POLSTEAD ROAD LIMITED
| Status | RECEIVERSHIP |
| Company No. | 09337430 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2014 |
| Age | 9 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
POLSTEAD ROAD LIMITED is an receivership private limited company with number 09337430. It was incorporated 9 years, 7 months, 9 days ago, on 02 December 2014. The company address is Regina House Regina House, London, NW3 5JS, United Kingdom.
Company Fillings
Liquidation receiver appointment of receiver
Date: 18 Jan 2024
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Confirmation statement with updates
Date: 06 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Mortgage satisfy charge full
Date: 04 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093374300004
Documents
Mortgage satisfy charge full
Date: 04 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093374300005
Documents
Mortgage satisfy charge full
Date: 04 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093374300006
Documents
Change to a person with significant control
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-20
Psc name: Mr Jonathan Charles David Sandelson
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
Change date: 2022-05-03
Old address: 211 Westbourne Grove Notting Hill London W11 2SE
New address: Regina House 124 Finchley Road London NW3 5JS
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2021
Action Date: 18 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093374300007
Charge creation date: 2021-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2021
Action Date: 18 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093374300008
Charge creation date: 2021-11-18
Documents
Liquidation receiver cease to act receiver
Date: 24 Nov 2021
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093374300001
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093374300002
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Liquidation receiver appointment of receiver
Date: 25 Jun 2021
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Dissolved compulsory strike off suspended
Date: 25 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company previous shortened
Date: 22 Dec 2020
Action Date: 26 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-27
New date: 2019-12-26
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 Jan 2020
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Change account reference date company previous shortened
Date: 13 Sep 2019
Action Date: 27 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-28
New date: 2018-12-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2019
Action Date: 11 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093374300006
Charge creation date: 2019-06-11
Documents
Gazette filings brought up to date
Date: 02 Mar 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Mar 2019
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 24 Sep 2018
Action Date: 28 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-29
New date: 2017-12-28
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 14 Mar 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 19 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Change account reference date company previous shortened
Date: 26 Sep 2017
Action Date: 29 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-30
New date: 2016-12-29
Documents
Accounts with accounts type total exemption small
Date: 24 May 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093374300004
Charge creation date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093374300005
Charge creation date: 2016-09-30
Documents
Change account reference date company previous shortened
Date: 26 Aug 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-12-30
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-28
Old address: 211 Westbourne Grove London W11 2SE England
New address: 211 Westbourne Grove Notting Hill London W11 2SE
Documents
Gazette filings brought up to date
Date: 27 Jul 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2016
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Change person director company with change date
Date: 20 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-20
Officer name: Mr Jonathan Charles David Sandelson
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2016
Action Date: 20 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-20
Old address: Basement 217 Westbourne Grove Notting Hill London W11 2SE United Kingdom
New address: 211 Westbourne Grove London W11 2SE
Documents
Mortgage satisfy charge full
Date: 06 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093374300003
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2015
Action Date: 03 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093374300001
Charge creation date: 2015-07-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2015
Action Date: 03 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093374300002
Charge creation date: 2015-07-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2015
Action Date: 03 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093374300003
Charge creation date: 2015-07-03
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