A.B. POLZEATH LIMITED

Key Data

Status

Active

Company No.

08013806

Incorporation date

30/03/2012

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2012)

10/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

28/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

11/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

12/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

28/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (7 pages)

13/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

17/10/2022

Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 2022-10-17

View PDF (1 pages)

25/07/2022

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-07-25

View PDF (1 pages)

23/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (7 pages)

07/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (8 pages)

11/05/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

10/02/2021

Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2021-02-10

View PDF (1 pages)

21/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (8 pages)

14/05/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

12/08/2019

Appointment of Mrs Romy Elizabeth Summerskill as a director on 2019-08-05

View PDF (2 pages)

08/08/2019

Termination of appointment of John Mirko Skok as a director on 2019-08-05

View PDF (1 pages)

26/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

30/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

25/02/2019

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25

View PDF (1 pages)

02/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

24/05/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

10/08/2017

Notification of Rst Cornwall Limited as a person with significant control on 2017-07-14

View PDF (2 pages)

10/08/2017

Cessation of Rst1 South West Group Limited as a person with significant control on 2017-07-14

View PDF (1 pages)

03/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

21/06/2017

Appointment of Mrs Mette Blackmore as a secretary on 2017-06-08

View PDF (2 pages)

21/06/2017

Appointment of Mrs Christina Anna Massos as a secretary on 2017-06-08

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

20/04/2017

Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

View PDF (1 pages)

01/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

28/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

28/04/2016

Director's details changed for Mr John Mirko Skok on 2015-10-05

View PDF (2 pages)

28/04/2016

Director's details changed for Mrs Melanie Jayne Omirou on 2015-10-05

View PDF (2 pages)

28/04/2016

Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF

View PDF (1 pages)

11/03/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

03/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

03/03/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

03/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

03/03/2016

Satisfaction of charge 2 in full

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03/03/2016

Satisfaction of charge 080138060007 in full

View PDF (1 pages)

03/03/2016

Satisfaction of charge 080138060008 in full

View PDF (1 pages)

03/03/2016

Satisfaction of charge 080138060006 in full

View PDF (1 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

22/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

22/05/2015

Director's details changed for Mrs Melanie Jayne Omirou on 2014-04-16

View PDF (2 pages)

22/05/2015

Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE

View PDF (1 pages)

22/05/2015

Register inspection address has been changed to 24-25 Edison Road London N8 8AE

View PDF (1 pages)

16/01/2015

Previous accounting period extended from 2014-09-29 to 2014-09-30

View PDF (1 pages)

05/11/2014

Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2014-11-05

View PDF (1 pages)

04/09/2014

Registration of charge 080138060008, created on 2014-08-20

View PDF (27 pages)

22/08/2014

Registration of charge 080138060007, created on 2014-08-20

View PDF (13 pages)

27/05/2014

Termination of appointment of Malgorzata Medzia as a secretary

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

27/05/2014

Secretary's details changed for Miss Malgorzata Anna Wozniczka on 2013-08-24

View PDF (1 pages)

04/02/2014

Full accounts made up to 2013-09-29

View PDF (10 pages)

19/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-29

View PDF (1 pages)

06/08/2013

Registration of charge 080138060006

View PDF (24 pages)

20/06/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

10/11/2012

Particulars of a mortgage or charge / charge no: 4

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10/11/2012

Particulars of a mortgage or charge / charge no: 5

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07/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

08/10/2012

Appointment of Mr John Mirko Skok as a director

View PDF (2 pages)

30/03/2012

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.B. POLZEATH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.00
-
0.00
-
-

2022
0
8.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Skok, John Mirko	Director	02/10/2012 - 05/08/2019	305
Mrs Melanie Jayne Omirou	Director	30/03/2012 - Present	592
Summerskill, Romy Elizabeth	Director	05/08/2019 - Present	640

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A.B. POLZEATH LIMITED

A.B. POLZEATH LIMITED is an(a) Active company incorporated on 30/03/2012 with the registered office located at 29 York Street, London W1H 1EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B. POLZEATH LIMITED?

A.B. POLZEATH LIMITED is currently Active. It was registered on 30/03/2012 .

Where is A.B. POLZEATH LIMITED located?

A.B. POLZEATH LIMITED is registered at 29 York Street, London W1H 1EZ.

What does A.B. POLZEATH LIMITED do?

A.B. POLZEATH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A.B. POLZEATH LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-30 with no updates.