Pollpledge Limited

Active
Incorporated on 8 Dec 1986

Reg Address: 6th Floor 17a, Curzon Street, London W1J 5HS, England

Company Number 02081313
Company Status Active
Incorporation Date 8 Dec 1986
Total Assets £1.21M £+591.94K (+95.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 13
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 12
Accounts Last Made 31 Oct 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Jul 2023
Confirmation Statement Next Due 14 Aug 2024
Average Number of Employees 7

Company Classifications:
41202 - Construction of domestic buildings

Summary The company with name "Pollpledge Limited" is a ltd and located in 6th Floor 17a, Curzon Street, London W1J 5HS. Pollpledge Limited is currently in active status and it was incorporated on 8 Dec 1986 (37 years 9 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

£1.21M ^{£+591.94K (+95.4%)} _{change vs prev year}
Total Liabilities

£-628.73K ^{£-601.67K (-2223.7%)} _{change vs prev year}
Equity

£623.63K ^{£+27.24K (+4.6%)} _{change vs prev year}
Equity (Share Capital)

£50K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-45.19K ^{£-36.97K (-449.7%)} _{change vs prev year}
Current Assets

£1.18M ^{£+601.08K (+104.2%)} _{change vs prev year}
Net Assets

£623.63K ^{£+27.24K (+4.6%)} _{change vs prev year}
Net Current Assets

£594.47K ^{£+36.38K (+6.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£629.14K ^{£+27.24K (+4.5%)} _{change vs prev year}
Debtors

£1.15M ^{£+714.64K (+162.5%)} _{change vs prev year}
Cash In Bank

£23.62K ^{£-113.56K (-82.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£34.67K ^{£-9.14K (-20.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

7

Directors and Secretaries

List of all Directors and Secretaries in Pollpledge Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	16 Oct 2017	-	Resigned 20 Jul 2020
2	Ross David Mathie	Director	1 Jan 2003	British	Active
3	Ann Siobhan Headon	Secretary	21 Jun 1993	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Joseph Martin Headon Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	Irish	Ceased 6 Apr 2016
2	Headon Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pollpledge Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	10 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	31 Jul 2023	Download PDF
3	Accounts - Total Exemption Full	31 Jul 2023	Download PDF
4	Confirmation Statement - Updates	15 Aug 2022	Download PDF
5	Accounts - Total Exemption Full	27 Jul 2022	Download PDF 11 Pages
6	Confirmation Statement - Updates	6 Aug 2021	Download PDF
7	Confirmation Statement - Updates	2 Sep 2020	Download PDF 4 Pages
8	Officers - Termination Secretary Company With Name Termination Date	20 Jul 2020	Download PDF 1 Pages
9	Accounts - Total Exemption Full	11 Jul 2020	Download PDF 9 Pages
10	Confirmation Statement - Updates	2 Aug 2019	Download PDF 4 Pages
11	Accounts - Total Exemption Full	25 Jul 2019	Download PDF 9 Pages
12	Confirmation Statement - No Updates	8 Aug 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	3 Jul 2018	Download PDF 9 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	13 Mar 2018	Download PDF 1 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	13 Mar 2018	Download PDF 2 Pages
16	Mortgage - Satisfy Charge Full	9 Feb 2018	Download PDF 2 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Feb 2018	Download PDF 9 Pages
18	Address - Change Registered Office Company With Date Old New	22 Jan 2018	Download PDF 1 Pages
19	Mortgage - Satisfy Charge Full	1 Nov 2017	Download PDF 1 Pages
20	Officers - Appoint Corporate Secretary Company With Name Date	16 Oct 2017	Download PDF 2 Pages
21	Confirmation Statement - Updates	31 Jul 2017	Download PDF 4 Pages
22	Persons With Significant Control - Notification Of A Person With Significant Control	31 Jul 2017	Download PDF 2 Pages
23	Accounts - Total Exemption Small	28 Jul 2017	Download PDF 8 Pages
24	Accounts - Total Exemption Small	27 Jul 2016	Download PDF 7 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2016	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	18 Aug 2015	Download PDF 6 Pages
27	Accounts - Total Exemption Small	3 Aug 2015	Download PDF 8 Pages
28	Accounts - Total Exemption Small	6 Aug 2014	Download PDF 8 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2014	Download PDF 6 Pages
30	Auditors - Resignation Company	16 Jun 2014	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2013	Download PDF 6 Pages
32	Address - Change Registered Office Company With Date Old	7 Aug 2013	Download PDF 1 Pages
33	Accounts - Small	1 Aug 2013	Download PDF 7 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2012	Download PDF 6 Pages
35	Accounts - Small	3 Aug 2012	Download PDF 7 Pages
36	Accounts - Small	9 Aug 2011	Download PDF 9 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2011	Download PDF 6 Pages
38	Accounts - Small	5 Aug 2010	Download PDF 10 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	7 Jul 2010	Download PDF 5 Pages
40	Address - Legacy	30 Sep 2009	Download PDF 1 Pages
41	Accounts - Small	1 Sep 2009	Download PDF 7 Pages
42	Annual Return - Legacy	30 Jun 2009	Download PDF 4 Pages
43	Accounts - Small	4 Sep 2008	Download PDF 7 Pages
44	Annual Return - Legacy	1 Jul 2008	Download PDF 4 Pages
45	Accounts - Full	13 Sep 2007	Download PDF 14 Pages
46	Annual Return - Legacy	13 Jul 2007	Download PDF 2 Pages
47	Annual Return - Legacy	13 Sep 2006	Download PDF 7 Pages
48	Accounts - Small	11 Sep 2006	Download PDF 6 Pages
49	Address - Legacy	8 Sep 2006	Download PDF 1 Pages
50	Accounts - Small	7 Sep 2005	Download PDF 7 Pages
51	Annual Return - Legacy	4 Jul 2005	Download PDF 7 Pages
52	Accounts - Small	6 Sep 2004	Download PDF 7 Pages
53	Annual Return - Legacy	12 Jul 2004	Download PDF 7 Pages
54	Annual Return - Legacy	13 Apr 2004	Download PDF 7 Pages
55	Address - Legacy	25 Mar 2004	Download PDF 1 Pages
56	Accounts - Small	26 Aug 2003	Download PDF 9 Pages
57	Officers - Legacy	3 Jan 2003	Download PDF 2 Pages
58	Accounts - Full	11 Sep 2002	Download PDF 14 Pages
59	Annual Return - Legacy	6 Jul 2002	Download PDF 7 Pages
60	Mortgage - Legacy	25 Aug 2001	Download PDF 1 Pages
61	Mortgage - Legacy	20 Aug 2001	Download PDF 1 Pages
62	Accounts - Full	26 Jul 2001	Download PDF 13 Pages
63	Annual Return - Legacy	29 Jun 2001	Download PDF 6 Pages
64	Accounts - Full	17 Jul 2000	Download PDF 17 Pages
65	Annual Return - Legacy	27 Jun 2000	Download PDF 6 Pages
66	Accounts - Full	3 Sep 1999	Download PDF 18 Pages
67	Annual Return - Legacy	14 Jul 1999	Download PDF 6 Pages
68	Address - Legacy	17 May 1999	Download PDF 2 Pages
69	Accounts - Full	20 Aug 1998	Download PDF 18 Pages
70	Accounts - Small	3 Sep 1997	Download PDF 9 Pages
71	Annual Return - Legacy	2 Sep 1996	Download PDF 6 Pages
72	Accounts - Small	8 Mar 1996	Download PDF 9 Pages
73	Capital - Legacy	4 Mar 1996	Download PDF 2 Pages
74	Capital - Legacy	4 Mar 1996	Download PDF 1 Pages
75	Resolution	4 Mar 1996	Download PDF 1 Pages
76	Resolution	4 Mar 1996	Download PDF
77	Mortgage - Legacy	18 Nov 1995	Download PDF 6 Pages
78	Annual Return - Legacy	19 Oct 1995	Download PDF 6 Pages
79	Accounts - Small	16 Jun 1995	Download PDF 7 Pages
80	Historical - Selection Of Mortgage Documents Registered Before January 1995	1 Jan 1995	Download PDF
81	Annual Return - Legacy	5 Oct 1994	Download PDF
82	Accounts - Full	29 Jul 1994	Download PDF
83	Resolution	21 Jul 1994	Download PDF
84	Mortgage - Legacy	24 Mar 1994	Download PDF
85	Officers - Legacy	26 Jul 1993	Download PDF
86	Annual Return - Legacy	26 Jul 1993	Download PDF
87	Accounts - Small	24 May 1993	Download PDF
88	Mortgage - Legacy	1 Sep 1992	Download PDF
89	Mortgage - Legacy	27 Aug 1992	Download PDF
90	Mortgage - Legacy	17 Aug 1992	Download PDF
91	Annual Return - Legacy	11 Aug 1992	Download PDF
92	Mortgage - Legacy	6 Aug 1992	Download PDF
93	Accounts - Small	28 Jul 1992	Download PDF
94	Mortgage - Legacy	13 Jul 1992	Download PDF
95	Accounts - Small	26 May 1992	Download PDF
96	Capital - Legacy	15 May 1992	Download PDF
97	Resolution	5 May 1992	Download PDF
98	Resolution	5 May 1992	Download PDF 7 Pages
99	Officers - Legacy	1 May 1992	Download PDF
100	Mortgage - Legacy	23 Jul 1991	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Headon Properties Limited Mutual People: Ross David Mathie	Active