Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Poland Street Properties Limited
- Incorporated
- 23 June 1949 (77 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- East of England
- Address
- Suite 135 Hercules WayLeavesden ParkWatfordWD25 7GS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born May 1968 (58)
Director · Appointed 5 January 2022
British
Born June 1982 (44)
Director · Appointed 5 January 2022
British
Born February 1955 (71)
Officer history (7 former)
30 January 2026
11 April 2022
1 April 2022
5 January 2022
5 January 2022
6 December 2017
6 December 2017
6 December 2017
5 July 2012
14 December 1999
23 November 1999
15 July 1998
16 September 1996
16 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate Entity
Reg. no. 00473430
Former controllers (1)
14 February 2017
Ceased Reva Salmon Will Trust — Owns 25–50% of shares
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Amplifi.Tw Limited Owns 75–100% of shares
Cripps Secretaries Limited Owns 75–100% of shares
Maddox Commercial Holdings Ltd Owns 75–100% of shares
Maddox Commercial Ground Rent Ltd Owns 75–100% of shares
Maddox Commercial Properties Limited Owns 75–100% of shares
Cripps Trust Corporation Limited Owns 75–100% of shares
E.H. Nicholls Holdings Limited Owns 75–100% of shares (as a trust)
E.H. Nicholls, Jnr. Limited Owns 75–100% of shares
Kent Concrete Solutions Limited Owns 25–50% of shares
Nicholls Haulage Ltd Owns 75–100% of shares
North Sittingbourne Developments Limited Owns 75–100% of shares
Sheppey Gateway Ltd Owns 25–50% of shares
Sittingbourne Retail Park Limited Owns 75–100% of shares
Greenmantle Property Ltd Owns 75–100% of shares
Little-House (London) Limited Owns 75–100% of shares
Salmon Management and Finance Limited Owns 50–75% of shares
Poland Street Properties Limited This company Owns 75–100% of shares
Salmon Finance 1 Limited Owns 75–100% of shares
Salmon Finance 2 Limited Owns 75–100% of shares
Salmon Finance 3 Limited Owns 75–100% of shares
Taybem Properties Limited Owns 75–100% of shares
Turnmill Properties Limited Owns 75–100% of shares
Westerfield Properties Limited Owns 25–50% of shares
White House (Clapton) Limited Owns 25–50% of shares
Wyndcliffe Properties Limited Owns 25–50% of shares
Cripps Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £3,246,414
- Cash
- £19,630
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,051,750 | £28,301,750 | |||
| Current Assets | £906,974 | £1,032,508 | £802,759 | £865,726 | £779,844 |
| Debtors | £247,864 | £131,573 | £156,565 | £117,044 | |
| Cash | £19,630 | £5,921 | £42,396 | £12,891 | £19,096 |
| Creditors (< 1 year) | £10,158,083 | £9,847,814 | £18,989,467 | ||
| Net Current Assets | (£9,325,876) | (£9,125,575) | (£8,915,011) | (£8,982,088) | (£18,209,623) |
| Net Assets | £3,246,414 | £3,109,715 | £4,723,789 | £4,089,662 | £5,422,127 |
| Shareholder Funds | £4,723,789 | £4,089,662 | £5,422,127 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 9 April 2026 | Registered office address changed | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 31 August 2025 |
Some other companies at this address
Other companies in this industry
Cambridgeshire
Milton Keynes
Northampton
24 Southwark Street
Middlesex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →