Poldi Properties Limited

Active00855486 Private limited company
Incorporated
29 July 1965 (61 years)
Previously known as
The Mackie Engineering Co Ltd (until 25 February 2020)
Mackie Holdings Limited (until 26 March 2002)
Mackie Engineering Co.Limited(the) (until 11 November 1996)
Industry
Machining (25620)
Owned by
Gordon William Foster
Accounts type
Total exemption full
Region
Greater London
Address
26 Robin Hood Lane
Kingston Vale
London
SW15 3PY

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pauley, Patricia
Secretary · Appointed 30 November 2022
Director · Appointed 30 November 2022
British
Born February 1938 (88)
Officer history (4 former)
30 November 2022
Appointed Pauley, Patricia as Secretary
30 November 2022
Appointed Foster, Gordon William as Director
30 November 2022
Resigned Foster, Gordon William as Secretary
30 November 2022
Resigned Foster, Patricia Ann as Director
3 February 2004
Resigned Foster, Gladys Violet as Director
3 February 2004
Resigned Lane, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 November 2022
Owns 25–50% of shares
British
Born February 1938 (88)
Former controllers (1)
30 November 2022
Ceased Patricia Ann Foster — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£528
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,319,274 £1,307,785 £1,287,323 £1,278,443 £1,246,287 £1,244,810
Balance sheet detail
202420232022202120202019
Fixed Assets£1,170,958£1,171,556£1,172,450£1,174,789£1,182,717£1,190,645
Current Assets£110,528£110,009£133,675£139,586£133,568£134,629
Debtors£0£18,778£18,778£18,778£18,778
Cash£528£9£4,897£10,808£4,790£5,851
Creditors (< 1 year)£36,676£35,278£27,682£27,052£8,500£6,000
Net Current Assets£73,852£74,731£105,993£112,534£125,068£128,629
Shareholder Funds£1,244,810£1,246,287£1,278,443£1,287,323£1,307,785£1,319,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 November 2025Total exemption full accounts30 November 2024
1 August 2025Confirmation statement with no updates28 July 2025
30 November 2024Total exemption full accounts30 November 2023
13 August 2024Confirmation statement with no updates28 July 2024
30 November 2023Total exemption full accounts30 November 2022
Show all recent filings

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