Polarfoss Flat Management Company Limited

Active01401521 Private company limited by guarantee
Incorporated
23 November 1978 (47 years)
Industry
Residents property management (98000)
Directors
Adam Riccio
Symon Sebastian Russell Jones
Accounts type
Dormant
Region
Greater London
Address
135 Bramley Road
London
N14 4UT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2022
Riccio, Adam
Director · Appointed 12 November 2006
British
Born September 1973 (53)
Jones, Symon Sebastian Russell
Director · Appointed 7 November 2006
British
Born May 1969 (57)
Officer history (21 former)
1 July 2022
Appointed Barnard Cook London Ltd as Corporate Secretary
30 June 2022
Resigned Crabtree Pm Limited as Corporate Secretary
17 June 2020
Resigned Houghton, Patrick James as Director
18 January 2016
Resigned Hobbs, Kelly as Secretary
13 January 2016
Appointed Houghton, Patrick James as Director
17 September 2015
Resigned Wright, Denise Margaret as Director
3 September 2013
Resigned Jones, Brian as Director
15 July 2013
Resigned Master, Ghanashyam as Director
16 August 2011
Appointed Master, Ghanashyam as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
8 July 2008
Appointed Crabtree Pm Limited as Corporate Secretary
8 July 2008
Appointed White, Terence Robert as Secretary
8 July 2008
Resigned Houghton, Patrick James as Director
8 July 2008
Resigned Houghton, Patrick James as Secretary
12 November 2006
Appointed Riccio, Adam as Director
7 November 2006
Appointed Wright, Denise Margaret as Director
7 November 2006
Appointed Jones, Symon Sebastian Russell as Director
30 October 2005
Appointed Jones, Brian as Director
19 October 2005
Resigned Elgie, Paul as Director
23 November 2000
Resigned Timson, Danielle as Director
19 November 1999
Appointed Houghton, Patrick James as Secretary
19 November 1999
Resigned Mammatt, Hazel Elizabeth as Director
19 November 1999
Resigned Mammatt, Hazel Elizabeth as Secretary
16 October 1998
Appointed Timson, Danielle as Director
17 October 1997
Resigned Cramer, Marc Rafael as Director
17 October 1997
Appointed Elgie, Paul as Director
24 September 1996
Appointed Cramer, Marc Rafael as Director
16 September 1996
Appointed Houghton, Patrick James as Director
16 September 1996
Resigned Fernandes, Rodney Agnelo Francis as Director
14 January 1996
Resigned Vincent, Keith John as Director
18 April 1994
Resigned Mcvicker, John as Director
18 April 1994
Resigned Mcviker, Diane as Director
16 November 1992
Appointed Mcviker, Diane as Director
16 November 1992
Resigned Jacobs, Robert John as Director
16 November 1992
Appointed Mcvicker, John as Director
1 July 1992
Appointed Fernandes, Rodney Agnelo Francis as Director
30 June 1992
Resigned Nagle, Mary Caroline as Director
21 November 1991
Appointed Vincent, Keith John as Director
30 September 1991
Resigned Smewing, Christopher Frederick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2024 2025 2026 £0 £0 £0 £0
Balance sheet detail
2026202520242022
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates6 September 2026
17 July 2026Accounts for a dormant company30 June 2026
16 September 2025Accounts for a dormant company30 June 2025
12 September 2025Confirmation statement with no updates6 September 2025
6 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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