The Polygon Residents Association Limited

Active03161249 Private limited company
Incorporated
19 February 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sohan Arun Gwalani
Curtis Ross
Accounts type
Dormant
Address
Regency House
33 Wood Street
Barnet
EN5 4BE

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gwalani, Sohan Arun
Director · Appointed 14 August 2023
British
Born September 2000 (26)
Ross, Curtis
Director · Appointed 14 August 2023
British
Born August 1972 (54)
Director · Appointed 14 August 2023
British
Born August 1984 (42)
Director · Appointed 11 August 2022
British
Born November 1980
Noon, Mohini, Lady
Director · Appointed 23 July 2009
British
Born November 1953
Officer history (20 former)
1 June 2026
Resigned Gwalani, Sharmila as Director
25 September 2025
Resigned Braverman, Guy, Dr as Director
8 April 2025
Resigned Beaney, Hayam as Director
14 August 2023
Appointed Ross, Curtis as Director
14 August 2023
Appointed Edgar, Ben as Director
14 August 2023
Appointed Gwalani, Sohan Arun as Director
11 August 2022
Appointed Polydorou, Polydoros as Director
28 July 2022
Appointed Braverman, Guy, Dr as Director
21 September 2020
Resigned Hai, Nicholas Paul as Director
8 September 2020
Resigned Holloway, Robert as Director
7 February 2019
Appointed Beaney, Hayam as Director
7 February 2019
Appointed Holloway, Robert as Director
5 May 2016
Resigned Pepera, Andrew as Director
31 October 2015
Resigned Noon, Gulam Kaderbhoy, Lord as Director
24 July 2014
Appointed Hai, Nicholas Paul as Director
26 November 2012
Appointed Gwalani, Sharmila as Director
20 June 2011
Appointed Pepera, Andrew as Director
22 May 2011
Resigned Gujral, Gurdip Singh as Director
14 April 2011
Resigned Hai, Dreda Mary as Director
29 September 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
23 July 2009
Appointed Gujral, Gurdip Singh as Director
23 July 2009
Appointed Hai, Dreda Mary as Director
23 July 2009
Appointed Noon, Mohini, Lady as Director
27 April 2009
Resigned Hai, Joseph as Director
11 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 June 2008
Resigned Residential Management Group Limited as Corporate Secretary
5 October 2006
Appointed Residential Management Group Limited as Corporate Secretary
5 October 2006
Resigned Haywards Property Services Limited as Corporate Secretary
2 April 2004
Resigned Jssp Limited as Corporate Secretary
1 April 2004
Appointed Haywards Property Services Limited as Corporate Secretary
28 June 2002
Resigned Jssp Limited as Corporate Secretary
28 June 2002
Appointed Jssp Limited as Corporate Secretary
24 August 2001
Resigned Hemmings, Alan Nathan as Director
18 October 1999
Appointed Hemmings, Alan Nathan as Director
4 September 1996
Appointed Jssp Limited as Corporate Secretary
4 September 1996
Resigned Hai, Joseph as Secretary
4 September 1996
Resigned Ross, Sidney as Director
4 September 1996
Appointed Noon, Gulam Kaderbhoy, Lord as Director
6 March 1996
Appointed Hai, Joseph as Secretary
6 March 1996
Appointed Ross, Sidney as Director
6 March 1996
Appointed Hai, Joseph as Director
6 March 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
6 March 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 February 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
19 February 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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.
Former controllers (3)
16 July 2025
Ceased Sharmila Gwalani — Has significant influence or control
16 July 2025
Ceased Nicholas Paul Hai — Has significant influence or control
16 July 2025
Ceased Lady Mohini Noon — Has significant influence or control

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Fixed Assets£48,757£48,757£48,757£48,757£48,757£48,757
Creditors (< 1 year)£48,748£48,748£48,748£48,748£48,748£48,748
Net Current Assets(£48,748)(£48,748)(£48,748)(£48,748)(£48,748)(£48,748)
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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