Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Three the Polygon Limited
- Incorporated
- 29 January 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Catherine Jane PollockCamilla Mary RexMark Simon Hollyhead
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 17 Killieser AvenueLondonSW2 4NX
Officers 4 active
Officer details are public data from the Companies House register.
Pollock, Catherine Jane
Director · Appointed 21 April 2017
British
Born June 1982 (44)
Rex, Camilla
Secretary · Appointed 1 November 2010
Rex, Camilla Mary
Director · Appointed 16 August 2005
British
Born July 1974 (52)
Hollyhead, Mark Simon
Director · Appointed 29 January 1997
British
Born December 1969 (56)
Officer history (9 former)
22 January 2021
Resigned Felton, Christine Avis as Director
21 April 2017
Appointed Pollock, Catherine Jane as Director
21 April 2017
11 February 2015
Resigned Felton, Richard Harry as Director
11 February 2015
Appointed Felton, Christine Avis as Director
1 November 2010
Resigned Hollyhead, Mark as Secretary
1 November 2010
Appointed Rex, Camilla as Secretary
16 August 2005
Appointed Hollyhead, Mark as Secretary
16 August 2005
Appointed Rex, Camilla Mary as Director
16 August 2005
Resigned Kay, Rachel Jane as Secretary
16 August 2005
Resigned Kay, Rachel Jane as Director
26 January 2004
Resigned Bulgin, Thomas as Director
26 January 2004
16 October 2003
Appointed Kay, Rachel Jane as Secretary
1 March 2001
Resigned Kent, Darren as Secretary
1 March 2001
Resigned Kent, Darren as Director
28 February 2001
Appointed Kay, Rachel Jane as Director
7 April 1997
Appointed Felton, Richard Harry as Director
29 January 1997
Appointed Kent, Darren as Secretary
29 January 1997
Appointed Kent, Darren as Director
29 January 1997
Appointed Bulgin, Thomas as Director
29 January 1997
Appointed Hollyhead, Mark Simon 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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 |
| Net Assets | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 |
| Shareholder Funds | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 31 January 2026 |
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