Polhurst Limited

Active03495452 Private limited company
Incorporated
20 January 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Peter Laurence Murphy
Accounts type
Dormant
Region
Greater London
Address
Winston House
Dollis Park
London
N3 1HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
British
Born April 1991 (35)
Director · Appointed 22 November 2023
British
Born January 1996 (30)
Slane, Matthew Martin
Director · Appointed 31 July 2023
British
Born May 1950 (76)
Slane, Matthew Martin
Secretary · Appointed 1 September 2014
Officer history (5 former)
27 January 2025
Resigned Murphy, Peter Laurence as Director
22 November 2023
Appointed Murphy, Madeleine Sarah Mary as Director
22 November 2023
Appointed Murphy, James George as Director
31 July 2023
Appointed Slane, Matthew Martin as Director
1 September 2014
Appointed Slane, Matthew Martin as Secretary
1 September 2014
Resigned Thompson, Peter Mckelvey as Secretary
18 February 2008
Resigned Nosworthy, George Edward as Secretary
18 February 2008
Appointed Thompson, Peter Mckelvey as Secretary
19 March 1998
Appointed Nosworthy, George Edward as Secretary
19 March 1998
Appointed Murphy, Peter Laurence as Director
19 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 January 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Peter Laurence Murphy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Financials

Cash
£2

Trend

Cash
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Current Assets£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates18 December 2025
10 October 2025Accounts for a dormant company31 March 2025
6 February 2025Termination of appointment of a director
18 December 2024Confirmation statement with updates18 December 2024
28 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?