Polygon Properties Limited

Active04299218 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Michael John Keenan
Accounts type
Micro entity
Region
Greater London
Address
4 Layton House
36 Layton Road
Hounslow
TW3 1YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2001
English
Born November 1939
Officer history (4 former)
1 January 2026
Resigned Keenan, Michael John as Secretary
1 March 2023
Appointed Keenan, Michael John as Secretary
17 October 2022
Resigned Bere, Frederick Anthony as Secretary
16 October 2001
Appointed Keenan, Michael John as Director
16 October 2001
Appointed Bere, Frederick Anthony as Secretary
16 October 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 October 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
4 October 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 October 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 4 October 2023
Owns 75–100% of shares
English
Born November 1939

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£14,902
Employees
1
Debt Ratio
8%
Current Ratio
12.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £12,918 £16,886 £19,405 £20,852 £6,897 £10,934 £14,902
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£21,162
Current Assets£16,176£12,771£9,671£24,235£19,535£14,412
Cash£24,235
Creditors (< 1 year)£1,274£1,837£2,774£3,383£1,757£2,649£1,494
Net Current Assets£14,902£10,934£6,897£20,852(£1,757)£16,886£12,918
Net Assets£14,902£10,934£6,897£20,852£19,405£16,886£12,918
Shareholder Funds£14,902£10,934£6,897£20,852£19,405£16,886£12,918

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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