Polo Land Limited

Active04453378 Private limited company
Incorporated
2 June 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Brian James Mcgee
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 8 Wharfside
Rosemont Road
Wembley
HA0 4PE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mcgee, John Paul
Secretary · Appointed 30 April 2015
Director · Appointed 11 March 2009
English
Born March 1964 (62)
Director · Appointed 11 March 2009
Irish
Born January 1963 (63)
Director · Appointed 3 April 2006
Irish
Born January 1966 (60)
Officer history (7 former)
30 April 2015
Resigned Payne, Graham Michael as Secretary
30 April 2015
Appointed Mcgee, John Paul as Secretary
11 March 2009
Appointed Mcgee, Brian James as Director
11 March 2009
Appointed Mcgee, Michael Thomas as Director
11 March 2009
Resigned Mcardle, James Gerard as Director
1 September 2006
Appointed Mcardle, James Gerard as Director
1 September 2006
Resigned Kelly, Anthony Jarlath as Director
1 September 2006
Resigned Mcgee, Michael Thomas as Director
3 April 2006
Appointed Mcgee, John Paul as Director
1 May 2003
Appointed Payne, Graham Michael as Secretary
1 May 2003
Resigned Mcardle, James Gerrard as Secretary
1 May 2003
Appointed Mcgee, Michael Thomas as Director
6 June 2002
Appointed Mcardle, James Gerrard as Secretary
6 June 2002
Appointed Kelly, Anthony Jarlath as Director
6 June 2002
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
6 June 2002
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
2 June 2002
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
2 June 2002
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born March 1964 (62)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£18,072
Cash
£60,358
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £195,448 £180,103 £15,717 £15,417 £18,072
Balance sheet detail
20252024202320212020
Fixed Assets£1,503£3,857
Current Assets£60,358£61,051£61,351£353,824£489,567
Debtors£345,340£422,600
Cash£60,358£61,051£61,351£8,484£66,967
Creditors (< 1 year)£42,286£45,634£45,634£175,224£297,976
Net Current Assets£18,072£15,417£15,717£178,600£191,591
Net Assets£18,072£15,417£15,717£180,103£195,448
Shareholder Funds£18,072£15,417£15,717£180,103£195,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates10 October 2026
26 February 2026Unaudited abridged accounts31 May 2025
20 October 2025Director's details changed
20 October 2025Director's details changed
20 October 2025Director's details changed
Show all recent filings

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