Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
37 Clonmel Road SW6 Ltd
- Incorporated
- 12 November 2004 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Elizabeth Joanna Polic
- Owned by
- Sanaa Ibrahim Abdulkhaliq Al RaisiElizabeth Joanna PolicThalia Mariam Georgia Campbell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harben House Harben ParadeFinchley RoadLondonNW3 6LH
Officers 3 active
Officer details are public data from the Companies House register.
Polic, Elizabeth Joanna
Secretary · Appointed 29 January 2006
British
British
Born May 1971 (55)
Polic, Elizabeth Joanna
Director · Appointed 9 February 2005
British
Born October 1976 (50)
Officer history (5 former)
29 January 2006
Appointed Polic, Elizabeth Joanna as Secretary
20 October 2005
Resigned Pearson, Rachel Anne as Director
20 October 2005
Resigned Pearson, Martin Edward as Director
20 October 2005
Resigned Pearson, Martin Edward as Secretary
9 February 2005
9 February 2005
Appointed Polic, Elizabeth Joanna as Director
12 November 2004
12 November 2004
Appointed Pearson, Martin Edward as Secretary
12 November 2004
12 November 2004
Appointed Pearson, Martin Edward as Director
12 November 2004
12 November 2004
Appointed Pearson, Rachel Anne as Director
12 November 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Sanaa Ibrahim Abdulkhaliq Al Raisi
Individual · Notified 22 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Omani
Born September 1981 (45)
Elizabeth Joanna Polic
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Christopher David Halliwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Former controllers (2)
22 February 2023
Ceased Samuel Charles Fraser Cooper — Owns 25–50% of shares
22 February 2023
Ceased Samantha Jean Black — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 16 July 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 12 November 2024 | ||
| 4 June 2024 | Accounts for a dormant company | 30 November 2023 |
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