POLANG LTD - LONDON


Company Profile Company Filings

Overview

POLANG LTD is a Private Limited Company from LONDON and has the status: Active.
POLANG LTD was incorporated 21 years ago on 01/10/2002 and has the registered number: 04549460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

POLANG LTD - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRITANNIA HOUSE, 11, GLENTHORNE ROAD,
LONDON
W6 0LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAFAEL CHRISTIAN GALLERA Sep 1970 British Director 2002-10-03 CURRENT
M G SECRETARIES LTD Corporate Secretary 2005-04-06 UNTIL 2009-09-15 RESIGNED
MR JAREK DARECKI May 1974 British Director 2002-10-03 UNTIL 2005-04-06 RESIGNED
GCBIZ DIRECTORS LTD Nominee Director 2002-10-01 UNTIL 2002-10-03 RESIGNED
MR JAREK DARECKI May 1974 British Secretary 2002-10-03 UNTIL 2005-04-06 RESIGNED
GCBIZ SECRETARIES LTD Nominee Secretary 2002-10-01 UNTIL 2002-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rafael Christian Gallera 2016-05-12 9/1970 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE NEST LIMITED LONDON Dissolved... 68310 - Real estate agencies
MY HOUSES GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
POLANG LTD 2023-06-22 31-03-2023 £41,805 Cash
POLANG LTD 2022-06-09 31-03-2022 £12,793 Cash
POLANG LTD 2021-05-06 31-03-2021 £22,123 Cash
POLANG LIMITED 2020-05-27 31-03-2020 £7,070 Cash
POLANG LIMITED 2019-06-25 31-03-2019 £6,174 Cash
POLANG LIMITED 2018-11-21 31-03-2018 £128 Cash
POLANG LIMITED 2017-10-11 31-03-2017 £6,969 Cash
POLANG LIMITED 2016-07-13 31-03-2016 £8,282 Cash £1,294 equity
POLANG LIMITED 2015-07-01 31-03-2015 £4,431 Cash £-22,672 equity
Abbreviated Company Accounts - POLANG LTD 2014-11-12 31-03-2014 £1,739 Cash £-11,982 equity

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