PL

POLAD LIMITED

Dissolved

Company number 04799214

London · Incorporated 13 June 2003

Flat 1 162 Elgin Avenue, Maida Vale, London, W9 2NT

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

POLAD LIMITED, a private limited company registered in England and Wales, was dissolved on 16 November 2021 having been incorporated on 13 June 2003. Its registered office is at Flat 1 162 Elgin Avenue, Maida Vale, London, W9 2NT. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr Alastair David John Nicholson is a person with significant control who exercises significant influence or control. The sole director is NICHOLSON, Alastair David John (appointed 16 April 2012). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 June 2021, on 21 July 2021. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 16 November 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 30 June 2021
Last accounts type
Micro Entity
Period end
30 June 2021
Fixed assets
—
Current assets
£0
Net current assets/liabilities
-£392
Total assets less current liabilities
-£392
Creditors (due within one year)
-£393
Creditors (due after one year)
—
Net assets/liabilities
-£392
▼ -£13 vs prior year
Capital and reserves
-£392
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Jun 2021 — £0 -£392 ▼-£13
30 Jun 2020 — £1 -£379 ▼-£13
30 Jun 2019 — £1 -£366 ▼-£13
30 Jun 2018 £0 £1 -£353 ▼-£13
30 Jun 2017 £0 £1 -£340 —
30 Jun 2016 £0 £1 — —
30 Jun 2015 — £1 — —

Officers

NA
NICHOLSON, Alastair David John
Director
16 April 2012
BK
BRYAN, Katherine Genevieve
Director · Resigned
16 April 2012
CJ
CORNACCHIA, Jeffrey Robert
Director · Resigned
23 June 2004
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 June 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 June 2003
NA
NICHOLSON, Alexander George
Director · Resigned
13 June 2003

Persons with significant control

PS
Mr Alastair David John Nicholson
Born September 1970
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 November 2021 View
Gazette Notice Voluntary
Gazette
31 August 2021 View
Dissolution Application Strike Off Company
Dissolution
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2009 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2008 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2005 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
29 June 2004 View
Resolution
Resolution
8 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Address
6 July 2003 View
Incorporation Company
Incorporation
13 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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