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SUSANNAH POLLEN LIMITED (05189682)

SUSANNAH POLLEN LIMITED (05189682) is an active UK company. incorporated on 26 July 2004. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. SUSANNAH POLLEN LIMITED has been registered for 21 years. Current directors include POLLEN, Susannah Hungerford.

Company Number
05189682
Status
active
Type
ltd
Incorporated
26 July 2004
Age
21 years
Address
1 Bell Street, London, NW1 5BY
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
POLLEN, Susannah Hungerford
SIC Codes
96090

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Introduction
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SUSANNAH POLLEN LIMITED

SUSANNAH POLLEN LIMITED is an active company incorporated on 26 July 2004 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SUSANNAH POLLEN LIMITED was registered 21 years ago.(SIC: 96090)

Status

active

Active since 21 years ago

Company No

05189682

LTD Company

Age

21 Years

Incorporated 26 July 2004

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026
Contact
Address

1 Bell Street 2nd Floor London, NW1 5BY,

Previous Addresses

23 Harcourt Street London W1H 4HJ
From: 13 April 2010To: 12 July 2011
the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
From: 26 July 2004To: 13 April 2010
Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Jul 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

POLLEN, Susannah Hungerford

Active
Bell Street, LondonNW1 5BY
Secretary
Appointed 06 Mar 2024

POLLEN, Susannah Hungerford

Active
Ledbury Road, LondonW11 2AH
Born September 1959
Director
Appointed 26 Jul 2004

ARMES, Simon Philip Harcourt

Resigned
25 The Green, BrightonBN42 4DG
Secretary
Appointed 26 Jul 2004
Resigned 26 Jul 2004

STEIN, Seth Andrew

Resigned
100 Ledbury Road, LondonW11 2AH
Secretary
Appointed 26 Jul 2004
Resigned 06 Mar 2024

BALL, Kristina

Resigned
Garstons Farm Cottage, BolneyRH17 5NE
Born January 1972
Director
Appointed 26 Jul 2004
Resigned 26 Jul 2004

Persons with significant control

1

Susannah Hungerford Pollen

Active
Bell Street, LondonNW1 5BY
Born September 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 26 Jul 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 March 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
12 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2010
AR01AR01
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
13 April 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
13 April 2010
AAAnnual Accounts
Legacy
3 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 June 2009
AAAnnual Accounts
Legacy
6 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 May 2008
AAAnnual Accounts
Legacy
7 August 2007
287Change of Registered Office
Legacy
30 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 June 2007
AAAnnual Accounts
Legacy
27 February 2007
287Change of Registered Office
Legacy
25 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 May 2006
AAAnnual Accounts
Legacy
15 August 2005
363aAnnual Return
Legacy
21 January 2005
225Change of Accounting Reference Date
Legacy
17 September 2004
288aAppointment of Director or Secretary
Legacy
17 September 2004
288aAppointment of Director or Secretary
Legacy
17 September 2004
288bResignation of Director or Secretary
Legacy
17 September 2004
288bResignation of Director or Secretary
Incorporation Company
26 July 2004
NEWINCIncorporation