PL

POLEGATE LAND LIMITED

Active

Company number 05823597

London, England · Incorporated 22 May 2006

7 Dacre Street, London, SW1H 0DJ, England

Last updated on 16 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kitewood Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
19 January 2026 View
Legacy
Other
19 January 2026 View
Legacy
Accounts
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Small
Accounts
13 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Accounts With Accounts Type Small
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Small
Accounts
20 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Accounts With Accounts Type Small
Accounts
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Small
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Small
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Dormant
Accounts
11 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2018 View
Memorandum Articles
Incorporation
9 November 2018 View
Resolution
Resolution
24 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
17 February 2015 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
30 January 2014 View
Legacy
Miscellaneous
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Change Person Secretary Company With Change Date
Officers
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Dormant
Accounts
11 November 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Dormant
Accounts
9 December 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
27 February 2008 View
Legacy
Annual Return
19 July 2007 View
Legacy
Accounts
12 June 2006 View
Legacy
Address
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Incorporation Company
Incorporation
22 May 2006 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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