Introduction
Watch Company
A
A.B. POLZEATH LIMITED
A.B. POLZEATH LIMITED is an active company incorporated on 30 March 2012 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. A.B. POLZEATH LIMITED was registered 13 years ago.(SIC: 41100)
Status
active
Active since 13 years ago
Company No
08013806
LTD Company
Age
13 Years
Incorporated 30 March 2012
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
29 York Street London, W1H 1EZ,
Previous Addresses
124 City Road London EC1V 2NX England
From: 25 July 2022To: 17 October 2022
Kemp House 152-160 City Road London EC1V 2NX England
From: 10 February 2021To: 25 July 2022
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
From: 25 February 2019To: 10 February 2021
Bridge House 4 Borough High Street London Bridge London SE1 9QR
From: 5 November 2014To: 25 February 2019
109 Gloucester Place London W1U 6JW
From: 30 March 2012To: 5 November 2014
16 key events • 2012 - 2019
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BLACKMORE, Mette
ActiveFrederick Place, LondonN8 8AF
Secretary
Appointed 08 Jun 2017
BLACKMORE, Mette
Frederick Place, LondonN8 8AF
Secretary
08 Jun 2017
Active
MASSOS, Christina Anna
ActiveFrederick Place, LondonN8 8AF
Secretary
Appointed 08 Jun 2017
MASSOS, Christina Anna
Frederick Place, LondonN8 8AF
Secretary
08 Jun 2017
Active
OMIROU, Melanie Jayne
ActiveFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 30 Mar 2012
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
30 Mar 2012
Active
SUMMERSKILL, Romy Elizabeth
ActiveFrederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 05 Aug 2019
SUMMERSKILL, Romy Elizabeth
Frederick Place, LondonN8 8AF
Born January 1967
Director
05 Aug 2019
Active
MEDZIA, Malgorzata Anna
ResignedEdison Road, LondonN8 8AE
Secretary
Appointed 30 Mar 2012
Resigned 19 May 2014
MEDZIA, Malgorzata Anna
Edison Road, LondonN8 8AE
Secretary
30 Mar 2012
Resigned 19 May 2014
Resigned
SKOK, John Mirko
ResignedFrederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 02 Oct 2012
Resigned 05 Aug 2019
SKOK, John Mirko
Frederick Place, LondonN8 8AF
Born April 1959
Director
02 Oct 2012
Resigned 05 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rst Cornwall Limited
Active4 Borough High Street, LondonSE1 9QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2017
Rst Cornwall Limited
4 Borough High Street, LondonSE1 9QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2017
Active
4 Borough High Street, LondonSE1 9QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 14 Jul 2017
Rst1 South West Group Limited
4 Borough High Street, LondonSE1 9QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 14 Jul 2017
Ceased
Filing History
65
Description
Type
Date Filed
Document
17 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
10 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2017
10 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2017
20 April 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 April 2017
28 April 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 April 2016
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 May 2015
22 May 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 May 2015
16 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 January 2015
5 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2014
4 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2014
22 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2014
19 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2013