AP

A.B. POLZEATH LIMITED

Active

Company number 08013806

London, England · Incorporated 30 March 2012

29 York Street, London, W1H 1EZ, England

Last updated on 17 September 2026

Development of building projects · SIC 41100

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

Company overview

A.B. Polzeath Limited is an active private limited company incorporated on 30 March 2012 under the jurisdiction of England and Wales. The company is registered at 29 York Street, London, W1H 1EZ and carries out activities classified under SIC code 41100 (development of building projects).

It is wholly owned and controlled by RST Cornwall Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Melanie Jayne Omirou (British, resident in the United Kingdom). Two secretaries, Mette Blackmore and Christina Anna Massos, were appointed in June 2017.

The company has no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 30 September 2025, were filed on 29 June 2026. The latest confirmation statement, with no updates, was filed on 10 April 2026 and relates to 30 March 2026. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rst Cornwall Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Accounts With Accounts Type Small
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Accounts With Accounts Type Small
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Accounts With Accounts Type Small
Accounts
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Accounts With Accounts Type Small
Accounts
3 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2017 View
Move Registers To Sail Company With New Address
Address
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Small
Accounts
1 July 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Change Sail Address Company With Old Address New Address
Address
28 April 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Accounts With Accounts Type Small
Accounts
3 July 2015 View
Change Sail Address Company With New Address
Address
22 May 2015 View
Move Registers To Sail Company With New Address
Address
22 May 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Change Account Reference Date Company Previous Extended
Accounts
16 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Change Person Secretary Company With Change Date
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Termination Secretary Company With Name
Officers
27 May 2014 View
Accounts With Accounts Type Full
Accounts
4 February 2014 View
Change Account Reference Date Company Previous Extended
Accounts
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Legacy
Mortgage
10 November 2012 View
Legacy
Mortgage
10 November 2012 View
Legacy
Mortgage
7 November 2012 View
Legacy
Mortgage
7 November 2012 View
Legacy
Mortgage
7 November 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Incorporation Company
Incorporation
30 March 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1H 1EZ

RST INVESTMENTS LIMITED
#03252455
active
PROPERTY MANAGEMENT (NORTH LONDON) LIMITED
#03409232
active
EDISON ROAD MANAGEMENT LIMITED
#03860841
active
THE PAVILION (SE1) LIMITED
#03885126
active
RST DEVON LIMITED
#04084658
active
See all companies at W1H 1EZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.