Introduction
Watch Company
P
POLIN CONSULTANCY LIMITED
POLIN CONSULTANCY LIMITED is an active company incorporated on 25 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. POLIN CONSULTANCY LIMITED was registered 10 years ago.(SIC: 68310)
Status
active
Active since 10 years ago
Company No
09888737
LTD Company
Age
10 Years
Incorporated 25 November 2015
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
21 Bedford Square London WC1B 3HH United Kingdom
From: 25 November 2015To: 28 May 2022
5 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HALLET, Oliver William
ActiveItchel Lane, FarnhamGU10 5PU
Born July 1995
Director
Appointed 25 Nov 2015
HALLET, Oliver William
Itchel Lane, FarnhamGU10 5PU
Born July 1995
Director
25 Nov 2015
Active
HALLETT, Catrin
ActiveBallards Lane, LondonN3 1XW
Born February 1960
Director
Appointed 25 Nov 2015
HALLETT, Catrin
Ballards Lane, LondonN3 1XW
Born February 1960
Director
25 Nov 2015
Active
HALLETT, David John
ActiveBallards Lane, LondonN3 1XW
Born May 1961
Director
Appointed 25 Nov 2015
HALLETT, David John
Ballards Lane, LondonN3 1XW
Born May 1961
Director
25 Nov 2015
Active
HALLETT, James Alexander
ActiveMansions, LondonW14 9TS
Born October 1990
Director
Appointed 25 Nov 2015
HALLETT, James Alexander
Mansions, LondonW14 9TS
Born October 1990
Director
25 Nov 2015
Active
HALLETT, Teleri Louise
ActiveEdith Road, LondonW14 0TH
Born June 1992
Director
Appointed 25 Nov 2015
HALLETT, Teleri Louise
Edith Road, LondonW14 0TH
Born June 1992
Director
25 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
David John Hallett
ActiveBallards Lane, LondonN3 1XW
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
David John Hallett
Ballards Lane, LondonN3 1XW
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Catrin Hallett
ActiveBallards Lane, LondonN3 1XW
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Catrin Hallett
Ballards Lane, LondonN3 1XW
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
28 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 May 2019
16 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2016