PL

POINTLAND LIMITED

Active

Company number 01907044

London, England · Incorporated 19 April 1985

29 Broad Walk, London, N21 3BU, England

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous registered addresses

3rd Floor 24 Old Bond Street London W1S 4BH · until 20 April 2024

Company overview

No company summary available yet.

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

GB
GALAN, Bryan Richard
Director
4 July 1989
GP
GALAN, Peter Alan
Secretary · Resigned
17 June 1996
GB
GALAN, Bryan Richard
Secretary · Resigned
10 December 1992
LJ
LEVY, John
Secretary · Resigned
—
CP
COHEN, Peter Stephen
Director · Resigned
—

Persons with significant control

PS
Mr Bryan Richard Galan
Born April 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Memorandum Articles
Incorporation
3 December 2020 View
Resolution
Resolution
3 December 2020 View
Accounts With Accounts Type Small
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Small
Accounts
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
20 August 2012 View
Accounts With Accounts Type Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Auditors Resignation Company
Auditors
22 November 2011 View
Accounts With Accounts Type Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Small
Accounts
29 July 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Small
Accounts
18 July 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Small
Accounts
2 August 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Small
Accounts
1 August 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Small
Accounts
2 August 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Small
Accounts
30 July 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Small
Accounts
30 July 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Small
Accounts
31 July 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Small
Accounts
27 July 2001 View
Legacy
Address
15 February 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Small
Accounts
27 June 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Small
Accounts
24 June 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Mortgage
20 August 1998 View
Accounts With Accounts Type Small
Accounts
2 July 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Accounts With Accounts Type Small
Accounts
3 August 1997 View
Legacy
Annual Return
16 January 1997 View
Resolution
Resolution
14 January 1997 View
Resolution
Resolution
14 January 1997 View
Resolution
Resolution
14 January 1997 View
Legacy
Accounts
20 August 1996 View
Legacy
Address
20 August 1996 View
Auditors Resignation Company
Auditors
18 August 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Accounts With Accounts Type Full
Accounts
17 January 1996 View
Legacy
Annual Return
29 December 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1994 View
Legacy
Annual Return
8 April 1994 View
Accounts With Accounts Type Full
Accounts
28 February 1994 View
Legacy
Annual Return
1 February 1994 View
Accounts With Accounts Type Full
Accounts
3 March 1993 View
Legacy
Annual Return
13 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Address
23 December 1992 View
Legacy
Annual Return
8 January 1992 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Officers
12 September 1991 View
Legacy
Accounts
9 May 1991 View
Accounts With Accounts Type Full
Accounts
30 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Annual Return
11 April 1991 View
Legacy
Officers
18 October 1990 View
Accounts With Accounts Type Full
Accounts
5 July 1990 View
Legacy
Annual Return
2 May 1990 View
Legacy
Mortgage
30 January 1990 View
Legacy
Mortgage
30 January 1990 View
Legacy
Mortgage
30 January 1990 View
Legacy
Mortgage
30 January 1990 View
Legacy
Mortgage
30 January 1990 View
Legacy
Mortgage
18 October 1989 View
Legacy
Officers
25 July 1989 View
Legacy
Annual Return
20 April 1989 View
Legacy
Accounts
6 April 1989 View
Accounts With Accounts Type Small
Accounts
28 March 1989 View
Legacy
Mortgage
31 March 1988 View
Legacy
Mortgage
31 March 1988 View
Accounts With Accounts Type Small
Accounts
10 February 1988 View
Legacy
Annual Return
12 January 1988 View
Legacy
Annual Return
8 October 1987 View
Accounts With Accounts Type Small
Accounts
9 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
15 May 1985 View
Memorandum Articles
Incorporation
15 May 1985 View
Miscellaneous
Miscellaneous
19 April 1985 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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