POLYGON MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
POLYGON MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
12877812
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/09/2020
(4 years and 3 months old)
WEBSITE
polygoninv.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | GH PROPERTY MANAGEMENT SERVICES LTD (928177017) has left the board |
Credit Risk Overview
Want to learn more about POLYGON MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYGON MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYGON MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2021 - Present (3 years and 11 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GH PROPERTY MANAGEMENT SERVICES LTD 08/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 16/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1303 Past: 953 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 16/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | GH PROPERTY MANAGEMENT SERVICES LTD (928177017) has left the board |
| 08/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932787304) Appointed |
| 18/07/2024 | Michelle Cabungan (931927818) has left the board |
| 30/06/2024 | New Accounts filed |
| 19/04/2024 | Kristine Nilsen (928184242) has left the board |
| 18/04/2024 | Danny William Matthew Humby (927794268) has left the board |
| 16/02/2024 | New Board Member Michelle Cabungan (931927818) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | Patricia O'Donovan (928080224) has left the board |
| 14/06/2023 | New Company Secretary GH PROPERTY MANAGEMENT SERVICES LTD (928177017) Appointed |
| 31/05/2023 | New Company Secretary GH PROPERTY MANAGEMENT SERVICES LTD (930948427) Appointed |
| 23/05/2023 | New Accounts filed |
| 19/05/2023 | PEARSONS PARTNERSHIPS LIMITED (928225835) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 04/11/2021 | New Company Secretary PEARSONS PARTNERSHIPS LIMITED (928225835) Appointed |
| 04/11/2021 | New Company Secretary PEARSONS PARTNERSHIPS LIMITED (928225835) Appointed |
| 26/10/2021 | New Company Secretary PEARSONS PARTNERSHIPS LIMITED (928868088) Appointed |
| 26/10/2021 | New Confirmation Statement filed |
| 20/10/2021 | Andrea Michelle Ruffles (927970688) has left the board |
| 12/04/2021 | New Board Member Kristine Nilsen (928184242) Appointed |
| 16/03/2021 | New Board Member Patricia O'Donovan (928080224) Appointed |
| 12/03/2021 | New Board Member Danny William Matthew Humby (927794268) Appointed |
| 17/02/2021 | Change in Reg. Office |
| 17/02/2021 | Robert Iain King (916821512) has left the board |
| 17/02/2021 | New Company Secretary Andrea Michelle Ruffles (927970688) Appointed |
| 17/02/2021 | New Board Member Daniel William Matthew Humby (927970704) Appointed |
| 15/02/2021 | New Board Member Alexander James Jackson Bland (927959939) Appointed |
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