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Poland Street Properties Limited

Poland Street Properties Limited is an active company incorporated on 23 June 1949 with the registered office located in Watford, Hertfordshire. Poland Street Properties Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00470026
Private limited company
Age
76 years
Incorporated 23 June 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (7 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Poland Street Properties Limited
Contact
Address
C/O Landmark Chartered Accountants Leavesden Park
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Hines.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Harold Charles Wilson
Director • Accountant • British • Lives in UK • Born in Feb 1955
Mr Maurice Bertram Gluck
Director • Chartered Accountant • British • Born in Dec 1930
Mr David Anthony Earle
Director • Property Consultant • British • Lives in UK • Born in May 1968
Paul Frederick Charles Fairbairn
Director • Solicitor • British • Lives in UK • Born in Jun 1982
Salmon Management And Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Salmon Finance 3 Limited
Mr Maurice Bertram Gluck, Harold Charles Wilson, and 1 more are mutual people.
Active
Salmon Management And Finance Limited
Mr Maurice Bertram Gluck, Harold Charles Wilson, and 1 more are mutual people.
Active
Salmon Finance 1 Limited
Mr Maurice Bertram Gluck, Harold Charles Wilson, and 1 more are mutual people.
Active
Salmon Finance 2 Limited
Mr Maurice Bertram Gluck, Harold Charles Wilson, and 1 more are mutual people.
Active
Cripps Trustees Limited
Paul Frederick Charles Fairbairn is a mutual person.
Active
Cripps Trust Corporation Limited
Paul Frederick Charles Fairbairn is a mutual person.
Active
Muswell Park Properties Limited
Mr David Anthony Earle is a mutual person.
Active
Marklake Limited
Paul Frederick Charles Fairbairn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £36K (-86%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£16.89M
Decreased by £1.62M (-9%)
Total Liabilities
-£13.77M
Decreased by £7K (-0%)
Net Assets
£3.11M
Decreased by £1.61M (-34%)
Debt Ratio (%)
82%
Increased by 7.1% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Mr Paul Frederick Charles Fairbairn Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Small Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Paul Jeremy Roger Newman Resigned
3 Years Ago on 11 Apr 2022
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 7 Oct 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Paul Frederick Charles Fairbairn on 12 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 15 August 2022 with no updates
Submitted on 23 Aug 2022
Termination of appointment of Paul Jeremy Roger Newman as a director on 11 April 2022
Submitted on 13 Jul 2022
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Repayment History
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