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Polhurst Limited

Polhurst Limited is a dormant company incorporated on 20 January 1998 with the registered office located in London, Greater London. Polhurst Limited was registered 27 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03495452
Private limited company
Age
27 years
Incorporated 20 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Winston House
Dollis Park
London
N3 1HF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in May 1950
Director • Property Developer • British • Lives in England • Born in Jun 1945
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Jan 1996
Mr Peter Laurence Murphy
PSC • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Holdings Limited
Madeleine Sarah Mary Murphy, James George Murphy, and 1 more are mutual people.
Active
Cavendish & Gloucester Properties Limited
Peter Laurence Murphy, Madeleine Sarah Mary Murphy, and 1 more are mutual people.
Active
MFC Estates Plc
Peter Laurence Murphy, Madeleine Sarah Mary Murphy, and 1 more are mutual people.
Active
Roundpoll Limited
Peter Laurence Murphy, Madeleine Sarah Mary Murphy, and 1 more are mutual people.
Active
Chilcomb Limited
Peter Laurence Murphy, Madeleine Sarah Mary Murphy, and 1 more are mutual people.
Active
Revelprime Limited
Peter Laurence Murphy, Madeleine Sarah Mary Murphy, and 1 more are mutual people.
Active
Fairmist Homes Limited
Peter Laurence Murphy, Madeleine Sarah Mary Murphy, and 1 more are mutual people.
Active
Knightspur Homes Limited
Peter Laurence Murphy, Madeleine Sarah Mary Murphy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Peter Laurence Murphy Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr James George Murphy Appointed
1 Year 9 Months Ago on 22 Nov 2023
Miss Madeleine Sarah Mary Murphy Appointed
1 Year 9 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Matthew Martin Slane Appointed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Get Credit Report
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Documents
Termination of appointment of Peter Laurence Murphy as a director on 27 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Appointment of Miss Madeleine Sarah Mary Murphy as a director on 22 November 2023
Submitted on 22 Nov 2023
Appointment of Mr James George Murphy as a director on 22 November 2023
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 31 Oct 2023
Appointment of Mr Matthew Martin Slane as a director on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 8 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Nov 2022
Repayment History
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