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Polygon Properties Limited

Polygon Properties Limited is an active company incorporated on 4 October 2001 with the registered office located in Hounslow, Greater London. Polygon Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04299218
Private limited company
Age
24 years
Incorporated 4 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
4 Layton House
36 Layton Road
Hounslow
TW3 1YL
England
Same address for the past 8 years
Telephone
07711318182
Email
Unreported
Website
Mdlb.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael John Keenan
Director • Secretary • English • Lives in England • Born in Nov 1939
Mr Michael John Keenan
PSC • English • Lives in England • Born in Nov 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martinez International Limited
Michael John Keenan is a mutual person.
Active
Layton House Residents Association Limited
Michael John Keenan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £9.67K (-100%)
Total Liabilities
£0
Decreased by £2.77K (-100%)
Net Assets
£0
Decreased by £6.9K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
28 Days Ago on 7 Oct 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 19 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years Ago on 22 Oct 2023
Michael John Keenan (PSC) Appointed
2 Years 1 Month Ago on 4 Oct 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Mr Michael John Keenan Appointed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Nov 2022
Frederick Anthony Bere Resigned
3 Years Ago on 17 Oct 2022
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 7 Oct 2025
Withdrawal of a person with significant control statement on 18 September 2025
Submitted on 18 Sep 2025
Notification of Michael John Keenan as a person with significant control on 4 October 2023
Submitted on 18 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 29 May 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 19 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 22 Oct 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Appointment of Mr Michael John Keenan as a secretary on 1 March 2023
Submitted on 3 Mar 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 5 Nov 2022
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Repayment History
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