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Polygon Management Company Limited

Polygon Management Company Limited is an active company incorporated on 14 September 2020 with the registered office located in Croydon, Greater London. Polygon Management Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12877812
Private limited by guarantee without share capital
Age
5 years
Incorporated 14 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (1 year ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (13 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 94 Park Lane United Kingdom Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Artist • British • Lives in UK • Born in Aug 1984
Director • Associate Director • Filipino • Lives in England • Born in Jan 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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St Davids Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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Streatham Manor Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cadogan Gardens Lessees Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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Braefoot Court (Residents' Association) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Radcliffe Square Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Riverview Heights Property Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cokeham Court Tenants Associatio N (Worthing) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
B-Hive Company Secretarial Services Limited Appointed
1 Year Ago on 16 Aug 2024
Gh Property Management Services Ltd Resigned
1 Year Ago on 16 Aug 2024
Michelle Cabungan Resigned
1 Year 2 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Kristine Nilsen Resigned
1 Year 5 Months Ago on 15 Apr 2024
Danny William Matthew Humby Resigned
1 Year 5 Months Ago on 13 Apr 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from 94 Park Lane United Kingdom Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from The Corner Lodge Unit E Meadow View Business Park Winchester Road Upham Hampshire SO32 1HJ England to 94 Park Lane United Kingdom Croydon Surrey CR0 1JB on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 4 Oct 2024
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 16 August 2024
Submitted on 4 Oct 2024
Termination of appointment of Gh Property Management Services Ltd as a secretary on 16 August 2024
Submitted on 4 Oct 2024
Termination of appointment of Michelle Cabungan as a director on 8 July 2024
Submitted on 16 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Termination of appointment of Kristine Nilsen as a director on 15 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Danny William Matthew Humby as a director on 13 April 2024
Submitted on 16 Apr 2024
Repayment History
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