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Polygon Mews Ltd

Polygon Mews Ltd is an active company incorporated on 28 March 2024 with the registered office located in London, Greater London. Polygon Mews Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15601460
Private limited company
Age
1 year 5 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
Import Building, G02 Ground Floor
2 Clove Crescent
London
E14 2BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Dec 1971 • Chartered Accountant
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
KTM Financials Limited
Tehseen Mehmood is a mutual person.
Active
H&Z Consultants Limited
Tehseen Mehmood is a mutual person.
Active
Zam Consultancy Services Limited
Zulafkar Ahmed Mirza is a mutual person.
Active
Emporium Homes London Ltd
Tehseen Mehmood is a mutual person.
Active
Seamless Estates Limited
Tehseen Mehmood is a mutual person.
Active
Elmara Homes Limited
Zulafkar Ahmed Mirza is a mutual person.
Active
Stanford Properties Development Ltd
Zulafkar Ahmed Mirza is a mutual person.
Dissolved
Financials
Polygon Mews Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 15 Dec 2024
Zulafkar Ahmed Mirza (PSC) Resigned
9 Months Ago on 26 Nov 2024
Tehseen Mehmood (PSC) Appointed
9 Months Ago on 26 Nov 2024
Mrs Tehseen Mehmood Appointed
9 Months Ago on 26 Nov 2024
Incorporated
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Notification of Tehseen Mehmood as a person with significant control on 26 November 2024
Submitted on 15 Dec 2024
Cessation of Zulafkar Ahmed Mirza as a person with significant control on 26 November 2024
Submitted on 15 Dec 2024
Confirmation statement made on 15 December 2024 with updates
Submitted on 15 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 15 Dec 2024
Appointment of Mrs Tehseen Mehmood as a director on 26 November 2024
Submitted on 14 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 14 Dec 2024
Incorporation
Submitted on 28 Mar 2024
Repayment History
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