Susannah Pollen Limited. net worth, address, company information. Free

Company search

Susannah Pollen Limited (registration number 05189682) is a private limited company started on 2004-07-26. This business is located at 1 Bell Street, 2Nd Floor, London NW1 5BY. Susannah Pollen Limited operates Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Susannah Pollen Limited
Number	05189682
Date of Incorporation:	2004/07/26
End of financial year:	31 August
Address:	1 Bell Street, 2nd Floor, London, NW1 5BY
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Susannah P. (appointed on 26 July 2004). 1 secretary is also there: Susannah P. (appointed on 06 March 2024). The official register reports 1 person of significant control - Susannah P., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	255,620	220,587	199,969	190,189	294,816	285,867	313,365	299,408	284,307	259,189	294,537	350,744
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	211,746	182,049	176,353	177,815	265,547	-	-	-	-	-	-	-
Tangible Fixed Assets	10,896	9,249	7,107	8,421	6,918	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	211,746	182,049	176,353	177,815	265,547	266,967	265,131	248,698	232,870	199,395	203,911	235,154

People with significant control

Susannah P.

26 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 2nd, March 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 2nd, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 13th, April 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 26th, May 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 30th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/07/26 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/27 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/07/26 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/06 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/07/26 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/07/30 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/07/26 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/07/26 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/07/12 from 23 Harcourt Street London W1H 4HJ filed on: 12th, July 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, May 2011 \| accounts	Free Download (6 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/07/26 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 13th, April 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2010/04/13 from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN filed on: 13th, April 2010 \| address	Free Download (2 pages)
(363a) Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 25th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 15th, May 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 07/08/07 from: the courtyard shoreham road upper beeding steyning west sussex BN44 3TN filed on: 7th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/08/07 from: the courtyard shoreham road upper beeding steyning west sussex BN44 3TN filed on: 7th, August 2007 \| address	Free Download (1 page)
(363a) Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 28th, June 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 28th, June 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 27/02/07 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN filed on: 27th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/07 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN filed on: 27th, February 2007 \| address	Free Download (1 page)
(363a) Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 24th, May 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 24th, May 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(288b) On 2004/09/17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(288a) On 2004/09/17 New director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288b) On 2004/09/17 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004/09/17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(288a) On 2004/09/17 New director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/17 New secretary appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/17 New secretary appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288b) On 2004/09/17 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, July 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 26th, July 2004 \| incorporation	Free Download (21 pages)

Companies nearby
The Philosophical Building Company Ltd [0.00 mile]
Seth Stein Architects Limited [0.00 mile]
Bellant Limited [0.00 mile]
Supplier Management Uk Limited [0.00 mile]


Dhanani Properties Ltd [0.00 mile]
M&m Fulfilment Ltd [0.00 mile]
Rogers, Coleridge & White (holdings) Ltd [0.00 mile]
Southwood Heights Management Company Limited [0.00 mile]