THE POLYGON RESIDENTS ASSOCIATION LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 6JB

Company number 03161249
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address FLAT 2 THE POLYGON, 89 AVENUE ROAD, LONDON, NW8 6JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 24 March 2016; Termination of appointment of Andrew Pepera as a director on 5 May 2016. The most likely internet sites of THE POLYGON RESIDENTS ASSOCIATION LIMITED are www.thepolygonresidentsassociation.co.uk, and www.the-polygon-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The Polygon Residents Association Limited is a Private Limited Company. The company registration number is 03161249. The Polygon Residents Association Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of The Polygon Residents Association Limited is Flat 2 The Polygon 89 Avenue Road London Nw8 6jb. The company`s financial liabilities are £48.75k. It is £0k against last year. . GWALANI, Sharmila is a Director of the company. HAI, Nicholas Paul is a Director of the company. NOON, Mohini, Lady is a Director of the company. Secretary HAI, Joseph has been resigned. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary JSSP LIMITED has been resigned. Secretary JSSP LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Director GUJRAL, Gurdip Singh has been resigned. Director HAI, Dreda Mary has been resigned. Director HAI, Joseph has been resigned. Director HEMMINGS, Alan Nathan has been resigned. Director NOON, Gulam Kaderbhoy, Lord has been resigned. Director PEPERA, Andrew has been resigned. Director ROSS, Sidney has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the polygon residents association Key Finiance

LIABILITIES £48.75k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GWALANI, Sharmila
Appointed Date: 26 November 2012
56 years old
Director
HAI, Nicholas Paul
Appointed Date: 24 July 2014
73 years old
Director
NOON, Mohini, Lady
Appointed Date: 23 July 2009
72 years old

Resigned Directors

Secretary
HAI, Joseph
Resigned: 04 September 1996
Appointed Date: 06 March 1996
Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 01 April 2004
Secretary
JSSP LIMITED
Resigned: 02 April 2004
Appointed Date: 28 June 2002
Secretary
JSSP LIMITED
Resigned: 28 June 2002
Appointed Date: 04 September 1996
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 29 September 2010
Appointed Date: 11 June 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 March 1996
Appointed Date: 19 February 1996
Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 11 June 2008
Appointed Date: 05 October 2006
Director
GUJRAL, Gurdip Singh
Resigned: 22 May 2011
Appointed Date: 23 July 2009
90 years old
Director
HAI, Dreda Mary
Resigned: 14 April 2011
Appointed Date: 23 July 2009
100 years old
Director
HAI, Joseph
Resigned: 27 April 2009
Appointed Date: 06 March 1996
101 years old
Director
HEMMINGS, Alan Nathan
Resigned: 24 August 2001
Appointed Date: 18 October 1999
81 years old
Director
NOON, Gulam Kaderbhoy, Lord
Resigned: 31 October 2015
Appointed Date: 04 September 1996
89 years old
Director
PEPERA, Andrew
Resigned: 05 May 2016
Appointed Date: 20 June 2011
59 years old
Director
ROSS, Sidney
Resigned: 04 September 1996
Appointed Date: 06 March 1996
113 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 March 1996
Appointed Date: 19 February 1996

Persons With Significant Control

Mrs Sharmila Gwalani
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Nicholas Paul Hai
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Lady Mohini Noon
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

THE POLYGON RESIDENTS ASSOCIATION LIMITED Events

10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 24 March 2016
11 May 2016
Termination of appointment of Andrew Pepera as a director on 5 May 2016
05 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 18
05 May 2016
Termination of appointment of Gulam Kaderbhoy Noon as a director on 31 October 2015
...
... and 80 more events
12 Mar 1996
New secretary appointed;new director appointed
12 Mar 1996
New director appointed
12 Mar 1996
Director resigned
12 Mar 1996
Secretary resigned
19 Feb 1996
Incorporation

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