# The Polygon Residents Association Limited

## Details

- **Company number:** [03161249](https://find-and-update.company-information.service.gov.uk/company/03161249)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 1996
- **Registered office:** REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | corporate-nominee-director | 19 Feb 1996 | 6 Mar 1996 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 19 Feb 1996 | 6 Mar 1996 |
| HAI, Joseph | secretary | 6 Mar 1996 | 4 Sep 1996 |
| ROSS, Sidney | director | 6 Mar 1996 | 4 Sep 1996 |
| HEMMINGS, Alan Nathan | director | 18 Oct 1999 | 24 Aug 2001 |
| JSSP LIMITED | corporate-secretary | 4 Sep 1996 | 28 Jun 2002 |
| JSSP LIMITED | corporate-secretary | 28 Jun 2002 | 2 Apr 2004 |
| HAYWARDS PROPERTY SERVICES LIMITED | corporate-secretary | 1 Apr 2004 | 5 Oct 2006 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | corporate-secretary | 5 Oct 2006 | 11 Jun 2008 |
| HAI, Joseph | director | 6 Mar 1996 | 27 Apr 2009 |
| HERTFORD COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 11 Jun 2008 | 29 Sep 2010 |
| HAI, Dreda Mary | director | 23 Jul 2009 | 14 Apr 2011 |
| GUJRAL, Gurdip Singh | director | 23 Jul 2009 | 22 May 2011 |
| NOON, Gulam Kaderbhoy, Lord | director | 4 Sep 1996 | 31 Oct 2015 |
| PEPERA, Andrew | director | 20 Jun 2011 | 5 May 2016 |
| HOLLOWAY, Robert | director | 7 Feb 2019 | 8 Sep 2020 |
| HAI, Nicholas Paul | director | 24 Jul 2014 | 21 Sep 2020 |
| BEANEY, Hayam | director | 7 Feb 2019 | 8 Apr 2025 |
| BRAVERMAN, Guy, Dr | director | 28 Jul 2022 | 25 Sep 2025 |
| GWALANI, Sharmila | director | 26 Nov 2012 | 1 Jun 2026 |
| GWALANI, Sohan Arun | director | 14 Aug 2023 |  |
| ROSS, Curtis | director | 14 Aug 2023 |  |
| EDGAR, Ben | director | 14 Aug 2023 |  |
| POLYDOROU, Polydoros | director | 11 Aug 2022 |  |
| NOON, Mohini, Lady | director | 23 Jul 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sharmila Gwalani | significant-influence-or-control | 6 Apr 2016 | 16 Jul 2025 |
| Lady Mohini Noon | significant-influence-or-control | 6 Apr 2016 | 16 Jul 2025 |
| Mr Nicholas Paul Hai | significant-influence-or-control | 6 Apr 2016 | 16 Jul 2025 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 24 Mar 2025 | - | 0 |
| 24 Mar 2024 | - | 0 |
| 24 Mar 2023 | - | 0 |
| 24 Mar 2022 | - | 0 |
| 24 Mar 2021 | - | 0 |
| 24 Mar 2020 | - | 0 |
| 24 Mar 2019 | - | - |
| 24 Mar 2018 | - | - |
| 24 Mar 2017 | - | - |
| 24 Mar 2016 | - | - |
| 25 Mar 2015 | - | - |
| 25 Mar 2014 | - | - |
| 25 Mar 2013 | - | - |
| 25 Mar 2012 | £9 | - |
| 25 Mar 2011 | £9 | - |





## Directors' other companies

- [EDGAR, Ben](/person/6033203) - director at [Cubica Residential Ltd](/company/15604565)
- [EDGAR, Ben](/person/6033203) - director at [AM2 Holdings Limited](/company/12592579)
- [POLYDOROU, Polydoros](/person/7687443) - director at [Fit Luxury Ltd](/company/13967748)



## Registered address

308 companies are registered at this address - likely a registration agent.