OpenCompanies

Poleshield Ltd

Company number
05415879
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2005
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

21 Lampard Grove
London
N16 6XA

Officers

NameRoleAppointedResigned
MERLIN, Samson Secretary 28 Jun 2005 27 Feb 2009

Control

NameNature of controlNotifiedCeased
Mr Pinchos Fink Significant Influence Or Control 29 Mar 2017 20 Aug 2023
Ms Sarah Fink Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
20 Aug 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £690,165 £84,587 2
30 Apr 2024 £112,646 £278,623 1
26 Apr 2023 £121,265 - 1
30 Apr 2022 £106,060 - -
30 Apr 2021 £58,784 - -
30 Apr 2020 £102,979 - -
30 Apr 2019 £10,771 - -
30 Apr 2018 £9,679 - -
30 Apr 2017 £9,077 - -
30 Apr 2016 £269 - -
28 Apr 2015 -£7,742 - -
29 Apr 2014 -£11,973 - -
29 Apr 2013 -£17,366 - -
30 Apr 2012 -£16,737 - -
30 Apr 2011 -£16,508 - -
30 Apr 2010 -£20,497 - -
30 Apr 2009 -£24,439 - -
30 Apr 2008 -£23,141 - -
30 Apr 2007 -£15,159 - -
30 Apr 2006 - - -

Connections

Companies at the same address

Data