POLAND STREET PROPERTIES LIMITED
Other letting and operating of own or leased real estate
POLAND STREET PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS United Kingdom
Full company profile for POLAND STREET PROPERTIES LIMITED (00470026), an active company based in Watford, United Kingdom. Incorporated 23 Jun 1949. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£19.63k
Net Assets
£3.25M
Total Liabilities
£13.96M
Turnover
N/A
Employees
4
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Wilson, Harold Charles | Director | British | United Kingdom | 5 Jan 2022 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Salmon Management And Finance Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Reva Salmon Will Trust
Ceased 14 Feb 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
32, 33 and 34 Great Marlborough Street and 23, 25 and 27 Foubert's Place CITY OF WESTMINSTER | Freehold | £15,611,600 | 21 Apr 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 31 Mar 2026 | Officers | Termination of Maurice Bertram Gluck as director on 30 Jan 2026 | |
| 23 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 4 Sept 2025 | Confirmation Statement | Confirmation statement made on 31 Aug 2025 with no updates | |
| 23 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 |
Change Registered Office Address Company With Date Old Address New Address
Termination of Maurice Bertram Gluck as director on 30 Jan 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 31 Aug 2025 with no updates
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 9 Apr 2026
Termination of Maurice Bertram Gluck as director on 30 Jan 2026
2 months ago on 31 Mar 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 23 Dec 2025
Confirmation statement made on 31 Aug 2025 with no updates
8 months ago on 4 Sept 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 23 Dec 2024