About

Registered Number: 00413072
Date of Incorporation: 19/06/1946 (77 years and 10 months ago)
Company Status: Active
Registered Address: 19 Green Bank, London, N12 8AS,

 

Having been setup in 1946, Dennis Pollock Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at this business. Finchas, Yoel is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCHAS, Yoel 06 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 14 August 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 19 July 2017
TM01 - Termination of appointment of director 13 July 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 03 June 2016
RESOLUTIONS - N/A 26 May 2016
RESOLUTIONS - N/A 17 May 2016
MA - Memorandum and Articles 17 May 2016
SH03 - Return of purchase of own shares 17 May 2016
RESOLUTIONS - N/A 05 May 2016
SH03 - Return of purchase of own shares 05 May 2016
AP01 - Appointment of director 07 April 2016
SH01 - Return of Allotment of shares 01 April 2016
MR05 - N/A 17 March 2016
MR05 - N/A 17 March 2016
MR05 - N/A 17 March 2016
MR05 - N/A 17 March 2016
AD01 - Change of registered office address 30 November 2015
AA - Annual Accounts 06 November 2015
AD01 - Change of registered office address 01 October 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
TM02 - Termination of appointment of secretary 01 September 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 22 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 26 September 2011
CH03 - Change of particulars for secretary 26 September 2011
CH01 - Change of particulars for director 26 September 2011
CH01 - Change of particulars for director 26 September 2011
TM01 - Termination of appointment of director 18 August 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 26 September 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 05 August 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 20 September 2003
287 - Change in situation or address of Registered Office 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 21 October 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 16 September 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 08 September 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 29 August 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 25 August 1995
AA - Annual Accounts 25 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 21 October 1993
363s - Annual Return 31 August 1993
AA - Annual Accounts 26 November 1992
363s - Annual Return 03 September 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 19 August 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986
NEWINC - New incorporation documents 19 June 1946

Mortgages & Charges

Description Date Status Charge by
Memo of deposit 07 July 1961 Outstanding

N/A

Equitable mortage 20 January 1961 Outstanding

N/A

Equitable mortage 20 January 1961 Outstanding

N/A

Equitable mortgage 20 January 1961 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.