About

Registered Number: 05021671
Date of Incorporation: 21/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 7 Castle Street, Tonbridge, Kent, TN9 1BH,

 

Based in Tonbridge in Kent, Polar Real Estate Ltd was established in 2004, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DINAN, Teresa Philippa 21 January 2004 - 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 19 December 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 28 December 2018
AP01 - Appointment of director 23 March 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 30 December 2016
AD01 - Change of registered office address 22 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 31 December 2015
CH01 - Change of particulars for director 23 October 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 01 February 2012
CH03 - Change of particulars for secretary 31 January 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 16 January 2010
CH01 - Change of particulars for director 16 January 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 05 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 January 2009
353 - Register of members 05 January 2009
AA - Annual Accounts 10 October 2008
287 - Change in situation or address of Registered Office 17 September 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
AA - Annual Accounts 12 January 2007
287 - Change in situation or address of Registered Office 25 May 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 13 January 2005
225 - Change of Accounting Reference Date 28 June 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
NEWINC - New incorporation documents 21 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.