POLENTA PROPERTY HOLDINGS LTD

POLENTA PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 30 April 2021. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. POLENTA PROPERTY HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13368187
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1168 CHURCH ROAD
Post TownHOVE
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN3 2DL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date28/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
POLENTA PROPERTY HOLDINGS LTD

Directors

(The company's officers)
MS CLAUDIA ROMANO
(~52 year old British national)
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2021

Shareholders

(Persons of Significant Control)
Ms Claudia Romano
(~52 year old British national)
168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/04/2021

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POLENTA PROPERTY HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, BN3 2DL.

Map of POLENTA PROPERTY HOLDINGS LTD at local scale
Map of POLENTA PROPERTY HOLDINGS LTD at local scale
Map of POLENTA PROPERTY HOLDINGS LTD at district scale
Map of POLENTA PROPERTY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 2DL

Other companies with registered offices in BN3 2DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)