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Home > England & Wales Companies > ANGLOPOL MANAGEMENT LIMITED
Company Information for

ANGLOPOL MANAGEMENT LIMITED

GROUND FLOOR CHISWICK GATE 598-608, CHISWICK HIGH ROAD, LONDON, W4 5RT,
Company Registration Number
02488633
Private Limited Company
Active

Company Overview

About Anglopol Management Ltd
ANGLOPOL MANAGEMENT LIMITED was founded on 1990-04-03 and has its registered office in London. The organisation's status is listed as "Active". Anglopol Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGLOPOL MANAGEMENT LIMITED
 
Legal Registered Office
GROUND FLOOR CHISWICK GATE 598-608
CHISWICK HIGH ROAD
LONDON
W4 5RT
Other companies in HA0
 
Filing Information
Company Number 02488633
Company ID Number 02488633
Date formed 1990-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB532360866  
Last Datalog update: 2024-07-06 00:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLOPOL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CPL AUDIT LTD   GKP PARTNERSHIP LIMITED   TALENT FINANCIAL LIMITED
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Company Officers of ANGLOPOL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOZEF SZCZYGLOWSKI
Company Secretary 2006-07-28
ADAM JOZEF SZCZYGLOWSKI
Director 2018-07-13
DAVID JOZEF SZCZYGLOWSKI
Director 2007-05-29
JOANNE CAROL SZCZYGLOWSKI
Director 2018-07-13
MATHEW DAVID SZCZYGLOWSKI
Director 2018-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
SYLWIA BACZEK
Company Secretary 2016-05-22 2016-08-01
JOHN DAVID VAUGHAN
Director 1992-05-31 2016-07-06
DOROTA DANUTA ALADYN
Company Secretary 2005-04-25 2006-07-28
MARGARET ANN WOODING
Company Secretary 1992-05-31 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOZEF SZCZYGLOWSKI ELLENDER ESTATES LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
JOANNE CAROL SZCZYGLOWSKI ELLENDER ESTATES LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
JOANNE CAROL SZCZYGLOWSKI MUMMY TRADERS LTD Director 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-09-19
JOANNE CAROL SZCZYGLOWSKI J ELLENDER SERVICES LTD Director 2014-08-07 CURRENT 2014-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-01REGISTERED OFFICE CHANGED ON 01/10/22 FROM Viglen House 109-110 Alperton Lane Alperton London HA0 1HD
2022-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/22 FROM Viglen House 109-110 Alperton Lane Alperton London HA0 1HD
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05Director's details changed for Mr Mathew David Szczyglowski on 2022-07-05
2022-07-05CH01Director's details changed for Mr Mathew David Szczyglowski on 2022-07-05
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-16PSC07CESSATION OF DAVID JOZEF AS A PERSON OF SIGNIFICANT CONTROL
2019-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOZEF SZCZYGLOWSKI
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-26CH01Director's details changed for Mr David Jozef Szczyglowski on 2019-06-26
2019-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOZEF SZCZYGLOWSKI on 2019-06-26
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-13AP01DIRECTOR APPOINTED MR MATHEW DAVID SZCZYGLOWSKI
2018-07-13AP01DIRECTOR APPOINTED MR ADAM JOZEF SZCZYGLOWSKI
2018-07-13AP01DIRECTOR APPOINTED MRS JOANNE CAROL SZCZYGLOWSKI
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01TM02Termination of appointment of Sylwia Baczek on 2016-08-01
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID VAUGHAN
2016-05-23AP03Appointment of Sylwia Baczek as company secretary on 2016-05-22
2016-04-04AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0114/01/16 FULL LIST
2016-03-01AR0114/01/16 FULL LIST
2015-09-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-21AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-14AR0114/01/11 ANNUAL RETURN FULL LIST
2010-06-08AR0131/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID VAUGHAN / 31/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOZEF SZCZYGLOWSKI / 31/05/2010
2009-12-15AA30/04/09 TOTAL EXEMPTION FULL
2009-07-20363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 44 MOUNTFIELD RD EALING LONDON W5 2NQ
2008-10-23AA30/04/08 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-18363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-09-22288bSECRETARY RESIGNED
2006-09-22288aNEW SECRETARY APPOINTED
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-20363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-21363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-21288bSECRETARY RESIGNED
2005-05-26288aNEW SECRETARY APPOINTED
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-10363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-29363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-11363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-06363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-05363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-08363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-11-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-05363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-11-25AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-24363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-12-30AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-26363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-01-28ELRESS366A DISP HOLDING AGM 09/01/96
1996-01-28ELRESS252 DISP LAYING ACC 09/01/96
1996-01-28ELRESS386 DISP APP AUDS 09/01/96
1996-01-22AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-06-20363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-26363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-24363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-02-22AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/92
1992-05-20363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-06-20363aRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1990-05-1688(2)RAD 12/04/90--------- £ SI 98@1=98 £ IC 2/100
1990-04-24287REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1990-04-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ANGLOPOL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLOPOL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLOPOL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-04-30 £ 67,833
Creditors Due Within One Year 2012-04-30 £ 87,618
Other Creditors Due Within One Year 2013-04-30 £ 4,235
Trade Creditors Within One Year 2013-04-30 £ 62,087
Trade Creditors Within One Year 2012-04-30 £ 86,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLOPOL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 60,707
Cash Bank In Hand 2012-04-30 £ 81,917
Current Assets 2013-04-30 £ 68,466
Current Assets 2012-04-30 £ 87,228
Debtors 2013-04-30 £ 7,759
Debtors 2012-04-30 £ 5,311
Debtors Due Within One Year 2013-04-30 £ 7,759
Debtors Due Within One Year 2012-04-30 £ 5,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLOPOL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLOPOL MANAGEMENT LIMITED
Trademarks
We have not found any records of ANGLOPOL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLOPOL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANGLOPOL MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ANGLOPOL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLOPOL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLOPOL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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