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The Polygon Residents Association Limited

03161249

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Regency House, 33 Wood Street, Barnet, EN5 4BE
Incorporated 19/02/1996

Compliance

Last accounts

24/03/2025

dormant

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Lady Mohini Noon

director · Since 23/07/2009

NONE

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mrs Sharmila Gwalani

director · Since 26/11/2012

EX-HOTELIER-PRESENTLY HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 57

Mr Polydoros Polydorou

director · Since 11/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Sohan Arun Gwalani

director · Since 14/08/2023

RESEARCH ASSOCIATE

BRITISH · UNITED KINGDOM · Age 25

Mr Curtis Ross

director · Since 14/08/2023

SALES

BRITISH · UNITED KINGDOM · Age 54

Mr Ben Edgar

director · Since 14/08/2023

REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM · Age 42

Also on 30 other boards

Mohini Noon

director · Since 23/07/2009

British · United Kingdom · Age 72

Sharmila Gwalani

director · Since 26/11/2012

British · United Kingdom · Age 57

Polydoros Polydorou

director · Since 11/08/2022

British · England · Age 45

Curtis Ross

director · Since 14/08/2023

British · United Kingdom · Age 54

Ben Edgar

director · Since 14/08/2023

British · United Kingdom · Age 42

Sohan Arun Gwalani

director · Since 14/08/2023

British · United Kingdom · Age 25

Former

L & A Registrars Limited

corporate nominee director · Resigned 06/03/1996

L & A Secretarial Limited

corporate nominee secretary · Resigned 06/03/1996

Sidney Ross

director · Resigned 04/09/1996

Joseph Hai

secretary · Resigned 04/09/1996

Alan Nathan Hemmings

director · Resigned 24/08/2001

Jssp Limited

corporate secretary · Resigned 28/06/2002

Jssp Limited

corporate secretary · Resigned 02/04/2004

Haywards Property Services Limited

corporate secretary · Resigned 05/10/2006

Residential Management Group Limited

corporate secretary · Resigned 11/06/2008

Joseph Hai

director · Resigned 27/04/2009

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 29/09/2010

Dreda Mary Hai

director · Resigned 14/04/2011

Gurdip Singh Gujral

director · Resigned 22/05/2011

Gulam Kaderbhoy Noon

director · Resigned 31/10/2015

Andrew Pepera

director · Resigned 05/05/2016

Robert Holloway

director · Resigned 08/09/2020

Nicholas Paul Hai

director · Resigned 21/09/2020

Hayam Beaney

director · Resigned 08/04/2025

Guy Braverman

director · Resigned 25/09/2025

Persons with Significant Control

Former PSCs

Mrs Sharmila Gwalani

Ceased 16/07/2025

Mr Nicholas Paul Hai

Ceased 16/07/2025

Lady Mohini Noon

Ceased 16/07/2025

Change History

officer appointedEDGAR, Ben
2026-07-25
officer appointedGWALANI, Sharmila
2026-07-25
officer appointedGWALANI, Sohan Arun
2026-07-25
officer appointedNOON, Mohini, Lady
2026-07-25
officer appointedPOLYDOROU, Polydoros
2026-07-25
officer appointedROSS, Curtis
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Regency House
2026-07-25

REGENCY HOUSE

post townBarnet
2026-07-25

BARNET

CompanyRankvs 68653+ SIC 68320 peers
33

Financial strength40th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/03/2025

Net Worth

£18

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£49k

Working capital

Current Assets

Current Liabilities

£49k

Fixed Assets

£49k

0avg. employees

Balance Sheet

Assets less current liabilities£9
Prepared with IRIS Accounts Production