Active
Company Information for POWIS STREET PROPERTY COMPANY LIMITED
10 PERRINS LANE, HAMPSTEAD, LONDON, NW3 1QY,
|
Company Registration Number
00590682
Private Limited Company
Active |
Company Name | |
---|---|
POWIS STREET PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
10 PERRINS LANE HAMPSTEAD LONDON NW3 1QY Other companies in NW3 | |
Company Number | 00590682 | |
---|---|---|
Company ID Number | 00590682 | |
Date formed | 1957-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB760956503 |
Last Datalog update: | 2023-12-06 21:26:35 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD SAUL MARKHAM |
||
ALLAN BRIAN COOPER |
||
HOWARD SAUL MARKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MOSS |
Director | ||
SAMUEL GERALD MOSS |
Director | ||
MICHAEL BARRINGTON |
Director | ||
NICHOLAS PAUL SPICE |
Company Secretary | ||
GREGORY SIEU ENG HEAH |
Director | ||
SIMON ANTHONY LEWIS |
Director | ||
NICHOLAS PAUL SPICE |
Director | ||
BRIAN BICKELL |
Company Secretary | ||
BRIAN BICKELL |
Director | ||
JONATHAN STEWART LANE |
Director | ||
THOMAS JAMES CHISNELL WELTON |
Director | ||
GAIL ROBSON SKEETE |
Company Secretary | ||
REBECCA JANE WORTHINGTON |
Company Secretary | ||
EDWARD STRATFORD DUGDALE |
Director | ||
NIGEL GEORGE ELLIS |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
ADRIAN ROGER WYATT |
Director | ||
PAUL HUGHES |
Company Secretary | ||
PHILIP EDMUND LINDSELL |
Company Secretary | ||
ROBERT DUNCAN COSSEY |
Director | ||
DAVID ANDREW HENDERSON WILLIAMS |
Director | ||
PHILIP EDMUND LINDSELL |
Director | ||
ROGER CHRISTOPHER WINGATE |
Director | ||
ROBERT DAVID MAXTED |
Director | ||
DAVID PATRICK KIERNAN |
Company Secretary | ||
DAVID PATRICK KIERNAN |
Director | ||
JOHN STUART GAMBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED | Company Secretary | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
SWAN COURT (SOUTHWARK) LIMITED | Company Secretary | 1994-03-09 | CURRENT | 1994-03-09 | Liquidation | |
FAIRLAWNS HOVE LIMITED | Company Secretary | 1993-05-13 | CURRENT | 1988-09-19 | Active | |
TWENTY THREE BELSIZE AVENUE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-08-29 | Active | |
KINGSBRIDGE HOUSE (FREEHOLD) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
110CRX NO.9 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.7 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.8 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.12 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.4 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.5 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.10 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.11 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD | Director | 2014-10-24 | CURRENT | 2008-07-01 | Dissolved 2016-07-12 | |
LEONARDO PROPERTY FUND NOMINEES LTD | Director | 2014-10-24 | CURRENT | 2008-07-01 | Dissolved 2016-07-12 | |
SNOWDEN COMMERCIAL LIMITED | Director | 2009-12-03 | CURRENT | 1992-09-30 | Dissolved 2016-08-25 | |
HALCYON BUILDING SERVICES LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-11-18 | |
GALILEO HOLDINGS LIMITED | Director | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
GALILEO PROPERTIES LIMITED | Director | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED | Director | 2005-03-21 | CURRENT | 2002-02-11 | Active | |
SWAN COURT (SOUTHWARK) LIMITED | Director | 2005-02-23 | CURRENT | 1994-03-09 | Liquidation | |
GREAT MALVERN HOLDINGS LIMITED | Director | 2003-01-01 | CURRENT | 1964-08-18 | Active | |
PINTON INVESTMENTS LIMITED | Director | 2002-11-27 | CURRENT | 2002-10-22 | Active | |
JUBILEE INDUSTRIAL ESTATES LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
JUBILEE INDUSTRIAL INVESTMENTS LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active | |
JUBILEE ESTATES LIMITED | Director | 1992-04-13 | CURRENT | 1988-06-16 | Active | |
110CRX NO.9 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.7 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.8 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.12 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.4 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.5 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.10 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.11 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
GRANDVIEW INVESTMENTS LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-07 | Active | |
WESTOVER RESIDENTS ASSOCIATION (2000) LIMITED | Director | 2002-04-27 | CURRENT | 2000-08-14 | Active | |
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
GRANDVIEW HOLDINGS LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
SWAN COURT (SOUTHWARK) LIMITED | Director | 1994-03-09 | CURRENT | 1994-03-09 | Liquidation | |
FAIRLAWNS HOVE LIMITED | Director | 1992-05-13 | CURRENT | 1988-09-19 | Active | |
GRANDVIEW ENTERPRISES LTD | Director | 1991-06-30 | CURRENT | 1973-12-17 | Liquidation | |
BELSIZE AVENUE INVESTMENTS LIMITED | Director | 1991-05-07 | CURRENT | 1990-02-27 | Active | |
TWENTY THREE BELSIZE AVENUE LIMITED | Director | 1991-04-29 | CURRENT | 1986-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005906820012 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005906820011 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2013-03-31 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005906820010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
AR01 | 12/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 12/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GERALD MOSS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MOSS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BRIAN COOPER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SAUL MARKHAM / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD SAUL MARKHAM / 27/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 78 WIMPOLE STREET LONDON W1G 9RX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT AND CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | UNITED OVERSEAS BANK LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 4,541,447 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 481,538 |
Creditors and other liabilities
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 POWIS STREET PROPERTY COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 6 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 225,597 |
Current Assets | 2012-04-01 | £ 368,453 |
Debtors | 2012-04-01 | £ 142,856 |
Fixed Assets | 2012-04-01 | £ 7,419,905 |
Secured Debts | 2012-04-01 | £ 3,318,947 |
Shareholder Funds | 2012-04-01 | £ 2,765,373 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as POWIS STREET PROPERTY COMPANY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |