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Company Information for

105 POWERSCROFT ROAD LIMITED

105 POWERSCROFT ROAD, LONDON, LONDON, E5 0PT,
Company Registration Number
04046292
Private Limited Company
Active

Company Overview

About 105 Powerscroft Road Ltd
105 POWERSCROFT ROAD LIMITED was founded on 2000-08-03 and has its registered office in London. The organisation's status is listed as "Active". 105 Powerscroft Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
105 POWERSCROFT ROAD LIMITED
 
Legal Registered Office
105 POWERSCROFT ROAD
LONDON
LONDON
E5 0PT
Other companies in E5
 
Filing Information
Company Number 04046292
Company ID Number 04046292
Date formed 2000-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-03
Return next due 2018-08-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-12 09:00:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 POWERSCROFT ROAD LIMITED

Company Officers of 105 POWERSCROFT ROAD LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JULIET DEAS
Director 2014-09-20
RYAN SHERER
Director 2014-03-09
BARRY STONE
Director 2000-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
KIM VAN DOOFREN
Company Secretary 2007-10-08 2014-03-01
SARAH MOYLAN WOOD
Director 2002-08-02 2013-11-07
OGUN LIMITED
Company Secretary 2000-12-07 2007-10-08
SAMANTHA JAYNE PARSONS
Director 2000-08-03 2002-08-02
MARIA LOUISE CLARE HUGHES
Director 2000-08-03 2000-12-07
SAMANTHA JAYNE PARSONS
Company Secretary 2000-08-03 2000-12-07
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2000-08-03 2000-08-03
HOWARD THOMAS
Nominated Secretary 2000-08-03 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY THOMAS ESSEX CARES LIMITED Director 2015-07-08 CURRENT 2008-10-14 Active
WENDY THOMAS WENDY THOMAS CONSULTANCY LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
WENDY THOMAS PURPLE BOX LIMITED Director 2012-07-12 CURRENT 2012-07-12 Liquidation
BARRY STONE TRAMTRACK RECORDS LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2013-08-20
BARRY STONE JEWELS & STONE MUSIC LIMITED Director 2007-03-19 CURRENT 2007-03-19 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
2017-10-02AA31/08/17 TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE JULIET DEAS
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN SHERER
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY STONE
2017-05-09AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-13AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-20AR0103/08/15 FULL LIST
2015-04-21AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0103/08/14 FULL LIST
2014-09-22AP01DIRECTOR APPOINTED MISS CATHERINE JULIET DEAS
2014-09-22AP01DIRECTOR APPOINTED MR RYAN SHERER
2014-03-17TM02APPOINTMENT TERMINATED, SECRETARY KIM VAN DOOFREN
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD
2013-10-23AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-12LATEST SOC12/08/13 STATEMENT OF CAPITAL;GBP 3
2013-08-12AR0103/08/13 FULL LIST
2013-06-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-10AR0103/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-14AR0103/08/11 FULL LIST
2011-05-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-25AR0103/08/10 FULL LIST
2010-03-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-17AR0103/08/09 FULL LIST
2008-11-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-12-07363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-18363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-08-18363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-12363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-03363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-09-10363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-12-1288(2)RAD 10/12/01--------- £ SI 1@1=1 £ IC 2/3
2001-09-21363(288)DIRECTOR RESIGNED
2001-09-21363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-01-02288bSECRETARY RESIGNED
2001-01-02288aNEW SECRETARY APPOINTED
2001-01-02288aNEW DIRECTOR APPOINTED
2000-08-25287REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-08-25288bDIRECTOR RESIGNED
2000-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-25288bSECRETARY RESIGNED
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 105 POWERSCROFT ROAD 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 105 POWERSCROFT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 POWERSCROFT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 105 POWERSCROFT ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 105 POWERSCROFT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 POWERSCROFT ROAD LIMITED
Trademarks
We have not found any records of 105 POWERSCROFT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 POWERSCROFT ROAD 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 (98000 - Residents property management) as 105 POWERSCROFT ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 105 POWERSCROFT ROAD 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 105 POWERSCROFT ROAD 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 105 POWERSCROFT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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