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Home > England & Wales Companies > POWELL & CO PROPERTY LIMITED
Company Information for

POWELL & CO PROPERTY LIMITED

CUMBERLAND BASIN, PRINCE ALBERT ROAD, LONDON, NW1 7SS,
Company Registration Number
05826347
Private Limited Company
Active

Company Overview

About Powell & Co Property Ltd
POWELL & CO PROPERTY LIMITED was founded on 2006-05-23 and has its registered office in London. The organisation's status is listed as "Active". Powell & Co Property 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
POWELL & CO PROPERTY LIMITED
 
Legal Registered Office
CUMBERLAND BASIN
PRINCE ALBERT ROAD
LONDON
NW1 7SS
Other companies in W2
 
Filing Information
Company Number 05826347
Company ID Number 05826347
Date formed 2006-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 20:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWELL & CO PROPERTY LIMITED
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Companies with same name POWELL & CO PROPERTY LIMITED
The following companies were found which have the same name as POWELL & CO PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWELL & CO PROPERTY (BRIGHTON) LIMITED CUMBERLAND BASIN PRINCE ALBERT ROAD LONDON NW1 7SS Active Company formed on the 2006-05-23
POWELL & CO PROPERTY (RSW) LIMITED Floors 2 & 3 - Gwyndy Hawarden Road HAWARDEN ROAD Bae Colwyn CONWY LL29 8NA Active Company formed on the 2023-03-21

Company Officers of POWELL & CO PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT POWELL
 Company Secretary 2009-05-10
SEAN POWELL
 Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
TANIA POWELL
 Company Secretary 2006-05-31 2009-05-10
HOWARD THOMAS
 Nominated Secretary 2006-05-23 2006-05-23
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-05-23 2006-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN POWELL POWELL & CO ASSETS LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
SEAN POWELL POWELL & CO FREEHOLDS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
SEAN POWELL NORTH AVENUE LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
SEAN POWELL 24 CHARLES ROAD LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
SEAN POWELL DENNISON HOUSE LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
SEAN POWELL 19 GRANGE ROAD LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
SEAN POWELL 23 BELGRAVE ROAD (MARGATE) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
SEAN POWELL POWELL AND CO PROPERTY (LONDON) LTD Director 2016-01-28 CURRENT 2016-01-28 Active
SEAN POWELL 128 GROSVENOR PLACE LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
SEAN POWELL MOUNT COURT FREEHOLD LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
SEAN POWELL 23 AGATE ROAD LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
SEAN POWELL POWELL & CO INVESTMENTS LTD Director 2015-06-10 CURRENT 2015-06-10 Active
SEAN POWELL CURZON ROAD MANAGEMENT COMPANY LIMITED Director 2015-06-01 CURRENT 1998-10-19 Active
SEAN POWELL 31 CAMDEN SQUARE LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active
SEAN POWELL POWELL & CO MANAGEMENT LIMITED Director 2014-12-16 CURRENT 2006-12-15 Active
SEAN POWELL MAJESTIC COURT LTD Director 2014-11-10 CURRENT 2014-11-10 Active
SEAN POWELL 31 CAMDEN SQUARE RTM COMPANY LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
SEAN POWELL GIL CARVALHO ART LTD Director 2013-10-31 CURRENT 2013-10-31 Active
SEAN POWELL 2 ALBION ROAD RTM COMPANY LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2015-05-12
SEAN POWELL 7 CARNARVON ROAD RTM COMPANY LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
SEAN POWELL 105 COURTHILL RD RTM LTD Director 2012-08-24 CURRENT 2012-08-24 Active
SEAN POWELL POWELLANDCO RTM COMPANY LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
SEAN POWELL CHANDOS SQUARE LTD Director 2012-02-20 CURRENT 2012-02-20 Active
SEAN POWELL 5 ADDINGTON ROAD MANAGEMENT LTD Director 2009-07-10 CURRENT 2009-07-10 Active
SEAN POWELL 71 HAREHILLS AVENUE LEEDS LIMITED Director 2002-10-11 CURRENT 2002-03-22 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
2024-02-29Previous accounting period shortened from 31/05/23 TO 30/05/23
2023-06-19CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS England
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS England
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM 325 Latimer Road London W10 6RA England
2022-06-06CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-02TM02Termination of appointment of Robert Powell on 2021-09-01
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 153 Praed Street London W2 1RL
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-26AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-02AR0123/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-05AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0123/05/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0123/05/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-29MG01Particulars of a mortgage or charge / charge no: 4
2011-05-25AR0123/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0123/05/10 ANNUAL RETURN FULL LIST
2010-04-01MG01Particulars of a mortgage or charge / charge no: 3
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-02363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS; AMEND
2009-07-02288aSECRETARY APPOINTED ROBERT POWELL
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY TANIA POWELL
2009-06-11363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION FULL
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM UNIT 10 BEACONSFIELD STUDIOS 25 DITCHLING RISE BRIGHTON BN1 4QL
2008-06-17363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-12363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 11 ISLINGWORD STREET BRIGHTON EAST SUSSEX BN2 9UR
2006-08-1088(2)RAD 01/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288bSECRETARY RESIGNED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW SECRETARY APPOINTED
2006-05-23NEWINCINCORPORATION 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 POWELL & CO PROPERTY 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 POWELL & CO PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-10-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-04-01 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-11-27 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-11-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 POWELL & CO PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of POWELL & CO PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWELL & CO PROPERTY LIMITED
Trademarks
We have not found any records of POWELL & CO PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POWELL & CO PROPERTY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-24 GBP £775
London Borough of Southwark 2015-03-24 GBP £1,075
London Borough of Southwark 2015-02-24 GBP £620
London Borough of Southwark 2015-02-24 GBP £860
London Borough of Southwark 2015-01-28 GBP £620
London Borough of Southwark 2015-01-28 GBP £860
London Borough of Southwark 2014-12-31 GBP £775
London Borough of Southwark 2014-12-31 GBP £1,075
London Borough of Southwark 2014-11-28 GBP £620
London Borough of Southwark 2014-11-28 GBP £860

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POWELL & CO PROPERTY 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 POWELL & CO PROPERTY 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 POWELL & CO PROPERTY 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.
    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.
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    Other companies at postcode NW1 7SS