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POWIS STREET PROPERTY COMPANY LIMITED

Learn more about POWIS STREET PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 PERRINS LANE, HAMPSTEAD, LONDON, NW3 1QY

POWIS STREET PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00590682
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.19
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
Company POWIS STREET PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00590682, established in United Kingdom on the 19. September 1957. The company is now active. The company has been in business for 59 years and 2 months. The company is based on 10 PERRINS LANE, HAMPSTEAD, LONDON, NW3 1QY. Business of the company POWIS STREET PROPERTY COMPANY LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "25/11/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.25. We do not have any information about the company POWIS STREET PROPERTY COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.04.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2002.04.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT AND CHARGE - Outstanding on 2002.04.04
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED - Outstanding on 2005.05.25
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT - Outstanding on 2005.05.25
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE - Outstanding on 2006.12.07
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2009.11.26
PRINCIPALITY BUILDING SOCIETY
- Outstanding on 2013.11.21
PRINCIPALITY BUILDING SOCIETY
- Outstanding on 2015.02.04

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 6
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005906820011
Form type: MR01
Date: 2015.02.04
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.03.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.05
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ADOPT ARTICLES 14/11/2013
Form type: RES01
Date: 2013.12.05
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOSS
Form type: TM01
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS
Form type: TM01
Date: 2013.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005906820010
Form type: MR01
Date: 2013.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.15
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.26
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GERALD MOSS / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MOSS / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BRIAN COOPER / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SAUL MARKHAM / 27/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD SAUL MARKHAM / 27/10/2009
Form type: CH03
Date: 2009.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.07
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.05.07
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
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REGISTERED OFFICE CHANGED ON 05/04/02 FROM:, 78 WIMPOLE STREET, LONDON, W1G 9RX
Form type: 287
Date: 2002.04.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.05

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Company directors and board members:

HOWARD SAUL MARKHAM (current)
Secretary, CHARTERED ACCOUNTANT, 2002.03.25
10 PERRINS LANE HAMPSTEAD , LONDON
NW3 1QY
ALLAN BRIAN COOPER (current)
Director, SURVEYOR, 2005.03.21
10 PERRINS LANE HAMPSTEAD , LONDON
NW3 1QY
HOWARD SAUL MARKHAM (current)
Director, CHARTERED ACCOUNTANT, 2002.03.25
10 PERRINS LANE HAMPSTEAD , LONDON
NW3 1QY
BRIAN BICKELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.04.17 - 2000.08.04
7A SYLVAN ROAD , LONDON
E11 1QL
PAUL HUGHES (resigned)
Secretary, CHARTERED ACCCOUNTATNT, 1999.07.12 - 2000.01.31
LARK RISE 5 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
DAVID PATRICK KIERNAN (resigned)
Secretary, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
GAIL ROBSON SKEETE (resigned)
Secretary, 1999.10.27 - 2000.05.30
22A WOODPECKER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WS, HAMPSHIRE
NICHOLAS PAUL SPICE (resigned)
Secretary, COMPANY DIRECTOR, 2000.08.04 - 2002.03.25
46 LONGMAN COURT STATIONERS PLACE , HEMEL HEMPSTEAD
HP3 9RS, HERTFORDSHIRE
REBECCA JANE WORTHINGTON (resigned)
Secretary, 1999.10.27 - 2000.04.17
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
MICHAEL BARRINGTON (resigned)
Director, CHARTERED SURVEYOR, 2002.03.25 - 2005.10.31
14 CULROSS STREET , LONDON
W1K 2DZ
BRIAN BICKELL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.17 - 2000.08.04
7A SYLVAN ROAD , LONDON
E11 1QL
ROBERT DUNCAN COSSEY (resigned)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1999.07.12
24 MAKEPEACE AVENUE , LONDON
N6 6EJ
EDWARD STRATFORD DUGDALE (resigned)
Director, COMPANY DIRECTOR, 1999.07.12 - 2000.04.17
190 AVENUE ROAD , LONDON
W3 8QQ
NIGEL GEORGE ELLIS (resigned)
Director, CARTERED ACCOUNTANT, 1999.07.12 - 2000.04.17
WILLMEAD FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NP, DEVON
JOHN STUART GAMBLE (resigned)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1994.09.30
THE OLD LODGE ITCHINGWOOD COMMON LIMPSFIELD CHART , OXTED
SURREY
GREGORY SIEU ENG HEAH (resigned)
Director, COMPANY DIRECTOR, 2000.08.04 - 2002.03.25
7 VICARAGE GARDENS , LONDON
W8 4AH
DAVID ANDREW HENDERSON WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1994.10.05 - 1999.07.12
GLADE EARLEYDENE , SUNNINGHILL
SL5 9JY, BERKSHIRE
DAVID PATRICK KIERNAN (resigned)
Director, ACCOUNTANT, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
JONATHAN STEWART LANE (resigned)
Director, CHARTERED SURVEYOR, 2000.04.17 - 2000.08.04
35 HILLCROFT CRESCENT EALING , LONDON
W5 2SG
SIMON ANTHONY LEWIS (resigned)
Director, COMPANY DIRECTOR, 2000.08.04 - 2002.03.25
EPWORTH ANTRIM ROAD , LONDON
NW3 4XN
PHILIP EDMUND LINDSELL (resigned)
Director, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
ROBERT DAVID MAXTED (resigned)
Director, CHARTERED SURVEYOR, 1998.10.23 - 1999.03.19
14 WANDON ROAD , LONDON
SW6 2JF
ALEXANDER MOSS (resigned)
Director, CHARTERED SURVEYOR, 2002.03.25 - 2013.11.19
10 PERRINS LANE HAMPSTEAD , LONDON
NW3 1QY
SAMUEL GERALD MOSS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.25 - 2013.11.19
10 PERRINS LANE HAMPSTEAD , LONDON
NW3 1QY
NICHOLAS SIMON KEITH SHATTOCK (resigned)
Director, SOLICITOR, 1999.07.12 - 2000.04.17
1 COURT LANE DULWICH , LONDON
SE21 7DH
NICHOLAS PAUL SPICE (resigned)
Director, COMPANY DIRECTOR, 2000.08.04 - 2002.03.25
46 LONGMAN COURT STATIONERS PLACE , HEMEL HEMPSTEAD
HP3 9RS, HERTFORDSHIRE
THOMAS JAMES CHISNELL WELTON (resigned)
Director, CHARTERED SURVEYOR, 2000.04.17 - 2000.08.04
2 PROSPECT COTTAGES OXFORD STREET, LEE COMMON , GREAT MISSENDEN
HP16 9JP, BUCKINGHAMSHIRE
ROGER CHRISTOPHER WINGATE (resigned)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1999.07.12
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND
ADRIAN ROGER WYATT (resigned)
Director, COMPANY DIRECTOR, 1999.07.12 - 2000.04.17
BROOM MANOR COTTERED , BUNTINGFORD
SG9 9QE, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 8,100,000 + 7.39 % £ 7,542,905
Tangible Fixed Assets £ 8,100,000 + 7.39 % £ 7,542,905
Current Assets £ 425,278 + 15.42 % £ 368,453
Provisions For Liabilities Charges £ 25,339
Debtors £ 161,302 + 12.91 % £ 142,856
Shareholder Funds £ 2,356,743 - 17.61 % £ 2,860,437
Profit Loss Account Reserve £ 315,228 - 77.09 % £ 1,376,017
Revaluation Reserve £ 2,041,509 + 37.53 % £ 1,484,414
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 2,356,743 - 17.61 % £ 2,860,437
Total Assets Less Current Liabilities £ 7,955,569 + 7.48 % £ 7,401,884
Net Current Assets Liabilities £ 144,431 + 2.42 % £ 141,021
Creditors Due Within One Year £ 569,709 + 11.82 % £ 509,474
Cash Bank In Hand £ 263,976 + 17.01 % £ 225,597
Share Capital Allotted Called Up Paid £ 6 £ 6
Number Shares Allotted 6 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 8,100,000 + 7.39 % £ 7,542,905
Creditors Due After One Year £ 5,573,487 + 22.72 % £ 4,541,447

Companies near to POWIS STREET PROPERTY COMPANY ltd.

Information about the Private Limited Company POWIS STREET PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data