38, Powis Square Management Limited

Company Registration Number: 01464422

Company registered in England and Wales

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38, Powis Square Management Limited is a Private Company Limited by Shares first registered on 3 December 1979.

Registered Address

38 POWIS SQUARE
LONDON
W11 2AY

There are 10 companies currently registered at this postcode, including this one.

All companies at W11 2AY

Registration Data

Company Number

01464422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,348£981£1,052£1,000£980£708£763
of which Cash £387£95£145£167£262£66£185
Total Assets £1,348£981£1,052£1,000£980£708£763
Current Liabilities £884£517£588£536£516£244£299
Net Current Assets £464£464£464£464£464£464£464
Total Net Worth £465£465£465£465£465£465£465

Previous Names

No previous names

Company Officers

  • HALE, Jennifer

    Secretary

     

    Flat 3 38 Powis Square
    London
    W11 2AY

  • CRAMA, Pierre Emmanuel

    Director

    Appointed on 18 November 2013

     

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1976

    38 Powis Square
    London
    W11 2AY

  • HALE, Jennifer

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Flat 3 38 Powis Square
    London
    W11 2AY

  • KHERA, Dara Singh

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1966

    Flat 3
    29 Cleveland Square
    London
    W2 6DD

  • NADEL, Jennifer Dunham

    Director

    Appointed on 1 July 2004

     

    Nationality: Usa

    Occupation: None

    Month of birth: February 1962

    38 Powis Square
    London
    W11 2AY

  • BITTON, Gary

    Director

    Appointed on 12 December 2012

    Resigned on 18 November 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1984

    38 Powis Square
    London
    W11 2AY

  • BROWN, Phillip James

    Director

    Resigned on 29 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Flat 4 38 Powis Square
    London
    W11 2AY

  • CHAPLIN, Blanche Ada

    Director

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    Flat 1
    38 Powis Square
    London
    W11 2AY

  • DANE, Thomas

    Director

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Art Dealer

    Month of birth: October 1962

    Flat 2 38 Powis Square
    London
    W11 2AY

  • LIARDET, Penelope Clare

    Director

    Appointed on 29 September 1995

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Flat 4 38 Powis Square
    London
    W11 2AY

  • STAHL, Andrew Michael

    Director

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Flat 5 38 Powis Square
    London
    W11 2AY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56HZFR5. Transaction: MzE0ODA2MTM0M2FkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56CTW41. Transaction: MzE0NzkxNzk1OGFkaXF6a2N4.

  3. 19 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RPHKG. Transaction: MzEyMzQzNzk5MGFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5MNT. Transaction: MzEyMzM2MDI3MmFkaXF6a2N4.

  5. 21 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38CYN1D. Transaction: MzEwMDQ1MTUwMmFkaXF6a2N4.

  6. 21 May 2014 Appointment of Mr Pierre Emmanuel Crama as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CUY2I. Transaction: MzEwMDQxNDUyNGFkaXF6a2N4.

  7. 20 May 2014 Termination of appointment of Gary Bitton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38AAFJV. Transaction: MzEwMDM1NTM5MmFkaXF6a2N4.

  8. 20 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38A91JT. Transaction: MzEwMDMzOTgzNGFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28BAXAY. Transaction: MzA3Nzg5NDMyNGFkaXF6a2N4.

  10. 13 May 2013 Appointment of Mr Gary Bitton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28BAXAQ. Transaction: MzA3Nzg5NDA2OWFkaXF6a2N4.

  11. 13 May 2013 Termination of appointment of Penelope Liardet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BAXAI. Transaction: MzA3Nzg5NDA2NmFkaXF6a2N4.

  12. 13 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28B91NC. Transaction: MzA3Nzg3NDEyMmFkaXF6a2N4.

  13. 21 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19DP3AJ. Transaction: MzA1NzgxODU2MmFkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18DLG3U. Transaction: MzA1NzAzNTk3OWFkaXF6a2N4.

  15. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2U4SJ. Transaction: MzA0ODk0MjY5MWFkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XM8DMU5P. Transaction: MzAzNzE4NzQ0NGFkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XGMSMK52. Transaction: MzAxNjY2NjYwMWFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Jennifer Dunham Nadel on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XGMSLK51. Transaction: MzAxNjY2NTgxMWFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Jennifer Hale on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XGMSJK5Z. Transaction: MzAxNjY2NTgwNWFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Penelope Clare Liardet on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XGMSKK50. Transaction: MzAxNjY2NTgwNmFkaXF6a2N4.

  21. 20 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XE0HUK5B. Transaction: MzAxNTk0Mzc3OGFkaXF6a2N4.

  22. 19 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6R0MATW. Transaction: MjAzNTQyODg5MWFkaXF6a2N4.

  23. 8 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWKU9OF. Transaction: MjAzMjUwMTM3NmFkaXF6a2N4.

  24. 12 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU3SR0I8. Transaction: MjAwNzA5OTM3NWFkaXF6a2N4.

  25. 13 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07ZZZOP. Transaction: MjAwNTI2NjAwN2FkaXF6a2N4.

  26. 13 September 2007 Return made up to 30/04/07; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI2ODg0NWFkaXF6a2N4.

  27. 22 June 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY3ODMzMmFkaXF6a2N4.

  28. 2 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjAwNzg5OWFkaXF6a2N4.

  29. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0Njc5OGFkaXF6a2N4.

  30. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ0NTYxN2FkaXF6a2N4.

  31. 1 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTY5MzUwNWFkaXF6a2N4.

  32. 1 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcwNzYxOWFkaXF6a2N4.

  33. 18 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI4NzkyNmFkaXF6a2N4.

  34. 1 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzgzOTc4MmFkaXF6a2N4.

  35. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc1MDU3M2FkaXF6a2N4.

  36. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTY4NTc3MWFkaXF6a2N4.

  37. 14 October 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1NTA4OWFkaXF6a2N4.

  38. 29 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzU2MTUxNGFkaXF6a2N4.

  39. 17 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTA3MDI4NGFkaXF6a2N4.

  40. 3 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTcwNTU1N2FkaXF6a2N4.

  41. 19 May 2003 Registered office changed on 19/05/03 from: silver levene & co 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjc3NDgxN2FkaXF6a2N4.

  42. 16 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU0OTE5OGFkaXF6a2N4.

  43. 16 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTY4NjAyOGFkaXF6a2N4.

  44. 16 June 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNTYxODYyOGFkaXF6a2N4.

  45. 27 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgzNDIwMmFkaXF6a2N4.

  46. 21 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTMzNjQzOWFkaXF6a2N4.

  47. 4 September 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5OTczOGFkaXF6a2N4.

  48. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzEyMDkxMmFkaXF6a2N4.

  49. 29 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjI5MDIxNGFkaXF6a2N4.

  50. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNzQzODQzNmFkaXF6a2N4.

  51. 28 July 1998 Return made up to 30/06/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzI0MzQzN2FkaXF6a2N4.

  52. 11 March 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTMxNjk5MmFkaXF6a2N4.

  53. 2 September 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzM2MDEyNWFkaXF6a2N4.

  54. 13 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjE4Njc0N2FkaXF6a2N4.

  55. 8 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDI1OTIzNGFkaXF6a2N4.

  56. 8 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjc3NDg3OWFkaXF6a2N4.

  57. 8 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjQ5NTI3MmFkaXF6a2N4.

  58. 26 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjA1ODU2N2FkaXF6a2N4.

  59. 2 April 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1OTk5MzMwM2FkaXF6a2N4.

  60. 9 August 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3Nzg2OTkxN2FkaXF6a2N4.

  61. 24 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTYxOTM4OGFkaXF6a2N4.

  62. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NjAwNTg5OWFkaXF6a2N4.

  63. 13 July 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyOTI2MTcxNWFkaXF6a2N4.

  64. 11 March 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MjE5OTE3MGFkaXF6a2N4.

  65. 13 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTkxNzkwMmFkaXF6a2N4.

  66. 2 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NDQ3MzE0N2FkaXF6a2N4.

  67. 27 July 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NjgwMDc5MWFkaXF6a2N4.

  68. 3 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNzMxNTg2MWFkaXF6a2N4.

  69. 14 August 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NDQxMzk4NmFkaXF6a2N4.

  70. 14 August 1991 Registered office changed on 14/08/91 from: silvene house 1 chilworth mews london W2 3RG

    Category: Address. Type: 287. Transaction: MDA4MjMzNzc0MGFkaXF6a2N4.

  71. 14 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjAyMTg3N2FkaXF6a2N4.

  72. 21 May 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwOTExNjI5M2FkaXF6a2N4.

  73. 11 October 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDAzOTE0NmFkaXF6a2N4.

  74. 5 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTE3MTk3OGFkaXF6a2N4.

  75. 7 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzODkyMDUzN2FkaXF6a2N4.

  76. 7 February 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMTI5Nzk1N2FkaXF6a2N4.

  77. 7 February 1990 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMDgyMTg5N2FkaXF6a2N4.

  78. 15 December 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzQ2NDUwMWFkaXF6a2N4.

  79. 14 November 1988 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTQ3ODE5OGFkaXF6a2N4.

  80. 2 September 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzYyNTkwNGFkaXF6a2N4.

  81. 7 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4NzI0NDczMGFkaXF6a2N4.

  82. 7 January 1987 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA4NTUzNTc3M2FkaXF6a2N4.

  83. 7 January 1987 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTgzNDU5NWFkaXF6a2N4.

  84. 7 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTgxNDE1MWFkaXF6a2N4.

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