31 Powis Square Residents Association Limited

Company Registration Number: 02597727

Company registered in England and Wales

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31 Powis Square Residents Association Limited is a Private Company Limited by Shares first registered on 3 April 1991.

Registered Address

31 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

02597727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,450£5,437£5,725£5,563£17,765£16,077
of which Cash £5,355£4,685£3,177£2,106£17,765£16,077
Total Assets £5,450£5,437£5,725£5,563£17,765£16,077
Current Liabilities £445£432£720£558£12,760£11,072
Net Current Assets £5,005£5,005£5,005£5,005£5,005£5,005
Total Net Worth £5,005£5,005£5,005£5,005£5,005£5,005

Previous Names

No previous names

Company Officers

  • LAMBERT, David

    Secretary

    Appointed on 1 June 2016

     

    Beech Cottage
    Priory Road
    Forest Row
    East Sussex
    RH18 5HP
    England

  • LAMBERT, David

    Director

    Appointed on 3 April 1991

     

    Nationality: British

    Occupation: Translator

    Month of birth: October 1962

    Beech Cottage
    Priory Road
    Forest Row
    East Sussex
    RH18 5HP
    England

  • SUTCLIFFE, Georgia Sophie

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1982

    59
    Cove Way
    Seascape, Flat 01-14
    Singapore
    098309
    Singapore

  • WILLIAMS, James Richard Westcott

    Director

    Appointed on 17 May 2011

     

    Nationality: Australian

    Occupation: Manager

    Month of birth: March 1984

    65
    Sullivan Street, Appartment 2
    New York
    10012
    Usa

  • HARGREAVES, Steven

    Secretary

    Appointed on 3 April 1991

    Resigned on 12 May 1993

    First Floor 31 Powis Square
    London
    W11 2AY

  • KIRKPATRICK, Colin James

    Secretary

    Appointed on 12 May 1993

    Resigned on 1 June 2016

    Nationality: British

    Ground Floor 31 Powis Square
    London
    W11 2AY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1991

    Resigned on 3 April 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • AUSTIN, Fiona Mary

    Director

    Appointed on 11 June 1994

    Resigned on 1 June 2004

    Nationality: Irish

    Occupation: Self Employed

    Month of birth: May 1962

    31 Powis Square
    London
    W11 2AY

  • HARGREAVES, Paul Meadowcroft

    Director

    Appointed on 3 April 1991

    Resigned on 22 May 1992

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1947

    65 Chelverton Road
    Putney
    London
    SW15 1RW

  • HARGREAVES, Steven

    Director

    Appointed on 3 April 1991

    Resigned on 24 September 1993

    Nationality: British

    Occupation: Banker

    Month of birth: March 1957

    First Floor 31 Powis Square
    London
    W11 2AY

  • KIRKPATRICK, Colin James

    Director

    Appointed on 3 April 1991

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: March 1960

    Ground Floor 31 Powis Square
    London
    W11 2AY

  • LEAHY, Eugene Bartholomew

    Director

    Appointed on 20 May 1992

    Resigned on 12 February 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1967

    31 Powis Square
    London
    W11 2AY

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 April 1991

    Resigned on 3 April 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PUMFREY, Marie Louise

    Director

    Appointed on 3 April 1991

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Public Relations

    Month of birth: August 1964

    Third Floor 31 Powis Square
    London
    W11 2AY

  • ROBERTS, Lucy Anne

    Director

    Appointed on 23 June 2004

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1972

    31 Powis Square
    London
    W11 2AY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 September 2016 Appointment of Mr James Richard Westcott Williams as a director on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: AP01. Barcode: X5G8KC9Z. Transaction: MzE1ODE1NTIwMmFkaXF6a2N4.

  2. 25 September 2016 Appointment of Ms Georgia Sophie Sutcliffe as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5G8KCUA. Transaction: MzE1ODE1NTMxNGFkaXF6a2N4.

  3. 13 June 2016 Appointment of Mr David Lambert as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X58TVNTV. Transaction: MzE1MDUzNDMxNGFkaXF6a2N4.

  4. 10 June 2016 Termination of appointment of Colin James Kirkpatrick as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58TVMQ9. Transaction: MzE1MDUzNDA1N2FkaXF6a2N4.

  5. 10 June 2016 Termination of appointment of Colin James Kirkpatrick as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X58TVMB7. Transaction: MzE1MDUzMzk5OWFkaXF6a2N4.

  6. 6 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54BDB4R. Transaction: MzE0NTc2NDI3NGFkaXF6a2N4.

  7. 2 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7THHU. Transaction: MzE0MDk5NzMwM2FkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZ71E. Transaction: MzEyMTY4ODA0MGFkaXF6a2N4.

  9. 22 April 2015 Register(s) moved to registered office address 31 Powis Square London W11 2AY

    Category: Address. Type: AD04. Barcode: X45VZ716. Transaction: MzEyMTY4Nzg5M2FkaXF6a2N4.

  10. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YEGF. Transaction: MzExNjYwMzQ4MWFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35EJGN7. Transaction: MzA5Nzg5MDE5M2FkaXF6a2N4.

  12. 8 April 2014 Director's details changed for David Lambert on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35EJGMY. Transaction: MzA5Nzg5MDA0NGFkaXF6a2N4.

  13. 6 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQF89. Transaction: MzA5NDAwNzAyNmFkaXF6a2N4.

  14. 17 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26IO62P. Transaction: MzA3NjQxMjI1OWFkaXF6a2N4.

  15. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PEDS. Transaction: MzA3MjMwNDQyMGFkaXF6a2N4.

  16. 26 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUVZK. Transaction: MzA1NjU3MTk2N2FkaXF6a2N4.

  17. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A115F23K. Transaction: MzA1MTI5MjM3N2FkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XJFORTWZ. Transaction: MzAzNjcxNjI1MWFkaXF6a2N4.

  19. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKCERQYZ. Transaction: MzAzMDg3MTU5NmFkaXF6a2N4.

  20. 21 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XK0UZK60. Transaction: MzAxNjA2NTc0MmFkaXF6a2N4.

  21. 21 May 2010 Director's details changed for Colin James Kirkpatrick on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XK0UVK6W. Transaction: MzAxNjA2NTA1MWFkaXF6a2N4.

  22. 21 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK0UYK6Z. Transaction: MzAxNjA2NTA1NGFkaXF6a2N4.

  23. 21 May 2010 Director's details changed for David Lambert on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XK0UWK6X. Transaction: MzAxNjA2NTA1MmFkaXF6a2N4.

  24. 21 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK0UXK6Y. Transaction: MzAxNjA2NTA1M2FkaXF6a2N4.

  25. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPF12GT5. Transaction: MzAwNzUxNDExOGFkaXF6a2N4.

  26. 6 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GVG8SS. Transaction: MjAyOTk5MjAzN2FkaXF6a2N4.

  27. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU2IW7NE. Transaction: MjAyNjgxNzY3NmFkaXF6a2N4.

  28. 5 June 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5H0F0B9. Transaction: MjAwNjcyODY4N2FkaXF6a2N4.

  29. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQZ1VXLO. Transaction: MjAwMDY0MjI5M2FkaXF6a2N4.

  30. 4 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0MTAxNGFkaXF6a2N4.

  31. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA3NzAyN2FkaXF6a2N4.

  32. 22 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzOTY1NGFkaXF6a2N4.

  33. 21 November 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5NjI2OGFkaXF6a2N4.

  34. 6 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyMzQzNGFkaXF6a2N4.

  35. 26 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxMjY2OWFkaXF6a2N4.

  36. 26 May 2005 Ad 23/06/04--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODUwNzQzOGFkaXF6a2N4.

  37. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzI5NDk5OWFkaXF6a2N4.

  38. 29 June 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0NDc1MWFkaXF6a2N4.

  39. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM3NDk0NWFkaXF6a2N4.

  40. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ4ODg5MGFkaXF6a2N4.

  41. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MzkwMjc4NWFkaXF6a2N4.

  42. 18 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA4ODUwMmFkaXF6a2N4.

  43. 6 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNjg1OTg4OGFkaXF6a2N4.

  44. 21 May 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTczNjQwMGFkaXF6a2N4.

  45. 4 March 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNzkwMDc2OWFkaXF6a2N4.

  46. 23 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMwNzU2MmFkaXF6a2N4.

  47. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MzAwMTUyNmFkaXF6a2N4.

  48. 27 July 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzODMxODgyOGFkaXF6a2N4.

  49. 30 June 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ1NzcwOGFkaXF6a2N4.

  50. 27 May 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEwNTYxNWFkaXF6a2N4.

  51. 4 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3ODMwMTk3MmFkaXF6a2N4.

  52. 20 August 1998 Return made up to 03/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwMDk4MWFkaXF6a2N4.

  53. 3 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NTc0MzYyNGFkaXF6a2N4.

  54. 6 June 1997 Return made up to 03/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg4Mzk5N2FkaXF6a2N4.

  55. 5 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1MTk5NjUwMGFkaXF6a2N4.

  56. 12 September 1996 Return made up to 03/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg1MjE0M2FkaXF6a2N4.

  57. 5 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1MDY0MDI1MWFkaXF6a2N4.

  58. 2 March 1996 Return made up to 03/04/95; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3MTkwOTE1MGFkaXF6a2N4.

  59. 3 March 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4ODUyNjk2MGFkaXF6a2N4.

  60. 23 August 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4MDg1MTc1OGFkaXF6a2N4.

  61. 6 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTM5MTQ0MGFkaXF6a2N4.

  62. 13 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTI2OTQxNmFkaXF6a2N4.

  63. 13 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTU3NzA1NWFkaXF6a2N4.

  64. 13 June 1994 Return made up to 03/04/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDQxODUxMGFkaXF6a2N4.

  65. 4 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTY0ODYwOGFkaXF6a2N4.

  66. 4 May 1993 Return made up to 03/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjM4MjcxN2FkaXF6a2N4.

  67. 19 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjM2MDI5M2FkaXF6a2N4.

  68. 19 February 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA4MTU2MTg5NWFkaXF6a2N4.

  69. 8 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTE2MDUyOGFkaXF6a2N4.

  70. 25 June 1992 Ad 20/05/92--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTkwODcyNWFkaXF6a2N4.

  71. 25 June 1992 Return made up to 03/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDU3NzgxN2FkaXF6a2N4.

  72. 5 June 1991 Registered office changed on 05/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0NDI2ODU0OWFkaXF6a2N4.

  73. 5 June 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTc3Njc2MGFkaXF6a2N4.

  74. 5 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjg0OTE5MWFkaXF6a2N4.

  75. 5 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTAwNDM4MGFkaXF6a2N4.

  76. 5 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjQ4MTkxMmFkaXF6a2N4.

  77. 5 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTkxODY4OGFkaXF6a2N4.

  78. 3 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc0NDMzMmFkaXF6a2N4.

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