105 Powerscroft Road Limited

Company Registration Number: 04046292

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
105 Powerscroft Road Limited is a Private Company Limited by Shares first registered on 3 August 2000.

Registered Address

105 POWERSCROFT ROAD
LONDON
E5 0PT

There are 13 companies currently registered at this postcode, including this one.

All companies at E5 0PT

Registration Data

Company Number

04046292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £330£1,255£998£792£707£285£740
of which Cash £240£1,165£908£702£617£195£740
Total Assets £330£1,255£998£792£707£285£740
Current Liabilities £330£1,255£998£792£719£469£816
Net Current Assets £0£0£0£0£-12£-184£-76
Total Net Worth £3£3£3£3£-9£-181£-73

Previous Names

No previous names

Company Officers

  • DEAS, Catherine Juliet

    Director

    Appointed on 20 September 2014

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1981

    105 Powerscroft Road
    London
    E5 0PT

  • SHERER, Ryan

    Director

    Appointed on 9 March 2014

     

    Nationality: English

    Occupation: Money Broker

    Month of birth: May 1985

    105 Powerscroft Road
    London
    E5 0PT

  • STONE, Barry

    Director

    Appointed on 7 December 2000

     

    Nationality: Irish

    Occupation: Musician

    Month of birth: October 1970

    56 Mildenhall Road
    London
    E5 0RU

  • OGUN LIMITED

    Secretary

    Appointed on 7 December 2000

    Resigned on 8 October 2007

    391 City Road
    Islington
    London
    EC1V 1NE

  • PARSONS, Samantha Jayne

    Secretary

    Appointed on 3 August 2000

    Resigned on 7 December 2000

    105 Powerscroft Road
    London
    E5 0PT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • VAN DOOFREN, Kim

    Secretary

    Appointed on 8 October 2007

    Resigned on 1 March 2014

    105 Powerscroft Road
    London
    E5 0PT

  • HUGHES, Maria Louise Clare

    Director

    Appointed on 3 August 2000

    Resigned on 7 December 2000

    Nationality: Irish

    Occupation: Administrator

    Month of birth: April 1971

    5 Mountdown Avenue
    Terenure
    Dublin 12
    IRISH
    Ireland

  • PARSONS, Samantha Jayne

    Director

    Appointed on 3 August 2000

    Resigned on 2 August 2002

    Nationality: British

    Occupation: Research Fellow

    Month of birth: December 1966

    105 Powerscroft Road
    London
    E5 0PT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WOOD, Sarah Moylan

    Director

    Appointed on 2 August 2002

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1976

    105 Powerscroft Road
    Hackney
    London
    E5 0PT

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C43YQG. Transaction: MzE4MjI1ODY0OWFkaXF6a2N4.

  2. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6C42ZX5. Transaction: MzE4MjI1Nzc5NGFkaXF6a2N4.

  3. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6C428IG. Transaction: MzE4MjI1Njg1M2FkaXF6a2N4.

  4. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6C41649. Transaction: MzE4MjI1NTY2MWFkaXF6a2N4.

  5. 9 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X661TE4Y. Transaction: MzE3NTM0MTU0NWFkaXF6a2N4.

  6. 30 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHN985. Transaction: MzE1NjE1MDkxM2FkaXF6a2N4.

  7. 13 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XMQCP. Transaction: MzE0ODQ2MjA3MWFkaXF6a2N4.

  8. 20 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDG7TS. Transaction: MzEzMTMwMjY2MmFkaXF6a2N4.

  9. 21 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45TBIMX. Transaction: MzEyMTU4NDEwM2FkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3ITC1ZE. Transaction: MzEwOTY4MjQ2NmFkaXF6a2N4.

  11. 22 September 2014 Appointment of Miss Catherine Juliet Deas as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: AP01. Barcode: X3GXM6SR. Transaction: MzEwNzkyNzU5OWFkaXF6a2N4.

  12. 22 September 2014 Appointment of Mr Ryan Sherer as a director on 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Officers. Type: AP01. Barcode: X3GXL3KP. Transaction: MzEwNzkxNjMwOWFkaXF6a2N4.

  13. 17 March 2014 Termination of appointment of Kim Van Doofren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A33OFLNV. Transaction: MzA5NjM1NjExM2FkaXF6a2N4.

  14. 20 December 2013 Termination of appointment of Sarah Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NKH0EI. Transaction: MzA5MTI2NTM0OGFkaXF6a2N4.

  15. 23 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JLKWQD. Transaction: MzA4NzQ5NTM4NWFkaXF6a2N4.

  16. 12 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXWQ3. Transaction: MzA4MzEyOTkxNGFkaXF6a2N4.

  17. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G2A5E. Transaction: MzA3OTMxNDQ1NmFkaXF6a2N4.

  18. 10 September 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYO502. Transaction: MzA2Mzc2NTYxMmFkaXF6a2N4.

  19. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KYTN. Transaction: MzA1ODUwMjA1N2FkaXF6a2N4.

  20. 14 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XQTWEXJ6. Transaction: MzA0Mzc4OTcyNGFkaXF6a2N4.

  21. 13 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLZTOU3V. Transaction: MzAzNzE0OTAzN2FkaXF6a2N4.

  22. 25 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XES73NOO. Transaction: MzAyMzk1NjYwN2FkaXF6a2N4.

  23. 29 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X9C3MIPE. Transaction: MzAxMjQyNjc3M2FkaXF6a2N4.

  24. 17 November 2009 Annual return made up to 3 August 2009 with full list of shareholders [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: X2NSQF1K. Transaction: MzAwMzA0NjAyNWFkaXF6a2N4.

  25. 25 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACZ2451X. Transaction: MjAxODcwMTczMWFkaXF6a2N4.

  26. 11 November 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJTP84NA. Transaction: MjAxNzc1MzAwNmFkaXF6a2N4.

  27. 7 December 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NDIwM2FkaXF6a2N4.

  28. 30 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2ODMwOWFkaXF6a2N4.

  29. 27 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY1MDE0N2FkaXF6a2N4.

  30. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2NTI1OGFkaXF6a2N4.

  31. 15 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NTAyMWFkaXF6a2N4.

  32. 22 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzMDkyM2FkaXF6a2N4.

  33. 18 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk5ODc4M2FkaXF6a2N4.

  34. 3 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyMjM1OGFkaXF6a2N4.

  35. 6 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjYwNTk1NWFkaXF6a2N4.

  36. 6 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mzg3NTY0NGFkaXF6a2N4.

  37. 18 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzNDkyMWFkaXF6a2N4.

  38. 14 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMDM5MDQzMGFkaXF6a2N4.

  39. 12 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk1OTMwN2FkaXF6a2N4.

  40. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NDE0ODg0M2FkaXF6a2N4.

  41. 3 October 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMyMDM3N2FkaXF6a2N4.

  42. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNTY1NDAyN2FkaXF6a2N4.

  43. 10 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwOTYxM2FkaXF6a2N4.

  44. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIxNzk4OWFkaXF6a2N4.

  45. 27 February 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMjc3MjE3MmFkaXF6a2N4.

  46. 12 December 2001 Ad 10/12/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDMxNzQ5OGFkaXF6a2N4.

  47. 21 September 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEwOTA3M2FkaXF6a2N4.

  48. 2 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcwODc1NWFkaXF6a2N4.

  49. 2 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2NzUyMmFkaXF6a2N4.

  50. 2 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQyNTAxN2FkaXF6a2N4.

  51. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI2MjQ1M2FkaXF6a2N4.

  52. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc2MDIwMmFkaXF6a2N4.

  53. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk1ODkzMWFkaXF6a2N4.

  54. 25 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg5MTA2NGFkaXF6a2N4.

  55. 25 August 2000 Registered office changed on 25/08/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAyNjIzNWFkaXF6a2N4.

  56. 3 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjY4OTI1NGFkaXF6a2N4.

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