105 POWERSCROFT ROAD LIMITED

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Company number 04046292
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 105 POWERSCROFT ROAD, LONDON, E5 0PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 3 . The most likely internet sites of 105 POWERSCROFT ROAD LIMITED are www.105powerscroftroad.co.uk, and www.105-powerscroft-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barking Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.105 Powerscroft Road Limited is a Private Limited Company. The company registration number is 04046292. 105 Powerscroft Road Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of 105 Powerscroft Road Limited is 105 Powerscroft Road London E5 0pt. The cash in hand is £0.24k. It is £-0.92k against last year. And the total assets are £0.33k, which is £-0.92k against last year. DEAS, Catherine Juliet is a Director of the company. SHERER, Ryan is a Director of the company. STONE, Barry is a Director of the company. Secretary OGUN LIMITED has been resigned. Secretary PARSONS, Samantha Jayne has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary VAN DOOFREN, Kim has been resigned. Director HUGHES, Maria Louise Clare has been resigned. Director PARSONS, Samantha Jayne has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WOOD, Sarah Moylan has been resigned. The company operates in "Residents property management".


105 powerscroft road Key Finiance

LIABILITIES n/a
CASH £0.24k
-80%
TOTAL ASSETS £0.33k
-74%
All Financial Figures

Current Directors

Director
DEAS, Catherine Juliet
Appointed Date: 20 September 2014
44 years old
Director
SHERER, Ryan
Appointed Date: 09 March 2014
40 years old
Director
STONE, Barry
Appointed Date: 07 December 2000
55 years old

Resigned Directors

Secretary
OGUN LIMITED
Resigned: 08 October 2007
Appointed Date: 07 December 2000
Secretary
PARSONS, Samantha Jayne
Resigned: 07 December 2000
Appointed Date: 03 August 2000
Nominee Secretary
THOMAS, Howard
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Secretary
VAN DOOFREN, Kim
Resigned: 01 March 2014
Appointed Date: 08 October 2007
Director
HUGHES, Maria Louise Clare
Resigned: 07 December 2000
Appointed Date: 03 August 2000
54 years old
Director
PARSONS, Samantha Jayne
Resigned: 02 August 2002
Appointed Date: 03 August 2000
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 August 2000
Appointed Date: 03 August 2000
63 years old
Director
WOOD, Sarah Moylan
Resigned: 07 November 2013
Appointed Date: 02 August 2002
49 years old

Persons With Significant Control

Catherine Juliet Deas
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Sherer
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barry Stone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

105 POWERSCROFT ROAD LIMITED Events

30 Aug 2016
Confirmation statement made on 3 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 3
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
20 Oct 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
...
... and 41 more events
25 Aug 2000
Secretary resigned
25 Aug 2000
New director appointed
25 Aug 2000
New secretary appointed;new director appointed
25 Aug 2000
Registered office changed on 25/08/00 from: 16 saint john street london EC1M 4NT
03 Aug 2000
Incorporation

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