Powell & Co Property Limited in Prince Albert Road LONDON

Powell & Co Property Limited LONDON

Powell & Property started in year 2006 as Private Limited Company with registration number 05826347. The Powell & Property company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Cumberland Basin. Postal code: NW1 7SS.

The firm has one director. Sean P., appointed on 31 May 2006. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Robert P., Tania P. and others listed below. There were no ex directors.

Powell & Co Property Limited Address / Contact

Office Address	Cumberland Basin
Office Address2	Prince Albert Road
Town	London
Post code	NW1 7SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05826347
Date of Incorporation	Tue, 23rd May 2006
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Sean P.

Position: Director

Appointed: 31 May 2006

Robert P.

Position: Secretary

Appointed: 10 May 2009

Resigned: 01 September 2021

Tania P.

Position: Secretary

Appointed: 31 May 2006

Resigned: 10 May 2009

Howard T.

Position: Nominee Secretary

Appointed: 23 May 2006

Resigned: 23 May 2006

William T.

Position: Nominee Director

Appointed: 23 May 2006

Resigned: 23 May 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Sean P. This PSC and has 75,01-100% shares.

Sean P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31

Balance Sheet
Current Assets	80 372	92 535	82 124	127 734	136 262
Net Assets Liabilities	-6 747	-618	11 167	-583	39 645

Other
Creditors	704 437	699 070	663 562	660 141	575 437
Fixed Assets	836 273	824 227	822 446	795 117	748 704
Net Current Assets Liabilities	-138 583	-125 775	-147 717	-135 559	-133 622
Total Assets Less Current Liabilities	697 690	698 452	674 729	659 558	615 082
Average Number Employees During Period				1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (4 pages)
AD01	Address change date: 10th January 2023. New Address: Cumberland Basin Prince Albert Road London NW1 7SS. Previous address: PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS England filed on: 10th, January 2023	address	Free Download (1 page)
AD01	Address change date: 8th December 2022. New Address: PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS. Previous address: 325 Latimer Road London W10 6RA England filed on: 8th, December 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2021 filed on: 31st, May 2022	accounts	Free Download (4 pages)
TM02	1st September 2021 - the day secretary's appointment was terminated filed on: 2nd, September 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2020 filed on: 31st, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 29th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (5 pages)
AD01	Address change date: 29th March 2017. New Address: 325 Latimer Road London W10 6RA. Previous address: 153 Praed Street London W2 1RL filed on: 29th, March 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 2nd, March 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th May 2016: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th June 2014: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 25th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd May 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 14th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd May 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd May 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 24th, October 2009	accounts	Free Download (8 pages)
288a	On 2nd July 2009 Secretary appointed filed on: 2nd, July 2009	officers	Free Download (1 page)
288b	On 2nd July 2009 Appointment terminated secretary filed on: 2nd, July 2009	officers	Free Download (1 page)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (5 pages)
363a	Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 25th, March 2009	accounts	Free Download (14 pages)
287	Registered office changed on 03/03/2009 from unit 10 beaconsfield studios 25 ditchling rise brighton BN1 4QL filed on: 3rd, March 2009	address	Free Download (1 page)
363a	Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 4th, March 2008	accounts	Free Download (2 pages)
363a	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/11/06 from: 11 islingword street brighton east sussex BN2 9UR filed on: 16th, November 2006	address	Free Download (1 page)
287	Registered office changed on 16/11/06 from: 11 islingword street brighton east sussex BN2 9UR filed on: 16th, November 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 1st June 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st June 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, August 2006	capital	Free Download (2 pages)
287	Registered office changed on 28/06/06 from: 16 st john street london EC1M 4NT filed on: 28th, June 2006	address	Free Download (1 page)
287	Registered office changed on 28/06/06 from: 16 st john street london EC1M 4NT filed on: 28th, June 2006	address	Free Download (1 page)
288a	On 28th June 2006 New secretary appointed filed on: 28th, June 2006	officers	Free Download (2 pages)
288b	On 28th June 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (2 pages)
288a	On 28th June 2006 New secretary appointed filed on: 28th, June 2006	officers	Free Download (2 pages)
288b	On 28th June 2006 Secretary resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On 28th June 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (2 pages)
288b	On 28th June 2006 Secretary resigned filed on: 28th, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 23rd, May 2006	incorporation	Free Download (14 pages)