37 POWIS SQUARE FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/02/2424 February 2024 | Micro company accounts made up to 2023-06-30 |
| 06/02/246 February 2024 | Director's details changed for Mr Guenter Grimm on 2024-02-06 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-06-30 |
| 20/03/2320 March 2023 | Appointment of Miss Sarah Claassen as a director on 2023-02-24 |
| 20/03/2320 March 2023 | Termination of appointment of David Barrett as a director on 2023-02-24 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 14/01/2214 January 2022 | Director's details changed for David Barrett on 2022-01-07 |
| 02/07/212 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 181 KENSINGTON HIGH STREET JMW BARNARD MANAGEMENT LONDON W8 6SH |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/04/1923 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRETT / 30/01/2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 05/02/165 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA BOWLER |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM GREEN ACRES DODDISCOMBSLEIGH EXETER DEVON EX6 7PX |
| 04/02/154 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 23/01/1423 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/02/1320 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MS BELINDA CHAIN |
| 20/01/1320 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO MALDONADO |
| 18/04/1218 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUENTER GRIMM / 13/04/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN MACRAE / 12/09/2011 |
| 31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 05/02/105 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS WEST / 11/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACIO JOSE MALDONADO / 11/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRETT / 11/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN MACRAE / 11/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUENTER GRIMM / 11/01/2010 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR N/A |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR IGNACIO JOSE MALDONADO |
| 02/02/102 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO MALDONADO / 22/09/2009 |
| 28/01/1028 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 37 POWIS SQUARE FREEHOLD LTD / 22/09/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUENTER GRIMM / 01/09/2009 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LAXMI KORLIPARA |
| 27/01/1027 January 2010 | CORPORATE DIRECTOR APPOINTED 37 POWIS SQUARE FREEHOLD LTD |
| 17/09/0917 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM LONGBYRE CHELWOOD BRISTOL BS39 4NN |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA BOWLER / 03/08/2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEST / 03/08/2009 |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA BOWLER / 03/08/2009 |
| 04/05/094 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM THE GARDEN HOUSE MEDLAND MANOR MEDLAND LANE CHERITON BISHOP DEVON EX6 6HE |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEST / 21/03/2009 |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA BOWLER / 25/03/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUENTER GRIMM / 01/09/2008 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK ISAACS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 36 SOUTHERTON ROAD LONDON W6 0PH |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEST / 06/10/2008 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA BOWLER / 06/10/2008 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA BOWLER / 06/10/2008 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ISAACS / 01/09/2007 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRETT / 22/01/2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUENTER GRIMM / 20/10/2007 |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: FLAT 3 37 POWIS SQUARE LONDON W11 2AY |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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