12 Powell Road Limited

General information

Name:

12 Powell Road Ltd

Office Address:

12 Powell Road E5 8DJ London

Number: 10535265

Incorporation date: 2016-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as 12 Powell Road Limited. The company first started eight years ago and was registered under 10535265 as its registration number. The head office of this company is situated in London. You can contact it at 12 Powell Road. The firm's registered with SIC code 98000 which means Residents property management. 31st December 2022 is the last time when the accounts were filed.

Taking into consideration the firm's constant expansion, it was imperative to acquire further executives: Miles F., Hannah C. and Carolyn A. who have been cooperating since Wed, 5th Jul 2023 to fulfil their statutory duties for the limited company. In order to support the directors in their duties, this limited company has been utilizing the skillset of Carolyn A. as a secretary for the last eight years.

Executives who control the firm include: Polly D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Miles F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hannah C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Miles F.

Role: Director

Appointed: 05 July 2023

Latest update: 21 April 2024

Hannah C.

Role: Director

Appointed: 03 December 2019

Latest update: 21 April 2024

Carolyn A.

Role: Director

Appointed: 21 December 2016

Latest update: 21 April 2024

Carolyn A.

Role: Secretary

Appointed: 21 December 2016

Latest update: 21 April 2024

People with significant control

Polly D.
Notified on 5 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miles F.
Notified on 5 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannah C.
Notified on 3 December 2019
Nature of control:
1/2 or less of shares
Carolyn A.
Notified on 21 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard W.
Notified on 21 December 2016
Ceased on 5 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles B.
Notified on 21 December 2016
Ceased on 3 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 15th October 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
Company Age

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