31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED

31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02597727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    31 Powis Square
    London
    W11 2AY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for 31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for 31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Secretary's details changed for Mr David Lambert on Jun 25, 2021

    1 pagesCH03

    Secretary's details changed for Mr David Lambert on Jul 08, 2021

    1 pagesCH03

    Director's details changed for Mr David Mark Lambert on Jun 25, 2021

    2 pagesCH01

    Appointment of Mr Frederick Arthur Langdon Gardner as a director on Jul 08, 2021

    2 pagesAP01

    Termination of appointment of James Richard Westcott Williams as a director on Jul 05, 2021

    1 pagesTM01

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Appointment of Mr James Richard Westcott Williams as a director on May 17, 2011

    2 pagesAP01

    Who are the officers of 31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, David
    Powis Square
    W11 2AY London
    31
    United Kingdom
    Secretary
    Powis Square
    W11 2AY London
    31
    United Kingdom
    209003580001
    GARDNER, Frederick Arthur Langdon
    Powis Square
    W11 2AY London
    31
    United Kingdom
    Director
    Powis Square
    W11 2AY London
    31
    United Kingdom
    United KingdomBritish285073750001
    LAMBERT, David Mark
    31 Powis Square
    London
    W11 2AY
    Director
    31 Powis Square
    London
    W11 2AY
    United KingdomBritish9644790001
    SUTCLIFFE, Georgia Sophie
    Cove Way
    Seascape, Flat 01-14
    098309 Singapore
    59
    Singapore
    Director
    Cove Way
    Seascape, Flat 01-14
    098309 Singapore
    59
    Singapore
    SingaporeBritish214883740001
    HARGREAVES, Steven
    First Floor 31 Powis Square
    W11 2AY London
    Secretary
    First Floor 31 Powis Square
    W11 2AY London
    British64786470001
    KIRKPATRICK, Colin James
    Ground Floor 31 Powis Square
    W11 2AY London
    Secretary
    Ground Floor 31 Powis Square
    W11 2AY London
    British9644780001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    AUSTIN, Fiona Mary
    31 Powis Square
    W11 2AY London
    Director
    31 Powis Square
    W11 2AY London
    Irish39556040001
    HARGREAVES, Paul Meadowcroft
    65 Chelverton Road
    Putney
    SW15 1RW London
    Director
    65 Chelverton Road
    Putney
    SW15 1RW London
    British50429420001
    HARGREAVES, Steven
    First Floor 31 Powis Square
    W11 2AY London
    Director
    First Floor 31 Powis Square
    W11 2AY London
    British64786470001
    KIRKPATRICK, Colin James
    Ground Floor 31 Powis Square
    W11 2AY London
    Director
    Ground Floor 31 Powis Square
    W11 2AY London
    United KingdomBritish9644780001
    LEAHY, Eugene Bartholomew
    31 Powis Square
    W11 2AY London
    Director
    31 Powis Square
    W11 2AY London
    British30515370001
    PUMFREY, Marie Louise
    Third Floor 31 Powis Square
    W11 2AY London
    Director
    Third Floor 31 Powis Square
    W11 2AY London
    British9644760001
    ROBERTS, Lucy Anne
    31 Powis Square
    W11 2AY London
    Director
    31 Powis Square
    W11 2AY London
    British98638900001
    WILLIAMS, James Richard Westcott
    Sullivan Street, Appartment 2
    10012 New York
    65
    Usa
    Director
    Sullivan Street, Appartment 2
    10012 New York
    65
    Usa
    United StatesAustralian214975230001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of 31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mark Lambert
    Priory Road
    RH18 5HP Forest Row
    Beech Cottage
    England
    Jun 01, 2016
    Priory Road
    RH18 5HP Forest Row
    Beech Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0