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105 POWERSCROFT ROAD LIMITED

105 POWERSCROFT ROAD LIMITED

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

    • Overview

    Company Name105 POWERSCROFT ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04046292
    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 105 POWERSCROFT ROAD LIMITED?

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

    Where is 105 POWERSCROFT ROAD LIMITED located?

    Registered Office Address
    105 Powerscroft Road
    London
    E5 0PT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 105 POWERSCROFT ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 105 POWERSCROFT ROAD LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for 105 POWERSCROFT ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Change of details for Barry Stone as a person with significant control on Aug 04, 2022

    		2 pagesPSC04

    Change of details for Miss Catherine Juliet Deas as a person with significant control on Aug 04, 2022

    		2 pagesPSC04

    Cessation of Barry Stone as a person with significant control on Aug 04, 2022

    		1 pagesPSC07

    Cessation of Catherine Juliet Deas as a person with significant control on Aug 04, 2022

    		1 pagesPSC07

    Change of details for Mrs Jennifer Suzanne Cobb as a person with significant control on Aug 04, 2022

    		2 pagesPSC04

    Cessation of Ryan Sherer as a person with significant control on Mar 12, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 03, 2021 with updates

    		4 pagesCS01

    Notification of Jennifer Suzanne Cobb as a person with significant control on Mar 13, 2021

    		2 pagesPSC01

    Cessation of Ryan Sherer as a person with significant control on Mar 12, 2021

    		1 pagesPSC07

    Appointment of Mrs Jennifer Suzanne Cobb as a director on Apr 16, 2021

    		2 pagesAP01

    Termination of appointment of Ryan Sherer as a director on Apr 15, 2021

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 03, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of 105 POWERSCROFT ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBB, Jennifer Suzanne
    Powerscroft Road
    Basement Flat
    E5 0PT London
    105
    England
    		Director
    Powerscroft Road
    Basement Flat
    E5 0PT London
    105
    England
    		EnglandAmerican282173340001
    DEAS, Catherine Juliet
    105 Powerscroft Road
    London
    E5 0PT
    		Director
    105 Powerscroft Road
    London
    E5 0PT
    		EnglandBritish181608160002
    STONE, Barry
    56 Mildenhall Road
    E5 0RU London
    		Director
    56 Mildenhall Road
    E5 0RU London
    		United KingdomIrish120144190001
    PARSONS, Samantha Jayne
    105 Powerscroft Road
    E5 0PT London
    		Secretary
    105 Powerscroft Road
    E5 0PT London
    		British71664820001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    VAN DOOFREN, Kim
    105 Powerscroft Road
    E5 0PT London
    		Secretary
    105 Powerscroft Road
    E5 0PT London
    		British125890920001
    OGUN LIMITED
    391 City Road
    Islington
    EC1V 1NE London
    		Secretary
    391 City Road
    Islington
    EC1V 1NE London
    		73629960002
    HUGHES, Maria Louise Clare
    5 Mountdown Avenue
    IRISH Terenure
    Dublin 12
    Ireland
    		Director
    5 Mountdown Avenue
    IRISH Terenure
    Dublin 12
    Ireland
    		Irish71665110001
    PARSONS, Samantha Jayne
    105 Powerscroft Road
    E5 0PT London
    		Director
    105 Powerscroft Road
    E5 0PT London
    		British71664820001
    SHERER, Ryan
    105 Powerscroft Road
    London
    E5 0PT
    		Director
    105 Powerscroft Road
    London
    E5 0PT
    		United KingdomEnglish191142090001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    WOOD, Sarah Moylan
    105 Powerscroft Road
    Hackney
    E5 0PT London
    		Director
    105 Powerscroft Road
    Hackney
    E5 0PT London
    		British84235300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 105 POWERSCROFT ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Suzanne Cobb
    Powerscroft Road
    E5 0PT London
    105
    England
    		Mar 13, 2021
    Powerscroft Road
    E5 0PT London
    105
    England
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Catherine Juliet Deas
    E5 0PT London
    105 Powerscroft Road
    England
    		Apr 06, 2016
    E5 0PT London
    105 Powerscroft Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Barry Stone
    E5 0RU London
    56 Mildenhall Road
    United Kingdom
    		Apr 06, 2016
    E5 0RU London
    56 Mildenhall Road
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ryan Sherer
    Powerscroft Road
    E5 0PT London
    105
    England
    		Apr 06, 2016
    Powerscroft Road
    E5 0PT London
    105
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ryan Sherer
    E5 0PT London
    105 Powerscroft Road
    United Kingdom
    		Apr 06, 2016
    E5 0PT London
    105 Powerscroft Road
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Barry Stone
    20 Bedford Street
    WC2E 9HP London
    Mgm Accountancy
    England
    		Apr 06, 2016
    20 Bedford Street
    WC2E 9HP London
    Mgm Accountancy
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Catherine Juliet Deas
    Powerscroft Road
    E5 0PT London
    105
    England
    		Apr 06, 2016
    Powerscroft Road
    E5 0PT London
    105
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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