POWRA FREEHOLD LIMITED

04976352
125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AW

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 7 Buy now
18 Dec 2023 accounts Annual Accounts 7 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 7 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2022 officers Appointment of director (Lisa Vilma Julia Meyer) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Sylvia Libedinsky) 1 Buy now
08 Dec 2021 accounts Annual Accounts 7 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Appointment of director (Paula Maria De Andrade De Almeida Coelho) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Anna Brewer) 1 Buy now
30 Sep 2020 accounts Annual Accounts 7 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Nov 2019 officers Appointment of director (Anna Brewer) 2 Buy now
11 Sep 2019 accounts Annual Accounts 7 Buy now
13 Aug 2019 officers Termination of appointment of director (Karsten Andreas Schubert) 1 Buy now
26 Jun 2019 capital Return of Allotment of shares 3 Buy now
30 Jan 2019 capital Return of Allotment of shares 3 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2018 resolution Resolution 1 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Sep 2017 accounts Annual Accounts 9 Buy now
27 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2017 accounts Annual Accounts 5 Buy now
23 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Jul 2016 officers Termination of appointment of director (George Hayburn) 1 Buy now
27 Jul 2016 officers Appointment of director (Timothy John Stockton) 2 Buy now
26 Apr 2016 officers Appointment of director (Dr Hratch Tchilingirian) 2 Buy now
26 Apr 2016 officers Termination of appointment of director (Sharon Nooshi Shakeh Major Tchilingirian) 1 Buy now
10 Feb 2016 accounts Annual Accounts 5 Buy now
01 Dec 2015 annual-return Annual Return 12 Buy now
13 Nov 2015 officers Change of particulars for corporate secretary (Pennsec Limited) 1 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 accounts Annual Accounts 4 Buy now
31 Dec 2014 annual-return Annual Return 12 Buy now
18 Dec 2013 accounts Annual Accounts 5 Buy now
02 Dec 2013 annual-return Annual Return 12 Buy now
20 Dec 2012 annual-return Annual Return 12 Buy now
28 Nov 2012 accounts Annual Accounts 6 Buy now
20 Dec 2011 annual-return Annual Return 12 Buy now
19 Dec 2011 accounts Annual Accounts 6 Buy now
08 Mar 2011 officers Appointment of director (Sharon Nooshi Shakeh Major Tchilingirian) 2 Buy now
14 Jan 2011 officers Appointment of director (Karsten Andreas Schubert) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Kuo-Chien Liang) 1 Buy now
30 Dec 2010 annual-return Annual Return 12 Buy now
21 Dec 2010 officers Termination of appointment of director (Robert Sandall) 1 Buy now
30 Nov 2010 accounts Annual Accounts 6 Buy now
15 Sep 2010 officers Termination of appointment of director (Filippa Connor) 2 Buy now
02 Feb 2010 accounts Annual Accounts 8 Buy now
06 Dec 2009 annual-return Annual Return 25 Buy now
07 May 2009 officers Appointment terminated director diana donovan 2 Buy now
21 Jan 2009 annual-return Return made up to 25/11/08; full list of members 23 Buy now
18 Jun 2008 officers Director appointed filippa connor 2 Buy now
18 Jun 2008 officers Appointment terminated director john powner 1 Buy now
30 Apr 2008 accounts Annual Accounts 6 Buy now
21 Jan 2008 capital Ad 16/01/08--------- £ si 1@2000=2000 £ ic 110000/112000 2 Buy now
19 Dec 2007 annual-return Return made up to 25/11/07; full list of members 22 Buy now
12 Dec 2007 address Registered office changed on 12/12/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE 1 Buy now
01 Dec 2007 officers Secretary's particulars changed 1 Buy now
27 Nov 2007 accounts Annual Accounts 6 Buy now
15 Aug 2007 capital Ad 17/06/04--------- £ si 50@2000 14 Buy now
13 Aug 2007 annual-return Return made up to 25/11/06; full list of members; amend 19 Buy now
13 Aug 2007 annual-return Return made up to 25/11/05; change of members; amend 6 Buy now
13 Aug 2007 annual-return Return made up to 25/11/04; full list of members; amend 18 Buy now
07 Aug 2007 officers New secretary appointed 2 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
01 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
01 Aug 2007 officers Director resigned 1 Buy now
01 Aug 2007 address Registered office changed on 01/08/07 from: 191 sparrows herne bushey heath herts WD23 1AJ 1 Buy now
24 Jul 2007 officers New director appointed 2 Buy now
12 Mar 2007 annual-return Return made up to 25/11/06; full list of members 10 Buy now
12 Jan 2007 officers Director resigned 1 Buy now
29 Jun 2006 accounts Annual Accounts 6 Buy now
02 Mar 2006 annual-return Return made up to 25/11/05; no change of members 8 Buy now
28 Dec 2005 accounts Annual Accounts 6 Buy now
28 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
28 Dec 2005 officers Director resigned 1 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: devonshire house 60 goswell road london EC1M 7AD 1 Buy now
28 Dec 2005 officers New secretary appointed 2 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
28 Dec 2005 officers New director appointed 1 Buy now
24 Feb 2005 annual-return Return made up to 25/11/04; full list of members 18 Buy now
20 Dec 2004 accounts Accounting reference date extended from 31/03/04 to 31/03/05 1 Buy now
01 Oct 2004 accounts Accounting reference date shortened from 30/11/04 to 31/03/04 1 Buy now
20 Jul 2004 resolution Resolution 8 Buy now
20 Jul 2004 capital Ad 17/06/04--------- £ si 50@2000=100000 £ ic 2000/102000 11 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
25 Nov 2003 incorporation Incorporation Company 18 Buy now