| Company Name | Poundcrest Limited |
|---|---|
| Director | Nikos Jo Georgiou |
| Company Status | Active |
| Company Number | 01040739 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1972(52 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nikos Jo Georgiou |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 31 May 1991(19 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 145 West End Lane London NW6 2PH |
| Secretary Name | Mr Nikos Jo Georgiou |
|---|---|
| Nationality | Greek |
| Status | Current |
| Appointed | 31 May 1991(19 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 West End Lane London NW6 2PH |
| Director Name | George Nicolaou Georgiou |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(19 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 November 1996) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 6 145 West End Lane London NW6 2PH |
| Director Name | Janine Stagg |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(25 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 February 2003) |
| Role | Manager |
| Correspondence Address | 127 Deans Lane Edgware Middlesex HA8 9PA |
| Director Name | Micheline Georgiou |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 December 2002(30 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 03 April 2013) |
| Role | Retired |
| Country of Residence | France |
| Correspondence Address | 205 Rue D'Herblay Taverny 95150 France |
Contact
| Website | swintonhotel.com |
|---|---|
| Telephone | 020 78371451 |
| Telephone region | London |
Location
| Registered Address | Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £43,678 |
| Current Liabilities | £29,864 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 3 days from now) |
Filing History
| 8 November 2023 | Change of details for Spinefields Ltd as a person with significant control on 5 November 2023 (2 pages) |
|---|---|
| 27 September 2023 | Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 27 September 2023 (1 page) |
| 17 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 4 May 2023 | Confirmation statement made on 25 April 2023 with updates (4 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 May 2022 | Confirmation statement made on 25 April 2022 with updates (4 pages) |
| 29 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 6 May 2021 | Confirmation statement made on 25 April 2021 with updates (5 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 April 2020 | Confirmation statement made on 25 April 2020 with updates (4 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 10 March 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 10 March 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 23 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 8 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Termination of appointment of Micheline Georgiou as a director (1 page) |
| 4 April 2013 | Termination of appointment of Micheline Georgiou as a director (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Micheline Georgiou on 30 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Micheline Georgiou on 30 May 2010 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 249 grays inn road london WC1X 8JR (1 page) |
| 3 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 249 grays inn road london WC1X 8JR (1 page) |
| 3 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 18 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 21 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 2 September 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
| 2 September 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
| 15 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 27 November 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 27 November 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 24 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | New director appointed (2 pages) |
| 6 January 2003 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 6 January 2003 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 10 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 12 November 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 12 November 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 10 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 16 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 12 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 8 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 30 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 16 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 16 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 4 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 4 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 12 June 1997 | Full accounts made up to 29 February 1996 (7 pages) |
| 12 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
| 12 June 1997 | Full accounts made up to 29 February 1996 (7 pages) |
| 12 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
| 13 December 1996 | Director resigned (1 page) |
| 13 December 1996 | Director resigned (1 page) |
| 10 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 10 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 7 July 1995 | Full accounts made up to 28 February 1994 (7 pages) |
| 7 July 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 7 July 1995 | Full accounts made up to 28 February 1994 (7 pages) |
| 7 July 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 15 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 15 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 1 February 1972 | Incorporation (13 pages) |
| 1 February 1972 | Incorporation (13 pages) |