Powderworth Limited

Company Name	Powderworth Limited
Company Status	Active
Company Number	01419933
Category	Private Limited Company
Incorporation Date	15 May 1979(44 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Wogman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 1993(13 years, 9 months after company formation)
Appointment Duration	31 years, 1 month
Role	Estate Agent/Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mrs Susan Anne Wogman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(25 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Secretary Name	Susan Anne Wogman
Nationality	British
Status	Current
Appointed	06 February 2006(26 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mr Gavin Jamie Wogman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2006(26 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Laura De Friend
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(34 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mrs Katie Alexis Wogman
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(34 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Ruth Collins
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 June 2004)
Role	Housewife
Correspondence Address	97 Park Drive Winchmore Hill London N21 2LT

Director Name	Marjorie Anne Wogman
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 9 months after company formation)
Appointment Duration	17 years (resigned 04 March 2010)
Role	Housewife
Correspondence Address	69 Blake Court 1 Newsholme Drive Winchmore Hill N21 1SQ

Director Name	Maurice Wogman
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 February 1996)
Role	Retailer
Correspondence Address	6 Maxim Road Winchmore Hill London N21 1EX

Director Name	Paul Wogman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Totteridge Village Totteridge London N20 8JN

Secretary Name	Marjorie Anne Wogman
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	69 Blake Court 1 Newsholme Drive Winchmore Hill N21 1SQ

Location

Registered Address	7 Cadbury Close Whetstone London N20 9BD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

23 at £1	Mark Wogman & Susan Wogman & Peter Lowy & Richard Kleiner 34.33% Ordinary
22 at £1	Mark Wogman 32.84% Ordinary
22 at £1	Susan Anne Wogman 32.84% Ordinary

Financials

Year	2014
Net Worth	£4,378,571
Cash	£185,431
Current Liabilities	£368,706

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

8 March 1996	Delivered on: 16 March 1996 Satisfied on: 28 October 2005 Persons entitled: Ucb Bank PLC Classification: Rental assignment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All sums payable under the leases of f/h property at 10-14 white lion street london borough of islington including all arrears and sums payable on account of service charges insurance premiums vat all interest and the proceeds of all insurances. See the mortgage charge document for full details. Fully Satisfied
8 March 1996	Delivered on: 16 March 1996 Satisfied on: 28 October 2005 Persons entitled: Ucb Bank PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of flating charge the whole of the company's undertaking and all its property and assets. Fully Satisfied
8 March 1996	Delivered on: 16 March 1996 Satisfied on: 28 October 2005 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10-14 white lion street london borough of islington london t/no:- 258856. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
25 October 1988	Delivered on: 27 October 1988 Satisfied on: 28 October 2005 Persons entitled: Citibank Trust Limited Classification: Legal charge Secured details: Â£693,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26A harrison street l/b of camden. Title no: ln 49222. Fully Satisfied
25 October 1988	Delivered on: 27 October 1988 Satisfied on: 18 November 1995 Persons entitled: Citibank Trust Limited Classification: Legal charge Secured details: Â£693,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 and 26A harrison street l/b of camden title no: 260665 to: with all buildings, fixtures and fittings, inc goodwill. Fully Satisfied
25 October 1988	Delivered on: 27 October 1988 Satisfied on: 7 December 2004 Persons entitled: Citibank Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 February 1988	Delivered on: 19 February 1988 Satisfied on: 18 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26, harrison street, L.b of camden title no 260665. Fully Satisfied
19 April 1985	Delivered on: 23 April 1985 Satisfied on: 18 November 1995 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 & 26A harrison street l/b of camden. Title nos 260665 and ln 49222. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1996	Delivered on: 6 December 1996 Satisfied on: 28 October 2005 Persons entitled: Ucb Bank PLC Classification: Rent assignment deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums payable under the leases of the freehold property at 18TH november 1996 as detailed in the schedule. See the mortgage charge document for full details. Fully Satisfied
18 November 1996	Delivered on: 6 December 1996 Satisfied on: 26 October 2005 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4, monument close, wash common, newbury bucks t/no: BK224404 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
28 May 1982	Delivered on: 7 June 1982 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 and 26A harrison street camden, london WC1 title nos :- 260665 and ln 49222. Fully Satisfied
18 August 2021	Delivered on: 19 August 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 10-14 white lion street, london, N1 9PD (land registry title number 258856). Outstanding
21 October 2016	Delivered on: 26 October 2016 Persons entitled: Lloyds Bank PLC as Security Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
21 October 2016	Delivered on: 26 October 2016 Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument) Classification: A registered charge Particulars: F/H 10-14 white lion street islington london t/no 258856 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
15 April 2015	Delivered on: 22 April 2015 Persons entitled: Lloyds Bank PLC (As Lender) Classification: A registered charge Outstanding
14 January 2015	Delivered on: 15 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 September 2012	Delivered on: 19 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH june 2004 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 June 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 June 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH june 2004 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 December 2009	Delivered on: 30 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 29TH june 2004 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
10 December 2009	Delivered on: 11 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10-14 white lion street, london t/no 258856 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
10 December 2009	Delivered on: 11 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 monument close, essex street, newbury, berks t/no BK340288 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 November 2005	Delivered on: 9 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee & set off agreement Secured details: All monies due or to become due from the company or any one or more of the other parties to the agreement to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums for the time being standing to the credit of any present or future account of the company. See the mortgage charge document for full details. Outstanding
19 October 2005	Delivered on: 21 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 monument close essex street newbury berks t/no BK340288. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 February 2005	Delivered on: 16 February 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10-14 white lion street islington london N1 t/n 258856. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 October 2004	Delivered on: 5 November 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement 29/06/04 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any present or future account of the company with the bank. Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 July 2020	Change of details for Mr Mark Wogman as a person with significant control on 5 February 2018 (2 pages)
15 July 2020	Change of details for Mrs Susan Anne Wogman as a person with significant control on 5 February 2018 (2 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
9 January 2020	Satisfaction of charge 014199330022 in full (1 page)
8 January 2020	Satisfaction of charge 18 in full (2 pages)
8 January 2020	Satisfaction of charge 19 in full (2 pages)
8 January 2020	Satisfaction of charge 014199330025 in full (1 page)
8 January 2020	Satisfaction of charge 13 in full (2 pages)
8 January 2020	Satisfaction of charge 12 in full (1 page)
8 January 2020	Satisfaction of charge 15 in full (1 page)
8 January 2020	Satisfaction of charge 21 in full (2 pages)
8 January 2020	Satisfaction of charge 014199330023 in full (1 page)
8 January 2020	Satisfaction of charge 20 in full (1 page)
30 October 2019	Satisfaction of charge 17 in full (2 pages)
30 October 2019	Satisfaction of charge 014199330024 in full (1 page)
5 August 2019	Satisfaction of charge 16 in full (2 pages)
5 August 2019	Satisfaction of charge 14 in full (2 pages)
22 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
12 April 2019	Director's details changed for Laura De Friend on 11 April 2019 (2 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
20 February 2019	Director's details changed for Mr Gavin Jamie Wogman on 19 February 2019 (2 pages)
3 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
5 February 2018	Director's details changed for Mrs Katie Alexis Wogman on 5 February 2018 (2 pages)
5 February 2018	Secretary's details changed for Susan Anne Wogman on 5 February 2018 (1 page)
5 February 2018	Director's details changed for Mr Gavin Jamie Wogman on 5 February 2018 (2 pages)
5 February 2018	Director's details changed for Mr Mark Wogman on 5 February 2018 (2 pages)
5 February 2018	Director's details changed for Mrs Susan Anne Wogman on 5 February 2018 (2 pages)
5 February 2018	Director's details changed for Laura De Friend on 5 February 2018 (2 pages)
5 February 2018	Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 5 February 2018 (1 page)
7 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 June 2017	Director's details changed for Mrs Katie Alexis Wogman on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mrs Katie Alexis Wogman on 1 June 2017 (2 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
20 January 2017	Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017 (2 pages)
20 January 2017	Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mrs Susan Anne Wogman on 6 January 2017 (2 pages)
19 January 2017	Secretary's details changed for Susan Anne Wogman on 6 January 2017 (1 page)
19 January 2017	Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Laura De Friend on 6 January 2017 (2 pages)
19 January 2017	Secretary's details changed for Susan Anne Wogman on 6 January 2017 (1 page)
19 January 2017	Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mrs Susan Anne Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Laura De Friend on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages)
18 January 2017	Director's details changed for Mrs Katie Alexis Winters on 17 January 2017 (2 pages)
18 January 2017	Director's details changed for Mrs Katie Alexis Winters on 17 January 2017 (2 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
26 October 2016	Registration of charge 014199330024, created on 21 October 2016 (51 pages)
26 October 2016	Registration of charge 014199330024, created on 21 October 2016 (51 pages)
26 October 2016	Registration of charge 014199330025, created on 21 October 2016 (37 pages)
26 October 2016	Registration of charge 014199330025, created on 21 October 2016 (37 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 67 (9 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 67 (9 pages)
15 October 2015	Full accounts made up to 31 December 2014 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (7 pages)
22 April 2015	Registration of charge 014199330023, created on 15 April 2015 (7 pages)
22 April 2015	Registration of charge 014199330023, created on 15 April 2015 (7 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 67 (9 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 67 (9 pages)
11 February 2015	Secretary's details changed for Susan Anne Wogman on 11 February 2015 (1 page)
11 February 2015	Secretary's details changed for Susan Anne Wogman on 11 February 2015 (1 page)
11 February 2015	Director's details changed for Mrs Susan Anne Wogman on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mrs Susan Anne Wogman on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Mark Wogman on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Mark Wogman on 11 February 2015 (2 pages)
15 January 2015	Registration of charge 014199330022, created on 14 January 2015 (10 pages)
15 January 2015	Registration of charge 014199330022, created on 14 January 2015 (10 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 67 (9 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 67 (9 pages)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
11 December 2013	Secretary's details changed for Susan Anne Wogman on 1 April 2013 (1 page)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mrs Susan Anne Wogman on 1 April 2013 (2 pages)
11 December 2013	Secretary's details changed for Susan Anne Wogman on 1 April 2013 (1 page)
11 December 2013	Director's details changed for Mrs Susan Anne Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mrs Susan Anne Wogman on 1 April 2013 (2 pages)
11 December 2013	Secretary's details changed for Susan Anne Wogman on 1 April 2013 (1 page)
12 November 2013	Appointment of Laura De Friend as a director (2 pages)
12 November 2013	Appointment of Katie Winters as a director (2 pages)
12 November 2013	Appointment of Laura De Friend as a director (2 pages)
12 November 2013	Appointment of Katie Winters as a director (2 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 20 (11 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 20 (11 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
11 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Gavin Wogman on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Gavin Wogman on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Gavin Wogman on 1 June 2010 (2 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 April 2010	Director's details changed for Susan Anne Wogman on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Gavin Wogman on 14 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Susan Anne Wogman on 14 April 2010 (1 page)
21 April 2010	Director's details changed for Susan Anne Wogman on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Mark Wogman on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Gavin Wogman on 14 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Susan Anne Wogman on 14 April 2010 (1 page)
21 April 2010	Director's details changed for Mr Mark Wogman on 14 April 2010 (2 pages)
18 March 2010	Termination of appointment of Marjorie Wogman as a director (1 page)
18 March 2010	Termination of appointment of Marjorie Wogman as a director (1 page)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 16 (10 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 16 (10 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 17 (10 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 17 (10 pages)
12 October 2009	Registered office address changed from 25 Harley Street London W1G 9BR on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 25 Harley Street London W1G 9BR on 12 October 2009 (1 page)
9 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
9 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
11 March 2008	Return made up to 28/02/08; full list of members (4 pages)
11 March 2008	Return made up to 28/02/08; full list of members (4 pages)
23 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	New director appointed (3 pages)
7 March 2006	Return made up to 28/02/06; full list of members (3 pages)
7 March 2006	Return made up to 28/02/06; full list of members (3 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2005	Particulars of mortgage/charge (5 pages)
21 October 2005	Particulars of mortgage/charge (5 pages)
18 March 2005	Return made up to 28/02/05; full list of members (4 pages)
18 March 2005	Return made up to 28/02/05; full list of members (4 pages)
16 February 2005	Particulars of mortgage/charge (5 pages)
16 February 2005	Particulars of mortgage/charge (5 pages)
13 December 2004	Â£ ic 100/67 23/06/04 Â£ sr 33@1=33 (2 pages)
13 December 2004	Â£ ic 100/67 23/06/04 Â£ sr 33@1=33 (2 pages)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2004	Resolutions RES13 ‐ Contract proposal 23/06/04 (1 page)
12 November 2004	Resolutions RES13 ‐ Contract proposal 23/06/04 (1 page)
12 November 2004	Location of register of members (1 page)
12 November 2004	Location of register of members (1 page)
12 November 2004	New director appointed (3 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Registered office changed on 12/11/04 from: bennett nash woolf 309 ballards lane london N12 8LU (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (3 pages)
12 November 2004	Registered office changed on 12/11/04 from: bennett nash woolf 309 ballards lane london N12 8LU (1 page)
12 November 2004	Director resigned (1 page)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 February 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 March 2003	Return made up to 28/02/03; full list of members (12 pages)
6 March 2003	Return made up to 28/02/03; full list of members (12 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 April 2001	Return made up to 28/02/01; full list of members (11 pages)
24 April 2001	Return made up to 28/02/01; full list of members (11 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 March 2000	Registered office changed on 30/03/00 from: bennett nash woolf premier house 309 ballards lane london N12 8LU (1 page)
30 March 2000	Registered office changed on 30/03/00 from: bennett nash woolf premier house 309 ballards lane london N12 8LU (1 page)
29 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(353) ‐ Location of register of members address changed (10 pages)
29 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(353) ‐ Location of register of members address changed (10 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 April 1999	Return made up to 28/02/99; full list of members (8 pages)
18 April 1999	Return made up to 28/02/99; full list of members (8 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 March 1998	Return made up to 28/02/98; full list of members (10 pages)
16 March 1998	Return made up to 28/02/98; full list of members (10 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 March 1997	Return made up to 28/02/97; no change of members (8 pages)
11 March 1997	Return made up to 28/02/97; no change of members (8 pages)
6 December 1996	Particulars of mortgage/charge (4 pages)
6 December 1996	Particulars of mortgage/charge (4 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Return made up to 28/02/96; full list of members (9 pages)
19 March 1996	Return made up to 28/02/96; full list of members (9 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
21 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
21 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
13 March 1995	Return made up to 28/02/95; full list of members (18 pages)
13 March 1995	Return made up to 28/02/95; full list of members (18 pages)
29 August 1979	Memorandum of association (6 pages)
29 August 1979	Memorandum of association (6 pages)
8 August 1979	Dir / sec appoint / resign (1 page)
8 August 1979	Dir / sec appoint / resign (1 page)
15 May 1979	Incorporation (14 pages)
15 May 1979	Incorporation (15 pages)
15 May 1979	Incorporation (14 pages)
15 May 1979	Incorporation (15 pages)

Powderworth Limited

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