Powdergate Properties Limited

Company Name	Powdergate Properties Limited
Company Status	Active
Company Number	01669524
Category	Private Limited Company
Incorporation Date	5 October 1982(41 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rachel Beresford
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 February 2003(20 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Marketing
Country of Residence	England
Correspondence Address	150 Victoria Rise London SW4 0NW

Director Name	Richard James Alexandra Kelly
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 November 2006(24 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 150 Victoria Rise London SW4 0NW

Director Name	Ms Juliet Cotton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 June 2012(29 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	House Wife
Country of Residence	England
Correspondence Address	Southside Farm House Southside Farmhouse Longparish Andover Hampshire SP11 6PJ

Secretary Name	Mr Richard James Alexander Kelly
Status	Current
Appointed	06 June 2012(29 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	24 Tranmere Road London SW18 3QQ

Director Name	Ms Emily Few Brown
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(34 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Business Woman
Country of Residence	England
Correspondence Address	150 Victoria Rise Clapham London SW4 0NW

Director Name	David John Griffin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 23 April 1997)
Role	Management Consultant
Correspondence Address	150 Victoria Rise London SW4 0NW

Director Name	Sally Ramsay Patrick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 1996)
Role	Interior Designer
Correspondence Address	150 Victoria Rise London SW4 0NW

Director Name	Lucy Mary Morgan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(9 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 April 1992)
Role	Insurance Broker
Correspondence Address	150 Victoria Rise Clapham London SW4 0NW

Director Name	Brian Everett Mayne
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(9 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 1999)
Role	Management Consultant
Correspondence Address	150 Victoria Rise London SW4 0NW

Secretary Name	Lucy Mary Morgan
Nationality	British
Status	Resigned
Appointed	11 November 1991(9 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	150 Victoria Rise Clapham London SW4 0NW

Secretary Name	David John Griffin
Nationality	British
Status	Resigned
Appointed	01 April 1992(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 April 1993)
Role	Company Director
Correspondence Address	150 Victoria Rise London SW4 0NW

Director Name	Ms Camilla Jane Lombardi
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 06 June 2012)
Role	Fine Arts Auctioneer
Country of Residence	England
Correspondence Address	Flat 4 150 Victoria Rise London SW4 0NW

Secretary Name	Brian Everett Mayne
Nationality	British
Status	Resigned
Appointed	01 April 1993(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 1998)
Role	Management Consultant
Correspondence Address	150 Victoria Rise London SW4 0NW

Director Name	Penni Coe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(13 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 February 2003)
Role	Fund Manager
Correspondence Address	Flat 3 150 Victoria Rise Clapham London SW4 0NW

Director Name	Rose Sophia Hammick
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2001)
Role	Style Editor
Correspondence Address	Flat 2 150 Victoria Rise London SW4 0NW

Secretary Name	Ms Camilla Jane Lombardi
Nationality	British
Status	Resigned
Appointed	05 November 1998(16 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 06 June 2012)
Role	Fine Arts Auctioneer
Country of Residence	England
Correspondence Address	Flat 4 150 Victoria Rise London SW4 0NW

Director Name	Emma Hilditch
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(16 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2006)
Role	Events Director
Correspondence Address	The Garden Flat 150 Victoria Rise London SW4 0NW

Director Name	Mr Richard John Francis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(23 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 June 2017)
Role	Broker
Country of Residence	England
Correspondence Address	Flat 2 150 Victoria Rise London SW4 0NW

Location

Registered Address	150 Victoria Rise Clapham London SW4 0NW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

1 at £1	Juliet Cotton 25.00% Ordinary
1 at £1	Rachel Beresford 25.00% Ordinary
1 at £1	Richard Francis 25.00% Ordinary
1 at £1	Rick Kelly 25.00% Ordinary

Financials

Year	2014
Net Worth	-£16
Current Liabilities	£360

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
1 December 2017	Appointment of Ms Emily Few Brown as a director on 1 June 2017 (2 pages)
1 December 2017	Appointment of Ms Emily Few Brown as a director on 1 June 2017 (2 pages)
30 November 2017	Termination of appointment of Richard John Francis as a director on 1 June 2017 (1 page)
30 November 2017	Termination of appointment of Richard John Francis as a director on 1 June 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (7 pages)
30 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (7 pages)
28 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 4 (7 pages)
17 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 4 (7 pages)
28 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
28 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
7 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
7 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
7 December 2012	Appointment of Mr Richard James Alexander Kelly as a secretary (2 pages)
7 December 2012	Appointment of Mr Richard James Alexander Kelly as a secretary (2 pages)
6 December 2012	Appointment of Ms Juliet Cotton as a director (2 pages)
6 December 2012	Appointment of Ms Juliet Cotton as a director (2 pages)
6 December 2012	Termination of appointment of Camilla Lombardi as a director (1 page)
6 December 2012	Director's details changed for Rick Kelly on 6 June 2012 (2 pages)
6 December 2012	Termination of appointment of Camilla Lombardi as a secretary (1 page)
6 December 2012	Director's details changed for Rick Kelly on 6 June 2012 (2 pages)
6 December 2012	Termination of appointment of Camilla Lombardi as a secretary (1 page)
6 December 2012	Termination of appointment of Camilla Lombardi as a director (1 page)
6 December 2012	Director's details changed for Rick Kelly on 6 June 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
3 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 November 2010	Secretary's details changed (1 page)
29 November 2010	Director's details changed for Ms Camilla Jane Seymour on 29 November 2010 (2 pages)
29 November 2010	Secretary's details changed (1 page)
29 November 2010	Secretary's details changed for {officer_name} (1 page)
29 November 2010	Director's details changed for Ms Camilla Jane Seymour on 29 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Ms Camilla Jane Seymour on 29 November 2010 (1 page)
29 November 2010	Secretary's details changed for Ms Camilla Jane Seymour on 29 November 2010 (1 page)
29 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 December 2009	Director's details changed for Rachel Beresford on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Ms Camilla Jane Seymour on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Richard Francis on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Ms Camilla Jane Seymour on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Rick Kelly on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Rick Kelly on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Rick Kelly on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Rachel Beresford on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Richard Francis on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Richard Francis on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Ms Camilla Jane Seymour on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Rachel Beresford on 1 December 2009 (2 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
27 November 2008	Return made up to 11/11/08; full list of members (5 pages)
27 November 2008	Return made up to 11/11/08; full list of members (5 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 December 2007	Return made up to 11/11/07; full list of members (3 pages)
3 December 2007	Return made up to 11/11/07; full list of members (3 pages)
5 March 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 March 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	New director appointed (1 page)
27 November 2006	Return made up to 11/11/06; full list of members (3 pages)
27 November 2006	Return made up to 11/11/06; full list of members (3 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
12 December 2005	Return made up to 11/11/05; full list of members (8 pages)
12 December 2005	Return made up to 11/11/05; full list of members (8 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 December 2004	Return made up to 11/11/04; full list of members (8 pages)
3 December 2004	Return made up to 11/11/04; full list of members (8 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 December 2003	Return made up to 11/11/03; full list of members (8 pages)
13 December 2003	Return made up to 11/11/03; full list of members (8 pages)
14 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
28 November 2002	Return made up to 11/11/02; full list of members (8 pages)
28 November 2002	Return made up to 11/11/02; full list of members (8 pages)
22 May 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
22 May 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
6 December 2001	Return made up to 11/11/01; full list of members (8 pages)
6 December 2001	Return made up to 11/11/01; full list of members (8 pages)
23 November 2000	Return made up to 11/11/00; full list of members (8 pages)
23 November 2000	Return made up to 11/11/00; full list of members (8 pages)
6 June 2000	Full accounts made up to 31 March 2000 (7 pages)
6 June 2000	Full accounts made up to 31 March 2000 (7 pages)
5 December 1999	Full accounts made up to 31 March 1999 (6 pages)
5 December 1999	Return made up to 11/11/99; full list of members (8 pages)
5 December 1999	Full accounts made up to 31 March 1999 (6 pages)
5 December 1999	Return made up to 11/11/99; full list of members (8 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
24 November 1998	Return made up to 11/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Return made up to 11/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 June 1998	Full accounts made up to 31 March 1998 (6 pages)
29 June 1998	Full accounts made up to 31 March 1998 (6 pages)
24 November 1997	Return made up to 11/11/97; no change of members (4 pages)
24 November 1997	Return made up to 11/11/97; no change of members (4 pages)
9 June 1997	Full accounts made up to 31 March 1997 (6 pages)
9 June 1997	Full accounts made up to 31 March 1997 (6 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
10 December 1996	Return made up to 11/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1996	Return made up to 11/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (2 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (2 pages)
18 July 1996	Full accounts made up to 31 March 1996 (6 pages)
18 July 1996	Full accounts made up to 31 March 1996 (6 pages)
9 April 1996	Full accounts made up to 31 March 1995 (6 pages)
9 April 1996	Full accounts made up to 31 March 1995 (6 pages)
13 February 1996	Return made up to 11/11/95; no change of members (4 pages)
13 February 1996	Return made up to 11/11/95; no change of members (4 pages)
5 October 1982	Incorporation (15 pages)
5 October 1982	Incorporation (15 pages)

Powdergate Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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