| Company Name | Power And Company (Assessors) Limited |
|---|---|
| Directors | Andreas Charalambous and Richard David Power |
| Company Status | Active |
| Company Number | 02258885 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1988(35 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Andreas Charalambous |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 597c High Road London N12 0DY |
| Director Name | Mr Richard David Power |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 597c High Road London N12 0DY |
| Secretary Name | Mr Richard David Power |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 597c High Road London N12 0DY |
| Director Name | Mr Jonathan Michael Power |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 17 December 1996) |
| Role | Company Director |
| Correspondence Address | 9 Bideford Gardens Luton Bedfordshire LU3 1UE |
Contact
| Website | insuranceassessors.com |
|---|---|
| Telephone | 020 88828294 |
| Telephone region | London |
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 25 at £1 | Andreas Charalambous 25.00% Ordinary |
|---|---|
| 25 at £1 | Claire Charalambous 25.00% Ordinary |
| 25 at £1 | Julie Power 25.00% Ordinary |
| 25 at £1 | Richard David Power 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,275 |
| Cash | £50,281 |
| Current Liabilities | £37,660 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 22 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 21 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 5 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 5 January 2021 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
| 30 January 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 23 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 25 April 2019 | Director's details changed for Mr Andreas Charalambous on 25 April 2019 (2 pages) |
| 25 April 2019 | Change of details for Mr Andreas Charalambous as a person with significant control on 25 April 2019 (2 pages) |
| 25 April 2019 | Director's details changed for Mr Richard David Power on 25 April 2019 (2 pages) |
| 25 April 2019 | Secretary's details changed for Mr Richard David Power on 25 April 2019 (1 page) |
| 25 April 2019 | Change of details for Mr Richard David Power as a person with significant control on 25 April 2019 (2 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 9 August 2017 | Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 August 2017 (1 page) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 22 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 23 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 5 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 6 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 10 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Andreas Charalambous on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Richard David Power on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Richard David Power on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Andreas Charalambous on 21 December 2009 (2 pages) |
| 7 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 8A heriot road hendon london NW4 2DG (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 8A heriot road hendon london NW4 2DG (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 22 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 22 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 29 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 19 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 19 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 7 March 2003 | Registered office changed on 07/03/03 from: wincham house 832 high road london N12 9RA (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: wincham house 832 high road london N12 9RA (1 page) |
| 15 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 15 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 28 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 28 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 16 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 16 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 26 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 26 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 7 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 7 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 11 December 1997 | Return made up to 16/12/97; full list of members
|
| 11 December 1997 | Return made up to 16/12/97; full list of members
|
| 25 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 2 January 1997 | Director resigned (1 page) |
| 2 January 1997 | Director resigned (1 page) |
| 23 December 1996 | Return made up to 16/12/96; no change of members
|
| 23 December 1996 | Return made up to 16/12/96; no change of members
|
| 21 October 1996 | Registered office changed on 21/10/96 from: ramsey house high road finchley london , N12 8UB (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: ramsey house high road finchley london , N12 8UB (1 page) |
| 26 May 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 26 May 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 2 January 1996 | Return made up to 28/12/95; no change of members
|
| 2 January 1996 | Return made up to 28/12/95; no change of members
|
| 29 June 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 29 June 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |