Povey Little Secretaries Limited

Company Name	Povey Little Secretaries Limited
Director	Alan Michael Povey
Company Status	Active
Company Number	02978957
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 6 months ago)
Previous Name	R L C Secretaries Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Alan Michael Povey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 October 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Hatherley Road Sidcup DA14 4BG

Secretary Name	Linda Susan Francis
Nationality	British
Status	Current
Appointed	14 October 1994(same day as company formation)
Role	Secretary
Correspondence Address	12 Hatherley Road Sidcup DA14 4BG

Secretary Name	Lesley Paddy
Nationality	British
Status	Current
Appointed	08 August 1998(3 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	12 Hatherley Road Sidcup DA14 4BG

Secretary Name	Mrs Samantha Jane Jelley
Nationality	British
Status	Current
Appointed	12 October 2006(12 years after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	12 Hatherley Road Sidcup DA14 4BG

Secretary Name	Danielle Louise Povey
Nationality	British
Status	Current
Appointed	02 February 2007(12 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hatherley Road Sidcup DA14 4BG

Secretary Name	Mrs Laura Lucy Shuff
Nationality	British
Status	Current
Appointed	09 August 2011(16 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Mrs Vivien Lynn Williams
Status	Current
Appointed	31 March 2015(20 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Miss Justine Melissa Perry
Status	Current
Appointed	31 March 2015(20 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Karen Lees Moody
Nationality	British
Status	Resigned
Appointed	09 February 1996(1 year, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 27 June 2014)
Role	Company Director
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Nicholas Povey
Nationality	British
Status	Resigned
Appointed	12 October 2006(12 years after company formation)
Appointment Duration	4 years, 10 months (resigned 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perry Down Crockenhill Lane Eynsford Dartford Kent DA4 0JL

Secretary Name	Damien Chandler
Nationality	British
Status	Resigned
Appointed	09 August 2011(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2014)
Role	Company Director
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Satbir Singh Banga
Nationality	British
Status	Resigned
Appointed	09 August 2011(16 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 February 2019)
Role	Company Director
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Miss Grace Christine Jean Perry
Status	Resigned
Appointed	27 June 2014(19 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 2021)
Role	Company Director
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Miss Grace Christine Jean Perry
Status	Resigned
Appointed	09 March 2015(20 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 31 March 2015)
Role	Company Director
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Mr Trevor Brackstone
Status	Resigned
Appointed	31 March 2015(20 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2019)
Role	Company Director
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Miss Kathryn Alexandra Haslett
Status	Resigned
Appointed	01 July 2015(20 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 November 2019)
Role	Company Director
Correspondence Address	12 Hatherley Road Sidcup DA14 4BG

Secretary Name	Mr Stephen Edwin England
Status	Resigned
Appointed	24 February 2017(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2019)
Role	Company Director
Correspondence Address	12 Hatherley Road Sidcup DA14 4BG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 83028910
Telephone region	London

Location

Registered Address	12 Hatherley Road Sidcup DA14 4BG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Alan Michael Povey 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 April 2024 (2 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Filing History

29 July 2023	Total exemption full accounts made up to 31 October 2022 (5 pages)
18 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
19 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
2 September 2021	Secretary's details changed for Miss Justine Melissa Francis on 1 September 2021 (1 page)
2 September 2021	Termination of appointment of Grace Christine Jean Perry as a secretary on 2 September 2021 (1 page)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
26 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
26 November 2019	Termination of appointment of Kathryn Alexandra Haslett as a secretary on 26 November 2019 (1 page)
26 November 2019	Termination of appointment of Trevor Brackstone as a secretary on 26 November 2019 (1 page)
26 November 2019	Termination of appointment of Stephen Edwin England as a secretary on 26 November 2019 (1 page)
29 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
9 August 2019	Registered office address changed from Unit 2 West Industrial Estate, 33 West Road London N17 0XL England to 12 Hatherley Road Sidcup DA14 4BG on 9 August 2019 (1 page)
2 August 2019	Registered office address changed from 12 Hatherley Road Sidcup DA14 4BG England to Unit 2 West Industrial Estate, 33 West Road London N17 0XL on 2 August 2019 (1 page)
1 August 2019	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to 12 Hatherley Road Sidcup DA14 4BG on 1 August 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
21 February 2019	Termination of appointment of Satbir Singh Banga as a secretary on 21 February 2019 (1 page)
29 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
6 June 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
11 May 2017	Appointment of Miss Kathryn Alexandra Haslett as a secretary on 1 July 2015 (2 pages)
11 May 2017	Appointment of Miss Kathryn Alexandra Haslett as a secretary on 1 July 2015 (2 pages)
24 February 2017	Appointment of Mr Stephen Edwin England as a secretary on 24 February 2017 (2 pages)
24 February 2017	Appointment of Mr Stephen Edwin England as a secretary on 24 February 2017 (2 pages)
3 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (8 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (8 pages)
14 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 April 2015	Appointment of Mr Trevor Brackstone as a secretary on 31 March 2015 (2 pages)
1 April 2015	Appointment of Mr Trevor Brackstone as a secretary on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Vivien Lynn Williams as a secretary on 31 March 2015 (2 pages)
31 March 2015	Appointment of Miss Justine Melissa Francis as a secretary on 31 March 2015 (2 pages)
31 March 2015	Secretary's details changed for Mrs Laura Lucy Francis on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Grace Christine Jean Perry as a secretary on 31 March 2015 (1 page)
31 March 2015	Appointment of Mrs Vivien Lynn Williams as a secretary on 31 March 2015 (2 pages)
31 March 2015	Appointment of Miss Justine Melissa Francis as a secretary on 31 March 2015 (2 pages)
31 March 2015	Secretary's details changed for Mrs Laura Lucy Francis on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Grace Christine Jean Perry as a secretary on 31 March 2015 (1 page)
27 March 2015	Termination of appointment of Karen Lees Moody as a secretary on 27 June 2014 (1 page)
27 March 2015	Appointment of Miss Grace Christine Jean Perry as a secretary on 27 June 2014 (2 pages)
27 March 2015	Appointment of Miss Grace Christine Jean Perry as a secretary on 27 June 2014 (2 pages)
27 March 2015	Termination of appointment of Karen Lees Moody as a secretary on 27 June 2014 (1 page)
9 March 2015	Appointment of Miss Grace Christine Jean Perry as a secretary on 9 March 2015 (2 pages)
9 March 2015	Appointment of Miss Grace Christine Jean Perry as a secretary on 9 March 2015 (2 pages)
9 March 2015	Appointment of Miss Grace Christine Jean Perry as a secretary on 9 March 2015 (2 pages)
18 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 2 (5 pages)
18 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 2 (5 pages)
1 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 January 2014	Termination of appointment of Damien Chandler as a secretary (1 page)
15 January 2014	Termination of appointment of Damien Chandler as a secretary (1 page)
16 October 2013	Secretary's details changed for Linda Susan Francis on 15 October 2012 (1 page)
16 October 2013	Secretary's details changed for Danielle Louise Povey on 15 October 2012 (1 page)
16 October 2013	Secretary's details changed for Karen Lees Moody on 15 October 2012 (1 page)
16 October 2013	Secretary's details changed for Mrs Samantha Jane Jelley on 15 October 2012 (1 page)
16 October 2013	Director's details changed for Mr Alan Michael Povey on 15 October 2012 (2 pages)
16 October 2013	Secretary's details changed for Karen Lees Moody on 15 October 2012 (1 page)
16 October 2013	Secretary's details changed for Lesley Paddy on 15 September 2012 (1 page)
16 October 2013	Director's details changed for Mr Alan Michael Povey on 15 October 2012 (2 pages)
16 October 2013	Secretary's details changed for Danielle Louise Povey on 15 October 2012 (1 page)
16 October 2013	Secretary's details changed for Mrs Samantha Jane Jelley on 15 October 2012 (1 page)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
16 October 2013	Secretary's details changed for Lesley Paddy on 15 September 2012 (1 page)
16 October 2013	Secretary's details changed for Linda Susan Francis on 15 October 2012 (1 page)
16 October 2013	Secretary's details changed for Mrs Laura Lucy Francis on 15 October 2012 (1 page)
16 October 2013	Secretary's details changed for Mrs Laura Lucy Francis on 15 October 2012 (1 page)
23 September 2013	Secretary's details changed for Laura Lucy Shuff on 22 July 2013 (1 page)
23 September 2013	Secretary's details changed for Samantha Jane Haslett on 15 October 2012 (1 page)
23 September 2013	Secretary's details changed for Samantha Jane Haslett on 15 October 2012 (1 page)
23 September 2013	Secretary's details changed for Laura Lucy Shuff on 22 July 2013 (1 page)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Secretary's details changed for Samantha Jane Haslett on 24 December 2010 (1 page)
18 October 2011	Secretary's details changed for Samantha Jane Haslett on 24 December 2010 (1 page)
15 August 2011	Appointment of Damien Chandler as a secretary (3 pages)
15 August 2011	Appointment of Satbir Singh Banga as a secretary (3 pages)
15 August 2011	Appointment of Laura Lucy Shuff as a secretary (3 pages)
15 August 2011	Appointment of Laura Lucy Shuff as a secretary (3 pages)
15 August 2011	Appointment of Satbir Singh Banga as a secretary (3 pages)
15 August 2011	Appointment of Damien Chandler as a secretary (3 pages)
9 August 2011	Termination of appointment of Nicholas Povey as a secretary (1 page)
9 August 2011	Termination of appointment of Nicholas Povey as a secretary (1 page)
10 December 2010	Total exemption small company accounts made up to 31 October 2010 (3 pages)
10 December 2010	Total exemption small company accounts made up to 31 October 2010 (3 pages)
1 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
29 December 2009	Total exemption small company accounts made up to 31 October 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 31 October 2009 (3 pages)
9 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr Alan Michael Povey on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Alan Michael Povey on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Alan Michael Povey on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
9 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
9 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
10 December 2008	Return made up to 14/10/08; full list of members (4 pages)
10 December 2008	Return made up to 14/10/08; full list of members (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
16 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 December 2007	Return made up to 14/10/07; full list of members (3 pages)
4 December 2007	Return made up to 14/10/07; full list of members (3 pages)
22 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
22 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
3 November 2006	Return made up to 14/10/06; full list of members (3 pages)
3 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Return made up to 14/10/06; full list of members (3 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
6 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
17 October 2005	Return made up to 14/10/05; full list of members (3 pages)
17 October 2005	Return made up to 14/10/05; full list of members (3 pages)
3 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
3 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 October 2004	Return made up to 14/10/04; full list of members (7 pages)
22 October 2004	Return made up to 14/10/04; full list of members (7 pages)
6 December 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
6 December 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
28 October 2003	Return made up to 14/10/03; full list of members (7 pages)
28 October 2003	Return made up to 14/10/03; full list of members (7 pages)
6 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
6 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
26 October 2002	Return made up to 14/10/02; full list of members (7 pages)
26 October 2002	Return made up to 14/10/02; full list of members (7 pages)
11 April 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
11 April 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
17 October 2001	Return made up to 14/10/01; full list of members (7 pages)
17 October 2001	Return made up to 14/10/01; full list of members (7 pages)
18 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
18 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
23 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2000	Secretary's particulars changed (1 page)
6 October 2000	Secretary's particulars changed (1 page)
31 August 2000	Company name changed r l c secretaries LIMITED\certificate issued on 01/09/00 (2 pages)
31 August 2000	Company name changed r l c secretaries LIMITED\certificate issued on 01/09/00 (2 pages)
1 December 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
1 December 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
13 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 February 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
22 February 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
16 October 1998	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/98 (6 pages)
16 October 1998	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/98 (6 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New secretary appointed (2 pages)
15 December 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
15 December 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
17 October 1997	Return made up to 14/10/97; no change of members (4 pages)
17 October 1997	Return made up to 14/10/97; no change of members (4 pages)
9 December 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
9 December 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
23 October 1996	Return made up to 14/10/96; no change of members (4 pages)
23 October 1996	Return made up to 14/10/96; no change of members (4 pages)
2 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
2 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	New secretary appointed (2 pages)
14 October 1994	Incorporation (13 pages)
14 October 1994	Incorporation (13 pages)

Povey Little Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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