Potwood Limited

Company Name	Potwood Limited
Company Status	Active
Company Number	03835884
Category	Private Limited Company
Incorporation Date	3 September 1999(24 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	William Jaid Mindang
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(1 week, 4 days after company formation)
Appointment Duration	24 years, 7 months
Role	Creative Director
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mark John Washbrook
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(1 week, 4 days after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Mark John Washbrook
Nationality	British
Status	Current
Appointed	14 September 1999(1 week, 4 days after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Robert Jeffrey Braham
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 October 1999(1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Lionel Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	07 October 1999(1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 04 September 2012)
Role	Director Of Business Affairs
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(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	03 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£13,497
Cash	£1,752
Current Liabilities	£15,249

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Charges

23 November 1999	Delivered on: 30 November 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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. See the mortgage charge document for full details. Outstanding

23 November 1999

Delivered on: 30 November 1999
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage 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. See the mortgage charge document for full details.
Outstanding

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
4 September 2017	Notification of Mark John Washbrook as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Notification of Mark John Washbrook as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Notification of Lionel Martin as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Notification of Lionel Martin as a person with significant control on 6 April 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
5 September 2016	Registered office address changed from 55 Loudoun Road London NW8 0DL to 55 Loudoun Road St John's Wood London NW8 0DL on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from 55 Loudoun Road London NW8 0DL to 55 Loudoun Road St John's Wood London NW8 0DL on 5 September 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
19 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
19 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Termination of appointment of Lionel Martin as a director (1 page)
10 December 2012	Termination of appointment of Lionel Martin as a director (1 page)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for Mr Lionel Martin on 21 March 2012 (2 pages)
11 September 2012	Director's details changed for Mr Lionel Martin on 21 March 2012 (2 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for William Jaid Mindang on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for William Jaid Mindang on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for William Jaid Mindang on 3 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Mark John Washbrook on 3 September 2010 (1 page)
7 September 2010	Director's details changed for Mark John Washbrook on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Mark John Washbrook on 3 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Mark John Washbrook on 3 September 2010 (1 page)
7 September 2010	Director's details changed for Mr Robert Jeffrey Braham on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Robert Jeffrey Braham on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Robert Jeffrey Braham on 3 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Mark John Washbrook on 3 September 2010 (1 page)
7 September 2010	Director's details changed for Mr Lionel Martin on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Lionel Martin on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Mark John Washbrook on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Lionel Martin on 3 September 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2009	Return made up to 03/09/09; full list of members (4 pages)
4 September 2009	Return made up to 03/09/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 November 2008	Return made up to 03/09/08; full list of members (4 pages)
17 November 2008	Return made up to 03/09/08; full list of members (4 pages)
17 October 2008	Return made up to 03/09/07; full list of members (4 pages)
17 October 2008	Return made up to 03/09/07; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 December 2006	Return made up to 03/09/06; full list of members (3 pages)
20 December 2006	Return made up to 03/09/06; full list of members (3 pages)
7 October 2005	Return made up to 03/09/05; full list of members (3 pages)
7 October 2005	Return made up to 03/09/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 September 2004	Return made up to 03/09/04; full list of members (8 pages)
27 September 2004	Return made up to 03/09/04; full list of members (8 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 September 2003	Return made up to 03/09/03; full list of members (8 pages)
11 September 2003	Return made up to 03/09/03; full list of members (8 pages)
11 July 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
11 July 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
10 January 2003	Return made up to 03/09/02; no change of members (8 pages)
10 January 2003	Return made up to 03/09/02; no change of members (8 pages)
13 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
13 August 2002	Total exemption full accounts made up to 30 September 2000 (9 pages)
13 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
13 August 2002	Total exemption full accounts made up to 30 September 2000 (9 pages)
24 January 2002	Return made up to 03/09/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2002	Return made up to 03/09/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2000	Return made up to 03/09/00; full list of members (8 pages)
24 November 2000	Return made up to 03/09/00; full list of members (8 pages)
6 February 2000	Ad 08/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 2000	Ad 08/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 November 1999	Particulars of mortgage/charge (7 pages)
30 November 1999	Particulars of mortgage/charge (7 pages)
21 October 1999	New director appointed (3 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (3 pages)
21 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
3 September 1999	Incorporation (13 pages)
3 September 1999	Incorporation (13 pages)