Company NameAnnette Power Limited
DirectorAnnette Power
Company StatusActive
Company Number07744923
CategoryPrivate Limited Company
Incorporation Date18 August 2011(12 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMs Annette Power
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2011(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address87 Station Road
North Harrow
Harrow
HA2 7SW
Director NameDr Laurence Anthony Kirwan
Date of BirthMarch 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed19 April 2013(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2015)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address56 Harley Street
London
W1G 9QA

Contact

Websitewww.annettepower.co.uk
Email address[email protected]
Telephone020 72240012
Telephone regionLondon

Location

Registered Address87 Station Road
North Harrow
Harrow
HA2 7SW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Annette Power
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,753
Cash£1,826
Current Liabilities£7,579

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return6 July 2023 (10 months ago)
Next Return Due20 July 2024 (2 months, 2 weeks from now)

Filing History

28 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
10 July 2023Confirmation statement made on 6 July 2023 with no updates (3 pages)
20 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
6 July 2022Confirmation statement made on 6 July 2022 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
29 September 2021Director's details changed for Ms Annette Power on 29 September 2021 (2 pages)
29 September 2021Registered office address changed from 41 Beauchamp Place London SW3 1NX England to 87 Station Road North Harrow Harrow HA2 7SW on 29 September 2021 (1 page)
15 July 2021Confirmation statement made on 11 July 2021 with no updates (3 pages)
12 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
13 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
11 July 2019Director's details changed for Ms Annette Power on 1 July 2019 (2 pages)
11 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 June 2019Registered office address changed from 117 Harley Street London W1G 6AS England to 41 Beauchamp Place London SW3 1NX on 21 June 2019 (1 page)
21 June 2019Registered office address changed from , 117 Harley Street, London, W1G 6AS, England to 41 Beauchamp Place London SW3 1NX on 21 June 2019 (1 page)
21 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
20 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
20 April 2018Micro company accounts made up to 31 December 2017 (2 pages)
7 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
6 September 2017Registered office address changed from 22 Harley Street London W1G 9PL to 117 Harley Street London W1G 6AS on 6 September 2017 (1 page)
6 September 2017Registered office address changed from , 22 Harley Street, London, W1G 9PL to 41 Beauchamp Place London SW3 1NX on 6 September 2017 (1 page)
6 September 2017Registered office address changed from 22 Harley Street London W1G 9PL to 117 Harley Street London W1G 6AS on 6 September 2017 (1 page)
8 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
8 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
18 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
28 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
13 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 May 2015Termination of appointment of Laurence Anthony Kirwan as a director on 31 March 2015 (1 page)
13 May 2015Termination of appointment of Laurence Anthony Kirwan as a director on 31 March 2015 (1 page)
9 February 2015Director's details changed for Ms Annette Power on 9 February 2015 (2 pages)
9 February 2015Registered office address changed from 56 Harley Street London W1G 9QA to 22 Harley Street London W1G 9PL on 9 February 2015 (1 page)
9 February 2015Registered office address changed from 56 Harley Street London W1G 9QA to 22 Harley Street London W1G 9PL on 9 February 2015 (1 page)
9 February 2015Director's details changed for Ms Annette Power on 9 February 2015 (2 pages)
9 February 2015Registered office address changed from , 56 Harley Street, London, W1G 9QA to 41 Beauchamp Place London SW3 1NX on 9 February 2015 (1 page)
9 February 2015Registered office address changed from 56 Harley Street London W1G 9QA to 22 Harley Street London W1G 9PL on 9 February 2015 (1 page)
9 February 2015Director's details changed for Ms Annette Power on 9 February 2015 (2 pages)
15 October 2014Director's details changed for Ms Annette Power on 1 September 2013 (2 pages)
15 October 2014Registered office address changed from 40 Harley Street London W1G 9PP England to 56 Harley Street London W1G 9QA on 15 October 2014 (1 page)
15 October 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Registered office address changed from 40 Harley Street London W1G 9PP England to 56 Harley Street London W1G 9QA on 15 October 2014 (1 page)
15 October 2014Director's details changed for Dr Laurence Anthony Kirwan on 1 September 2013 (2 pages)
15 October 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Registered office address changed from , 40 Harley Street, London, W1G 9PP, England to 41 Beauchamp Place London SW3 1NX on 15 October 2014 (1 page)
15 October 2014Director's details changed for Ms Annette Power on 1 September 2013 (2 pages)
15 October 2014Director's details changed for Dr Laurence Anthony Kirwan on 1 September 2013 (2 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 August 2013Registered office address changed from 56 Harley Street London W1G 9QA United Kingdom on 31 August 2013 (1 page)
31 August 2013Registered office address changed from , 56 Harley Street, London, W1G 9QA, United Kingdom on 31 August 2013 (1 page)
31 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 100
(4 pages)
31 August 2013Registered office address changed from 56 Harley Street London W1G 9QA United Kingdom on 31 August 2013 (1 page)
31 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 100
(4 pages)
18 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 May 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
17 May 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
24 April 2013Registered office address changed from 40 Harley Street London W1G 9PP United Kingdom on 24 April 2013 (1 page)
24 April 2013Appointment of Dr Laurence Anthony Kirwan as a director (2 pages)
24 April 2013Registered office address changed from , 40 Harley Street, London, W1G 9PP, United Kingdom on 24 April 2013 (1 page)
24 April 2013Registered office address changed from 40 Harley Street London W1G 9PP United Kingdom on 24 April 2013 (1 page)
24 April 2013Appointment of Dr Laurence Anthony Kirwan as a director (2 pages)
18 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)