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THE POWIS SQUARE (MANAGEMENT) COMPANY LIMITED (02993116)

THE POWIS SQUARE (MANAGEMENT) COMPANY LIMITED (02993116) is an active UK company. incorporated on 22 November 1994. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. THE POWIS SQUARE (MANAGEMENT) COMPANY LIMITED has been registered for 31 years. Current directors include BENNETT, Mark Edward, BULL, Michael Ian, FUTTER, James and 2 others.

Company Number
02993116
Status
active
Type
ltd
Incorporated
22 November 1994
Age
31 years
Address
1st Floor 135 Notting Hill Gate, London, W11 3LB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BENNETT, Mark Edward, BULL, Michael Ian, FUTTER, James, KHAN, Mohammed Akther Zaman, WILLIAMS, Suzanne Dorothy
SIC Codes
98000

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Introduction
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THE POWIS SQUARE (MANAGEMENT) COMPANY LIMITED

THE POWIS SQUARE (MANAGEMENT) COMPANY LIMITED is an active company incorporated on 22 November 1994 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE POWIS SQUARE (MANAGEMENT) COMPANY LIMITED was registered 31 years ago.(SIC: 98000)

Status

active

Active since 31 years ago

Company No

02993116

LTD Company

Age

31 Years

Incorporated 22 November 1994

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

1st Floor 135 Notting Hill Gate London, W11 3LB,

Previous Addresses

Higher Faugan Farmhouse Higher Faugan Newlyn Penzance Cornwall TR18 5DJ
From: 22 November 1994To: 4 February 2010
Timeline

3 key events • 1994 - 2010

Funding Officers Ownership
Company Founded
Nov 94
Director Left
Mar 10
Director Joined
Apr 10
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

6 Active
9 Resigned

KEN SEC LTD

Active
Notting Hill Gate, LondonW11 3LB
Corporate secretary
Appointed 02 Jan 2015

BENNETT, Mark Edward

Active
25 Chilworth Street, LondonW2 3HA
Born November 1957
Director
Appointed 02 May 2007

BULL, Michael Ian

Active
Powis Square, LondonW11 2AX
Born September 1976
Director
Appointed 22 Jun 2007

FUTTER, James

Active
135 Notting Hill Gate, LondonW11 3LB
Born May 1987
Director
Appointed 13 Feb 2010

KHAN, Mohammed Akther Zaman

Active
47 Powis Square, LondonW11 2AX
Born July 1967
Director
Appointed 26 Jan 2006

WILLIAMS, Suzanne Dorothy

Active
Top Flat, LondonW11 2AX
Born September 1967
Director
Appointed 23 Sept 2003

FISHER, Margaret Jane

Resigned
Higher Faugan Farmhouse, PenzanceTR18 5DJ
Secretary
Appointed 01 Oct 1995
Resigned 01 Nov 2009

L & A SECRETARIAL LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 22 Nov 1994
Resigned 01 Oct 1995

FISHER, Margaret Jane

Resigned
Higher Faugan Farmhouse, PenzanceTR18 5DJ
Born May 1935
Director
Appointed 01 Oct 1995
Resigned 01 Nov 2009

FISHER, Mark Fren

Resigned
26a Edbrooke Road, LondonW9 2DG
Born October 1958
Director
Appointed 01 Oct 1995
Resigned 19 Jan 2000

PROBERT WOOD, Timothy

Resigned
Basement Flat, LondonW11 2AX
Born August 1959
Director
Appointed 20 Mar 2001
Resigned 14 Aug 2001

ROBINSON, Emily Harriet

Resigned
Basement Flat, LondonW11 2AX
Born May 1973
Director
Appointed 14 Aug 2001
Resigned 22 Jun 2007

STEVENS, Evered Charles Royston

Resigned
Higher Faugan Farmhouse, PenzanceTR18 5DJ
Born December 1939
Director
Appointed 20 Mar 2001
Resigned 26 Jan 2006

WOLFSOHN, Harry

Resigned
Top Flat, LondonW11 2AX
Born October 1969
Director
Appointed 31 Dec 2001
Resigned 17 Jan 2003

L & A REGISTRARS LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee director
Appointed 22 Nov 1994
Resigned 01 Oct 1995
Fundings
Financials
Latest Activities

Filing History

92

Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Appoint Corporate Secretary Company With Name Date
28 April 2015
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Accounts With Accounts Type Dormant
30 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2013
AR01AR01
Accounts With Accounts Type Dormant
6 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Accounts With Accounts Type Dormant
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Accounts With Accounts Type Dormant
16 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 March 2010
AR01AR01
Termination Secretary Company With Name
8 March 2010
TM02Termination of Secretary
Termination Director Company With Name
8 March 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
16 February 2010
AAAnnual Accounts
Change Sail Address Company
12 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 February 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 February 2009
AAAnnual Accounts
Legacy
5 December 2008
288aAppointment of Director or Secretary
Legacy
26 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
25 February 2008
AAAnnual Accounts
Legacy
7 January 2008
363aAnnual Return
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
22 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 May 2007
AAAnnual Accounts
Legacy
11 January 2007
363aAnnual Return
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 February 2006
AAAnnual Accounts
Legacy
2 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 December 2004
AAAnnual Accounts
Legacy
16 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 December 2003
AAAnnual Accounts
Legacy
26 November 2003
363sAnnual Return (shuttle)
Legacy
5 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
30 September 2003
AAAnnual Accounts
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
7 January 2003
363sAnnual Return (shuttle)
Legacy
13 September 2002
288aAppointment of Director or Secretary
Legacy
18 July 2002
288aAppointment of Director or Secretary
Legacy
21 June 2002
88(2)R88(2)R
Legacy
18 June 2002
288bResignation of Director or Secretary
Legacy
14 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 February 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 October 2001
AAAnnual Accounts
Legacy
13 September 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
363sAnnual Return (shuttle)
Legacy
5 June 2000
88(2)R88(2)R
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
26 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 January 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 February 1999
AAAnnual Accounts
Legacy
4 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 May 1998
AAAnnual Accounts
Legacy
25 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 September 1997
AAAnnual Accounts
Legacy
27 December 1996
363sAnnual Return (shuttle)
Legacy
23 June 1996
287Change of Registered Office
Accounts With Accounts Type Dormant
7 June 1996
AAAnnual Accounts
Resolution
7 June 1996
RESOLUTIONSResolutions
Legacy
20 May 1996
363sAnnual Return (shuttle)
Legacy
7 November 1995
287Change of Registered Office
Legacy
7 November 1995
288288
Legacy
7 November 1995
288288
Incorporation Company
22 November 1994
NEWINCIncorporation