Powis Street Property Company Limited

Active00590682 Private limited company
Incorporated
19 September 1957 (69 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
10 Perrins Lane
Hampstead
London
NW3 1QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (27 former)
19 November 2013
Resigned Moss, Samuel Gerald as Director
19 November 2013
Resigned Moss, Alexander as Director
31 October 2005
Resigned Barrington, Michael as Director
21 March 2005
Appointed Cooper, Allan Brian as Director
25 March 2002
Resigned Spice, Nicholas Paul as Director
25 March 2002
Resigned Lewis, Simon Anthony as Director
25 March 2002
Appointed Barrington, Michael as Director
25 March 2002
Appointed Moss, Samuel Gerald as Director
25 March 2002
Appointed Markham, Howard Saul as Director
25 March 2002
Appointed Markham, Howard Saul as Secretary
25 March 2002
Resigned Spice, Nicholas Paul as Secretary
25 March 2002
Appointed Moss, Alexander as Director
25 March 2002
Resigned Heah, Gregory Sieu Eng as Director
4 August 2000
Appointed Spice, Nicholas Paul as Secretary
4 August 2000
Appointed Lewis, Simon Anthony as Director
4 August 2000
Appointed Spice, Nicholas Paul as Director
4 August 2000
Appointed Heah, Gregory Sieu Eng as Director
4 August 2000
Resigned Bickell, Brian as Secretary
4 August 2000
Resigned Lane, Jonathan Stewart as Director
4 August 2000
Resigned Bickell, Brian as Director
4 August 2000
Resigned Welton, Thomas James Chisnell as Director
30 May 2000
Resigned Robson Skeete, Gail as Secretary
17 April 2000
Appointed Bickell, Brian as Secretary
17 April 2000
Appointed Welton, Thomas James Chisnell as Director
17 April 2000
Appointed Lane, Jonathan Stewart as Director
17 April 2000
Appointed Bickell, Brian as Director
17 April 2000
Resigned Worthington, Rebecca Jane as Secretary
17 April 2000
Resigned Wyatt, Adrian Roger as Director
17 April 2000
Resigned Dugdale, Edward Stratford as Director
17 April 2000
Resigned Shattock, Nicholas Simon Keith as Director
17 April 2000
Resigned Ellis, Nigel George as Director
31 January 2000
Resigned Hughes, Paul as Secretary
27 October 1999
Appointed Worthington, Rebecca Jane as Secretary
27 October 1999
Appointed Robson Skeete, Gail as Secretary
12 July 1999
12 July 1999
Appointed Dugdale, Edward Stratford as Director
12 July 1999
Appointed Shattock, Nicholas Simon Keith as Director
12 July 1999
Appointed Hughes, Paul as Secretary
12 July 1999
Appointed Wyatt, Adrian Roger as Director
12 July 1999
Resigned Wingate, Roger Christopher as Director
12 July 1999
Appointed Ellis, Nigel George as Director
12 July 1999
Resigned Lindsell, Philip Edmund as Secretary
12 July 1999
Resigned Cossey, Robert Duncan as Director
12 July 1999
Resigned Lindsell, Philip Edmund as Director
19 March 1999
Resigned Maxted, Robert David as Director
23 October 1998
Appointed Lindsell, Philip Edmund as Secretary
23 October 1998
Resigned Kiernan, David Patrick as Secretary
23 October 1998
Resigned Kiernan, David Patrick as Director
23 October 1998
Appointed Lindsell, Philip Edmund as Director
23 October 1998
Appointed Maxted, Robert David as Director
5 October 1994
Appointed Henderson Williams, David Andrew as Director
30 September 1994
Resigned Gamble, John Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04371213

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£6,530,751
Cash
£243,763
Employees
2
Debt Ratio
38%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,978,196 £5,953,053 £6,227,225 £6,531,700 £6,199,825 £6,530,751
Balance sheet detail
202520242023202220212020
Fixed Assets£9,540,845£9,541,058£10,056,323£10,056,654£10,007,069£10,227,586
Current Assets£1,002,514£665,823£536,140£728,430£815,181£934,862
Debtors£121,747£221,455£119,654£207,328£264,712£213,341
Cash£243,763£189,060£161,178£265,794£295,161£493,840
Creditors (< 1 year)£420,440£2,538,980£285,757£388,591£416,739£408,131
Creditors (> 1 year)£3,203,738£1,079,592£3,124,671£3,510,696£3,795,233£4,078,535
Net Current Assets£582,074(£1,873,157)£250,383£339,839£398,442£526,731
Net Assets£6,530,751£6,199,825£6,531,700£6,227,225£5,953,053£5,978,196
Shareholder Funds£6,530,751£6,199,825£6,531,700£6,227,225£5,953,053£5,978,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Confirmation statement with no updates25 November 2025
6 November 2025Unaudited abridged accounts31 March 2025
25 November 2024Confirmation statement with no updates25 November 2024
24 November 2024Unaudited abridged accounts31 March 2024
2 October 2024Satisfaction of a charge in full
Show all recent filings

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