9 Powis Gardens Limited

Active02576679 Private limited company
Incorporated
24 January 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Charlotte Ellen Celia Coombs
Tracey Denise Johnston
Alice Fanny Cockerell
Accounts type
Dormant
Region
Greater London
Address
9 Powis Gardens
London
W11 1JG

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Coombs, Charlotte Ellen Celia
Director · Appointed 23 August 2018
British
Born July 1995 (31)
Johnston, Tracey Denise
Director · Appointed 1 September 2013
British
Born February 1964 (62)
Cockerell, Alice Fanny
Director · Appointed 31 January 2013
British
Born April 1987 (39)
Director · Appointed 17 January 2011
Spanish
Born October 1968 (58)
Officer history (18 former)
23 August 2018
Resigned Clarke, Leah Papageorgiou as Director
23 August 2018
Appointed Coombs, Charlotte Ellen Celia as Director
1 September 2013
Appointed Johnston, Tracey Denise as Director
1 September 2013
Resigned Owen, Thomas Nicholas as Director
31 January 2013
Appointed Cockerell, Alice Fanny as Director
31 January 2013
Resigned Iley, Rachel Alexandra Joy as Director
17 January 2011
Appointed Zambeletti, Leopoldo as Director
17 January 2011
Resigned Hain, Adam as Director
9 February 2010
Appointed Owen, Thomas Nicholas as Director
1 September 2009
Resigned Tuke, Christopher Favill as Secretary
1 September 2009
Resigned Tuke, Christopher Favill as Director
22 June 2009
Appointed Iley, Rachel Alexandra Joy as Director
27 May 2008
Appointed Clarke, Leah Papageorgiou as Director
31 August 2007
Resigned Josman, Jeanine as Director
30 April 2007
Resigned Virgili, Filippo as Director
1 September 2006
Appointed Virgili, Filippo as Director
27 June 2006
Resigned Isaacs, Marc as Director
21 July 2004
Resigned Hawkins, Felicity as Director
21 July 2004
Appointed Hain, Adam as Director
6 July 2004
Appointed Tuke, Christopher Favill as Director
6 July 2004
Appointed Tuke, Christopher Favill as Secretary
6 July 2004
Resigned Barkman, Peter Ross as Secretary
6 July 2004
Resigned Barkman, Peter Ross as Director
19 February 2003
Appointed Isaacs, Marc as Director
1 August 2002
Resigned Latham, Stuart Richard as Director
1 April 2000
Resigned Bunting, Simone as Director
28 May 1999
Appointed Latham, Stuart Richard as Director
20 January 1996
Appointed Bunting, Simone as Director
20 January 1996
Appointed Hawkins, Felicity as Director
1 January 1993
Resigned Martin, Helena as Secretary
1 January 1993
Resigned Martin, Helena as Director
12 March 1991
Appointed Barkman, Peter Ross as Director
12 March 1991
Appointed Josman, Jeanine as Director
12 March 1991
Appointed Martin, Helena as Director
12 March 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
12 March 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
12 March 1991
Appointed Martin, Helena as Secretary
24 January 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
24 January 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with updates3 January 2026
16 January 2026Director's details changed
1 January 2026Accounts for a dormant company5 April 2025
3 January 2025Accounts for a dormant company5 April 2024
3 January 2025Confirmation statement with updates3 January 2025
Show all recent filings

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