The Powis Square (Management) Company Limited

Active02993116 Private limited company
Incorporated
22 November 1994 (31 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
1st Floor
135 Notting Hill Gate
London
W11 3LB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ken Sec Ltd
Corporate Secretary · Appointed 2 January 2015
Director · Appointed 13 February 2010
British
Born May 1987 (39)
Bull, Michael Ian
Director · Appointed 22 June 2007
Australian
Born September 1976 (50)
Director · Appointed 2 May 2007
British
Born November 1957
Director · Appointed 23 September 2003
British
Born September 1967 (59)
Officer history (10 former)
24 August 2026
Resigned Khan, Mohammed Akther Zaman as Director
2 January 2015
Appointed Ken Sec Ltd as Corporate Secretary
13 February 2010
Appointed Futter, James as Director
1 November 2009
Resigned Fisher, Margaret Jane as Secretary
1 November 2009
Resigned Fisher, Margaret Jane as Director
22 June 2007
Resigned Robinson, Emily Harriet as Director
22 June 2007
Appointed Bull, Michael Ian as Director
2 May 2007
Appointed Bennett, Mark Edward as Director
26 January 2006
Resigned Stevens, Evered Charles Royston as Director
26 January 2006
Appointed Khan, Mohammed Akther Zaman as Director
23 September 2003
Appointed Williams, Suzanne Dorothy as Director
17 January 2003
Resigned Wolfsohn, Harry as Director
31 December 2001
Appointed Wolfsohn, Harry as Director
14 August 2001
Appointed Robinson, Emily Harriet as Director
14 August 2001
Resigned Probert Wood, Timothy as Director
20 March 2001
Appointed Stevens, Evered Charles Royston as Director
20 March 2001
Appointed Probert Wood, Timothy as Director
19 January 2000
Resigned Fisher, Mark Fren as Director
1 October 1995
Appointed Fisher, Mark Fren as Director
1 October 1995
Appointed Fisher, Margaret Jane as Secretary
1 October 1995
Appointed Fisher, Margaret Jane as Director
1 October 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 October 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
22 November 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 November 1994
Appointed L & A Registrars 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

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates31 July 2026
25 August 2026Termination of appointment of a director
13 August 2026Accounts for a dormant company30 November 2025
4 August 2025Confirmation statement with no updates31 July 2025
9 July 2025Accounts for a dormant company30 November 2024
Show all recent filings

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