3032 Powney Road Limited

Active03806450 Private limited company
Incorporated
13 July 1999 (27 years)
Industry
Combined facilities support activities (81100)
Directors
Susan Mary Smith
Owned by
Susan Mary Smith
Accounts type
Micro entity
Region
Greater London
Address
10 Gurney Drive
London
N2 0DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2011
British
Born January 1954 (72)
Smith, Susan Mary
Director · Appointed 13 July 1999
British
Born November 1955
Officer history (4 former)
18 May 2011
Appointed Cohen, Andrew Trevor as Director
12 July 2010
Resigned Claydons Barns Business Services Limited as Corporate Secretary
28 August 2007
Appointed Claydons Barns Business Services Limited as Corporate Secretary
28 August 2007
Resigned Cross, Micheal John as Secretary
13 July 1999
Appointed Smith, Susan Mary as Director
13 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
13 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
13 July 1999
Appointed Cross, Micheal John as Secretary

Ownership 1 active

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

Susan Mary Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born November 1955

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,792
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,063 £1,849 £561 £614 £1,466 £1,862 £2,792
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£7,438£5,293£10,490£8,186£5,732£5,715£3,397
Creditors (< 1 year)£4,648£3,433£9,026£7,574£5,173£3,868£1,334
Net Current Assets£2,790£1,860£1,464£612£559£1,847£2,063
Net Assets£2,792£1,862£1,466£614£561£1,849£2,063
Shareholder Funds£2,792£1,862£1,466£614£561£1,849£2,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates12 July 20263
21 May 2026Micro company accounts31 December 2025
14 July 2025Confirmation statement with no updates12 July 20253
18 June 2025Micro company accounts31 December 2024
19 July 2024Confirmation statement with no updates12 July 20243
Show all recent filings

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