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Powis Street Estates Limited

Powis Street Estates Limited is an active company incorporated on 20 November 2000 with the registered office located in . Powis Street Estates Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04113133
Private limited company
Age
24 years
Incorporated 20 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
2
Director • Financial Consultant • British • Lives in UK • Born in May 1967
Director • Co Director • British • Lives in UK • Born in Jun 1964
Director • Property Consultant • British • Lives in UK • Born in Dec 1966
Director • Consultant • British • Lives in England • Born in Aug 1962
Director • Co Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Powis Street Estates (No. 2) Limited
David Gary Mattey, Mark Andrew Pears, and 7 more are mutual people.
Active
Powis Street Estates (No. 3) Limited
Alexander Rael Barnett, David Gary Mattey, and 7 more are mutual people.
Active
Welwyn Garden Estates Limited
David Gary Mattey, Mark Andrew Pears, and 6 more are mutual people.
Active
Logical Properties Limited
Mark Andrew Pears, David Alan Pears, and 4 more are mutual people.
Active
Westside Estates Limited
Mark Andrew Pears, David Alan Pears, and 4 more are mutual people.
Active
Info Properties Limited
Mark Andrew Pears, David Alan Pears, and 4 more are mutual people.
Active
Eros Properties Limited
Mark Andrew Pears, David Alan Pears, and 4 more are mutual people.
Active
Plantation Properties Limited
Mark Andrew Pears, Anthony Menashi Khalastchi, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£810
Decreased by £2.84K (-78%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£187.12K
Decreased by £102.35K (-35%)
Total Liabilities
-£70K
Decreased by £2.45K (-3%)
Net Assets
£117.12K
Decreased by £99.9K (-46%)
Debt Ratio (%)
37%
Increased by 12.38% (+49%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Real London Properties (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Change of details for Real London Properties (Uk) Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 2 Dec 2022
Full accounts made up to 30 April 2021
Submitted on 26 Jan 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 23 Nov 2021
Repayment History
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