About

Registered Number: 04145950
Date of Incorporation: 23/01/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: HAUS BLOCK MANAGEMENT, 266 Kingsland Road Kingsland Road, London, E8 4DG,

 

Powerscroft Ltd was founded on 23 January 2001. There are 7 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGHER, Victoria Louise 24 September 2013 04 December 2015 1
CAWKWELL, Roger 28 April 2006 01 January 2009 1
HON, Jimmy 25 April 2006 24 January 2014 1
HUXTABLE, Katherine 23 January 2001 10 February 2011 1
PYRKOS, George Nicolas 28 April 2006 24 May 2008 1
Secretary Name Appointed Resigned Total Appointments
NORRIS, Kim Louise 20 November 2014 28 September 2016 1
SMITH, Alan Leslie 15 April 2010 20 November 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 March 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 24 September 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 10 January 2019
AA01 - Change of accounting reference date 22 October 2018
AP01 - Appointment of director 16 February 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 24 October 2017
CH01 - Change of particulars for director 18 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 23 December 2016
AP04 - Appointment of corporate secretary 28 September 2016
TM02 - Termination of appointment of secretary 28 September 2016
AD01 - Change of registered office address 28 September 2016
AR01 - Annual Return 02 February 2016
TM01 - Termination of appointment of director 11 December 2015
AA - Annual Accounts 29 October 2015
CH01 - Change of particulars for director 27 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 22 December 2014
AP03 - Appointment of secretary 20 November 2014
TM02 - Termination of appointment of secretary 20 November 2014
AD01 - Change of registered office address 20 November 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
AP01 - Appointment of director 24 January 2014
AP01 - Appointment of director 27 November 2013
AP01 - Appointment of director 25 October 2013
AP01 - Appointment of director 25 October 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 09 October 2012
TM01 - Termination of appointment of director 12 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 11 October 2011
TM01 - Termination of appointment of director 24 February 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AP03 - Appointment of secretary 04 May 2010
AD01 - Change of registered office address 20 April 2010
AA - Annual Accounts 22 February 2010
TM02 - Termination of appointment of secretary 06 October 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 28 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
287 - Change in situation or address of Registered Office 23 May 2008
363s - Annual Return 29 February 2008
AA - Annual Accounts 27 July 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 01 March 2007
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
287 - Change in situation or address of Registered Office 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 15 February 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 26 May 2004
RESOLUTIONS - N/A 01 April 2004
RESOLUTIONS - N/A 01 April 2004
169 - Return by a company purchasing its own shares 01 April 2004
363s - Annual Return 01 April 2004
RESOLUTIONS - N/A 30 January 2004
AA - Annual Accounts 06 January 2004
RESOLUTIONS - N/A 01 March 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 12 March 2002
RESOLUTIONS - N/A 20 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
MEM/ARTS - N/A 07 February 2001
NEWINC - New incorporation documents 23 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.