POTWOOD LIMITED - LONDON


Company Profile Company Filings

Overview

POTWOOD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POTWOOD LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835884. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

POTWOOD LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JAID MINDANG Sep 1970 British Director 1999-09-14 CURRENT
MARK JOHN WASHBROOK Apr 1968 British Director 1999-09-14 CURRENT
MR ROBERT JEFFREY BRAHAM Aug 1954 British Director 1999-10-07 CURRENT
MARK JOHN WASHBROOK Apr 1968 British Secretary 1999-09-14 CURRENT
MR LIONEL MARTIN Aug 1950 English Director 1999-10-07 UNTIL 2012-09-04 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-09-03 UNTIL 1999-09-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-09-03 UNTIL 1999-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark John Washbrook 2016-04-06 4/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Lionel Martin 2016-04-06 8/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLAR FINANCIAL PLANNING LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TEMPLAR GROUP LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
MONTY MUSIC LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
7980 MANAGEMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
MGRWK BUSINESS SUPPORT SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ROBERTSON TAYLOR FINANCIAL SERVICES LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LJ WHEN WON LIMITED CHIPPENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 63910 - News agency activities
ATTENTION TO FINANCE GROUP LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TEMPLAR PROPERTY ADVISERS LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LOCKOUT GROUP LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INGENIOUS ENTERTAINMENT VCT 2 PLC LONDON UNITED KINGDOM ... FULL 64303 - Activities of venture and development capital companies
NEILSON LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NINETEEN-TWENTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
REMEDIUM PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 86210 - General medical practice activities
ANAESTHETISTS NETWORK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86210 - General medical practice activities
NEW KID IN TOWN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LM350 LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MGR WESTON KAY LLP LONDON Active SMALL None Supplied
MGRWK (HR) LLP LONDON Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
POTWOOD_LIMITED - Accounts 2023-12-21 31-03-2023 £-1,828 equity
POTWOOD_LIMITED - Accounts 2022-12-23 31-03-2022 £-1,828 equity
Potwood_Limited - Accounts 2021-12-21 31-03-2021 £-1,808 equity
Potwood_Limited - Accounts 2019-12-21 31-03-2019 £-1,728 equity
POTWOOD_LIMITED - Accounts 2018-12-19 31-03-2018 £-1,718 equity
POTWOOD_LIMITED - Accounts 2017-12-20 31-03-2017 £-1,638 equity
Potwood_Limited - Accounts 2016-12-21 31-03-2016 £1,642 Cash £-1,598 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTEAN RESULTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAWSONS LOFTS WEST SUSSEX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MEDIA FOR ALL C.I.C. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HAWKHURST CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GBE MEDIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
OMNIS IURA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NL HOMES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
JSDV 18A LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RHE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIVERBANKS CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.