This company is commonly known as Potwood Limited. The company was founded 24 years ago and was given the registration number 03835884. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | POTWOOD LIMITED |
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Company Number | : | 03835884 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 September 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Secretary | 14 September 1999 | Active |
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Director | 07 October 1999 | Active |
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Director | 14 September 1999 | Active |
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Director | 14 September 1999 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 03 September 1999 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 03 September 1999 | Active |
55 Loudoun Road, London, NW8 0DL | Director | 07 October 1999 | Active |
Mark John Washbrook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 55, Loudoun Road, London, United Kingdom, NW8 0DL |
Nature of control | : |
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Mr Lionel Martin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1950 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | 17, Windsor Road, London, United Kingdom, N3 3SN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-05 | Address | Change registered office address company with date old address new address. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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