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POWER INVESTMENTS LIMITED - 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00989059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Elstree Gate
- Elstree Way
- Borehamwood
- Hertfordshire
- WD6 1JD
- United Kingdom 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom UK
Management
- Managing Directors
- KHALASTCHI, Linda
- KHALASTCHI KEATS, Lisette
- Company secretaries
- KHALASTCHI, Linda
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-09-10
- Age Of Company 1970-09-10 54 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Power Investments Holdings Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-06-01
- Last Date: 2024-05-18
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POWER INVESTMENTS LIMITED Company Description
- POWER INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00989059. Its current trading status is "live". It was registered 1970-09-10. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5 Elstree Gate .
Get POWER INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Power Investments Limited - 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
- 1970-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-24) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-14) - AA
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accounts-with-accounts-type-small (2023-03-20) - AA
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confirmation-statement-with-no-updates (2023-05-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-20) - AA
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confirmation-statement-with-updates (2022-06-08) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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accounts-with-accounts-type-small (2021-01-20) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-06) - MR04
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change-person-director-company-with-change-date (2018-02-14) - CH01
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confirmation-statement-with-updates (2018-02-14) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
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mortgage-satisfy-charge-full (2018-07-24) - MR04
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resolution (2018-07-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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notification-of-a-person-with-significant-control (2018-05-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-21) - PSC07
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-small (2018-11-28) - AA
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appoint-person-secretary-company-with-name-date (2018-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-25) - TM02
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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accounts-with-accounts-type-small (2017-01-04) - AA
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resolution (2017-11-20) - RESOLUTIONS
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capital-cancellation-shares (2017-11-20) - SH06
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capital-return-purchase-own-shares (2017-11-20) - SH03
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
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change-person-director-company-with-change-date (2016-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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change-person-secretary-company-with-change-date (2016-03-31) - CH03
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-01-09) - SH06
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capital-return-purchase-own-shares (2015-01-20) - SH03
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change-person-director-company-with-change-date (2015-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-small (2015-12-12) - AA
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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change-person-secretary-company-with-change-date (2015-04-15) - CH03
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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capital-return-purchase-own-shares (2014-12-22) - SH03
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capital-cancellation-shares (2014-12-17) - SH06
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accounts-with-accounts-type-small (2014-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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termination-director-company-with-name (2013-04-10) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-15) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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accounts-with-accounts-type-full (2012-02-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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termination-director-company-with-name (2011-11-25) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-16) - MG01
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accounts-with-accounts-type-full (2009-12-05) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-full (2008-11-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-03) - AA
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-full (2007-12-13) - AA
keyboard_arrow_right 2006
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-15) - 395
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legacy (2005-04-19) - 363a
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accounts-with-accounts-type-full (2005-11-18) - AA
keyboard_arrow_right 2004
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legacy (2004-05-07) - 363a
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accounts-with-accounts-type-full (2004-11-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-19) - AA
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legacy (2003-04-01) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-15) - 363a
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accounts-with-accounts-type-full (2002-11-15) - AA
keyboard_arrow_right 2001
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legacy (2001-05-09) - 363a
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accounts-with-accounts-type-full (2001-09-06) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-06) - AA
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legacy (2000-04-06) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-23) - AA
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legacy (1999-05-24) - 363a
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legacy (1999-03-30) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-12) - 395
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-05-14) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-03) - 395
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legacy (1997-05-09) - 363a
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legacy (1997-08-05) - 395
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accounts-with-accounts-type-full (1997-12-02) - AA
keyboard_arrow_right 1996
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legacy (1996-01-31) - 395
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legacy (1996-03-27) - 353
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legacy (1996-03-28) - 363x
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resolution (1996-04-26) - RESOLUTIONS
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legacy (1996-04-26) - 123
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legacy (1996-08-23) - 288
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legacy (1996-07-25) - 88(2)R
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accounts-with-accounts-type-full (1996-10-07) - AA
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legacy (1996-12-02) - 288a
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resolution (1996-07-25) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-15) - AA
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legacy (1995-03-30) - 363x
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accounts-with-accounts-type-full (1995-01-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-25) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-20) - 353
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legacy (1993-05-20) - 363x
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legacy (1993-08-11) - 288
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accounts-with-accounts-type-full (1993-11-17) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-13) - AA
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legacy (1992-05-01) - 363x
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legacy (1992-04-30) - 288
keyboard_arrow_right 1991
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legacy (1991-03-28) - 363a
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auditors-resignation-company (1991-05-10) - AUD
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accounts-with-accounts-type-full (1991-02-21) - AA
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legacy (1991-10-23) - 395
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accounts-with-accounts-type-full (1991-12-13) - AA
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legacy (1991-05-24) - 287
keyboard_arrow_right 1990
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legacy (1990-05-08) - 363
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accounts-with-accounts-type-full (1990-02-28) - AA
keyboard_arrow_right 1989
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legacy (1989-11-25) - 395
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legacy (1989-06-07) - 288
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accounts-with-accounts-type-full (1989-04-03) - AA
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legacy (1989-04-03) - 363
keyboard_arrow_right 1988
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legacy (1988-05-10) - 363
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accounts-with-accounts-type-full (1988-02-04) - AA
keyboard_arrow_right 1987
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legacy (1987-04-28) - 363
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accounts-with-accounts-type-full (1987-03-18) - AA
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legacy (1987-11-24) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-16) - 287
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legacy (1987-09-08) - 395
keyboard_arrow_right 1986
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legacy (1986-09-10) - 403a
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legacy (1986-11-17) - 395
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-01) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-03-26) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-11) - AA
keyboard_arrow_right 1971
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legacy (1971-12-03) - 88(2)R
keyboard_arrow_right 1970
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incorporation-company (1970-09-10) - NEWINC