POWER INVESTMENTS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

POWER INVESTMENTS LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
POWER INVESTMENTS LIMITED was incorporated 53 years ago on 10/09/1970 and has the registered number: 00989059. The accounts status is SMALL and accounts are next due on 31/12/2024.

POWER INVESTMENTS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISETTE KHALASTCHI KEATS Aug 1957 British Director 2012-02-23 CURRENT
MS LINDA KHALASTCHI Apr 1950 British Director CURRENT
MS LINDA KHALASTCHI Secretary 2018-04-10 CURRENT
MS LISETTE KHALASTCHI KEATS Aug 1957 British Director RESIGNED
ALFRED THOMSON HOBBS May 1910 British Director RESIGNED
DAVID MENASHI KHALASTCHI Jan 1926 British Director RESIGNED
DINA EVELYN KHALASTCHI Apr 1928 British Director 1996-10-15 UNTIL 2012-07-03 RESIGNED
DINA EVELYN KHALASTCHI Apr 1928 British Director RESIGNED
ROBERT HENRY BROWN Oct 1928 British Director RESIGNED
MERVYN JOHN BURROUGHS May 1941 British Director 1993-06-01 UNTIL 1996-07-26 RESIGNED
MR TALIB ARAIM Nov 1966 British Director 1996-07-26 UNTIL 2015-11-30 RESIGNED
ODAY ARAIM Jun 1971 British Director 1996-10-15 UNTIL 2015-11-30 RESIGNED
FAROUK ARAIM Dec 1937 British Director 1996-07-26 UNTIL 2011-10-31 RESIGNED
DAVID MENASHI KHALASTCHI Jan 1926 British Secretary 1993-06-01 UNTIL 2018-04-10 RESIGNED
MS LISETTE KHALASTCHI KEATS Aug 1957 British Secretary 1992-03-31 UNTIL 1994-03-19 RESIGNED
ROBERT HENRY BROWN Oct 1928 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Power Investments Holdings Ltd 2018-05-03 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lisette Khalastchi Keats 2016-04-06 - 2018-05-03 8/1957 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Linda Khalastchi 2016-04-06 - 2018-05-03 4/1950 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARTH CONSTRUCTION LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ALTONFIELD PROPERTIES LIMITED BUCKS Active MICRO ENTITY 68100 - Buying and selling of own real estate
GARTH ENTERPRISES LIMITED ASCOT UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WOODLOCK MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
TOJ INVESTMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAINT ELMO LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHESTNUT COURT MANAGEMENT COMPANY (RICHMOND) LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
BRINKLEY COURT FREEHOLD MANAGEMENT COMPANY LIMITED WORCESTER PARK UNITED KINGDOM Active DORMANT 98000 - Residents property management
JEDWYN LIMITED BOREHAMWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VICTORIA COURT (SURBITON) FREEHOLD COMPANY LTD SURBITON Active MICRO ENTITY 98000 - Residents property management
TOJ HOMES LIMITED WOKING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AKRY TRUSTEES 2 LTD BOREHAMWOOD UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GARTH TRUSTEE’S LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LVLT LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POWER INVESTMENTS GUILDGATE LTD LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
COMPASS4COUPLES LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
244/6 BROOKLANDS MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
POWER INVESTMENTS HOLDINGS LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRINCE ALBERT DRIVE LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-16 31-03-2023 70,891 Cash 2,204,122 equity
ACCOUNTS - Final Accounts preparation 2023-03-21 31-03-2022 134,969 Cash 1,985,959 equity
ACCOUNTS - Final Accounts preparation 2022-01-21 31-03-2021 85,015 Cash 2,152,121 equity
ACCOUNTS - Final Accounts preparation 2021-01-21 31-03-2020 76,881 Cash 2,938,756 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORRIS BROTHERS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NICO INVESTMENTS LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NIGELLA EXPRESS LIMITED HERTFORDSHIRE Active DORMANT 10890 - Manufacture of other food products n.e.c.
NOAH HARRIS LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOAH ADVERTISING LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
NIGHT STAR CONSULTING LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOHO FILM AND TELEVISION LIMITED BOREHAMWOOD UNITED KINGDOM Active SMALL 59113 - Television programme production activities
NICE JOB RIGGING LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NEXTGEN RIGGING LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NSM MANAGEMENT CONSULTANCY LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management