21 Prince of Wales Drive Management Company Ltd

Company Registration Number: 03383441

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Prince of Wales Drive Management Company Ltd is a Private Company Limited by Guarantee first registered on 9 June 1997. Its current registered address is in London.

Registered Address

21 PRINCE OF WALES DRIVE
LONDON
ENGLAND
SW11 4SD

There are 3 companies currently registered at this postcode, including this one.

All companies at SW11 4SD

Registration Data

Company Number

03383441

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCEVILLY, Richard

    Secretary

    Appointed on 1 October 2005

     

    21 Prince Of Wales Drive
    Battersea
    London
    SW11 4SD

  • HASSAN, Sara

    Director

    Appointed on 12 October 2015

     

    Nationality: Lebanese

    Occupation: Trader

    Month of birth: April 1983

    21
    Prince Of Wales Drive
    London
    SW11 4SD
    England

  • MCEVILLY, Richard

    Director

    Appointed on 20 February 2012

     

    Nationality: English

    Occupation: S

    Month of birth: January 1981

    21
    Prince Of Wales Drive
    London
    SW11 4SD
    England

  • RUSSELL, Oliver

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1982

    21
    Prince Of Wales Drive
    London
    SW11 4SD
    England

  • CRACROFT-AMCOTTS, Penny

    Secretary

    Appointed on 1 June 2010

    Resigned on 6 October 2010

    Mrs Fulmine, 1st Floor Flat
    21 Prince Of Wales Drive
    London
    SW11 4SD

  • JONES, Andrew

    Secretary

    Appointed on 23 July 1999

    Resigned on 5 March 2004

    The Basement Flat
    21 Prince Of Wales Drive
    Battersea
    London
    SW11 4SD

  • SILVERSTONE, Alexandra

    Secretary

    Appointed on 9 June 1997

    Resigned on 9 June 1997

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

  • WILLMORE, Charles Denis Grainger

    Secretary

    Appointed on 9 June 1997

    Resigned on 23 July 1999

    Basement Flat
    21 Prince Of Wales Drive Battersea
    London
    SW11 4SD

  • CRACROFT-AMCOTTS, Penelope

    Director

    Appointed on 6 October 2010

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    R. MCEVILLY
    27
    Greenfield Street
    Shrewsbury
    SY1 2QL
    England

  • CROSS, Andrew Robert

    Director

    Appointed on 30 September 1999

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    21 Prince Of Wales Drive
    London
    SW11 4SD

  • FULMINE, Luigi

    Director

    Appointed on 5 July 2001

    Resigned on 20 February 2012

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: October 1944

    8 Swan Lane
    Great Woodcote Park
    Loughton
    Essex
    IG10 4QW

  • JONES, Andrew

    Director

    Appointed on 23 July 1999

    Resigned on 5 March 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1971

    The Basement Flat
    21 Prince Of Wales Drive
    Battersea
    London
    SW11 4SD

  • KORDAHI, Georges

    Director

    Appointed on 18 March 1998

    Resigned on 30 September 1999

    Nationality: French

    Occupation: Director Of Mbc-Fm

    Month of birth: November 1950

    21 Prince Of Wales Drive
    London
    SW11 4SD

  • ROGERSON, Samuel Peter Annesley

    Director

    Appointed on 9 June 1997

    Resigned on 5 July 2001

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1970

    21 Prince Of Wales Drive
    London
    SW11 4SD

  • SANCHEZ, Alvaro

    Director

    Appointed on 23 November 2001

    Resigned on 30 March 2007

    Nationality: Columbian

    Occupation: Marketing Manager

    Month of birth: June 1969

    21 Prince Of Wales Drive
    Ground Floor
    London
    SW11 4SD

  • SILVERSTONE, Michael Sheldon

    Director

    Appointed on 9 June 1997

    Resigned on 9 June 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

  • WILLMORE, Charles Denis Grainger

    Director

    Appointed on 9 June 1997

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1970

    Basement Flat
    21 Prince Of Wales Drive Battersea
    London
    SW11 4SD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52F0UL7. Transaction: MzE0MzY5NjU3M2FkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 20 February 2016 no member list [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52F0UCY. Transaction: MzE0MzY5NjQ2NWFkaXF6a2N4.

  3. 13 October 2015 Director's details changed for Mr Richard Mcevilly on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4HWJV9N. Transaction: MzEzMjk0ODQxNWFkaXF6a2N4.

  4. 12 October 2015 Appointment of Ms Sara Hassan as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HTXIZE. Transaction: MzEzMjg1MDkzOWFkaXF6a2N4.

  5. 12 October 2015 Appointment of Mr Oliver Russell as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HTXI4Y. Transaction: MzEzMjg1MDY2NGFkaXF6a2N4.

  6. 12 October 2015 Director's details changed for Mr Richard Mcevilly on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HTX8VL. Transaction: MzEzMjg0NzcwOGFkaXF6a2N4.

  7. 12 October 2015 Registered office address changed from C/O R. Mcevilly 27 Greenfield Street Shrewsbury SY1 2QL to 21 Prince of Wales Drive London SW11 4SD on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HTX6XV. Transaction: MzEzMjg0NzEzOWFkaXF6a2N4.

  8. 12 October 2015 Termination of appointment of Penelope Cracroft-Amcotts as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X4HWF18Y. Transaction: MzEzMjg0NjAwM2FkaXF6a2N4.

  9. 5 March 2015 Annual return made up to 20 February 2015 no member list [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1CLF. Transaction: MzExODYwODQ1OGFkaXF6a2N4.

  10. 5 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K1DAO. Transaction: MzExODYwODcwNWFkaXF6a2N4.

  11. 5 March 2015 Secretary's details changed for Richard Mcevilly on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH03. Barcode: X42K1AS1. Transaction: MzExODYwNzkyNmFkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 20 February 2014 no member list [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQBV7. Transaction: MzA5NTE3NDcyOGFkaXF6a2N4.

  13. 25 February 2014 Secretary's details changed for Richard Mcevilly on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH03. Barcode: X32FQBUZ. Transaction: MzA5NTE3NDUxMGFkaXF6a2N4.

  14. 25 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FQDIJ. Transaction: MzA5NTE2Nzg5MGFkaXF6a2N4.

  15. 27 February 2013 Annual return made up to 20 February 2013 no member list [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZS6GX. Transaction: MzA3MzU3MjUyN2FkaXF6a2N4.

  16. 26 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZS4VT. Transaction: MzA3MzU3MjA5OWFkaXF6a2N4.

  17. 26 February 2013 Secretary's details changed for Richard Mcevilly on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH03. Barcode: X22ZS1Q1. Transaction: MzA3MzU3MTEyNWFkaXF6a2N4.

  18. 21 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A135O2CB. Transaction: MzA1MjgyOTE2NWFkaXF6a2N4.

  19. 21 February 2012 Appointment of Mr Richard Mcevilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132HHZL. Transaction: MzA1MjczMzQzMGFkaXF6a2N4.

  20. 20 February 2012 Annual return made up to 20 February 2012 no member list [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X132I460. Transaction: MzA1Mjc0MTU0NmFkaXF6a2N4.

  21. 20 February 2012 Registered office address changed from Mrs Fulmine, 1St Floor Flat 21 Prince of Wales Drive London SW11 4SD on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132I45S. Transaction: MzA1Mjc0MTQ0MGFkaXF6a2N4.

  22. 20 February 2012 Termination of appointment of Luigi Fulmine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132HH7L. Transaction: MzA1MjczMzEyMGFkaXF6a2N4.

  23. 6 June 2011 Annual return made up to 4 June 2011 no member list [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XTGPHURX. Transaction: MzAzODMyNTAzMmFkaXF6a2N4.

  24. 3 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A26A1S3O. Transaction: MzAzMzIyNzA3M2FkaXF6a2N4.

  25. 7 October 2010 Appointment of Ms Penelope Cracroft-Amcotts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK1KNO0D. Transaction: MzAyNDcyMTIyM2FkaXF6a2N4.

  26. 6 October 2010 Termination of appointment of Penny Cracroft-Amcotts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK12JO0R. Transaction: MzAyNDcxOTkxMGFkaXF6a2N4.

  27. 22 June 2010 Appointment of Ms Penny Cracroft-Amcotts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVKNUL2G. Transaction: MzAxODA2NTEwOGFkaXF6a2N4.

  28. 13 June 2010 Annual return made up to 4 June 2010 no member list [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: X9ERTKTH. Transaction: MzAxNzQ0OTU0M2FkaXF6a2N4.

  29. 4 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0A9UHY2. Transaction: MzAxMDcyODIyNmFkaXF6a2N4.

  30. 5 June 2009 Annual return made up to 04/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIP24AFZ. Transaction: MjAzNDQzNjU5M2FkaXF6a2N4.

  31. 16 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0EV87B9. Transaction: MjAyNTg1NzU0MWFkaXF6a2N4.

  32. 10 June 2008 Annual return made up to 09/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X665D0G7. Transaction: MjAwNjk2NjM1MGFkaXF6a2N4.

  33. 6 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AS0QVXRB. Transaction: MjAwMDkxMDk4N2FkaXF6a2N4.

  34. 19 June 2007 Annual return made up to 09/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA1MzU1OWFkaXF6a2N4.

  35. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwMzU4N2FkaXF6a2N4.

  36. 15 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3MTYxN2FkaXF6a2N4.

  37. 26 June 2006 Annual return made up to 09/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4MzkwOWFkaXF6a2N4.

  38. 26 June 2006 Registered office changed on 26/06/06 from: basement flat 21 prince of wales drive london SW11 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU4MzQwOGFkaXF6a2N4.

  39. 9 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NjQwMjgyOWFkaXF6a2N4.

  40. 23 November 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1ODMxNjQ2MmFkaXF6a2N4.

  41. 26 October 2005 Annual return made up to 09/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzMTU4N2FkaXF6a2N4.

  42. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ4MDgwMGFkaXF6a2N4.

  43. 22 September 2004 Annual return made up to 09/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU0NTc3MGFkaXF6a2N4.

  44. 21 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAyMjMwNWFkaXF6a2N4.

  45. 21 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMDc0MzA4NWFkaXF6a2N4.

  46. 21 January 2004 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NDc1Mzc3MWFkaXF6a2N4.

  47. 7 July 2003 Annual return made up to 09/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQwNjIxOWFkaXF6a2N4.

  48. 1 June 2002 Annual return made up to 09/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMxMTA1NWFkaXF6a2N4.

  49. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkzMjE4N2FkaXF6a2N4.

  50. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc2NTIzNmFkaXF6a2N4.

  51. 22 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDgwNTM4MmFkaXF6a2N4.

  52. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU0MjQ5MWFkaXF6a2N4.

  53. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk5NzI1M2FkaXF6a2N4.

  54. 15 June 2001 Annual return made up to 09/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyMzU1OGFkaXF6a2N4.

  55. 31 August 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODMzMDIzNWFkaXF6a2N4.

  56. 31 August 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NDk4MjEzMWFkaXF6a2N4.

  57. 11 July 2000 Annual return made up to 09/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE4Mjk0NGFkaXF6a2N4.

  58. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE5MDAxN2FkaXF6a2N4.

  59. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg3Mzg3NmFkaXF6a2N4.

  60. 11 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY3MjU2M2FkaXF6a2N4.

  61. 11 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQyMDE5MmFkaXF6a2N4.

  62. 13 July 1999 Annual return made up to 09/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYzOTE1N2FkaXF6a2N4.

  63. 14 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODEwMDkzMGFkaXF6a2N4.

  64. 4 July 1998 Annual return made up to 09/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4Mjg3N2FkaXF6a2N4.

  65. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI2NzgyN2FkaXF6a2N4.

  66. 1 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE4NzQ4NmFkaXF6a2N4.

  67. 1 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgwMjEwNmFkaXF6a2N4.

  68. 8 August 1997 Registered office changed on 08/08/97 from: 386/388 palatine road northenden manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkwMDA2N2FkaXF6a2N4.

  69. 23 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA4NDA3MWFkaXF6a2N4.

  70. 23 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM1NzM1NGFkaXF6a2N4.

  71. 9 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTM5NDM3NWFkaXF6a2N4.

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