17 Prince of Wales Terrace Limited

Company Registration Number: 03509952

Company registered in England and Wales

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17 Prince of Wales Terrace Limited is a Private Company Limited by Shares first registered on 13 February 1998.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 83 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

03509952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £25,194£25,194£25,194£25,194£25,194£25,194
Current Assets £2,368£86,325£7,452£18,361£16,245£17,181
of which Cash £2,445£75,356£6,559£15,406£14,691£15,695
Total Assets £27,562£111,519£32,646£43,555£41,439£42,375
Current Liabilities £5,691£8,306£5,530£5,518£5,252£5,566
Net Current Assets £-3,323£78,019£1,922£12,843£10,993£11,615
Total Net Worth £21,871£103,213£27,116£38,037£36,187£36,809

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 1 July 2007

     

    27 Palace Gate
    London
    W8 5LS

  • RIEU, Edward Michael

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1961

    3 Barry Close
    Orpington
    Kent
    BR6 9TD

  • VALERIANO, Adrian Joseph

    Director

    Appointed on 28 March 2016

     

    Nationality: Usa

    Occupation: Company Vice President

    Month of birth: February 1975

    27 Palace Gate
    London
    W8 5LS

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2001

    Resigned on 1 July 2007

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • M A CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 February 1998

    Resigned on 1 June 2001

    39 Matheson Road
    London
    W14 8SN

  • AMIN, Abdul Aziz Merza

    Director

    Appointed on 14 November 2000

    Resigned on 29 June 2005

    Nationality: V A E

    Occupation: Diplomat

    Month of birth: June 1948

    1 Albert Place
    London
    W8 5PD

  • BOURKE, Johanna

    Director

    Appointed on 14 November 2000

    Resigned on 1 January 2005

    Nationality: Irish

    Occupation: Secretary

    Month of birth: August 1945

    Hillview
    Gorteen, Dundalk
    Co. Louth
    IRISH
    Ireland

  • DE SANTIS, Giovanni

    Director

    Appointed on 14 November 2000

    Resigned on 3 February 2009

    Nationality: Italian

    Occupation: Auditor

    Month of birth: October 1933

    32 Rue J B Fresez
    Luxembourg
    1542
    Luxembourg

  • MALLOUH, Zakeya, Dr

    Director

    Appointed on 14 November 2000

    Resigned on 3 February 2009

    Nationality: Saudi Arabia

    Occupation: Director

    Month of birth: April 1950

    P O Box 317
    Jeddah
    21411
    Saudi Arabia

  • PERRETT, Ian David

    Director

    Appointed on 28 January 2008

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1979

    Flat 1
    17 Prince Of Wales Terrace
    London
    W8 5PQ

  • POWER, Richard Adam

    Director

    Appointed on 13 February 1998

    Resigned on 21 April 2005

    Nationality: Irish

    Occupation: Vice President

    Month of birth: October 1966

    65 Front Street East
    Toronto
    Ontario
    M5E 1B5
    Canada

  • PRAMOJ, Quanvari

    Director

    Appointed on 18 October 2002

    Resigned on 3 February 2009

    Nationality: Thai

    Occupation: Lawyer

    Month of birth: November 1967

    219/4 Soi Ekamai, Sukhumvit 63 Rd.,
    Kwaeng Klongton-Nua,
    Khet Vadhana,
    Bangkok 10110
    FOREIGN
    Thailand

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5BY9HL4. Transaction: MzE1MzU5NzAxOGFkaXF6a2N4.

  2. 30 March 2016 Appointment of Mr Adrian Joseph Valeriano as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP01. Barcode: X53SK9CJ. Transaction: MzE0NTA0NDkyM2FkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJMHU. Transaction: MzE0MDgwMjc4NmFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4H3X38Y. Transaction: MzEzMjE5NTczNGFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X400VG48. Transaction: MzExNjI0NjAxMGFkaXF6a2N4.

  6. 2 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGGIQZ. Transaction: MzExMjU5MjQ0MmFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOTIO. Transaction: MzA5MzQ0NjAyMmFkaXF6a2N4.

  8. 15 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ISHTXC. Transaction: MzA4NzAwODcwOGFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X211YUOX. Transaction: MzA3MTkwMTg4NmFkaXF6a2N4.

  10. 8 January 2013 Termination of appointment of Ian Perrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMANCR. Transaction: MzA3MDc0NDE0NmFkaXF6a2N4.

  11. 26 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1M7I3YJ. Transaction: MzA2ODE2Mjk2MmFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJ301. Transaction: MzA1MTY2OTk3OWFkaXF6a2N4.

  13. 31 January 2012 Director's details changed for Edward Michael Riev on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH01. Barcode: X11PJ2ZT. Transaction: MzA1MTY2OTgzMWFkaXF6a2N4.

  14. 25 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJPWKZIF. Transaction: MzA0NzgzOTI5MmFkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XRUO4ROP. Transaction: MzAzMjI5MTAxNmFkaXF6a2N4.

  16. 22 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: APL59OG2. Transaction: MzAyNTcxNTg0N2FkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XF73THD9. Transaction: MzAwOTA4NzM3MWFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Edward Michael Riev on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XF73SHD8. Transaction: MzAwOTA4NjEwM2FkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Ian David Perrett on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XF73RHD7. Transaction: MzAwOTA4NjA5OGFkaXF6a2N4.

  20. 29 September 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AV1TQDOQ. Transaction: MjA0MjQyMjU0OWFkaXF6a2N4.

  21. 11 February 2009 Appointment terminate, director zakeya mallouh logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A2EVH76F. Transaction: MjAyNTU1NjQ2OWFkaXF6a2N4.

  22. 11 February 2009 Appointment terminate, director giovanni de santis logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A2EVI76G. Transaction: MjAyNTU1NjA0M2FkaXF6a2N4.

  23. 5 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONXH74X. Transaction: MjAyNTExMjgxOGFkaXF6a2N4.

  24. 5 February 2009 Appointment terminated director zakeya mallouh [View PDF]

    Category: Officers. Type: 288b. Barcode: XONXF74V. Transaction: MjAyNTExMTk5NmFkaXF6a2N4.

  25. 5 February 2009 Appointment terminated director quanvari pramoj [View PDF]

    Category: Officers. Type: 288b. Barcode: XONXG74W. Transaction: MjAyNTExMTk5OGFkaXF6a2N4.

  26. 5 February 2009 Appointment terminated director giovanni de santis [View PDF]

    Category: Officers. Type: 288b. Barcode: XONXE74U. Transaction: MjAyNTExMTk5NWFkaXF6a2N4.

  27. 7 July 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AECB015H. Transaction: MjAwODU2NjI0NWFkaXF6a2N4.

  28. 7 May 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRP5ZHW. Transaction: MjAwNDc2OTk5NWFkaXF6a2N4.

  29. 3 March 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AUX5YXLM. Transaction: MjAwMDY0NDUyNGFkaXF6a2N4.

  30. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXR3XEB. Transaction: MDE5MjU3OTc2NGFkaXF6a2N4.

  31. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA1ODkxOGFkaXF6a2N4.

  32. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE5OTg0OWFkaXF6a2N4.

  33. 30 October 2007 Registered office changed on 30/10/07 from: the quadrant 118 london road kingston surrey KT2 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE5OTg0OGFkaXF6a2N4.

  34. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEzMTQ5NWFkaXF6a2N4.

  35. 22 June 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5OTI5NGFkaXF6a2N4.

  36. 28 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxOTM0MmFkaXF6a2N4.

  37. 7 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjg2MTc2OWFkaXF6a2N4.

  38. 31 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NTYzMDM0M2FkaXF6a2N4.

  39. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjkzNjE3OWFkaXF6a2N4.

  40. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg2NzY1MGFkaXF6a2N4.

  41. 25 April 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjg4NDUzMWFkaXF6a2N4.

  42. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU4NDI1MmFkaXF6a2N4.

  43. 2 March 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTA1OTI3MmFkaXF6a2N4.

  44. 17 June 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2OTY3NDIxMWFkaXF6a2N4.

  45. 23 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTA1ODI3MmFkaXF6a2N4.

  46. 14 April 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDA2MTc2MGFkaXF6a2N4.

  47. 14 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDc4MjgyMmFkaXF6a2N4.

  48. 20 November 2002 Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg2NTc4OWFkaXF6a2N4.

  49. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk3MzIzNmFkaXF6a2N4.

  50. 7 June 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2MzkzMDE4OGFkaXF6a2N4.

  51. 7 June 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3ODE4NTY1NmFkaXF6a2N4.

  52. 8 April 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDk0Mjg2MWFkaXF6a2N4.

  53. 8 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODcxNzc5NmFkaXF6a2N4.

  54. 9 July 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTc5NDcxNGFkaXF6a2N4.

  55. 9 July 2001 Registered office changed on 09/07/01 from: 17 prince of wales terrace london W8 5PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzMwODA1MGFkaXF6a2N4.

  56. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg5NDQzM2FkaXF6a2N4.

  57. 22 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg0OTAzNGFkaXF6a2N4.

  58. 5 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjIzMTIwMWFkaXF6a2N4.

  59. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIzMTE0MGFkaXF6a2N4.

  60. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY1OTg4OWFkaXF6a2N4.

  61. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU0MjM4M2FkaXF6a2N4.

  62. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4NzEwNmFkaXF6a2N4.

  63. 31 January 2001 Ad 14/11/00--------- £ si [email protected]=23999 £ ic 1/24000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTU3NjEwMWFkaXF6a2N4.

  64. 29 December 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MDIyMDYxOGFkaXF6a2N4.

  65. 15 February 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNjA3OTIyMmFkaXF6a2N4.

  66. 14 February 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0ODc2NGFkaXF6a2N4.

  67. 15 March 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIwNDI2MmFkaXF6a2N4.

  68. 13 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ4MDU5MmFkaXF6a2N4.

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