91-100 Prince of Wales Mansions Limited

Company Registration Number: 03639330

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.
91-100 Prince of Wales Mansions Limited is a Private Company Limited by Shares first registered on 25 September 1998. Its current registered address is in Croydon.

Registered Address

41 ST. PETERS ROAD
CROYDON
CR0 1HN

There are 16 companies currently registered at this postcode, including this one.

All companies at CR0 1HN

Registration Data

Company Number

03639330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20£20£20£20£20£20
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £20£20£20£20£20£20
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £20£20£20£20£20£20

Previous Names

No previous names

Company Officers

  • LONG, Howard John

    Secretary

    Appointed on 3 March 2003

     

    41 St Peters Road
    Croydon
    CR0 1HN

  • MENON, Sumathi Narayanan

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Volunteer At Ngos

    Month of birth: June 1971

    41
    St. Peters Road
    Croydon
    CR0 1HN

  • ROBERTS, John

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Md Public Affairs Consultancy

    Month of birth: April 1960

    41
    St. Peters Road
    Croydon
    CR0 1HN
    United Kingdom

  • TWOHIG, David Neil

    Director

    Appointed on 12 May 2014

     

    Nationality: Irish

    Occupation: Property Development

    Month of birth: October 1978

    41
    St. Peters Road
    Croydon
    CR0 1HN

  • BLUNDEN, Caroline Susan

    Secretary

    Appointed on 25 September 1998

    Resigned on 3 March 2003

    98 Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BL

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • BLUNDEN, Caroline Susan

    Director

    Appointed on 25 September 1998

    Resigned on 3 March 2003

    Nationality: British

    Occupation: Art Historian

    Month of birth: October 1948

    98 Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BL

  • CHICK, Lesley Anne

    Director

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1967

    14 Fiveways Close
    Cheddar
    Somerset
    BS27 3DS

  • GAYNER, Henry Charles Heydon

    Director

    Appointed on 28 April 2010

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: February 1983

    41
    St. Peters Road
    Croydon
    CR0 1HN
    United Kingdom

  • GERCEK, Erda

    Director

    Appointed on 3 March 2003

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Banker

    Month of birth: July 1966

    94 Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BL

  • MARSHALL LOCKYER, Simon

    Director

    Appointed on 3 March 2003

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Banker

    Month of birth: December 1961

    92 Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BL

  • MURPHY, Anthony

    Director

    Appointed on 3 March 2003

    Resigned on 30 March 2005

    Nationality: Irish

    Occupation: Architect

    Month of birth: May 1951

    100a Prince Of Wales Mansions
    Prince Of Wales Driv
    London
    SW11 4BL

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SADLEIR, Ralph Andrew Mctavish

    Director

    Appointed on 25 September 1998

    Resigned on 3 March 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1941

    5 Eliot Gardens
    Roehampton Lane Putney
    London
    SW15 5NB

  • YSENDYCK, Anne Christine Andree

    Director

    Appointed on 28 April 2010

    Resigned on 12 May 2014

    Nationality: German

    Occupation: Lawyer

    Month of birth: January 1970

    41
    St. Peters Road
    Croydon
    CR0 1HN
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM13E1. Transaction: MzE1ODY4MDI2NWFkaXF6a2N4.

  2. 25 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54XOC6G. Transaction: MzE0NjYxMTYyNGFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9PII. Transaction: MzEzMjQwNDcyOWFkaXF6a2N4.

  4. 17 March 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42IGP0O. Transaction: MzExODk2MjE4MmFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIIV22. Transaction: MzEwODUxMzg4N2FkaXF6a2N4.

  6. 24 June 2014 Appointment of Mr David Neil Twohig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQHR6X. Transaction: MzEwMjUyNTI1N2FkaXF6a2N4.

  7. 17 June 2014 Appointment of Mrs Sumathi Narayanan Menon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5PJAB. Transaction: MzEwMTk2NzMyN2FkaXF6a2N4.

  8. 16 June 2014 Termination of appointment of Anne Ysendyck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5PIGZ. Transaction: MzEwMTk2Njk5OWFkaXF6a2N4.

  9. 16 June 2014 Termination of appointment of Henry Gayner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5PI9S. Transaction: MzEwMTk2Njk1MWFkaXF6a2N4.

  10. 20 December 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NKH6EW. Transaction: MzA5MTI3NzI3NmFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGCYGQ. Transaction: MzA4NzMyMDQ3OWFkaXF6a2N4.

  12. 16 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A201UC3Q. Transaction: MzA3MTIxNTc4OWFkaXF6a2N4.

  13. 17 December 2012 Registered office address changed from 34 Sumner Place London SW7 3NT on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZK3LD. Transaction: MzA2OTQ5NzQwM2FkaXF6a2N4.

  14. 11 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1LH5ZQ0. Transaction: MzA2NzMwMTIyM2FkaXF6a2N4.

  15. 23 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OKPS6O. Transaction: MzA0OTU3OTk1NGFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XXOUCY2O. Transaction: MzA0NDgyMzIxN2FkaXF6a2N4.

  17. 15 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8ZKPRO5. Transaction: MzAzMjI5NzcwOWFkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XJ98WNZF. Transaction: MzAyNDYzNjkwMmFkaXF6a2N4.

  19. 5 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ98VNZE. Transaction: MzAyNDYxMjQyNWFkaXF6a2N4.

  20. 5 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ98UNZD. Transaction: MzAyNDYxMjQyMmFkaXF6a2N4.

  21. 11 July 2010 Termination of appointment of Simon Marshall Lockyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUU76LL4. Transaction: MzAxOTI3NDU2M2FkaXF6a2N4.

  22. 21 June 2010 Appointment of Mr John Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUE7RL1P. Transaction: MzAxNzkzOTk5MGFkaXF6a2N4.

  23. 21 June 2010 Appointment of Mr Henry Charles Heydon Gayner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUEEDL1I. Transaction: MzAxNzk0MDYyNGFkaXF6a2N4.

  24. 21 June 2010 Appointment of Ms Anne Christine Andree Ysendyck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUEBLL1N. Transaction: MzAxNzk0MDMwN2FkaXF6a2N4.

  25. 21 June 2010 Termination of appointment of Erda Gercek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUE67L14. Transaction: MzAxNzkzOTk0NmFkaXF6a2N4.

  26. 8 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PNG3FH8Z. Transaction: MzAwODkxOTI2N2FkaXF6a2N4.

  27. 8 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XXZOJES6. Transaction: MzAwMjQxNDY5NmFkaXF6a2N4.

  28. 23 December 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWP2I5VF. Transaction: MjAyMTE1ODM5MGFkaXF6a2N4.

  29. 13 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZ683X7. Transaction: MjAxNTQwNDUxMGFkaXF6a2N4.

  30. 17 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0MTE3NGFkaXF6a2N4.

  31. 28 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg1OTA0MGFkaXF6a2N4.

  32. 21 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMzE1NGFkaXF6a2N4.

  33. 6 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1OTU5MWFkaXF6a2N4.

  34. 6 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDEyOTM4MWFkaXF6a2N4.

  35. 5 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTk1MTc5OGFkaXF6a2N4.

  36. 14 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5MzM5NWFkaXF6a2N4.

  37. 24 November 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjY1NjkxMmFkaXF6a2N4.

  38. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE2OTQ5M2FkaXF6a2N4.

  39. 15 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDM0NTY0NGFkaXF6a2N4.

  40. 11 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA3NzIzMGFkaXF6a2N4.

  41. 19 January 2004 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA4MTI4NmFkaXF6a2N4.

  42. 18 January 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NjkxNDA3NWFkaXF6a2N4.

  43. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM5NjcyNGFkaXF6a2N4.

  44. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE5NjQ5NmFkaXF6a2N4.

  45. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgwOTMzN2FkaXF6a2N4.

  46. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc1NzI1N2FkaXF6a2N4.

  47. 9 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM1MzU1NGFkaXF6a2N4.

  48. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAwNzIzMmFkaXF6a2N4.

  49. 31 January 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMzk5MDE2NmFkaXF6a2N4.

  50. 14 October 2002 Return made up to 25/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU0Mjc2N2FkaXF6a2N4.

  51. 30 January 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzODkwMTkxNWFkaXF6a2N4.

  52. 17 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1MDQwOWFkaXF6a2N4.

  53. 19 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MDQ3MTUzMGFkaXF6a2N4.

  54. 6 October 2000 Return made up to 25/09/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4MDM0M2FkaXF6a2N4.

  55. 7 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NDM3NDkxMWFkaXF6a2N4.

  56. 26 November 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg4MjQyNmFkaXF6a2N4.

  57. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ0Nzk2M2FkaXF6a2N4.

  58. 13 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYzMjQzM2FkaXF6a2N4.

  59. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUxODU0OGFkaXF6a2N4.

  60. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc1NDcwM2FkaXF6a2N4.

  61. 13 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA4MDI3NmFkaXF6a2N4.

  62. 13 October 1998 Registered office changed on 13/10/98 from: reddings "applegarth" oakridge lane sidcot winscombe avon BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI0NjM3M2FkaXF6a2N4.

  63. 25 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzM5ODk1NWFkaXF6a2N4.

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