6-10 Princelet Street Management Limited

Company Registration Number: 03686644

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.
6-10 Princelet Street Management Limited is a Private Company Limited by Shares first registered on 21 December 1998. Its current registered address is in Hertford, Hertfordshire.

Registered Address

3 CASTLE GATE
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HD

There are 289 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

03686644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £1,070£1,070£1,070£1,070£1,070
Net Current Assets £-1,070£-1,070£-1,070£-1,070£-1,070
Total Net Worth £-1,070£-1,070£-1,070£-1,070£-1,070

Previous Names

No previous names

Company Officers

  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 October 2016

     

    3 Castle Gate
    Castle Street
    Hertford
    Hertfordshire
    SG14 1HD
    United Kingdom

  • MOORFIELD, Andrew Raymond

    Director

    Appointed on 6 February 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1966

    4-6 Princelet Street
    London
    E1 6QH

  • TONG, Anne-Marie Ju Yin

    Director

    Appointed on 31 October 2016

     

    Nationality: Malaysian

    Occupation: Property & Arts Management

    Month of birth: November 1983

    3 Castle Gate
    Castle Street
    Hertford
    Hertfordshire
    SG14 1HD

  • GAYER, Darren Andrew

    Secretary

    Appointed on 1 February 1999

    Resigned on 30 July 2002

    66 Winnington Road
    Hanpstead Garden Suburb
    London
    N2 0TX

  • MCDONALD, James Ferguson

    Secretary

    Appointed on 7 January 2003

    Resigned on 19 May 2009

    27 Sloane Court West
    London
    SW3 4TB

  • STANLEY, Edward John

    Secretary

    Appointed on 19 May 2009

    Resigned on 3 October 2013

    265
    Kentish Town Road
    London
    NW5 2TP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1998

    Resigned on 1 February 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ARTHOUSE PRINCELET LIMITED

    Director

    Appointed on 1 February 1999

    Resigned on 30 July 2002

    13 Station Road
    London
    N3 2SB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 21 December 1998

    Resigned on 1 February 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HYAMES MERNANE, Joe Emmanuel Louis Stewart

    Director

    Appointed on 7 January 2003

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1967

    Apartment 11
    8 Princelet Street
    Spitalfields
    London
    E1 6QH

  • KEEN, Timothy William Patrick

    Director

    Appointed on 7 January 2003

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    Flat 7
    8 Princelet Street
    London
    E1 6QJ

  • LE BLANC, Marie Annick

    Director

    Appointed on 7 January 2003

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Arts Manager

    Month of birth: February 1966

    Unit 9
    6-10 Princelet Street
    London
    E1 6QJ

  • MCDONALD, James Ferguson

    Director

    Appointed on 7 January 2003

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1966

    27 Sloane Court West
    London
    SW3 4TB

  • MOYNES, Katherine

    Director

    Appointed on 30 September 2005

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1956

    Molua
    Killaloe
    Co Clarke
    Ireland

  • TONG, Ann-Marie

    Director

    Appointed on 25 March 2015

    Resigned on 31 October 2016

    Nationality: Malaysian

    Occupation: Property And Arts Managemen

    Month of birth: November 1983

    Jackson & Joseph Building
    6-10 Princelet Street
    London
    E1 6GH
    Uk

  • TONG, Anne-Marie Ju Yin

    Director

    Appointed on 25 March 2015

    Resigned on 31 October 2016

    Nationality: Malaysian

    Occupation: Property & Arts Management

    Month of birth: November 1983

    Jackson & Joseph Building
    6-10 Princelet Street
    London
    Greater London
    E1 6QH
    Uk

  • WINGATE, Richard James Tobias, Dr

    Director

    Appointed on 10 May 2012

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1965

    Flat 3
    Jackson And Joseph Building
    8 Princelet Street
    London
    E1 6QJ
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 December 1998

    Resigned on 1 February 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUL8Q2. Transaction: MzE2NDM5NDExMWFkaXF6a2N4.

  2. 12 December 2016 Appointment of Anne-Marie Ju Yin Tong as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5LPCQ88. Transaction: MzE2NDIwNDIwM2FkaXF6a2N4.

  3. 7 December 2016 Termination of appointment of Anne-Marie Ju Yin Tong as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5LC80YX. Transaction: MzE2Mzc4NTYxNmFkaXF6a2N4.

  4. 31 October 2016 Termination of appointment of Ann-Marie Tong as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IS9SCY. Transaction: MzE2MDgxNzk4OGFkaXF6a2N4.

  5. 17 October 2016 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP04. Barcode: A5GZJAO0. Transaction: MzE1OTcwMzgwMmFkaXF6a2N4.

  6. 17 October 2016 Registered office address changed from Crown House 265-267 Kentish Town Road London NW5 2TP to 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: A5GZJAR7. Transaction: MzE1OTcwMzgwMWFkaXF6a2N4.

  7. 9 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPPKG. Transaction: MzE0MTU1NDAzMWFkaXF6a2N4.

  8. 9 February 2016 Termination of appointment of James Ferguson Mcdonald as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X50DPPK8. Transaction: MzE0MTU1MzkyN2FkaXF6a2N4.

  9. 22 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FQ1Z03. Transaction: MzEzMTIxODc3MmFkaXF6a2N4.

  10. 23 April 2015 Appointment of Ms Anne-Marie Ju Yin Tong as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: A454XQB7. Transaction: MzEyMTc1NzQzN2FkaXF6a2N4.

  11. 14 April 2015 Appointment of Ann-Marie Tong as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: A445G6OB. Transaction: MzEyMDg3MTgxOGFkaXF6a2N4.

  12. 26 March 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X43XN1Q8. Transaction: MzExOTk5MzM4OGFkaXF6a2N4.

  13. 19 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KO5TE3. Transaction: MzExMTYwOTQ1OWFkaXF6a2N4.

  14. 14 April 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X35MCSXC. Transaction: MzA5ODE2OTc5MGFkaXF6a2N4.

  15. 12 March 2014 Termination of appointment of Edward John Stanley as a secretary on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: TM02. Barcode: A33GPWJS. Transaction: MzA5NjEzNTA1OGFkaXF6a2N4.

  16. 29 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A309LZ9M. Transaction: MzA5MzUzNDMzMGFkaXF6a2N4.

  17. 11 June 2013 Termination of appointment of Richard James Tobias Wingate as a director on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: TM01. Barcode: A29SV75N. Transaction: MzA3OTU3MDA5NGFkaXF6a2N4.

  18. 8 March 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: A23M5OCW. Transaction: MzA3NDE1NzMyMWFkaXF6a2N4.

  19. 30 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2ROZM. Transaction: MzA2MTYxNDgzMWFkaXF6a2N4.

  20. 21 May 2012 Appointment of Dr Richard James Tobias Wingate as a director on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: AP01. Barcode: A195PBSY. Transaction: MzA1NzgwNDk5MmFkaXF6a2N4.

  21. 2 February 2012 Annual return made up to 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: A11Q6W02. Transaction: MzA1MTc5ODQ0MmFkaXF6a2N4.

  22. 9 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC6T5XD0. Transaction: MzA0MzU1OTA3MGFkaXF6a2N4.

  23. 18 January 2011 Annual return made up to 4 January 2011. List of shareholders has changed [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: ANNB6QQH. Transaction: MzAzMDU4NDg2OWFkaXF6a2N4.

  24. 12 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW5MSO6J. Transaction: MzAyNTA5NjE2MWFkaXF6a2N4.

  25. 29 March 2010 Termination of appointment of James Mcdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQKJMILS. Transaction: MzAxMjQyNzQ0M2FkaXF6a2N4.

  26. 29 March 2010 Appointment of Edward John Stanley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQKJLILR. Transaction: MzAxMjQyNzA2NWFkaXF6a2N4.

  27. 12 March 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: PJ49XI88. Transaction: MzAxMTM2MzEyM2FkaXF6a2N4.

  28. 26 February 2010 Registered office address changed from 6-10 Princelet Street London E1 on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: A29CWHT3. Transaction: MzAxMDM0OTM3OWFkaXF6a2N4.

  29. 11 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMSLFHEY. Transaction: MzAwOTI3NDU1OGFkaXF6a2N4.

  30. 22 April 2009 Appointment terminated director timothy keen [View PDF]

    Category: Officers. Type: 288b. Barcode: A21Z594U. Transaction: MjAzMTE5NTQxNmFkaXF6a2N4.

  31. 3 April 2009 Director appointed andrew moorfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AA5WA8MP. Transaction: MjAyOTg2MDY5M2FkaXF6a2N4.

  32. 23 March 2009 Appointment terminated director katherine moynes [View PDF]

    Category: Officers. Type: 288b. Barcode: ADPES8A0. Transaction: MjAyODc2Nzc4OWFkaXF6a2N4.

  33. 12 March 2009 Return made up to 21/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMPNR807. Transaction: MjAyNzk4MTU2MGFkaXF6a2N4.

  34. 12 March 2009 Return made up to 21/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMPNS808. Transaction: MjAyNzk4MTQ3NWFkaXF6a2N4.

  35. 30 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASQ6G4DV. Transaction: MjAxNjgyNzc3OGFkaXF6a2N4.

  36. 15 September 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGOKD32G. Transaction: MjAxMzM4NTQyNWFkaXF6a2N4.

  37. 21 November 2007 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ1ODM3OGFkaXF6a2N4.

  38. 21 November 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ1OTA3MGFkaXF6a2N4.

  39. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2NTM2NGFkaXF6a2N4.

  40. 28 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2ODg3M2FkaXF6a2N4.

  41. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg0ODIyOWFkaXF6a2N4.

  42. 13 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDExNTAzNmFkaXF6a2N4.

  43. 19 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0NDg1MWFkaXF6a2N4.

  44. 18 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTEyMzQ0MmFkaXF6a2N4.

  45. 30 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDUxMDQ2NGFkaXF6a2N4.

  46. 7 September 2005 Return made up to 21/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyODAwMmFkaXF6a2N4.

  47. 7 September 2005 Return made up to 21/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU5MDI0MGFkaXF6a2N4.

  48. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMwNjg5MWFkaXF6a2N4.

  49. 12 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjMyODExM2FkaXF6a2N4.

  50. 29 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQwNDk0NGFkaXF6a2N4.

  51. 2 July 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc4NDU3NWFkaXF6a2N4.

  52. 2 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA5ODU4MGFkaXF6a2N4.

  53. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQzMjg5NmFkaXF6a2N4.

  54. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgwNDI2M2FkaXF6a2N4.

  55. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg1ODQ3N2FkaXF6a2N4.

  56. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE0MTk2M2FkaXF6a2N4.

  57. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE3MDEwM2FkaXF6a2N4.

  58. 20 August 2002 Registered office changed on 20/08/02 from: sheldon building, 1 baltic place, london, N1 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDExNTY3N2FkaXF6a2N4.

  59. 10 July 2002 Return made up to 21/12/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5NTMzMWFkaXF6a2N4.

  60. 12 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTMwNDcxNWFkaXF6a2N4.

  61. 27 December 2001 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxMTI4MGFkaXF6a2N4.

  62. 25 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTE5MzUzMGFkaXF6a2N4.

  63. 15 June 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxNDE2N2FkaXF6a2N4.

  64. 2 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTAyNDA1MGFkaXF6a2N4.

  65. 7 August 2000 Ad 06/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk2MjMwM2FkaXF6a2N4.

  66. 12 July 2000 Ad 07/07/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzg3NzE4MmFkaXF6a2N4.

  67. 30 June 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3ODc1N2FkaXF6a2N4.

  68. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY1MzkyN2FkaXF6a2N4.

  69. 11 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzYzODY0M2FkaXF6a2N4.

  70. 11 February 1999 Registered office changed on 11/02/99 from: crwys house, 33 crwys road, cardiff south glamorgan, CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE2MjEyMGFkaXF6a2N4.

  71. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYzNjc2N2FkaXF6a2N4.

  72. 11 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgwODE5NmFkaXF6a2N4.

  73. 21 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDE3NDk4N2FkaXF6a2N4.

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