61B PRINCE OF WALES ROAD
LONDON
NW5 3LT
There are 9 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
23 June
Accounts Category
Accounts Last Made Up
23 June 2017
Accounts Next Due
23 March 2019
Returns Last Made Up
5 July 2015
Returns Next Due
2 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £3,201 | £2,378 | £4,465 | £2,293 | £2,445 | £2,544 | £8,483 |
of which Cash | £3,201 | £1,128 | £3,533 | £74 | £643 | £24 | £7,963 |
Total Assets | £3,201 | £2,378 | £4,465 | £2,293 | £2,445 | £2,544 | £8,483 |
Current Liabilities | £1,595 | £2,407 | £1,600 | £400 | £2,445 | £1,410 | £11,123 |
Net Current Assets | £1,606 | £-29 | £2,865 | £1,893 | £0 | £1,134 | £-2,640 |
Total Net Worth | £1,606 | £-29 | £2,865 | £1,893 | £0 | £1,134 | £-2,640 |
No previous names
Secretary
Appointed on 14 May 2008
61b Prince Of Wales Road
Kentish Town
London
NW5 3LT
Director
Appointed on 21 May 2008
Nationality: British
Occupation: Businessman
Month of birth: October 1955
7
Mulberry Close, Beaufort Street
London
SW3 5AB
United Kingdom
Director
Appointed on 13 May 2008
Nationality: British
Occupation: Retired
Month of birth: April 1942
2 Craven Passage
London
WC2N 5PH
Secretary
Appointed on 12 October 2004
Resigned on 14 May 2008
2 Craven Passage
London
WC2N 5PH
Secretary
Appointed on 5 July 2001
Resigned on 28 August 2002
Tinkers Cottage
Waldron
Heathfield
East Sussex
TN21 0QY
Secretary
Appointed on 17 February 2003
Resigned on 16 April 2004
Top Floor
77 Saint Aubyns Hove
Brighton
East Sussex
BN3 2TL
Corporate Nominee Secretary
Appointed on 5 July 2001
Resigned on 5 July 2001
31 Corsham Street
London
N1 6DR
Director
Appointed on 5 July 2001
Resigned on 28 August 2002
Nationality: British
Occupation: Sales Director
Month of birth: January 1959
Tinkers Cottage
Waldron
Heathfield
East Sussex
TN21 0QY
Director
Appointed on 5 July 2001
Resigned on 28 August 2002
Nationality: British
Occupation: None
Month of birth: July 1964
Tinkers Cottage
Whitehouse Lane
Waldron
East Sussex
TN21 0QY
Director
Appointed on 9 October 2003
Resigned on 22 May 2008
Nationality: British
Occupation: Property Developer
Month of birth: June 1964
12 Archer Street
Mayfair
London
W1D 7BB
Corporate Nominee Director
Appointed on 5 July 2001
Resigned on 5 July 2001
31 Corsham Street
London
N1 6DR
This information was most recently updated 16/11/2017.
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Action Date: 23 June 2017. Category: Accounts. Type: AA. Barcode: X724FBO8. Transaction: MzIwMDQ1NzY0OWFkaXF6a2N4.
Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AAPQRE. Transaction: MzE4MDExMjk1OGFkaXF6a2N4.
Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X62OWB0H. Transaction: MzE3MTYxOTA5NWFkaXF6a2N4.
Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV4LIQ. Transaction: MzE1MjYxMDk5NmFkaXF6a2N4.
Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X53AK6YX. Transaction: MzE0NDYxMDY3NmFkaXF6a2N4.
Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE6T9D. Transaction: MzEyNjkwMDA1NGFkaXF6a2N4.
Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43SDP29. Transaction: MzExOTc0NzQ5MWFkaXF6a2N4.
Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9QPV. Transaction: MzEwNDMwMjI3NmFkaXF6a2N4.
Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X343M4FN. Transaction: MzA5NjY5MjY5MGFkaXF6a2N4.
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Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGOAATO2. Transaction: MzAzNjI3MjQ5NmFkaXF6a2N4.
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Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUFH6LJX. Transaction: MzAxOTIyNTU0NmFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPDOXJKN. Transaction: MzAxNDYxNjU5NWFkaXF6a2N4.
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Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1NTgxOWFkaXF6a2N4.
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Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0NjM3MjM4N2FkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA1Njc5NjE3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExOTk0NDU5MmFkaXF6a2N4.
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Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NjgzODI3NmFkaXF6a2N4.
Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjA3NDI2M2FkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDAyMjEzMDE0MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5OTQ0ODE4N2FkaXF6a2N4.
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