22/24 Prince of Wales Drive Limited

Company Registration Number: 04486268

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22/24 Prince of Wales Drive Limited is a Private Company Limited by Shares first registered on 15 July 2002.

Registered Address

22 PRINCE OF WALES DRIVE
LONDON
SW11 4SF

There are 13 companies currently registered at this postcode, including this one.

All companies at SW11 4SF

Registration Data

Company Number

04486268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £3£3£0£0£3£3
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • BRAHAM, Araminta Jane

    Secretary

    Appointed on 15 July 2002

     

    22 Prince Of Wales Drive
    London
    SW11 4SF

  • BRAHAM, Araminta Jane

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1942

    22 Prince Of Wales Drive
    London
    SW11 4SF

  • KIRALYFI, Carole Ann

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1948

    6 Napier Avenue
    London
    SW6 3BT

  • WALLACE, Robert

    Director

    Appointed on 30 June 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1985

    22 Prince Of Wales Drive
    London
    SW11 4SF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2002

    Resigned on 15 July 2002

    26
    Church Street
    London
    NW8 8EP

  • EDGE, Paul

    Director

    Appointed on 15 July 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: May 1965

    24 Prince Of Wales Drive
    London
    SW11 4SF

  • WALLACE, George Falconer

    Director

    Appointed on 30 June 2010

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1982

    22 Prince Of Wales Drive
    London
    SW11 4SF

  • WHITE, Christopher John

    Director

    Appointed on 1 September 2006

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1980

    24 Prince Of Wales Drive
    London
    Middlesex
    SW11 4SF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2002

    Resigned on 15 July 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2002

    Resigned on 15 July 2002

    26
    Church Street
    London
    NW8 8EP

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9QHM. Transaction: MzE1MzI5NzA0OWFkaXF6a2N4.

  2. 18 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556LWIP. Transaction: MzE0NjUzMjQ5NmFkaXF6a2N4.

  3. 18 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWD7QH. Transaction: MzEyNzMyNTM4OWFkaXF6a2N4.

  4. 13 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458FLPD. Transaction: MzEyMTA0MjQxMmFkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTS0WA. Transaction: MzEwNDMzMzkwMGFkaXF6a2N4.

  6. 24 July 2014 Termination of appointment of George Falconer Wallace as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3CTS0W2. Transaction: MzEwNDMzMzgwMWFkaXF6a2N4.

  7. 29 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34OFXCR. Transaction: MzA5NzIzODQ0NWFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEW68R. Transaction: MzA4MTQwMTEwN2FkaXF6a2N4.

  9. 29 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29BGHJ4. Transaction: MzA3ODc2MDgwMWFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVDGJ. Transaction: MzA2MDU1ODQ1MWFkaXF6a2N4.

  11. 17 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16QENOG. Transaction: MzA1NTk1OTMxNWFkaXF6a2N4.

  12. 5 March 2012 Appointment of Mr George Falconer Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142MLSX. Transaction: MzA1MzU2ODYxOGFkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XDX7YWDL. Transaction: MzA0MTU0MjQ5N2FkaXF6a2N4.

  14. 25 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACNODUEI. Transaction: MzAzNzczMzMzN2FkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XSEFHM8T. Transaction: MzAyMDY3NzU3NmFkaXF6a2N4.

  16. 3 August 2010 Termination of appointment of Christopher White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSEFGM8S. Transaction: MzAyMDY3NzM2NGFkaXF6a2N4.

  17. 2 August 2010 Appointment of Mr Robert Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRU4PM74. Transaction: MzAyMDYwMzc4NmFkaXF6a2N4.

  18. 2 August 2010 Director's details changed for Christopher John White on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XRU4OM73. Transaction: MzAyMDYwMzc4NGFkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Carole Ann Kiralyfi on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XRU4NM72. Transaction: MzAyMDYwMzc4MmFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Araminta Jane Braham on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XRU4LM70. Transaction: MzAyMDYwMzc4MGFkaXF6a2N4.

  21. 26 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA2HKJEK. Transaction: MzAxNDI1MDc1OWFkaXF6a2N4.

  22. 31 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2BQC0B. Transaction: MjAzODI3NDUwNmFkaXF6a2N4.

  23. 7 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVPEM9HK. Transaction: MjAzMjQxMzY3OWFkaXF6a2N4.

  24. 31 July 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHO5A1VD. Transaction: MjAxMDA2NDI0N2FkaXF6a2N4.

  25. 19 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABUYJZSN. Transaction: MjAwNTYzODMyMmFkaXF6a2N4.

  26. 24 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0NTI3NWFkaXF6a2N4.

  27. 16 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2ODgwOGFkaXF6a2N4.

  28. 14 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM5Njg3NmFkaXF6a2N4.

  29. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI0NTk2NGFkaXF6a2N4.

  30. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY5MDc3NmFkaXF6a2N4.

  31. 4 November 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxOTA5NjYwNGFkaXF6a2N4.

  32. 4 November 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzNTUzNjk1MmFkaXF6a2N4.

  33. 24 August 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDczMzQ5MGFkaXF6a2N4.

  34. 30 July 2005 Ad 15/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzgyODg5NWFkaXF6a2N4.

  35. 27 August 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIzOTIxMGFkaXF6a2N4.

  36. 5 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MzYzOTU2NGFkaXF6a2N4.

  37. 24 September 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg4MTIyOGFkaXF6a2N4.

  38. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM3Mzg5MmFkaXF6a2N4.

  39. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY0MTcxMGFkaXF6a2N4.

  40. 13 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUwMzcwMmFkaXF6a2N4.

  41. 13 August 2002 Registered office changed on 13/08/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI0MDE3OWFkaXF6a2N4.

  42. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI1NDEwNWFkaXF6a2N4.

  43. 13 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk0OTIzMmFkaXF6a2N4.

  44. 15 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzI1NzY5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.