189 Prince of Wales Road Limited

Company Registration Number: 04600745

Company registered in England and Wales

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189 Prince of Wales Road Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in London.

Registered Address

MS G FERNANDES
189 PRINCE OF WALES ROAD
LONDON
UNITED KINGDOM
NW5 3QB

There are 37 companies currently registered at this postcode, including this one.

All companies at NW5 3QB

Registration Data

Company Number

04600745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,000£12,000£12,000£12,000£12,000£12,000£12,000
Current Assets £371£404£352£321£352£277£303
of which Cash £164£202£140£156£165£99£128
Total Assets £12,371£12,404£12,352£12,321£12,352£12,277£12,303
Current Liabilities £11,371£11,404£11,352£11,321£11,352£11,277£11,303
Net Current Assets £-11,000£-11,000£-11,000£-11,000£-11,000£-11,000£-11,000
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • FERNANDES, Genevieve

    Secretary

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: Policy Advisor

    189 Prince Of Wales Road
    London
    NW5 3QB
    United Kingdom

  • CARASCO, Jerome Candido Frederick

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1966

    Flat 2
    33 Gloucester Avenue
    Regent's Park
    London
    Greater London
    NW1 7TJ

  • CHAITOWITZ, Ilan Mark

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: September 1976

    Flat 189 Prince Of Wales Road
    London
    NW5 3QB

  • FERNANDES, Genevieve

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1962

    189 Prince Of Wales Road
    London
    NW5 3QB
    United Kingdom

  • EPPEL, Timothy David Lewis

    Secretary

    Appointed on 26 November 2002

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Solicitor

    39 Sussex Square
    London
    W2 2SP

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • EPPEL, Timothy David Lewis

    Director

    Appointed on 26 November 2002

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1945

    39 Sussex Square
    London
    W2 2SP

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 23/09/2017.

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. 21 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6CVIE2O. Transaction: MzE4MzMwNTYxNGFkaXF6a2N4.

  2. 23 May 2017 Registered office address changed from C/O Ms G Fernandes Flat 2 33 Gloucester Avenue Regent's Park London NW1 7TJ to C/O Ms G Fernandes 189 Prince of Wales Road London NW5 3QB on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: X670VKMX. Transaction: MzE3NjM3NTExNGFkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBB14. Transaction: MzE2Mjc2MjE4NWFkaXF6a2N4.

  4. 24 November 2016 Secretary's details changed for Genevieve Fernandes on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: CH03. Barcode: X5KGQB0I. Transaction: MzE2MjY4MTI3MGFkaXF6a2N4.

  5. 24 November 2016 Director's details changed for Genevieve Fernandes on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: CH01. Barcode: X5KGQB22. Transaction: MzE2MjY4MTIzOGFkaXF6a2N4.

  6. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5D28O0B. Transaction: MzE1NTE0MzY1MmFkaXF6a2N4.

  7. 8 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTNXP7. Transaction: MzEzNzAzNjkxMWFkaXF6a2N4.

  8. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E5GR3C. Transaction: MzEyOTUzNjAxM2FkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6KFR. Transaction: MzExMjU4NjY5NWFkaXF6a2N4.

  10. 16 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DRKET7. Transaction: MzEwNTUwMzM2NGFkaXF6a2N4.

  11. 9 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU60LV. Transaction: MzA5MDMxMjEyOGFkaXF6a2N4.

  12. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EN950A. Transaction: MzA4MzMyMDkxNGFkaXF6a2N4.

  13. 30 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MROQU9. Transaction: MzA2ODQ5NjE2NGFkaXF6a2N4.

  14. 26 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15B2W2P. Transaction: MzA1NDc0NDk1M2FkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XIC1KZQ1. Transaction: MzA0ODI4MzMwNGFkaXF6a2N4.

  16. 21 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AWVGFSJ7. Transaction: MzAzNDEzMzYyNWFkaXF6a2N4.

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

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X1CDIPD7. Transaction: MzAyNzUxNDk5OGFkaXF6a2N4.

  18. 20 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A35FHLPO. Transaction: MzAxOTgzNzM1NWFkaXF6a2N4.

  19. 26 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X70ODF9T. Transaction: MzAwMzcyMTYzOWFkaXF6a2N4.

  20. 26 November 2009 Registered office address changed from Flat 3 189 Prince of Wales Road London NW5 3QB on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: X70O8F9O. Transaction: MzAwMzcxNTgxM2FkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Jerome Candido Frederick Carasco on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X70OAF9Q. Transaction: MzAwMzcxNTgxNWFkaXF6a2N4.

  22. 26 November 2009 Director's details changed for Ilan Mark Chaitowitz on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X70OBF9R. Transaction: MzAwMzcxNTgxNmFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Ms Genevieve Fernandes on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X70OCF9S. Transaction: MzAwMzcxNTgxN2FkaXF6a2N4.

  24. 26 November 2009 Secretary's details changed for Genevieve Fernandes on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH03. Barcode: X70O9F9P. Transaction: MzAwMzcxNTgxNGFkaXF6a2N4.

  25. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV6B7DOU. Transaction: MjA0MjQyNjY2NWFkaXF6a2N4.

  26. 28 September 2009 Director's change of particulars / jerome carasco / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFJ91DM4. Transaction: MjA0MjI3MzY2NGFkaXF6a2N4.

  27. 28 September 2009 Director and secretary's change of particulars / genevieve fernandes / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFJ8DDMF. Transaction: MjA0MjI3MzY0NGFkaXF6a2N4.

  28. 6 March 2009 Director's change of particulars / jerome carasco / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVWNF7WT. Transaction: MjAyNzUwMTY5NWFkaXF6a2N4.

  29. 28 November 2008 Director's change of particulars / jerome carasco / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9QPN56W. Transaction: MjAxODk4NjcyNGFkaXF6a2N4.

  30. 28 November 2008 Director and secretary's change of particulars / genevieve fernandes / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9QPO56X. Transaction: MjAxODk4NjUzNWFkaXF6a2N4.

  31. 28 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9QPP56Y. Transaction: MjAxODk4NjMyN2FkaXF6a2N4.

  32. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADUSS39D. Transaction: MjAxMzgxNjA4MGFkaXF6a2N4.

  33. 19 September 2008 Registered office changed on 19/09/2008 from 39 sussex square london W2 2SP [View PDF]

    Category: Address. Type: 287. Barcode: AE6XE38G. Transaction: MjAxMzc1MDQ0NmFkaXF6a2N4.

  34. 28 February 2008 Director appointed jerome candido frederick carasco [View PDF]

    Category: Officers. Type: 288a. Barcode: AVT6WXKH. Transaction: MjAwMDQ1Mzk3M2FkaXF6a2N4.

  35. 19 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ4MzQ4NWFkaXF6a2N4.

  36. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ4MDE4MWFkaXF6a2N4.

  37. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2OTAxN2FkaXF6a2N4.

  38. 7 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU4MDAwMWFkaXF6a2N4.

  39. 21 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3NjE1OWFkaXF6a2N4.

  40. 28 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3MjYwOGFkaXF6a2N4.

  41. 5 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc4OTAyOGFkaXF6a2N4.

  42. 18 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjQ2NjE1OGFkaXF6a2N4.

  43. 20 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU0MDU2MGFkaXF6a2N4.

  44. 6 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwMzI1NWFkaXF6a2N4.

  45. 6 January 2005 Registered office changed on 06/01/05 from: flat 1 189 prince of wales road london NW5 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc2NTQxNGFkaXF6a2N4.

  46. 30 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NjI5MzUyNWFkaXF6a2N4.

  47. 27 November 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2NDA0M2FkaXF6a2N4.

  48. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU5OTg1MmFkaXF6a2N4.

  49. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0NTgxNWFkaXF6a2N4.

  50. 14 February 2003 Ad 26/11/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTc4MTk5MmFkaXF6a2N4.

  51. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg1NzExN2FkaXF6a2N4.

  52. 24 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk0NjgwM2FkaXF6a2N4.

  53. 24 December 2002 Registered office changed on 24/12/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcwNjY3M2FkaXF6a2N4.

  54. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM0NDA4MGFkaXF6a2N4.

  55. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI4MTU5M2FkaXF6a2N4.

  56. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjAzMzk5OGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:23:06 +0100