9 Princedale Freehold Limited

Company Registration Number: 05115841

Company registered in England and Wales

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9 Princedale Freehold Limited is a Private Company Limited by Shares first registered on 29 April 2004. Its current registered address is in London.

Registered Address

9 PRINCEDALE ROAD
LONDON
W11 4NW

There are 2 companies currently registered at this postcode, including this one.

All companies at W11 4NW

Registration Data

Company Number

05115841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MALTBY, Katherine

    Secretary

    Appointed on 17 July 2012

     

    9
    Princedale Road
    London
    W11 4NW
    England

  • MALTBY, Colin Charles

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Retired Investment Manager

    Month of birth: February 1951

    9
    Princedale Road
    London
    W11 4NW
    England

  • MALTBY, Katherine Eleanor

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Writer And Academic

    Month of birth: February 1986

    9
    Princedale Road
    London
    W11 4NW
    England

  • MALTBY, Victoria Angela Valerie

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: March 1955

    9
    Princedale Road
    London
    W11 4NW
    England

  • FULLER, Rebecca Shelley

    Secretary

    Appointed on 25 April 2005

    Resigned on 15 November 2006

    78 Lansdowne Road
    London
    W11 2LS

  • PRICE, Stephen John

    Secretary

    Appointed on 15 November 2006

    Resigned on 17 July 2012

    9 Princedale Road
    London
    W11 2LS

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 April 2004

    Resigned on 8 June 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • EDWARDS, Jeffrey Thomas

    Director

    Appointed on 10 January 2005

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1944

    Flat 2 9 Princedale Road
    London
    W11 4NW

  • FULLER, Rebecca Shelley

    Director

    Appointed on 29 April 2004

    Resigned on 15 November 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1970

    78 Lansdowne Road
    London
    W11 2LS

  • PRICE, Stephen John

    Director

    Appointed on 15 November 2006

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Tv Controller

    Month of birth: December 1961

    9 Princedale Road
    London
    W11 2LS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X562BG9N. Transaction: MzE0NzU5ODc1NWFkaXF6a2N4.

  2. 1 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X562BFOS. Transaction: MzE0NzU5ODY4OGFkaXF6a2N4.

  3. 1 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46H27O9. Transaction: MzEyMjM4NDkzM2FkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46H25JC. Transaction: MzEyMjM4NDE2NGFkaXF6a2N4.

  5. 8 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37HRPLT. Transaction: MzA5OTY5MDg0MmFkaXF6a2N4.

  6. 8 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRO96. Transaction: MzA5OTY5MDU1NGFkaXF6a2N4.

  7. 20 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28QWEC8. Transaction: MzA3ODI3OTk5MWFkaXF6a2N4.

  8. 20 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28QWDAJ. Transaction: MzA3ODI3OTczNmFkaXF6a2N4.

  9. 5 March 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X23HWF64. Transaction: MzA3MzkzMzUxNGFkaXF6a2N4.

  10. 11 December 2012 Termination of appointment of Stephen Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NK1IGO. Transaction: MzA2OTE5ODQ0MmFkaXF6a2N4.

  11. 11 December 2012 Registered office address changed from 9 Princedale Road Holland Park London W11 4LQ on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK43MI. Transaction: MzA2OTIyNzg1OWFkaXF6a2N4.

  12. 11 December 2012 Termination of appointment of Stephen Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NK1HYY. Transaction: MzA2OTE5ODI0M2FkaXF6a2N4.

  13. 11 December 2012 Termination of appointment of Stephen Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK1HQJ. Transaction: MzA2OTE5ODEyOWFkaXF6a2N4.

  14. 11 December 2012 Appointment of Miss Katherine Maltby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NK1HAI. Transaction: MzA2OTE5ODAzMmFkaXF6a2N4.

  15. 11 December 2012 Appointment of Mr Colin Charles Maltby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK1GG6. Transaction: MzA2OTE5NzgwMGFkaXF6a2N4.

  16. 11 December 2012 Appointment of Mrs Victoria Angela Valerie Maltby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK1F0X. Transaction: MzA2OTE5NzMzOGFkaXF6a2N4.

  17. 11 December 2012 Appointment of Miss Katherine Maltby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK1D3N. Transaction: MzA2OTE5Njc2MGFkaXF6a2N4.

  18. 25 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X19O0JQX. Transaction: MzA1ODEwODgxMWFkaXF6a2N4.

  19. 12 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CLVDN. Transaction: MzA1MDYzMjQ4OGFkaXF6a2N4.

  20. 25 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XQ25AUFD. Transaction: MzAzNzc2MDQ0NGFkaXF6a2N4.

  21. 30 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM7LKR8U. Transaction: MzAzMTMyOTYwM2FkaXF6a2N4.

  22. 26 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XHNBSKBZ. Transaction: MzAxNjM1Mzc4NWFkaXF6a2N4.

  23. 26 May 2010 Director's details changed for Stephen John Price on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XHNBRKBY. Transaction: MzAxNjM1MzM2OWFkaXF6a2N4.

  24. 6 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XSRGTGFK. Transaction: MzAwNjQyMDY4OGFkaXF6a2N4.

  25. 26 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG396A6B. Transaction: MjAzMzY4OTUzOGFkaXF6a2N4.

  26. 27 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU8SI7Q6. Transaction: MjAyNjkzOTU5NmFkaXF6a2N4.

  27. 27 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZGZ01E. Transaction: MjAwNjA1MjkyM2FkaXF6a2N4.

  28. 27 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJPVMXJ2. Transaction: MjAwMDMxODYzOWFkaXF6a2N4.

  29. 20 June 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3ODEzNGFkaXF6a2N4.

  30. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY4Mzg3M2FkaXF6a2N4.

  31. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMyNDU5MmFkaXF6a2N4.

  32. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI1ODMzN2FkaXF6a2N4.

  33. 2 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3NTA1NmFkaXF6a2N4.

  34. 9 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU2NDM2NWFkaXF6a2N4.

  35. 23 November 2006 Registered office changed on 23/11/06 from: C1- richard pearlman & co 27 phipp street london EC2A 4NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA0Njg5OGFkaXF6a2N4.

  36. 30 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc0NjE4M2FkaXF6a2N4.

  37. 20 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY2MDMxN2FkaXF6a2N4.

  38. 24 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ1NTQ3NWFkaXF6a2N4.

  39. 8 July 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc2Njg0NmFkaXF6a2N4.

  40. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjMzMDc1MmFkaXF6a2N4.

  41. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ0MDY0OWFkaXF6a2N4.

  42. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAxMzEyN2FkaXF6a2N4.

  43. 28 April 2005 Registered office changed on 28/04/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODkzNDU2NGFkaXF6a2N4.

  44. 29 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQyOTM5NWFkaXF6a2N4.

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