1-20a Prince of Wales Mansions Limited

Company Registration Number: 05316770

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.
1-20a Prince of Wales Mansions Limited is a Private Company Limited by Shares first registered on 20 December 2004. Its current registered address is in London.

Registered Address

FLAT 2 PRINCE OF WALES MANSIONS
PRINCE OF WALES DRIVE
LONDON
SW11 4BG

There are 6 companies currently registered at this postcode, including this one.

All companies at SW11 4BG

Registration Data

Company Number

05316770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £133,858£96,480£94,841£93,282£91,845£31,696
Current Assets £67,117£24,448£24,254£25,103£41,041£27,605
of which Cash £66,803£22,382£23,863£23,770£40,263£24,301
Total Assets £200,975£120,928£119,095£118,385£132,886£59,301
Current Liabilities £16,246£1,955£1,943£3,011£17,809£6,241
Net Current Assets £50,871£22,493£22,311£22,092£23,232£21,364
Total Net Worth £184,729£118,973£117,152£115,374£115,077£53,060

Previous Names

No previous names

Company Officers

  • ATIE, Albert Eddy

    Director

    Appointed on 15 January 2015

     

    Nationality: American

    Occupation: Financier

    Month of birth: October 1986

    Flat 2
    Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BG

  • FELLOWES, Catherine Margaret Jane

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: Freelance Consultant Art Advisory/ Interior Design

    Month of birth: January 1977

    7
    St.Loo Court
    St. Loo Avenue
    London
    SW3 5TJ
    England

  • MAKEPEACE-WARNE, Victoria

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Nutrition Research

    Month of birth: May 1974

    Flat 2,
    Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BG
    United Kingdom

  • MOLYNEUX, Chloe Arabella

    Director

    Appointed on 26 July 2012

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1986

    Flat 16a Prince Of Wales Mansion
    S
    Prince Of Wales Drive
    London
    SW11 4BG
    England

  • DICKSON, Valerie Anne

    Secretary

    Appointed on 15 March 2005

    Resigned on 9 March 2010

    12a Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BG

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 20 December 2004

    Resigned on 15 March 2005

    33 Melbourne Road
    London
    SW19 3BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2004

    Resigned on 20 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • COLLIS, John Wilfrid

    Director

    Appointed on 14 June 2005

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1937

    18 Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BG

  • DICKSON, Valerie Anne

    Director

    Appointed on 20 December 2004

    Resigned on 22 April 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1965

    12a Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BG

  • EMERY, Samantha Jayne

    Director

    Appointed on 19 December 2011

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1983

    Flat 10a
    Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BG
    England

  • FELLOWES, Rosamund Isabelle

    Director

    Appointed on 14 June 2005

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Sole Trader

    Month of birth: March 1952

    7a Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BG

  • HOUSE, Robin, Commander

    Director

    Appointed on 3 November 2009

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: January 1945

    Flat 9a
    Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    England
    SW11 4BG
    England

  • HULSE, John Charles Whitworth

    Director

    Appointed on 20 December 2004

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1929

    Old Place Holton
    Wheatley
    Oxford
    OX33 1PR

  • LAMSON, Laura

    Director

    Appointed on 14 June 2005

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Script Writer

    Month of birth: May 1948

    2 Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BG

  • PACK, Rosemary Anne

    Director

    Appointed on 14 June 2005

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1948

    Littlecroft
    Sages Lane
    Privett
    Alton
    Hants Gu34 3nr
    SW11 4BG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2004

    Resigned on 20 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8VXD. Transaction: MzE2NTI1NTExNGFkaXF6a2N4.

  2. 18 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71OL7. Transaction: MzE1NzQ5MDU0OWFkaXF6a2N4.

  3. 2 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EN63NU. Transaction: MzE1NjUxMTk5MmFkaXF6a2N4.

  4. 2 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EN64G2. Transaction: MzE1NjUxMjQ5NGFkaXF6a2N4.

  5. 24 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXEVEQ. Transaction: MzEzODM3ODA2NmFkaXF6a2N4.

  6. 21 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BUAK2. Transaction: MzEyMzMyOTE5MmFkaXF6a2N4.

  7. 16 January 2015 Appointment of Mr Albert Eddy Atie as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X3Z89IS0. Transaction: MzExNTUyMTc5NGFkaXF6a2N4.

  8. 28 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNUO5M. Transaction: MzExNDMwMTg5MGFkaXF6a2N4.

  9. 28 December 2014 Register(s) moved to registered office address Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG [View PDF]

    Category: Address. Type: AD04. Barcode: X3NNUO02. Transaction: MzExNDMwMTg4NWFkaXF6a2N4.

  10. 17 November 2014 Termination of appointment of Samantha Jayne Emery as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3KU44KY. Transaction: MzExMTQ2MTQ2OGFkaXF6a2N4.

  11. 26 October 2014 Termination of appointment of John Wilfrid Collis as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: X3JBIF0I. Transaction: MzExMDE0MDk3NmFkaXF6a2N4.

  12. 11 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FFYBS. Transaction: MzEwMTY0OTg2NmFkaXF6a2N4.

  13. 10 February 2014 Appointment of Miss Catherine Margaret Jane Fellowes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31CTIRJ. Transaction: MzA5NDEzOTc4MWFkaXF6a2N4.

  14. 30 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7I5NU. Transaction: MzA5MTYyMDg5MWFkaXF6a2N4.

  15. 30 December 2013 Director's details changed for Miss Victoria Makepeace-Warne on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2O7I5NM. Transaction: MzA5MTU4NTI1N2FkaXF6a2N4.

  16. 28 December 2013 Director's details changed for Miss Samantha Jayne Emery on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2O7I5NE. Transaction: MzA5MTU4NTI1NmFkaXF6a2N4.

  17. 28 December 2013 Termination of appointment of Rosamund Fellowes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O7I4EJ. Transaction: MzA5MTU4NTA0MGFkaXF6a2N4.

  18. 15 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPU7RB. Transaction: MzA4MzM1MzQyOWFkaXF6a2N4.

  19. 10 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRK4GG. Transaction: MzA3MDkyMDMzNWFkaXF6a2N4.

  20. 30 July 2012 Appointment of Miss Chloe Arabella Molyneux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E69XZM. Transaction: MzA2MTU2MzIxNmFkaXF6a2N4.

  21. 27 June 2012 Termination of appointment of Robin House as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYFFVU. Transaction: MzA1OTkwNDAzOGFkaXF6a2N4.

  22. 22 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195ROFT. Transaction: MzA1Nzg4NzI2OWFkaXF6a2N4.

  23. 21 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKYXJE. Transaction: MzA0OTMzNjQ3NmFkaXF6a2N4.

  24. 19 December 2011 Appointment of Miss Samantha Jayne Emery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OIAU0G. Transaction: MzA0OTIzMTU0N2FkaXF6a2N4.

  25. 21 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALP00TGT. Transaction: MzAzNjAyODM0MmFkaXF6a2N4.

  26. 22 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XAXPMQ5A. Transaction: MzAyOTIwOTg3NmFkaXF6a2N4.

  27. 22 December 2010 Register inspection address has been changed from 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG England [View PDF]

    Category: Address. Type: AD02. Barcode: XAXPLQ59. Transaction: MzAyOTIwOTU5NmFkaXF6a2N4.

  28. 11 June 2010 Termination of appointment of Rosemary Pack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8TB3KRN. Transaction: MzAxNzM3Mjk2NWFkaXF6a2N4.

  29. 7 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3E6RJQX. Transaction: MzAxNTA5ODA2OGFkaXF6a2N4.

  30. 10 March 2010 Registered office address changed from Flat 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: XZJ5TI50. Transaction: MzAxMTA1Nzc4M2FkaXF6a2N4.

  31. 9 March 2010 Termination of appointment of Valerie Dickson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZJ5II5P. Transaction: MzAxMTA1Nzc3NmFkaXF6a2N4.

  32. 12 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XH6BGGLC. Transaction: MzAwNjkyODY2M2FkaXF6a2N4.

  33. 12 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH6BFGLB. Transaction: MzAwNjkwNTM4NWFkaXF6a2N4.

  34. 12 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH6BEGLA. Transaction: MzAwNjkwNTM4NGFkaXF6a2N4.

  35. 12 January 2010 Director's details changed for Rosemary Anne Pack on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XH6BDGL9. Transaction: MzAwNjkwNTM4M2FkaXF6a2N4.

  36. 12 January 2010 Director's details changed for Miss Victoria Makepeace-Warne on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XH6BCGL8. Transaction: MzAwNjkwNTM4MmFkaXF6a2N4.

  37. 12 January 2010 Director's details changed for Rosamund Isabelle Fellowes on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XH6BBGL7. Transaction: MzAwNjkwNTM4MWFkaXF6a2N4.

  38. 12 January 2010 Director's details changed for John Wilfrid Collis on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XH6BAGL6. Transaction: MzAwNjkwNTM4MGFkaXF6a2N4.

  39. 6 December 2009 Appointment of Commander Robin House as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBVFXFIC. Transaction: MzAwNDMwODM3NmFkaXF6a2N4.

  40. 13 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEGA4CD7. Transaction: MjAzOTIwNTY0MmFkaXF6a2N4.

  41. 27 April 2009 Director appointed miss victoria makepeace-warne [View PDF]

    Category: Officers. Type: 288a. Barcode: X8UHD9BD. Transaction: MjAzMTQ5NzkyMGFkaXF6a2N4.

  42. 27 April 2009 Appointment terminated director valerie dickson [View PDF]

    Category: Officers. Type: 288b. Barcode: X8UGU9BT. Transaction: MjAzMTQ5NzkxMmFkaXF6a2N4.

  43. 29 January 2009 Director's change of particulars / rosemary pack / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMH0N6WP. Transaction: MjAyNDQ5NzAxNWFkaXF6a2N4.

  44. 27 January 2009 Ad 07/01/09\gbp si [email protected]=2\gbp ic 47/49\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLQQ76U5. Transaction: MjAyNDI5NjI3MmFkaXF6a2N4.

  45. 15 January 2009 Return made up to 20/12/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL5DO6IP. Transaction: MjAyMzM4MDIyOWFkaXF6a2N4.

  46. 28 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A02UQ1QN. Transaction: MjAwOTc3NTQyOWFkaXF6a2N4.

  47. 13 May 2008 Appointment terminated director laura lamson [View PDF]

    Category: Officers. Type: 288b. Barcode: AFLZIZND. Transaction: MjAwNTI5MjM0N2FkaXF6a2N4.

  48. 22 January 2008 Return made up to 20/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk0MTI1MmFkaXF6a2N4.

  49. 5 September 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NDg1ODM3M2FkaXF6a2N4.

  50. 12 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1OTA0MmFkaXF6a2N4.

  51. 20 February 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4ODI5N2FkaXF6a2N4.

  52. 3 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyMzkzOWFkaXF6a2N4.

  53. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc1MjMxM2FkaXF6a2N4.

  54. 24 April 2006 Registered office changed on 24/04/06 from: c/o 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIxOTQxMmFkaXF6a2N4.

  55. 20 April 2006 Ad 08/02/06--------- £ si [email protected]=1 £ ic 46/47 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDExODIxNGFkaXF6a2N4.

  56. 7 March 2006 Ad 08/02/06--------- £ si [email protected]=44 £ ic 2/46 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzI5NDE4NGFkaXF6a2N4.

  57. 22 February 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ3NjgyOGFkaXF6a2N4.

  58. 17 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1Nzg3NzA2MWFkaXF6a2N4.

  59. 17 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ0OTg0OWFkaXF6a2N4.

  60. 17 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzk3MTUwM2FkaXF6a2N4.

  61. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE4MzYzNWFkaXF6a2N4.

  62. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ5OTEzMGFkaXF6a2N4.

  63. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzMTIyNGFkaXF6a2N4.

  64. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM5MjY5N2FkaXF6a2N4.

  65. 17 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDUwNTI0MmFkaXF6a2N4.

  66. 17 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODM3NzczNWFkaXF6a2N4.

  67. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYzNDgyN2FkaXF6a2N4.

  68. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM3NzkxOWFkaXF6a2N4.

  69. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA0MTM1MmFkaXF6a2N4.

  70. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM1Mzc2NGFkaXF6a2N4.

  71. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUxNTMwMWFkaXF6a2N4.

  72. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE1NzE3OGFkaXF6a2N4.

  73. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU3Njc2OWFkaXF6a2N4.

  74. 20 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTUwMTMxM2FkaXF6a2N4.

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