32 Princes Square MGMT Co Ltd

Company Registration Number: 05739309

Company registered in England and Wales

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32 Princes Square MGMT Co Ltd is a Private Company Limited by Shares first registered on 10 March 2006. Its current registered address is in London.

Registered Address

32 PRINCES SQUARE
FLAT 5
LONDON
W2 4NJ

There are 16 companies currently registered at this postcode, including this one.

All companies at W2 4NJ

Registration Data

Company Number

05739309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

9 March

Accounts Category

Accounts Last Made Up

9 March 2016

Accounts Next Due

9 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£11,700£11,700£0£11,700
Current Assets £23,276£14,836£13,218£11,067£9,469£11,220£6,718
of which Cash £2,630£6,607£4,918£1,204£689£3,087£3,122
Total Assets £23,276£14,836£13,218£22,767£21,169£11,220£18,418
Current Liabilities £13,434£0£9,682£11,627£9,964£11,970£6,921
Net Current Assets £9,842£14,836£3,536£-560£-495£-750£-203
Total Net Worth £11,388£11,136£11,136£11,140£11,205£10,950£11,497

Previous Names

No previous names

Company Officers

  • LINCOLN, Andrew Robert

    Secretary

    Appointed on 26 March 2007

     

    14
    Bartholomew Close
    Ducklington
    Witney
    Oxfordshire
    OX29 7UJ
    England

  • BLACKBURN, Amjad

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1935

    Solar House
    Sandisplant Road
    Maidenhead
    Berkshire
    SL6 4NB

  • BURTON, Matthew Toby

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: It Vice President

    Month of birth: September 1959

    Bussetts
    Pheasants Hill, Hambleden
    Henley On Thames
    Buckinghamshire
    RG9 6SN

  • HUARD, Boris

    Director

    Appointed on 10 March 2006

     

    Nationality: French

    Occupation: Business Development Director

    Month of birth: March 1972

    Flat 8
    32 Princes Square
    London
    W2 4NJ

  • HUTTON, Simon

    Director

    Appointed on 30 June 2007

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1958

    The Manor House
    Mill Lane
    Byfleet
    Surrey
    KT14 7RS

  • IVANOV, Vladimir

    Director

    Appointed on 14 July 2008

     

    Nationality: Russian

    Occupation: Corporate Finance

    Month of birth: June 1981

    Flat 5
    32 Princes Square
    London
    London
    W2 4NJ
    Uk

  • JALAEI, Mohsen

    Director

    Appointed on 10 March 2006

     

    Nationality: Iranian

    Occupation: Managing Director

    Month of birth: November 1962

    Flat 1
    32 Princes Square
    London
    W2 4NJ

  • LINCOLN, Andrew Robert

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: October 1967

    14
    Bartholomew Close
    Ducklington
    Witney
    Oxfordshire
    OX29 7UJ
    England

  • ALFILLE-COOK, Graeme Huw Bult

    Secretary

    Appointed on 10 March 2006

    Resigned on 26 March 2007

    Flat 1
    86 Kensington Church Street
    London
    W8 4BY

  • ALFILLE-COOK, Graeme Huw Bult

    Director

    Appointed on 10 March 2006

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Banker

    Month of birth: December 1965

    Flat 1
    86 Kensington Church Street
    London
    W8 4BY

  • HAJI, Amin Mohamed

    Director

    Appointed on 10 March 2006

    Resigned on 14 July 2008

    Nationality: British

    Occupation: Landlord

    Month of birth: December 1957

    Flat 5 32 Princes Square
    London
    W2 4NJ

  • MORRISS, David Paul

    Director

    Appointed on 10 March 2006

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1969

    Flat 7
    32 Princes Square
    London
    W2 4NJ

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

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Latest Filings

  1. 25 March 2016 Micro company accounts made up to 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Accounts. Type: AA. Barcode: X53IFOFN. Transaction: MzE0NDkzOTkyN2FkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52S3I1U. Transaction: MzE0NDA0OTAyNmFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Accounts. Type: AA. Barcode: X4LTMNK9. Transaction: MzEzNzAyMzA4MGFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDECR. Transaction: MzExOTQxMDc3OWFkaXF6a2N4.

  5. 6 April 2014 Total exemption small company accounts made up to 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Accounts. Type: AA. Barcode: X3599DYP. Transaction: MzA5NzcxNjM1MmFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8ZGP. Transaction: MzA5NjgwNzc5M2FkaXF6a2N4.

  7. 24 March 2014 Registered office address changed from C/O Flat 6 32 Princes Square London W2 4NJ England on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34B8ZG1. Transaction: MzA5NjgwNzU1OGFkaXF6a2N4.

  8. 24 March 2014 Secretary's details changed for Andrew Robert Lincoln on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Officers. Type: CH03. Barcode: X34B8ZG9. Transaction: MzA5NjgwNzU0M2FkaXF6a2N4.

  9. 24 March 2014 Director's details changed for Andrew Robert Lincoln on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Officers. Type: CH01. Barcode: X34B8ZGH. Transaction: MzA5NjgwNzU2NmFkaXF6a2N4.

  10. 23 May 2013 Total exemption small company accounts made up to 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Accounts. Type: AA. Barcode: X28YNLAO. Transaction: MzA3ODUwMDQyOWFkaXF6a2N4.

  11. 23 May 2013 Termination of appointment of David Morriss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YN8WB. Transaction: MzA3ODQ5NjQyMmFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X247T1QI. Transaction: MzA3NDUyMTk1NmFkaXF6a2N4.

  13. 22 April 2012 Total exemption small company accounts made up to 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Accounts. Type: AA. Barcode: X17DF4B5. Transaction: MzA1NjI0MTI5MGFkaXF6a2N4.

  14. 20 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X152UVGH. Transaction: MzA1NDQwMTMwM2FkaXF6a2N4.

  15. 19 August 2011 Current accounting period shortened from 31 March 2012 to 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Accounts. Type: AA01. Barcode: XJ6KGWTB. Transaction: MzA0MjM2MjY3NGFkaXF6a2N4.

  16. 19 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJ6JSWTM. Transaction: MzA0MjM2MjY1N2FkaXF6a2N4.

  17. 22 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X3TYPSNV. Transaction: MzAzNDI0MTQxOWFkaXF6a2N4.

  18. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWZNFOZH. Transaction: MzAyNjc4MTYzN2FkaXF6a2N4.

  19. 19 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X4GTDIEJ. Transaction: MzAxMTc3OTU4NWFkaXF6a2N4.

  20. 18 March 2010 Director's details changed for David Paul Morriss on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4GTCIEI. Transaction: MzAxMTc3OTU1NWFkaXF6a2N4.

  21. 18 March 2010 Director's details changed for Andrew Robert Lincoln on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4GTBIEH. Transaction: MzAxMTc3OTU1NGFkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Mr Vladimir Ivanov on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4GT9IEF. Transaction: MzAxMTc3OTU1MmFkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Mohsen Jalaei on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4GTAIEG. Transaction: MzAxMTc3OTU1M2FkaXF6a2N4.

  24. 18 March 2010 Director's details changed for Matthew Tobias Perry Burton on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4GT7IED. Transaction: MzAxMTc3OTU1MGFkaXF6a2N4.

  25. 18 March 2010 Director's details changed for Boris Huard on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4GT8IEE. Transaction: MzAxMTc3OTU1MWFkaXF6a2N4.

  26. 18 March 2010 Director's details changed for Amjad Blackburn on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4GT6IEC. Transaction: MzAxMTc3OTU0OWFkaXF6a2N4.

  27. 18 March 2010 Registered office address changed from 32 Princes Square London W2 4NJ on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X4GT5IEB. Transaction: MzAxMTc3OTU0OGFkaXF6a2N4.

  28. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY0F0ESG. Transaction: MzAwMjQxODQ2M2FkaXF6a2N4.

  29. 23 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09GX8E5. Transaction: MjAyODc0MTA4MmFkaXF6a2N4.

  30. 7 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJG0I22I. Transaction: MjAxMDU5MTUwMGFkaXF6a2N4.

  31. 15 July 2008 Director appointed mr vladimir ivanov [View PDF]

    Category: Officers. Type: 288a. Barcode: XDP6Y1EI. Transaction: MjAwOTAxNzM4NGFkaXF6a2N4.

  32. 15 July 2008 Appointment terminated director amin haji [View PDF]

    Category: Officers. Type: 288b. Barcode: XDP6H1E1. Transaction: MjAwOTAxNzM4MWFkaXF6a2N4.

  33. 28 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4C0YDE. Transaction: MjAwMjE3ODMzNWFkaXF6a2N4.

  34. 21 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ0NzA0OGFkaXF6a2N4.

  35. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxODc4M2FkaXF6a2N4.

  36. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM0NjY1MGFkaXF6a2N4.

  37. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg0NDM4M2FkaXF6a2N4.

  38. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg4NTE4MGFkaXF6a2N4.

  39. 26 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU4MDQ2MmFkaXF6a2N4.

  40. 26 March 2007 Ad 10/03/06-10/03/07 £ si [email protected]=8 £ ic 8/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzk0OTk0NGFkaXF6a2N4.

  41. 17 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODcwMzExN2FkaXF6a2N4.

  42. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTIzMjk1M2FkaXF6a2N4.

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