46-48 Prince of Wales Drive Limited

Company Registration Number: 05799788

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.
46-48 Prince of Wales Drive Limited is a Private Company Limited by Shares first registered on 28 April 2006.

Registered Address

46-48 PRINCE OF WALES DRIVE
LONDON
SW11 4SE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05799788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

28 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £60,066£60,066£0£0£60,066£60,066
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £60,066£60,066£0£0£60,066£60,066
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £60,066£60,066£0£0£60,066£60,066

Previous Names

No previous names

Company Officers

  • NOURELDIN KAPS, Mirjam

    Director

    Appointed on 1 November 2013

     

    Nationality: Swiss

    Occupation: Architect

    Month of birth: October 1970

    9b
    Bachofuostraste
    Zurich
    Zurich
    8037

  • WILLIAMSON, Anne Teresa

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    46 Prince Of Wales Drive
    Battersea
    London
    SW11 4SF

  • STL SECRETARIES LTD

    Secretary

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • THOMPSON, Wendy Irene

    Secretary

    Appointed on 28 April 2006

    Resigned on 26 January 2014

    48 Prince Of Wales Drive
    London
    SW11 4SF

  • STL DIRECTORS LTD

    Director

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • YEATMAN, Eric Morgan, Dr

    Director

    Appointed on 28 April 2006

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Professor

    Month of birth: February 1963

    46a Prince Of Wales Drive
    London
    SW11 4SF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57L9MXL. Transaction: MzE0OTE2Njc0NGFkaXF6a2N4.

  2. 17 February 2016 Accounts for a dormant company made up to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA. Barcode: A50FUAFE. Transaction: MzE0MTgwOTk4NWFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X49KYCP6. Transaction: MzEyNTE3MDc0M2FkaXF6a2N4.

  4. 17 July 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3CBNN67. Transaction: MzEwMzkxMzk2NGFkaXF6a2N4.

  5. 2 June 2014 Accounts for a dormant company made up to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Accounts. Type: AA. Barcode: A38UXOUH. Transaction: MzEwMTExOTE5OWFkaXF6a2N4.

  6. 26 January 2014 Termination of appointment of Wendy Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30F05RM. Transaction: MzA5MzM0NDM3OGFkaXF6a2N4.

  7. 5 December 2013 Appointment of Mirjam Noureldin Kaps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MFEPVN. Transaction: MzA5MDE1NjM5NWFkaXF6a2N4.

  8. 5 December 2013 Appointment of Mirjam Noureldin Kaps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MFEPV7. Transaction: MzA5MDE1NjAzM2FkaXF6a2N4.

  9. 17 October 2013 Accounts for a dormant company made up to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Accounts. Type: AA. Barcode: A2J2TRVD. Transaction: MzA4NzE0Njg0NmFkaXF6a2N4.

  10. 24 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2919489. Transaction: MzA3ODU4MjQ5NGFkaXF6a2N4.

  11. 25 January 2013 Accounts for a dormant company made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Accounts. Type: AA. Barcode: A20RI0Z5. Transaction: MzA3MTc0Nzc3MmFkaXF6a2N4.

  12. 19 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X198KNZV. Transaction: MzA1Nzc0OTIyM2FkaXF6a2N4.

  13. 24 January 2012 Accounts for a dormant company made up to 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Accounts. Type: AA. Barcode: A115EXZD. Transaction: MzA1MTI5MzIxOGFkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XOU74UDX. Transaction: MzAzNzU1NjQzMmFkaXF6a2N4.

  15. 6 February 2011 Termination of appointment of Eric Yeatman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOPDLRFE. Transaction: MzAzMTcxNDIyMmFkaXF6a2N4.

  16. 26 May 2010 Total exemption small company accounts made up to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Accounts. Type: AA. Barcode: ASWX2KAR. Transaction: MzAxNjMzNTg0NmFkaXF6a2N4.

  17. 3 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XQDANJO4. Transaction: MzAxNDc0MjA4NGFkaXF6a2N4.

  18. 3 May 2010 Director's details changed for Dr Eric Morgan Yeatman on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XQDAMJO3. Transaction: MzAxNDc0MjAzMWFkaXF6a2N4.

  19. 3 May 2010 Director's details changed for Anne Teresa Williamson on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XQDALJO2. Transaction: MzAxNDc0MjAzMGFkaXF6a2N4.

  20. 3 May 2010 Secretary's details changed for Nemdy Irene Thompson on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH03. Barcode: XQDAKJO1. Transaction: MzAxNDc0MjAyOWFkaXF6a2N4.

  21. 25 March 2010 Accounts for a dormant company made up to 28 April 2009 [View PDF]

    Action Date: 28 April 2009. Category: Accounts. Type: AA. Barcode: ARJQBIJM. Transaction: MzAxMjIxNDQ4NmFkaXF6a2N4.

  22. 25 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWE8A59. Transaction: MjAzMzYxNjg1M2FkaXF6a2N4.

  23. 15 April 2009 Accounts for a dormant company made up to 28 April 2008 [View PDF]

    Action Date: 28 April 2008. Category: Accounts. Type: AA. Barcode: RY8KX90N. Transaction: MjAzMDY1MDcyOWFkaXF6a2N4.

  24. 19 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HMOZUI. Transaction: MjAwNTYyODcxM2FkaXF6a2N4.

  25. 28 February 2008 Total exemption small company accounts made up to 28 April 2007 [View PDF]

    Action Date: 28 April 2007. Category: Accounts. Type: AA. Barcode: AWCNWXKI. Transaction: MjAwMDQ1NDUxMGFkaXF6a2N4.

  26. 22 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4Mjg3NWFkaXF6a2N4.

  27. 14 June 2006 Ad 28/04/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjczMDIzOGFkaXF6a2N4.

  28. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcyODM5NGFkaXF6a2N4.

  29. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjczMDIzN2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE2MjcyODM5M2FkaXF6a2N4.

  31. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcyODM5MWFkaXF6a2N4.

  32. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjczMDIzNmFkaXF6a2N4.

  33. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTYzODE5NGFkaXF6a2N4.

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