21-30 Prince of Wales Mansions Residents Association Limited

Company Registration Number: 05861151

Company registered in England and Wales

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21-30 Prince of Wales Mansions Residents Association Limited is a Private Company Limited by Shares first registered on 28 June 2006. Its current registered address is in London.

Registered Address

C/O CRIPPS DRANSFIELD
206 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH

There are 257 companies currently registered at this postcode, including this one.

All companies at SW14 8AH

Registration Data

Company Number

05861151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2006

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,106£31,194£16,191£11,189£2,588£2,149
of which Cash £9,786£30,844£15,841£10,851£2,588£2,149
Total Assets £30,106£31,194£16,191£11,189£2,588£2,149
Current Liabilities £935£1,946£923£895£480£490
Net Current Assets £29,171£29,248£15,268£10,294£2,108£1,659
Total Net Worth £29,171£29,248£15,268£10,294£2,108£1,659

Previous Names

  • MINMAR (775) LIMITED, active until 2 August 2006

Company Officers

  • FLATMAN, Nicholette Janna Michelle

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    37
    Loop Road
    Beachley
    Monmouthshire
    NP16 7HE
    United Kingdom

  • WOODGATE, Keith Graham

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Student

    Month of birth: November 1961

    13
    Athenlay Road
    London
    SE15 3EA

  • MCMULLAN, Kerry Elizabeth

    Secretary

    Appointed on 17 September 2007

    Resigned on 3 November 2011

    25a Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BQ

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 June 2006

    Resigned on 17 September 2007

    51 Eastcheap
    London
    EC3M 1JP

  • DUFFY, Christopher William

    Director

    Appointed on 28 June 2006

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    7 The Broadwalk
    Northwood
    Middlesex
    HA6 2XF

  • MCMULLAN, Kerry Elizabeth

    Director

    Appointed on 17 September 2007

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1969

    25a Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BQ

  • THORPE, Gary Martyn

    Director

    Appointed on 28 June 2006

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    19 Felsham Road
    Putney
    London
    SW15 1AY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CP9SGZ. Transaction: MzE1NDkyNTM4M2FkaXF6a2N4.

  2. 27 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3N482. Transaction: MzE1MzgzMjg2M2FkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTU3CR. Transaction: MzEyNzI5MDUzNWFkaXF6a2N4.

  4. 12 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44089LL. Transaction: MzEyMDQzNjM2N2FkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWGYOG. Transaction: MzEwNDQzOTM4MWFkaXF6a2N4.

  6. 30 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38SDKLD. Transaction: MzEwMDkyMzM5N2FkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF2YV5. Transaction: MzA4MjIzOTE2OGFkaXF6a2N4.

  8. 3 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273MPS2. Transaction: MzA3NzQwOTczNmFkaXF6a2N4.

  9. 27 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1E188B6. Transaction: MzA2MTUyODczNmFkaXF6a2N4.

  10. 11 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18IIFDE. Transaction: MzA1NzMxMjYxN2FkaXF6a2N4.

  11. 4 November 2011 Termination of appointment of Kerry Mcmullan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8Y0DYYC. Transaction: MzA0NjYzNTMwNmFkaXF6a2N4.

  12. 4 November 2011 Termination of appointment of Kerry Mcmullan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8XZ9YY6. Transaction: MzA0NjYzNTIxNGFkaXF6a2N4.

  13. 3 November 2011 Registered office address changed from 25a Prince of Wales Mansions Prince of Wales Drive London SW11 4BQ on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8DU5YXC. Transaction: MzA0NjU2NjMyMWFkaXF6a2N4.

  14. 6 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADQA9X70. Transaction: MzA0MzMyMzkxMWFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X8TGHVYO. Transaction: MzA0MDc0NTM5N2FkaXF6a2N4.

  16. 20 July 2011 Director's details changed for Mr Keith Graham Woodgate on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X8TGGVYN. Transaction: MzA0MDc0NTE5M2FkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XQKJELC1. Transaction: MzAxODk2MTY5N2FkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Kerry Elizabeth Mcmullan on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XQKJCLCZ. Transaction: MzAxODk2MTU4OWFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Keith Graham Woodgate on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XQKJDLC0. Transaction: MzAxODk2MTU5MGFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Nicholette Janna Michelle Flatman on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XQKJBLCY. Transaction: MzAxODk2MTU2NGFkaXF6a2N4.

  21. 18 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY34WJZT. Transaction: MzAxNTc2NzE4MGFkaXF6a2N4.

  22. 25 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFOYBEAA. Transaction: MzAwMTQ0MTc5N2FkaXF6a2N4.

  23. 6 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREHJBBO. Transaction: MjAzNjU0MDE4MmFkaXF6a2N4.

  24. 16 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZSO440X. Transaction: MjAxNTcwNDg2NGFkaXF6a2N4.

  25. 25 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGF7Q1PF. Transaction: MjAwOTY5NzEwMWFkaXF6a2N4.

  26. 8 March 2008 Ad 21/01/08\gbp si [email protected]=1\gbp ic 12/13\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQDZ2XS3. Transaction: MjAwMTA0NjQxNmFkaXF6a2N4.

  27. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyOTY5OGFkaXF6a2N4.

  28. 27 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQxNTE2M2FkaXF6a2N4.

  29. 26 September 2007 Ad 17/09/07--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg4MzI3MmFkaXF6a2N4.

  30. 26 September 2007 Registered office changed on 26/09/07 from: 51 eastcheap london EC3M 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg4MDMwOGFkaXF6a2N4.

  31. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg4MDAwM2FkaXF6a2N4.

  32. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg4MzI3MWFkaXF6a2N4.

  33. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3OTkzN2FkaXF6a2N4.

  34. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3NDc0MGFkaXF6a2N4.

  35. 26 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3NDA0NWFkaXF6a2N4.

  36. 26 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3NDcyNGFkaXF6a2N4.

  37. 26 September 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTg3NDA0NGFkaXF6a2N4.

  38. 19 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzMzg2OGFkaXF6a2N4.

  39. 2 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDgxMDQwOWFkaXF6a2N4.

  40. 28 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU3ODg1M2FkaXF6a2N4.

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