1 Princes Road Management Limited

Company Registration Number: 06737211

Company registered in England and Wales

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1 Princes Road Management Limited is a Private Company Limited by Shares first registered on 30 October 2008. Its current registered address is in Wimbledon, London.

Registered Address

WSM CONNECT HOUSE
133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
UNITED KINGDOM
SW19 7JY

There are 407 companies currently registered at this postcode, including this one.

All companies at SW19 7JY

Registration Data

Company Number

06737211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6£13,105£11,894£10,336£8,925£7,944£6,317£5,745
of which Cash £0£11,138£9,432£8,482£7,150£6,242£1,600£1,385
Total Assets £6£13,105£11,894£10,336£8,925£7,944£6,317£5,745
Current Liabilities £0£681£300£490£70£327£62£904
Net Current Assets £6£12,424£11,594£9,846£8,855£7,617£6,255£4,841
Total Net Worth £6£12,424£11,594£9,846£8,855£7,617£6,255£4,841

Previous Names

No previous names

Company Officers

  • HOOK, Peter George

    Director

    Appointed on 30 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    Wsm
    Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

  • FRYERN COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 30 October 2008

    Resigned on 30 November 2009

    Fryern House
    125 Winchester Road
    Chandlers Ford
    Hampshire
    SO53 2DR

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 30 October 2008

    Resigned on 30 October 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara

    Director

    Appointed on 30 October 2008

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    Temple Fortune
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

Latest Filings

  1. 21 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6AGBRO0. Transaction: MzE4MTA4OTk2NGFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFBKP. Transaction: MzE2MDg3MjM0OGFkaXF6a2N4.

  3. 31 October 2016 Director's details changed for Mr Peter George Hook on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5ISFAOY. Transaction: MzE2MDg3MjExMmFkaXF6a2N4.

  4. 27 September 2016 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDU9BM. Transaction: MzE1ODMyMDM1NWFkaXF6a2N4.

  5. 27 September 2016 Director's details changed for Mr Peter George Hook on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH01. Barcode: X5GDU8S1. Transaction: MzE1ODMyMDA3NWFkaXF6a2N4.

  6. 3 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CLZJ1U. Transaction: MzE1NDM2NzcyM2FkaXF6a2N4.

  7. 22 January 2016 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4Z5A9MJ. Transaction: MzE0MDI5ODE1OGFkaXF6a2N4.

  8. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AVJWH5. Transaction: MzEyNjU5MTMwOGFkaXF6a2N4.

  9. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDQ29L. Transaction: MzExMzQ2ODEyMWFkaXF6a2N4.

  10. 5 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1K4BM. Transaction: MzExMDc3NDYxM2FkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGV57K. Transaction: MzA4OTAwODU4OGFkaXF6a2N4.

  12. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BVAR7T. Transaction: MzA4MTM2NjA0N2FkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMB2CB. Transaction: MzA2NzQzMTg0OGFkaXF6a2N4.

  14. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D5FW7C. Transaction: MzA2MTAwMTY1MmFkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O57S55. Transaction: MzA0OTIxMzkzNmFkaXF6a2N4.

  16. 15 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XC90IZ98. Transaction: MzA0NzIwOTgwOWFkaXF6a2N4.

  17. 15 November 2011 Director's details changed for Mr Peter George Hook on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: XC90HZ97. Transaction: MzA0NzIwOTY5NmFkaXF6a2N4.

  18. 28 October 2011 Registered office address changed from 323-327 Railton Road Herne Hill London SE24 0JN United Kingdom on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X66QPYRD. Transaction: MzA0NjI0NzAxNWFkaXF6a2N4.

  19. 30 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X3BBGPJA. Transaction: MzAyNzkwNzY4M2FkaXF6a2N4.

  20. 30 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT5T6M0T. Transaction: MzAyMDUwNDUxOGFkaXF6a2N4.

  21. 12 January 2010 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XD0JAFEW. Transaction: MzAwNjkwNDA5OWFkaXF6a2N4.

  22. 12 January 2010 Termination of appointment of Fryern Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD0J8FEU. Transaction: MzAwNjg4NzQ1MGFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Peter George Hook on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XD0J9FEV. Transaction: MzAwNjg4NzQ1MmFkaXF6a2N4.

  24. 14 December 2009 Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: XFSKCFS7. Transaction: MzAwNDkyMzQ0N2FkaXF6a2N4.

  25. 30 November 2009 Termination of appointment of Fryern Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8LBFFE9. Transaction: MzAwMzkyMTg2M2FkaXF6a2N4.

  26. 12 February 2009 Accounting reference date extended from 31/10/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1EPV79P. Transaction: MjAyNTY1MDUwMWFkaXF6a2N4.

  27. 17 December 2008 Ad 30/10/08\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0JPV5O6. Transaction: MjAyMDUxMzQ5MGFkaXF6a2N4.

  28. 10 December 2008 Secretary appointed fryern company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ZGD5IS. Transaction: MjAxOTg0NTY2M2FkaXF6a2N4.

  29. 10 December 2008 Director appointed peter george hook [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ZGE5IT. Transaction: MjAxOTg0NDkzN2FkaXF6a2N4.

  30. 6 November 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMF814K8. Transaction: MjAxNzQxMDEyN2FkaXF6a2N4.

  31. 6 November 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AMF804K7. Transaction: MjAxNzQxMDA5M2FkaXF6a2N4.

  32. 30 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1Y1J4DX. Transaction: MjAxNjc1ODM2OGFkaXF6a2N4.

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