126 Prince of Wales Road Limited

Company Registration Number: 07620946

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.
126 Prince of Wales Road Limited is a Private Company Limited by Shares first registered on 4 May 2011. Its current registered address is in London.

Registered Address

126 PRINCE OF WALES ROAD
LONDON
NW5 3NE

There are 14 companies currently registered at this postcode, including this one.

All companies at NW5 3NE

Registration Data

Company Number

07620946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DE SAMPAIO CAMPOS, Claudia Maria

    Director

    Appointed on 3 January 2014

     

    Nationality: Brazilian

    Occupation: Psychotherapist

    Month of birth: July 1968

    126
    Prince Of Wales Road
    London
    NW5 3NE
    United Kingdom

  • TEYMUR, Onur

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1985

    126
    Prince Of Wales Road
    London
    NW5 3NE
    United Kingdom

  • AKINGBE, Caroline Adeola

    Director

    Appointed on 4 May 2011

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Psychologist

    Month of birth: March 1962

    115
    Coleridge Way
    Borehamwood
    Hertfordshire
    WD6 2AF
    United Kingdom

  • HAYES, Austin James

    Director

    Appointed on 21 July 2012

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1982

    126a
    Prince Of Wales Road
    London
    NW5 3NE
    England

  • THEMISTOKLEOUS, Teresa Hilda

    Director

    Appointed on 4 May 2011

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1962

    126b
    Prince Of Wales Road
    London
    NW5 3NE
    United Kingdom

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

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Latest Filings

  1. 6 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65U2NKZ. Transaction: MzE3NTIwMDYxNWFkaXF6a2N4.

  2. 20 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YJ4XHS. Transaction: MzE2NzA5NjY4NWFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56A4R6R. Transaction: MzE0Nzc4Mjk5NGFkaXF6a2N4.

  4. 16 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YPM81V. Transaction: MzEzOTg1Mzg0NmFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48A21YX. Transaction: MzEyNDAxMTEwOGFkaXF6a2N4.

  6. 22 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZLB3WX. Transaction: MzExNTg5MDQ1OGFkaXF6a2N4.

  7. 25 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38N854Z. Transaction: MzEwMDY3MjI4NmFkaXF6a2N4.

  8. 4 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZWQBC. Transaction: MzA5Mzg3MTc3N2FkaXF6a2N4.

  9. 23 January 2014 Appointment of Ms Claudia Maria De Sampaio Campos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307CJZU. Transaction: MzA5MzI0MTc0NGFkaXF6a2N4.

  10. 19 January 2014 Termination of appointment of Austin Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZWWDQ1. Transaction: MzA5MjkwODU3MmFkaXF6a2N4.

  11. 28 November 2013 Director's details changed for Mr Austin James Hayes on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M481ZE. Transaction: MzA4OTY1OTI4OGFkaXF6a2N4.

  12. 28 November 2013 Director's details changed for Mr Onur Teymur on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M4806G. Transaction: MzA4OTY1ODc2OWFkaXF6a2N4.

  13. 28 November 2013 Director's details changed for Mr Onur Teymur on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M47ZAW. Transaction: MzA4OTY1ODQ2MGFkaXF6a2N4.

  14. 23 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28W64VN. Transaction: MzA3ODUwNTk1N2FkaXF6a2N4.

  15. 21 May 2013 Appointment of Mr Austin James Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TIUZN. Transaction: MzA3ODM2MTUyM2FkaXF6a2N4.

  16. 11 May 2013 Termination of appointment of Caroline Akingbe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2866XOY. Transaction: MzA3NzgwODM3OGFkaXF6a2N4.

  17. 18 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22HLV7T. Transaction: MzA3MzAxMDgxMWFkaXF6a2N4.

  18. 20 July 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGNSKI. Transaction: MzA2MTA5MTQwNGFkaXF6a2N4.

  19. 6 December 2011 Termination of appointment of Teresa Themistokleous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH30WZPE. Transaction: MzA0ODQ5MDkzNGFkaXF6a2N4.

  20. 6 December 2011 Appointment of Mr Onur Teymur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH30VZPD. Transaction: MzA0ODQ4NzYxMGFkaXF6a2N4.

  21. 4 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHSBDTTG. Transaction: MzAzNjQ1Njc3MmFkaXF6a2N4.

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