27 Prince of Wales Road Freehold Limited

Company Registration Number: 08163081

Company registered in England and Wales

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27 Prince of Wales Road Freehold Limited is a Private Company Limited by Shares first registered on 31 July 2012. Its current registered address is in London.

Registered Address

BOLT BURDON SECRETARIES LIMITED
PROVIDENCE HOUSE
PROVIDENCE PLACE
LONDON
N1 0NT

There are 38 companies currently registered at this postcode, including this one.

All companies at N1 0NT

Registration Data

Company Number

08163081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £120£120£120
of which Cash £0£120£0
Total Assets £120£120£120
Current Liabilities £0£0£0
Net Current Assets £120£120£120
Total Net Worth £120£120£120

Previous Names

No previous names

Company Officers

  • BOLT BURDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 December 2014

     

    Providence House
    Providence Place
    London
    N1 0NT
    England

  • BOCKELMANN, Jan Kristof

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: August 1979

    BOLT BURDON SECRETARIES LIMITED
    Providence House
    Providence Place
    London
    N1 0NT
    England

  • MASON, Roger

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: University Professor

    Month of birth: May 1941

    BOLT BURDON SECRETARIES LIMITED
    Providence House
    Providence Place
    London
    N1 0NT
    England

  • STUBBS, George Wilfrid John

    Director

    Appointed on 12 August 2016

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: January 1982

    BOLT BURDON SECRETARIES LIMITED
    Providence House
    Providence Place
    London
    N1 0NT

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 31 July 2012

    Resigned on 15 December 2014

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    United Kingdom

  • COSTA-FONT, Joan

    Director

    Appointed on 31 July 2012

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Reader In Political Economy,Se

    Month of birth: September 1974

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS

  • VILELLA-VILA, Marta

    Director

    Appointed on 31 July 2012

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Market Research Consultant

    Month of birth: October 1973

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS

  • RINGLEY SHADOW DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 April 2013

    Resigned on 15 December 2014

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

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

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LXIWVV. Transaction: MzE2NDYzMjgyMGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7KZS. Transaction: MzE1NTQ1NzIwMGFkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERISI. Transaction: MzE1NTE2MzA3MmFkaXF6a2N4.

  4. 14 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4GAH. Transaction: MzE1NTEwMDk2MmFkaXF6a2N4.

  5. 12 August 2016 Appointment of Mr George Wilfrid John Stubbs as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP01. Barcode: X5D72BCX. Transaction: MzE1NTA0NjQwMWFkaXF6a2N4.

  6. 26 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P5C23. Transaction: MzE0NzIyNDQzMmFkaXF6a2N4.

  7. 5 October 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4HE6PZ4. Transaction: MzEzMjM3NjI1MWFkaXF6a2N4.

  8. 9 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44Y8V0A. Transaction: MzEyMDkxNDExNWFkaXF6a2N4.

  9. 5 January 2015 Appointment of Mr Jan Kristof Bockelmann as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YFKJFZ. Transaction: MzExNDcxNTEyMmFkaXF6a2N4.

  10. 5 January 2015 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to C/O Bolt Burdon Secretaries Limited Providence House Providence Place London N1 0NT on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFK90J. Transaction: MzExNDcxMjQ4OGFkaXF6a2N4.

  11. 15 December 2014 Termination of appointment of Marta Vilella-Vila as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MSLIWO. Transaction: MzExMzUzNjI3M2FkaXF6a2N4.

  12. 15 December 2014 Appointment of Bolt Burdon Secretaries Limited as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP04. Barcode: X3MSLHNE. Transaction: MzExMzUzNjA4NGFkaXF6a2N4.

  13. 15 December 2014 Termination of appointment of Ringley Shadow Directors Limited as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MSLFD7. Transaction: MzExMzUzNTY3OGFkaXF6a2N4.

  14. 15 December 2014 Termination of appointment of Joan Costa-Font as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MSLEY8. Transaction: MzExMzUzNTUwNmFkaXF6a2N4.

  15. 15 December 2014 Termination of appointment of Ringley Limited as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: X3MSLBIR. Transaction: MzExMzUzNDgyNmFkaXF6a2N4.

  16. 29 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: R3ELQ9ZT. Transaction: MzEwNjM5MzgwNWFkaXF6a2N4.

  17. 29 August 2014 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: A3EM8C56. Transaction: MzEwNjM5MzM1NGFkaXF6a2N4.

  18. 29 August 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3EM8C1U. Transaction: MzEwNjM5MzI1N2FkaXF6a2N4.

  19. 29 August 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3EM8C4Y. Transaction: MzEwNjM5Mjc5MWFkaXF6a2N4.

  20. 11 March 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5NTY0Nzg1MGFkaXF6a2N4.

  21. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3NjYyMmFkaXF6a2N4.

  22. 29 April 2013 Appointment of Ringley Shadow Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A26VW4W1. Transaction: MzA3NzA5MTM4NWFkaXF6a2N4.

  23. 31 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1E06PY8. Transaction: MzA2MTY4MDgyMGFkaXF6a2N4.

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