1-20A PRINCE OF WALES MANSIONS LIMITED

Key Data

Status

Active

Company No.

05316770

Incorporation date

20/12/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2004)

02/03/2026

View PDF (7 pages)

24/01/2026

View PDF (7 pages)

20/10/2025

Director's details changed for Miss Chloe Arabella Morris on 2025-10-20

View PDF (2 pages)

17/10/2025

Director's details changed for Miss Chloe Arabella Molyneux on 2025-10-10

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (9 pages)

02/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (8 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (10 pages)

19/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

14/09/2023

Termination of appointment of Albert Eddy Atie as a director on 2023-08-31

View PDF (1 pages)

27/06/2023

Micro company accounts made up to 2022-12-31

View PDF (10 pages)

20/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

24/08/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

07/09/2021

Termination of appointment of Victoria Makepeace-Warne as a director on 2021-09-07

View PDF (1 pages)

07/09/2021

Director's details changed for Miss Catherine Margaret Jane Methuen-Campbell on 2021-09-07

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (8 pages)

07/09/2021

Registered office address changed from Flat 2 Prince of Wales Mansions Prince of Wales Drive London London SW11 4BG England to Flat 7a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG on 2021-09-07

View PDF (1 pages)

29/07/2021

Micro company accounts made up to 2020-12-31

View PDF (10 pages)

17/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (8 pages)

07/07/2020

Micro company accounts made up to 2019-12-31

View PDF (10 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (8 pages)

23/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (8 pages)

24/09/2019

Appointment of Mr David Stuart Dodd as a director on 2019-09-23

View PDF (2 pages)

18/04/2019

Micro company accounts made up to 2018-12-31

View PDF (10 pages)

27/12/2018

20/12/18 Statement of Capital gbp 49

View PDF (10 pages)

09/11/2018

Termination of appointment of James Michael Keen as a director on 2018-11-09

View PDF (1 pages)

09/11/2018

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2018-11-01

View PDF (1 pages)

06/08/2018

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Flat 2 Prince of Wales Mansions Prince of Wales Drive London London SW11 4BG on 2018-08-06

View PDF (1 pages)

09/05/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

22/02/2018

Second filing of Confirmation Statement dated 20/12/2017

View PDF (12 pages)

08/01/2018

Director's details changed for Miss Catherine Margaret Jane Fellowes on 2017-10-07

View PDF (2 pages)

28/12/2017

20/12/17 Statement of Capital gbp 49.00

View PDF (10 pages)

01/08/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

10/04/2017

Appointment of James Michael Keen as a director on 2017-04-05

View PDF (2 pages)

23/01/2017

Registered office address changed from Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG to 94 Park Lane Croydon Surrey CR0 1JB on 2017-01-23

View PDF (1 pages)

23/01/2017

Appointment of Hml Company Secretarial Services Limited as a secretary on 2016-12-01

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (10 pages)

18/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

02/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

02/09/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (11 pages)

21/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

16/01/2015

Appointment of Mr Albert Eddy Atie as a director on 2015-01-15

View PDF (2 pages)

28/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (12 pages)

28/12/2014

Register(s) moved to registered office address Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG

View PDF (1 pages)

17/11/2014

Termination of appointment of Samantha Jayne Emery as a director on 2014-11-17

View PDF (1 pages)

26/10/2014

Termination of appointment of John Wilfrid Collis as a director on 2014-08-30

View PDF (1 pages)

11/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

10/02/2014

Appointment of Miss Catherine Margaret Jane Fellowes as a director

View PDF (2 pages)

30/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (12 pages)

30/12/2013

Director's details changed for Miss Victoria Makepeace-Warne on 2013-01-01

View PDF (2 pages)

28/12/2013

Director's details changed for Miss Samantha Jayne Emery on 2013-01-01

View PDF (2 pages)

28/12/2013

Termination of appointment of Rosamund Fellowes as a director

View PDF (1 pages)

15/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

10/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (13 pages)

30/07/2012

Appointment of Miss Chloe Arabella Molyneux as a director

View PDF (2 pages)

27/06/2012

Termination of appointment of Robin House as a director

View PDF (1 pages)

22/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

21/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (16 pages)

19/12/2011

Appointment of Miss Samantha Jayne Emery as a director

View PDF (2 pages)

21/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

22/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (15 pages)

22/12/2010

Register inspection address has been changed from 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG England

View PDF (1 pages)

11/06/2010

Termination of appointment of Rosemary Pack as a director

View PDF (1 pages)

07/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

10/03/2010

Registered office address changed from Flat 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG on 2010-03-10

View PDF (1 pages)

09/03/2010

Termination of appointment of Valerie Dickson as a secretary

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (32 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Director's details changed for Rosemary Anne Pack on 2009-12-20

View PDF (2 pages)

12/01/2010

Director's details changed for John Wilfrid Collis on 2009-12-20

View PDF (2 pages)

12/01/2010

Director's details changed for Rosamund Isabelle Fellowes on 2009-12-20

View PDF (2 pages)

12/01/2010

Director's details changed for Miss Victoria Makepeace-Warne on 2009-12-20

View PDF (2 pages)

06/12/2009

Appointment of Commander Robin House as a director

View PDF (2 pages)

13/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

27/04/2009

Director appointed miss victoria makepeace-warne

View PDF (1 pages)

27/04/2009

Appointment terminated director valerie dickson

View PDF (1 pages)

29/01/2009

Director's change of particulars / rosemary pack / 21/01/2009

View PDF (1 pages)

27/01/2009

Ad 07/01/09\gbp si 2@1=2\gbp ic 47/49\

View PDF (2 pages)

15/01/2009

Return made up to 20/12/08; change of members

View PDF (7 pages)

28/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

13/05/2008

Appointment terminated director laura lamson

View PDF (1 pages)

22/01/2008

Return made up to 20/12/07; change of members

View PDF (8 pages)

05/09/2007

Amended accounts made up to 2006-12-31

View PDF (13 pages)

12/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

20/02/2007

Return made up to 20/12/06; full list of members

View PDF (21 pages)

03/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

31/08/2006

Director resigned

View PDF (1 pages)

24/04/2006

Registered office changed on 24/04/06 from: c/o 50 broadway westminster london SW1H 0BL

View PDF (1 pages)

20/04/2006

Ad 08/02/06--------- £ si 1@1=1 £ ic 46/47

View PDF (1 pages)

07/03/2006

Ad 08/02/06--------- £ si 44@1=44 £ ic 2/46

View PDF (8 pages)

22/02/2006

Return made up to 20/12/05; full list of members

View PDF (9 pages)

17/02/2006

Memorandum and Articles of Association

View PDF (13 pages)

17/02/2006

Resolutions

View PDF (0 pages)

17/02/2006

Resolutions

View PDF (4 pages)

31/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
206.29K
-
0.00
-
-

2022
0
208.71K
-
4.40K
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/11/2016 - 31/10/2018	414
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/12/2004 - 19/12/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/12/2004 - 19/12/2004	36021
Mr David Stuart Dodd	Director	23/09/2019 - Present	10
Emery, Samantha Jayne	Director	18/12/2011 - 16/11/2014	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1-20A PRINCE OF WALES MANSIONS LIMITED

1-20A PRINCE OF WALES MANSIONS LIMITED is an(a) Active company incorporated on 20/12/2004 with the registered office located at Flat 7a Prince Of Wales Mansions, Prince Of Wales Drive, London SW11 4BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-20A PRINCE OF WALES MANSIONS LIMITED?

1-20A PRINCE OF WALES MANSIONS LIMITED is currently Active. It was registered on 20/12/2004 .

Where is 1-20A PRINCE OF WALES MANSIONS LIMITED located?

1-20A PRINCE OF WALES MANSIONS LIMITED is registered at Flat 7a Prince Of Wales Mansions, Prince Of Wales Drive, London SW11 4BG.

What does 1-20A PRINCE OF WALES MANSIONS LIMITED do?

1-20A PRINCE OF WALES MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1-20A PRINCE OF WALES MANSIONS LIMITED?

The latest filing was on 02/03/2026: undefined.