120, PRINCE 0F WALES R0AD LIMITED

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120, PRINCE 0F WALES R0AD LIMITED

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Key Data

Status

Active

Company No.

01480472

Incorporation date

20/02/1980

Size

Micro Entity

Contacts

Registered address

Registered address

120 Prince Of Wales Road, London, NW5 3NECopy
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Latest events (Record since 20/02/1980)
dot icon29/12/2025
Micro company accounts made up to 2025-03-31
dot icon16/08/2025
Confirmation statement made on 2025-08-11 with no updates
dot icon29/12/2024
Micro company accounts made up to 2024-03-31
dot icon24/08/2024
Confirmation statement made on 2024-08-11 with no updates
dot icon15/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon20/08/2023
Confirmation statement made on 2023-08-11 with no updates
dot icon30/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon23/08/2022
Confirmation statement made on 2022-08-11 with updates
dot icon20/07/2022
Notification of Florence Baldwin as a person with significant control on 2022-02-09
dot icon20/07/2022
Appointment of Florence Baldwin as a director on 2021-11-11
dot icon12/06/2022
Termination of appointment of Anna Maria Davies as a director on 2021-11-11
dot icon12/06/2022
Cessation of Harry James Mason as a person with significant control on 2022-02-09
dot icon12/06/2022
Termination of appointment of Harry James Mason as a director on 2021-11-11
dot icon12/06/2022
Termination of appointment of Anna Maria Davies as a secretary on 2021-11-11
dot icon12/06/2022
Termination of appointment of Harry James Mason as a secretary on 2021-11-11
dot icon12/06/2022
Cessation of Anna Maria Davies as a person with significant control on 2022-02-09
dot icon31/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon22/08/2021
Confirmation statement made on 2021-08-11 with no updates
dot icon30/03/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon24/08/2020
Confirmation statement made on 2020-08-11 with no updates
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon06/12/2019
Director's details changed for Ms Sharon Dawn Walker on 2019-12-06
dot icon06/12/2019
Change of details for Miss Helen Jane Mayfield as a person with significant control on 2019-12-06
dot icon06/12/2019
Change of details for Mr Harry James Mason as a person with significant control on 2019-12-06
dot icon06/12/2019
Change of details for Anna Maria Davies as a person with significant control on 2019-12-06
dot icon06/12/2019
Change of details for Ms Sharon Dawn Walker as a person with significant control on 2019-12-06
dot icon28/08/2019
Confirmation statement made on 2019-08-11 with no updates
dot icon07/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon23/08/2018
Confirmation statement made on 2018-08-11 with no updates
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon07/10/2017
Confirmation statement made on 2017-08-11 with updates
dot icon07/10/2017
Notification of Harry James Mason as a person with significant control on 2017-01-01
dot icon07/10/2017
Notification of Anna Maria Davies as a person with significant control on 2017-01-01
dot icon07/10/2017
Cessation of Paul Xavier Tan Boquiren as a person with significant control on 2017-01-01
dot icon17/05/2017
Appointment of Anna Maria Davies as a secretary on 2017-01-01
dot icon17/05/2017
Appointment of Anna Maria Davies as a director on 2017-01-01
dot icon17/05/2017
Appointment of Mr Harry James Mason as a director on 2017-01-01
dot icon17/05/2017
Termination of appointment of Paul Xavier Tan Boquiren as a director on 2017-01-01
dot icon17/05/2017
Appointment of Harry James Mason as a secretary on 2017-01-01
dot icon17/05/2017
Termination of appointment of Paul Xavier Tan Boquiren as a secretary on 2017-01-01
dot icon11/01/2017
Total exemption full accounts made up to 2016-03-31
dot icon24/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon10/01/2016
Total exemption full accounts made up to 2015-03-31
dot icon16/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon12/01/2015
Total exemption full accounts made up to 2014-03-31
dot icon02/09/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon05/01/2014
Total exemption full accounts made up to 2013-03-31
dot icon21/11/2013
Amended accounts made up to 2012-03-31
dot icon21/11/2013
Amended accounts made up to 2011-03-31
dot icon21/11/2013
Amended accounts made up to 2010-03-31
dot icon21/11/2013
Amended accounts made up to 2009-03-31
dot icon01/09/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon07/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon07/09/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon07/09/2012
Termination of appointment of Philip Naughton as a director
dot icon07/09/2012
Termination of appointment of Barbara Gannon as a director
dot icon07/09/2012
Termination of appointment of Philip Naughton as a secretary
dot icon07/09/2012
Termination of appointment of Barbara Gannon as a secretary
dot icon29/06/2012
Appointment of Paul Xavier Tan Boquiren as a secretary
dot icon29/06/2012
Appointment of Paul Xavier Tan Boquiren as a director
dot icon06/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon04/09/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon18/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon07/09/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon07/09/2010
Director's details changed for Philip Naughton on 2010-08-11
dot icon07/09/2010
Director's details changed for Sharon Dawn Walker on 2010-08-11
dot icon07/09/2010
Director's details changed for Barbara Gannon on 2010-08-11
dot icon28/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon04/09/2009
Return made up to 11/08/09; full list of members
dot icon18/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon12/09/2008
Return made up to 11/08/08; full list of members
dot icon30/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon09/11/2007
Return made up to 11/08/07; full list of members
dot icon19/10/2007
Secretary resigned
dot icon26/09/2007
Director resigned
dot icon31/05/2007
Total exemption full accounts made up to 2006-03-31
dot icon13/04/2007
Registered office changed on 13/04/07 from: 24 gillies street london NW5 4DN
dot icon13/04/2007
New secretary appointed;new director appointed
dot icon13/04/2007
New secretary appointed;new director appointed
dot icon12/04/2007
Return made up to 11/08/06; full list of members
dot icon05/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon03/02/2006
New secretary appointed;new director appointed
dot icon12/01/2006
Secretary resigned;director resigned
dot icon12/12/2005
Director resigned
dot icon14/11/2005
Secretary resigned
dot icon13/10/2005
Return made up to 11/08/05; full list of members
dot icon21/07/2005
Return made up to 11/08/04; full list of members
dot icon22/06/2005
New director appointed
dot icon22/06/2005
Director resigned
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon29/12/2004
New secretary appointed
dot icon05/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon11/12/2003
Return made up to 11/08/03; full list of members
dot icon11/12/2003
New secretary appointed
dot icon03/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon02/09/2002
Return made up to 11/08/02; full list of members
dot icon23/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon11/10/2001
Return made up to 11/08/01; full list of members
dot icon11/10/2001
New secretary appointed
dot icon18/01/2001
Accounts made up to 2000-03-31
dot icon25/08/2000
Return made up to 11/08/00; full list of members
dot icon18/01/2000
Accounts made up to 1999-03-31
dot icon06/12/1999
Return made up to 11/08/99; full list of members
dot icon04/12/1999
New secretary appointed
dot icon17/11/1998
Director resigned
dot icon17/11/1998
New director appointed
dot icon09/10/1998
Return made up to 11/08/98; no change of members
dot icon30/09/1998
Accounts made up to 1998-03-31
dot icon23/02/1998
New secretary appointed
dot icon02/01/1998
New director appointed
dot icon02/10/1997
Secretary resigned;director resigned
dot icon19/08/1997
Return made up to 11/08/97; full list of members
dot icon19/08/1997
Accounts made up to 1997-03-31
dot icon20/12/1996
Accounts made up to 1996-03-31
dot icon20/12/1996
Director resigned
dot icon06/12/1996
New director appointed
dot icon09/09/1996
Return made up to 01/09/96; full list of members
dot icon09/02/1996
Return made up to 31/12/95; no change of members
dot icon09/02/1996
New secretary appointed
dot icon07/02/1996
Accounts made up to 1995-03-31
dot icon10/02/1995
Accounts made up to 1994-03-31
dot icon18/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/03/1994
Accounts for a small company made up to 1993-03-31
dot icon11/02/1994
Secretary resigned;new secretary appointed
dot icon11/02/1994
Director resigned;new director appointed
dot icon11/02/1994
Return made up to 31/12/93; full list of members
dot icon14/04/1993
Director resigned;new director appointed
dot icon05/01/1993
Director resigned;new director appointed
dot icon05/01/1993
Return made up to 31/12/92; full list of members
dot icon24/09/1992
Accounts made up to 1992-03-31
dot icon06/04/1992
Secretary resigned;new secretary appointed
dot icon09/03/1992
Accounts made up to 1991-03-31
dot icon24/01/1992
Return made up to 31/12/91; no change of members
dot icon19/07/1991
Accounts made up to 1990-03-31
dot icon16/04/1991
Return made up to 31/12/90; no change of members
dot icon26/04/1990
Accounts made up to 1989-03-31
dot icon26/04/1990
Return made up to 31/12/89; full list of members
dot icon16/03/1989
Accounts made up to 1988-03-31
dot icon15/02/1989
Return made up to 31/12/88; full list of members
dot icon30/11/1988
Director resigned;new director appointed
dot icon30/11/1988
Secretary resigned;new secretary appointed
dot icon11/05/1988
Accounts made up to 1987-03-31
dot icon21/07/1987
Return made up to 31/12/87; full list of members
dot icon16/04/1987
Accounts made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/05/1986
Accounts made up to 1985-03-31
dot icon01/05/1986
Return made up to 02/01/86; full list of members
dot icon20/02/1980
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+227.38 % *

* during past year

Cash in Bank

£275.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.00
-
0.00
84.00
-
2022
0
6.00
-
0.00
275.00
-
2022
0
6.00
-
0.00
275.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

6.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

275.00 £Ascended227.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anna Maria Davies
Director
01/01/2017 - 11/11/2021
-
Mr Harry James Mason
Director
01/01/2017 - 11/11/2021
1
Boquiren, Paul Xavier Tan
Director
01/12/2011 - 01/01/2017
-
Ellis, Dawn
Secretary
01/05/1995 - 26/09/1997
-
Mcleod, Russell
Director
19/02/1993 - 18/11/1996
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About 120, PRINCE 0F WALES R0AD LIMITED

120, PRINCE 0F WALES R0AD LIMITED is an(a) Active company incorporated on 20/02/1980 with the registered office located at 120 Prince Of Wales Road, London, NW5 3NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 120, PRINCE 0F WALES R0AD LIMITED?

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120, PRINCE 0F WALES R0AD LIMITED is currently Active. It was registered on 20/02/1980 .

Where is 120, PRINCE 0F WALES R0AD LIMITED located?

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120, PRINCE 0F WALES R0AD LIMITED is registered at 120 Prince Of Wales Road, London, NW5 3NE.

What does 120, PRINCE 0F WALES R0AD LIMITED do?

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120, PRINCE 0F WALES R0AD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 120, PRINCE 0F WALES R0AD LIMITED?

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The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.