131 PRINCE OF WALES ROAD LIMITED

Key Data

Status

Active

Company No.

02134954

Incorporation date

28/05/1987

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1987)

23/12/2025

Termination of appointment of Jennifer Beane as a director on 2025-12-23

View PDF (1 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

12/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

15/11/2022

Termination of appointment of Eleanor Mary West as a director on 2022-10-03

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

26/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

09/05/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

09/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

26/04/2020

Director's details changed for Mr Eleanor Mary on 2020-04-14

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01/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

20/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

05/05/2017

Appointment of Mr Eleanor Mary as a director on 2017-05-05

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

28/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

28/11/2016

Termination of appointment of Katrin Barbara Straupe as a director on 2016-11-28

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

11/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

18/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

16/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

24/09/2015

Appointment of Urang Property Management Ltd as a secretary on 2015-09-24

View PDF (2 pages)

24/09/2015

Registered office address changed from 131 Prince of Wales Road Kentish Town London NW5 3PU to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2015-09-24

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

25/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

09/05/2012

Termination of appointment of Ann Walker as a secretary

View PDF (1 pages)

20/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

02/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

15/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

15/02/2011

Director's details changed for Ann Pauline Walker on 2010-12-31

View PDF (2 pages)

15/02/2011

Director's details changed for Katrin Barbara Straupe on 2010-12-31

View PDF (2 pages)

15/02/2011

Secretary's details changed for Ann Pauline Walker on 2010-12-31

View PDF (1 pages)

15/02/2011

Director's details changed for Mrs Jennifer Beane on 2010-12-31

View PDF (2 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Ann Pauline Walker on 2010-02-11

View PDF (2 pages)

12/02/2010

Director's details changed for Katrin Barbara Straupe on 2010-02-11

View PDF (2 pages)

12/02/2010

Director's details changed for Jennifer Beane on 2010-01-25

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

07/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

05/03/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

20/03/2007

New director appointed

View PDF (2 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

30/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

16/01/2006

New director appointed

View PDF (2 pages)

22/11/2005

Director resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

20/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

12/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

22/12/2000

Director resigned

View PDF (1 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/02/1999

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

27/03/1998

Secretary resigned

View PDF (0 pages)

27/03/1998

New secretary appointed;new director appointed

View PDF (0 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

28/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

22/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Return made up to 31/12/97; full list of members

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06/01/1998

New secretary appointed

View PDF (0 pages)

06/01/1998

Secretary resigned;director resigned

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29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

08/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (3 pages)

30/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/09/1995

Director resigned;new director appointed

View PDF (2 pages)

10/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

28/01/1995

Accounts for a small company made up to 1994-03-31

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28/01/1995

New director appointed

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28/01/1995

Secretary resigned;new secretary appointed;director resigned

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13/02/1994

Accounts for a small company made up to 1993-03-31

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13/02/1994

Director resigned

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13/02/1994

Return made up to 31/12/93; full list of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

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24/01/1993

Return made up to 31/12/92; no change of members

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06/07/1992

Accounts for a small company made up to 1991-03-31

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14/01/1992

Return made up to 31/12/91; no change of members

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02/07/1991

Full accounts made up to 1990-03-31

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17/12/1990

Director resigned;new director appointed

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17/12/1990

New director appointed

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17/12/1990

Return made up to 24/06/90; full list of members

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12/06/1990

Full accounts made up to 1989-03-31

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24/04/1990

Return made up to 31/12/89; full list of members

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23/04/1990

Director resigned

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05/07/1989

Accounts for a small company made up to 1988-03-31

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23/05/1989

Wd 11/05/89 pd 22/01/88--------- £ si 2@1

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12/05/1989

Wd 03/05/89 ad 26/04/89--------- £ si 4@1=4 £ ic 4/8

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11/05/1989

Return made up to 31/12/88; full list of members

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25/05/1988

Resolutions

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23/05/1988

Wd 15/04/88 ad 28/05/87--------- £ si 2@1=2 £ ic 2/4

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23/05/1988

Wd 15/04/88 pd 22/01/88--------- £ si 2@1

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20/11/1987

Resolutions

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03/11/1987

Certificate of change of name

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03/11/1987

Certificate of change of name

View PDF (2 pages)

23/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1987

Director resigned;new director appointed

View PDF (0 pages)

23/10/1987

New director appointed

View PDF (0 pages)

23/10/1987

New director appointed

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23/10/1987

Registered office changed on 23/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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28/05/1987

Incorporation

View PDF (15 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

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
8.00
-
0.00
-
-

2022
-
8.00
-
0.00
-
-

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
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	23/09/2015 - Present	491
Straupe, Katrin Barbara	Director	08/01/2006 - 27/11/2016	-
Jouan, Emmanuel	Secretary	18/01/1998 - 16/03/1998	-
Crawford, James Ross	Secretary	16/03/1998 - 21/06/2006	-
Pickering, Sandra	Director	20/01/1994 - 18/01/1998	-

Persons with Significant Control

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

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Description

About 131 PRINCE OF WALES ROAD LIMITED

131 PRINCE OF WALES ROAD LIMITED is an(a) Active company incorporated on 28/05/1987 with the registered office located at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF. There are currently 2 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 131 PRINCE OF WALES ROAD LIMITED?

131 PRINCE OF WALES ROAD LIMITED is currently Active. It was registered on 28/05/1987 .

Where is 131 PRINCE OF WALES ROAD LIMITED located?

131 PRINCE OF WALES ROAD LIMITED is registered at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF.

What does 131 PRINCE OF WALES ROAD LIMITED do?

131 PRINCE OF WALES ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 131 PRINCE OF WALES ROAD LIMITED?

The latest filing was on 23/12/2025: Termination of appointment of Jennifer Beane as a director on 2025-12-23.