17 PRINCE OF WALES TERRACE LIMITED

Key Data

Status

Active

Company No.

03509952

Incorporation date

13/02/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1998)

25/02/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

13/10/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

26/03/2025

Director's details changed for Mr Hunter Crawford on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Jean-Paul Ashby on 2025-03-26

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (5 pages)

20/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

18/10/2024

Director's details changed for Mr Hunter Crawford on 2024-10-18

View PDF (2 pages)

30/04/2024

Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 2024-04-01

View PDF (1 pages)

30/04/2024

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-04-01

View PDF (2 pages)

30/04/2024

Registered office address changed from 27 Palace Gate London W8 5LS to 94 Park Lane Croydon CR0 1JB on 2024-04-30

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (4 pages)

11/07/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

27/06/2023

Appointment of Mr Jean-Paul Ashby as a director on 2023-06-22

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Mr Hunter Crawford as a director on 2022-11-10

View PDF (2 pages)

10/11/2022

Termination of appointment of Adrian Joseph Valeriano as a director on 2022-11-10

View PDF (1 pages)

19/07/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

01/03/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

04/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

07/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Edward Michael Rieu as a director on 2017-01-03

View PDF (1 pages)

25/07/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

30/03/2016

Appointment of Mr Adrian Joseph Valeriano as a director on 2016-03-28

View PDF (2 pages)

29/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

28/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

02/12/2014

Total exemption full accounts made up to 2014-02-28

View PDF (8 pages)

28/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

15/10/2013

Total exemption full accounts made up to 2013-02-28

View PDF (8 pages)

29/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

08/01/2013

Termination of appointment of Ian Perrett as a director

View PDF (1 pages)

26/11/2012

Total exemption full accounts made up to 2012-02-29

View PDF (8 pages)

31/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

31/01/2012

Director's details changed for Edward Michael Riev on 2012-01-24

View PDF (2 pages)

25/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (8 pages)

15/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

22/10/2010

Total exemption full accounts made up to 2010-02-28

View PDF (8 pages)

09/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Edward Michael Riev on 2010-01-23

View PDF (2 pages)

09/02/2010

Director's details changed for Ian David Perrett on 2010-01-23

View PDF (2 pages)

29/09/2009

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

11/02/2009

Appointment terminate, director zakeya mallouh logged form

View PDF (1 pages)

11/02/2009

Appointment terminate, director giovanni de santis logged form

View PDF (1 pages)

05/02/2009

Return made up to 04/02/09; full list of members

View PDF (5 pages)

05/02/2009

Appointment terminated director zakeya mallouh

View PDF (1 pages)

05/02/2009

Appointment terminated director quanvari pramoj

View PDF (1 pages)

05/02/2009

Appointment terminated director giovanni de santis

View PDF (1 pages)

07/07/2008

Total exemption full accounts made up to 2008-02-29

View PDF (7 pages)

07/05/2008

Return made up to 07/02/08; full list of members

View PDF (6 pages)

03/03/2008

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

21/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (2 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

30/10/2007

Registered office changed on 30/10/07 from: the quadrant 118 london road kingston surrey KT2 6QJ

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

Return made up to 07/02/07; full list of members

View PDF (4 pages)

28/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

07/02/2006

Return made up to 07/02/06; full list of members

View PDF (5 pages)

31/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

19/07/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Total exemption full accounts made up to 2004-02-28

View PDF (7 pages)

20/04/2005

Director resigned

View PDF (1 pages)

02/03/2005

Return made up to 07/02/05; full list of members

View PDF (4 pages)

17/06/2004

Total exemption full accounts made up to 2003-02-28

View PDF (7 pages)

23/03/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

14/04/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

14/04/2003

Secretary's particulars changed

View PDF (1 pages)

20/11/2002

Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

07/06/2002

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

07/06/2002

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

08/04/2002

Return made up to 07/02/02; full list of members

View PDF (8 pages)

08/04/2002

Director's particulars changed

View PDF (1 pages)

09/07/2001

Return made up to 07/02/01; full list of members

View PDF (8 pages)

09/07/2001

Registered office changed on 09/07/01 from: 17 prince of wales terrace london W8 5PQ

View PDF (1 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Ad 14/11/00--------- £ si 23999@1=23999 £ ic 1/24000

View PDF (3 pages)

29/12/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (5 pages)

15/02/2000

Accounts for a dormant company made up to 1999-02-28

View PDF (5 pages)

14/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

15/03/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

13/02/1998

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
1
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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	01/04/2024 - Present	2825
M & N SECRETARIES LIMITED	Corporate Secretary	01/06/2001 - 01/07/2007	265
Valeriano, Adrian Joseph	Director	28/03/2016 - 10/11/2022	-
Lindon, Charles Jeremy Paul	Secretary	01/07/2007 - 01/04/2024	29
Crawford, Hunter	Director	10/11/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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SC278017

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

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Description

About 17 PRINCE OF WALES TERRACE LIMITED

17 PRINCE OF WALES TERRACE LIMITED is an(a) Active company incorporated on 13/02/1998 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. 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 17 PRINCE OF WALES TERRACE LIMITED?

17 PRINCE OF WALES TERRACE LIMITED is currently Active. It was registered on 13/02/1998 .

Where is 17 PRINCE OF WALES TERRACE LIMITED located?

17 PRINCE OF WALES TERRACE LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 17 PRINCE OF WALES TERRACE LIMITED do?

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

What is the latest filing for 17 PRINCE OF WALES TERRACE LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-09 with updates.