189 PRINCE OF WALES ROAD LIMITED

Key Data

Status

Active

Company No.

04600745

Incorporation date

26/11/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

11/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

04/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

14/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

02/11/2022

Director's details changed for Mr Ilan Mark Chaitowitz on 2022-10-28

View PDF (2 pages)

02/11/2022

Change of details for Mr Ilan Mark Chaitowitz as a person with significant control on 2022-10-28

View PDF (2 pages)

11/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

24/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

20/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

19/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

14/10/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (7 pages)

11/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

27/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (7 pages)

09/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

29/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (9 pages)

08/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

21/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

23/05/2017

Registered office address changed from C/O Ms G Fernandes Flat 2 33 Gloucester Avenue Regent's Park London NW1 7TJ to C/O Ms G Fernandes 189 Prince of Wales Road London NW5 3QB on 2017-05-23

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (8 pages)

24/11/2016

Secretary's details changed for Genevieve Fernandes on 2016-11-22

View PDF (1 pages)

24/11/2016

Director's details changed for Genevieve Fernandes on 2016-11-22

View PDF (2 pages)

19/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (6 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (6 pages)

16/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

15/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

30/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

26/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

02/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

21/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

24/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

20/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

26/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

26/11/2009

Registered office address changed from Flat 3 189 Prince of Wales Road London NW5 3QB on 2009-11-26

View PDF (1 pages)

26/11/2009

Director's details changed for Jerome Candido Frederick Carasco on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Ilan Mark Chaitowitz on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Ms Genevieve Fernandes on 2009-11-25

View PDF (2 pages)

26/11/2009

Secretary's details changed for Genevieve Fernandes on 2009-11-21

View PDF (1 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

28/09/2009

Director's change of particulars / jerome carasco / 23/09/2009

View PDF (1 pages)

28/09/2009

Director and secretary's change of particulars / genevieve fernandes / 23/09/2009

View PDF (1 pages)

06/03/2009

Director's change of particulars / jerome carasco / 05/03/2009

View PDF (1 pages)

28/11/2008

Director's change of particulars / jerome carasco / 01/04/2008

View PDF (1 pages)

28/11/2008

Director and secretary's change of particulars / genevieve fernandes / 01/07/2008

View PDF (1 pages)

28/11/2008

Return made up to 17/11/08; full list of members

View PDF (10 pages)

22/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

19/09/2008

Registered office changed on 19/09/2008 from 39 sussex square london W2 2SP

View PDF (1 pages)

28/02/2008

Director appointed jerome candido frederick carasco

View PDF (2 pages)

19/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (2 pages)

07/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

21/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

28/12/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

18/01/2006

Return made up to 26/11/05; full list of members

View PDF (3 pages)

20/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

06/01/2005

Return made up to 26/11/04; full list of members

View PDF (7 pages)

06/01/2005

Registered office changed on 06/01/05 from: flat 1 189 prince of wales road london NW5 3QB

View PDF (1 pages)

30/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

27/11/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

14/02/2003

Secretary resigned

View PDF (1 pages)

14/02/2003

Director resigned

View PDF (2 pages)

14/02/2003

Ad 26/11/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/2002

Registered office changed on 24/12/02 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
11.00K
-
0.00
40.00
-

2022
3
11.00K
-
0.00
193.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Timothy David Lewis Eppel	Director	25/11/2002 - 07/02/2008	22
Fernandes, Genevieve	Director	26/11/2002 - Present	1
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	25/11/2002 - 25/11/2002	4893
Jerome Candido Frederick Carasco	Director	08/02/2008 - Present	-
Mr Ilan Mark Chaitowitz	Director	02/11/2007 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 189 PRINCE OF WALES ROAD LIMITED

189 PRINCE OF WALES ROAD LIMITED is an(a) Active company incorporated on 26/11/2002 with the registered office located at C/O MS G FERNANDES, 189 Prince Of Wales Road, London NW5 3QB. There are currently 4 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 189 PRINCE OF WALES ROAD LIMITED?

189 PRINCE OF WALES ROAD LIMITED is currently Active. It was registered on 26/11/2002 .

Where is 189 PRINCE OF WALES ROAD LIMITED located?

189 PRINCE OF WALES ROAD LIMITED is registered at C/O MS G FERNANDES, 189 Prince Of Wales Road, London NW5 3QB.

What does 189 PRINCE OF WALES ROAD LIMITED do?

189 PRINCE OF WALES ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 189 PRINCE OF WALES ROAD LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-03 with no updates.