22/24 PRINCE OF WALES DRIVE LIMITED

Key Data

Status

Active

Company No.

04486268

Incorporation date

15/07/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

17/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

14/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

14/04/2025

Director's details changed for Mr Maximilian Alexander Andras Kiralyfi on 2025-04-07

View PDF (2 pages)

28/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2024

Termination of appointment of Laszlo Andras Kiralyfi as a director on 2023-10-12

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

04/04/2024

Cessation of Laszlo Andras Kiralyfi as a person with significant control on 2023-10-12

View PDF (1 pages)

04/04/2024

Appointment of Mr Maximilian Alexander Andras Kiralyfi as a director on 2024-04-04

View PDF (2 pages)

04/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

29/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

11/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

08/06/2021

Notification of Robert Wallace as a person with significant control on 2021-01-01

View PDF (2 pages)

08/06/2021

Notification of Laszlo Andras Kiralyfi as a person with significant control on 2021-01-01

View PDF (2 pages)

08/06/2021

Notification of Neil Michael English as a person with significant control on 2021-03-20

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

28/05/2021

Cessation of Araminta Jane Braham as a person with significant control on 2021-05-27

View PDF (1 pages)

28/05/2021

Termination of appointment of Araminta Jane Braham as a director on 2021-05-27

View PDF (1 pages)

28/05/2021

Termination of appointment of Araminta Jane Braham as a secretary on 2021-05-27

View PDF (1 pages)

28/05/2021

Appointment of Mr Neil Michael English as a director on 2021-05-27

View PDF (2 pages)

28/05/2021

Appointment of Mr Neil Michael English as a secretary on 2021-05-27

View PDF (2 pages)

14/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

28/08/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

28/08/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

21/08/2020

Appointment of Mr Laszlo Andras Kiralyfi as a director on 2020-08-20

View PDF (2 pages)

21/08/2020

Termination of appointment of Carole Ann Kiralyfi as a director on 2020-08-20

View PDF (1 pages)

21/08/2020

Cessation of Carole Ann Kiralyfi as a person with significant control on 2020-08-20

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

24/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

25/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

02/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (6 pages)

18/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

18/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

13/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

24/07/2014

Termination of appointment of George Falconer Wallace as a director on 2014-07-24

View PDF (1 pages)

29/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

29/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

17/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

05/03/2012

Appointment of Mr George Falconer Wallace as a director

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

25/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

03/08/2010

Termination of appointment of Christopher White as a director

View PDF (1 pages)

02/08/2010

Appointment of Mr Robert Wallace as a director

View PDF (2 pages)

02/08/2010

Director's details changed for Christopher John White on 2010-06-30

View PDF (2 pages)

02/08/2010

Director's details changed for Carole Ann Kiralyfi on 2010-06-30

View PDF (2 pages)

02/08/2010

Director's details changed for Araminta Jane Braham on 2010-06-30

View PDF (2 pages)

26/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

31/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

07/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

31/07/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

19/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

24/08/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

16/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

14/09/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

24/08/2005

Return made up to 21/08/05; full list of members

View PDF (3 pages)

30/07/2005

Ad 15/07/02--------- £ si 1@1

View PDF (2 pages)

27/08/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

05/05/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

24/09/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

20/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2002

Registered office changed on 13/08/02 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2002

Incorporation

View PDF (19 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

31/07/2024

Next confirmation date

08/06/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/07/2002 - 14/07/2002	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	14/07/2002 - 14/07/2002	99599
INSTANT COMPANIES LIMITED	Nominee Director	14/07/2002 - 14/07/2002	43699
Mr Neil Michael English	Director	27/05/2021 - Present	-
Mr Laszlo Andras Kiralyfi	Director	20/08/2020 - 12/10/2023	-

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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SC278017

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Description

About 22/24 PRINCE OF WALES DRIVE LIMITED

22/24 PRINCE OF WALES DRIVE LIMITED is an(a) Active company incorporated on 15/07/2002 with the registered office located at 22 Prince Of Wales Drive, London, SW11 4SF. 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 22/24 PRINCE OF WALES DRIVE LIMITED?

22/24 PRINCE OF WALES DRIVE LIMITED is currently Active. It was registered on 15/07/2002 .

Where is 22/24 PRINCE OF WALES DRIVE LIMITED located?

22/24 PRINCE OF WALES DRIVE LIMITED is registered at 22 Prince Of Wales Drive, London, SW11 4SF.

What does 22/24 PRINCE OF WALES DRIVE LIMITED do?

22/24 PRINCE OF WALES DRIVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 22/24 PRINCE OF WALES DRIVE LIMITED?

The latest filing was on 17/04/2026: Accounts for a dormant company made up to 2025-07-31.