41/50 PRINCE OF WALES MANSIONS LIMITED

Key Data

Status

Active

Company No.

02550585

Incorporation date

22/10/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1990)

06/01/2026

Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London Greater London W1W 8BD on 2026-01-06

View PDF (1 pages)

06/01/2026

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2025-12-31

View PDF (1 pages)

06/01/2026

Appointment of Defries Pm Limited as a secretary on 2026-01-01

View PDF (2 pages)

06/01/2026

Registered office address changed from 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London Greater London W1W 8BD England to 42 Glengall Road Edgware HA8 8SX on 2026-01-06

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (6 pages)

04/09/2025

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

View PDF (2 pages)

01/11/2024

Termination of appointment of Minos Makris as a director on 2024-11-01

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (6 pages)

09/09/2024

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

View PDF (2 pages)

19/09/2023

Director's details changed for Mr Minos Makris on 2023-09-19

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (6 pages)

24/08/2023

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

View PDF (2 pages)

08/03/2023

Termination of appointment of Robert Raleigh Colvile as a director on 2023-03-03

View PDF (1 pages)

08/03/2023

Appointment of Ms Clare Bugel as a director on 2023-03-03

View PDF (2 pages)

08/03/2023

Director's details changed for Ms Clare Bugel on 2023-03-08

View PDF (2 pages)

16/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

21/09/2022

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

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (5 pages)

10/06/2021

Appointment of Prime Management (Ps) Limited as a secretary on 2021-06-10

View PDF (2 pages)

10/06/2021

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2021-06-10

View PDF (1 pages)

10/06/2021

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2021-06-01

View PDF (1 pages)

03/02/2021

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

View PDF (2 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

28/02/2020

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

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (6 pages)

16/01/2019

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

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (6 pages)

24/08/2018

Appointment of Mr Minos Makris as a director on 2018-07-30

View PDF (2 pages)

19/02/2018

Termination of appointment of Nicholas Arthur Gibbons as a secretary on 2017-06-19

View PDF (1 pages)

18/01/2018

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

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (6 pages)

20/06/2017

Appointment of Hertford Company Secretaries Limited as a secretary on 2017-06-19

View PDF (2 pages)

16/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

27/09/2016

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

View PDF (6 pages)

29/03/2016

Director's details changed for Mrs Alexandra Patricia Gibbons on 2016-02-18

View PDF (2 pages)

29/03/2016

Director's details changed for Mr Nicholas Arthur Gibbons on 2016-02-18

View PDF (2 pages)

29/03/2016

Termination of appointment of Nicholas Arthur Gibbons as a director on 2016-02-18

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (7 pages)

06/01/2016

Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2016-01-06

View PDF (1 pages)

10/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

14/01/2015

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (7 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

01/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2014

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (7 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

21/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

18/09/2012

Appointment of Robert Raleigh Colvile as a director

View PDF (3 pages)

17/09/2012

Termination of appointment of a secretary

View PDF (3 pages)

17/09/2012

Termination of appointment of a director

View PDF (3 pages)

09/09/2012

Appointment of Mr Nicholas Arthur Gibbons as a secretary

View PDF (1 pages)

09/09/2012

Director's details changed for Mrs Alexandra Alexandra Gibbons on 2012-09-09

View PDF (2 pages)

09/09/2012

Termination of appointment of Timothy Buttolph as a director

View PDF (1 pages)

09/09/2012

Termination of appointment of Lalit Kalra as a director

View PDF (1 pages)

09/09/2012

Termination of appointment of Judith Buttolph as a secretary

View PDF (1 pages)

27/07/2012

Appointment of Mrs Alexandra Alexandra Gibbons as a director

View PDF (2 pages)

17/01/2012

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (9 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

24/01/2011

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (9 pages)

28/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

09/08/2010

Appointment of Judith Buttolph as a secretary

View PDF (3 pages)

09/08/2010

Termination of appointment of a secretary

View PDF (0 pages)

09/08/2010

Appointment of Mr Nicholas Arthur Gibbons as a director

View PDF (3 pages)

02/08/2010

Appointment of Mr Nicholas Arthur Gibbons as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Timothy Buttolph as a secretary

View PDF (1 pages)

08/04/2010

Termination of appointment of Judith Buttolph as a director

View PDF (3 pages)

04/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (12 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

04/11/2009

Director's details changed for Dr Lalit Kalra on 2009-10-23

View PDF (2 pages)

04/11/2009

Director's details changed for Timothy John Buttolph on 2009-10-23

View PDF (2 pages)

04/11/2009

Director's details changed for Judith Frances Buttolph on 2009-10-23

View PDF (2 pages)

10/02/2009

Return made up to 22/10/08; full list of members

View PDF (13 pages)

26/01/2009

Appointment terminated director giles havergal

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

20/02/2008

Return made up to 22/10/07; no change of members

View PDF (8 pages)

08/11/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

New director appointed

View PDF (2 pages)

07/01/2007

Return made up to 22/10/06; change of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

02/08/2006

Return made up to 22/10/05; full list of members

View PDF (10 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

16/03/2005

Registered office changed on 16/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR

View PDF (1 pages)

22/11/2004

Return made up to 22/10/04; no change of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

22/08/2003

Return made up to 22/10/02; full list of members

View PDF (10 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

06/12/2001

Return made up to 22/10/01; change of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/11/2000

Return made up to 22/10/00; no change of members

View PDF (6 pages)

07/11/2000

Return made up to 22/10/99; full list of members

View PDF (10 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/06/2000

Registered office changed on 26/06/00 from: myrus smith times house throwley way sutton surrey SM1 4AF

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/01/1999

Return made up to 22/10/98; change of members

View PDF (6 pages)

09/09/1998

Ad 09/07/98--------- £ si [email protected]=24 £ ic 477/501

View PDF (2 pages)

10/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

03/12/1997

Return made up to 22/10/97; change of members

View PDF (6 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

27/11/1996

Return made up to 22/10/95; change of members

View PDF (8 pages)

22/11/1996

Return made up to 22/10/96; full list of members

View PDF (6 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

Director resigned

View PDF (2 pages)

08/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

06/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

11/12/1994

Return made up to 22/10/94; change of members

View PDF (0 pages)

30/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

28/04/1994

Return made up to 22/10/93; change of members

View PDF (0 pages)

03/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/04/1993

Return made up to 22/10/92; full list of members

View PDF (0 pages)

08/04/1993

Return made up to 22/10/91; full list of members

View PDF (0 pages)

29/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

05/07/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

26/10/1990

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

View PDF (0 pages)

26/10/1990

Registered office changed on 26/10/90 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

22/10/1990

Incorporation

View PDF (13 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

Check business linkages of 41/50 PRINCE OF WALES MANSIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

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
-
502.30
-
0.00
-
-

2022
-
502.30
-
0.00
502.30
-

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
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Secretary	18/06/2017 - 31/05/2021	1325
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	10/06/2021 - 31/12/2025	746
Havergal, Giles, Dr	Director	09/09/2007 - 30/11/2008	4
Buttolph, Timothy John	Director	14/05/1996 - 08/09/2012	3
Gibbons, Nicholas Arthur	Director	23/07/2010 - 17/02/2016	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 41/50 PRINCE OF WALES MANSIONS LIMITED

41/50 PRINCE OF WALES MANSIONS LIMITED is an(a) Active company incorporated on 22/10/1990 with the registered office located at 42 Glengall Road, Edgware HA8 8SX. 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 41/50 PRINCE OF WALES MANSIONS LIMITED?

41/50 PRINCE OF WALES MANSIONS LIMITED is currently Active. It was registered on 22/10/1990 .

Where is 41/50 PRINCE OF WALES MANSIONS LIMITED located?

41/50 PRINCE OF WALES MANSIONS LIMITED is registered at 42 Glengall Road, Edgware HA8 8SX.

What does 41/50 PRINCE OF WALES MANSIONS LIMITED do?

41/50 PRINCE OF WALES MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41/50 PRINCE OF WALES MANSIONS LIMITED?

The latest filing was on 06/01/2026: Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London Greater London W1W 8BD on 2026-01-06.