51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02147561

Incorporation date

15/07/1987

Size

Dormant

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 15/07/1987)

03/04/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/04/2026

Replacement Filing for the appointment of Mr Charles Leslie Milton Horner as a director

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31/03/2026

Accounts for a dormant company made up to 2025-03-31

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03/02/2026

Director's details changed for Sally Elizabeth Greene on 2026-02-03

View PDF (2 pages)

13/01/2025

Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4nd to 174 Battersea Park Road London SW11 4nd on 2025-01-13

View PDF (1 pages)

13/01/2025

Appointment of Mahne & Mahne Ltd as a secretary on 2025-01-13

View PDF (2 pages)

13/01/2025

Termination of appointment of Miles Baird as a secretary on 2025-01-13

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

03/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

08/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

15/05/2023

Termination of appointment of Philippa Anselmino as a director on 2021-07-27

View PDF (1 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

15/12/2021

Appointment of Sally Elizabeth Greene as a director on 2021-11-08

View PDF (2 pages)

02/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

15/06/2020

Appointment of Ms Philippa Anselmino as a director on 2020-06-15

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/11/2018

Director's details changed for Mr Thomas Richard Proctor Chadwick on 2018-11-06

View PDF (2 pages)

08/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

11/06/2018

Appointment of Mr Thomas Richard Proctor Chadwick as a director on 2018-05-29

View PDF (2 pages)

29/05/2018

Termination of appointment of Suzanne Fisher as a director on 2018-05-29

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/12/2017

Termination of appointment of Iain Mcgrory as a director on 2017-12-29

View PDF (1 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

28/12/2017

Appointment of Mr Iain Mcgrory as a director on 2017-12-28

View PDF (2 pages)

02/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

02/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

02/03/2016

Appointment of Mr Miles Baird as a secretary on 2016-03-01

View PDF (2 pages)

25/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

13/01/2015

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

View PDF (7 pages)

19/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

28/08/2014

Appointment of Mr Paul Cooper as a director on 2014-08-27

View PDF (2 pages)

01/02/2014

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

View PDF (6 pages)

31/01/2014

Termination of appointment of Jeremy Loudan as a secretary

View PDF (1 pages)

16/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

28/07/2013

Appointment of Mr Charles Leslie Milton Horner as a director

View PDF (3 pages)

28/07/2013

Termination of appointment of Stephen Morrison as a director

View PDF (1 pages)

10/03/2013

Appointment of Mr Jeremy William Loudan as a secretary

View PDF (2 pages)

11/02/2013

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

View PDF (6 pages)

03/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

15/03/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

21/02/2012

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

View PDF (8 pages)

21/02/2012

Termination of appointment of Anthony Lack as a director

View PDF (1 pages)

21/02/2012

Termination of appointment of Emma Lack as a secretary

View PDF (1 pages)

15/07/2011

Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London SW11 4ND on 2011-07-15

View PDF (1 pages)

03/01/2011

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

View PDF (8 pages)

09/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

02/01/2010

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

View PDF (7 pages)

02/01/2010

Director's details changed for Anthony William David Lack on 2010-01-02

View PDF (2 pages)

02/01/2010

Director's details changed for Suzanne Fisher on 2010-01-02

View PDF (2 pages)

02/01/2010

Director's details changed for Dawn Temple on 2010-01-02

View PDF (2 pages)

09/02/2009

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

View PDF (6 pages)

28/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

19/05/2008

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

View PDF (12 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (2 pages)

02/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

25/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

26/01/2007

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

View PDF (10 pages)

11/05/2006

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

View PDF (10 pages)

06/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

20/09/2005

New director appointed

View PDF (2 pages)

07/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

10/01/2005

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

View PDF (9 pages)

08/06/2004

New director appointed

View PDF (2 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

28/01/2004

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

View PDF (9 pages)

14/02/2003

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

View PDF (9 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

11/06/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

20/02/2002

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

View PDF (8 pages)

13/02/2001

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

View PDF (8 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

01/11/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

07/08/2000

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

View PDF (9 pages)

03/02/1999

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

View PDF (6 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

22/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

25/02/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

06/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

25/01/1996

Full accounts made up to 1995-03-31

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25/01/1996

Return made up to 31/12/95; no change of members

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03/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

25/10/1994

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

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17/03/1994

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

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13/02/1994

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

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02/08/1993

Return made up to 31/12/92; full list of members

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02/08/1993

Registered office changed on 02/08/93 from: 24 battersea park road london SW11 4HY

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31/01/1993

Full accounts made up to 1992-03-31

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13/05/1992

New director appointed

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13/05/1992

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

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13/05/1992

Registered office changed on 13/05/92

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02/10/1991

Full accounts made up to 1991-03-31

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30/01/1991

Return made up to 01/12/90; full list of members

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17/10/1990

Full accounts made up to 1990-03-31

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29/03/1990

Director resigned;new director appointed

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14/02/1990

Compulsory strike-off action has been discontinued

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14/02/1990

Full accounts made up to 1989-03-31

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14/02/1990

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

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14/02/1990

Full accounts made up to 1988-03-31

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14/02/1990

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

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05/12/1989

First Gazette notice for compulsory strike-off

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31/05/1988

Registered office changed on 31/05/88 from: 60 prince of wales mansions prince of wales drive london SW11

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26/04/1988

New director appointed

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26/04/1988

Resolutions

View PDF (1 pages)

26/04/1988

Wd 21/03/88 ad 15/07/87-20/01/88 £ si 6@1=6 £ ic 2/8

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15/09/1987

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

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15/09/1987

Registered office changed on 15/09/87 from: 2ND floor 223 regent st london W1R 7DB

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10/09/1987

Certificate of change of name

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10/09/1987

Certificate of change of name

View PDF (2 pages)

02/09/1987

Memorandum and Articles of Association

View PDF (2 pages)

02/09/1987

Resolutions

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15/07/1987

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/12/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
Lack, Anthony William David	Director	01/03/2007 - 01/02/2012	2
Loudan, Jeremy William	Secretary	07/03/2013 - 07/11/2013	-
Blomfield-Smith, Rosamund	Director	17/08/1987 - 31/12/2007	20
Mr Thomas Richard Procter Chadwick	Director	29/05/2018 - Present	29
Lack, Emma Katharine	Secretary	01/01/2008 - 01/02/2012	-

Persons with Significant Control

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

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Description

About 51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED

51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/07/1987 with the registered office located at 174 Battersea Park Road, London SW11 4ND. There are currently 6 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 51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED?

51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/07/1987 .

Where is 51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED located?

51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED is registered at 174 Battersea Park Road, London SW11 4ND.

What does 51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED do?

51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY 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 51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2025-12-31 with no updates.