70/71 PRINCE'S SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03391082

Incorporation date

24/06/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

23/09/2025

Micro company accounts made up to 2024-12-23

View PDF (4 pages)

09/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-23

View PDF (5 pages)

29/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

05/06/2024

Registered office address changed from 8 Milner Street Milner Street London SW3 2PU England to Tc Group 6th Floor King's House, 9-10 Haymarket London SW1Y 4BP on 2024-06-05

View PDF (1 pages)

25/09/2023

Micro company accounts made up to 2022-12-23

View PDF (5 pages)

08/08/2023

Termination of appointment of Leanne Marie Jumabhoy as a director on 2023-05-24

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

15/08/2022

Micro company accounts made up to 2021-12-23

View PDF (5 pages)

04/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

07/06/2022

Appointment of Ms Paola Kalisperas as a director on 2022-03-08

View PDF (2 pages)

08/10/2021

Registered office address changed from C/O Udlem Ltd, 21 Church Street Staines-upon-Thames TW18 4EN England to 8 Milner Street Milner Street London SW3 2PU on 2021-10-08

View PDF (1 pages)

20/09/2021

Micro company accounts made up to 2020-12-23

View PDF (5 pages)

09/09/2021

Termination of appointment of Udlem Ltd as a secretary on 2021-09-08

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-23

View PDF (5 pages)

21/07/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

04/09/2019

Micro company accounts made up to 2018-12-23

View PDF (4 pages)

25/07/2019

Appointment of Udlem Ltd as a secretary on 2019-07-19

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

25/07/2019

Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to C/O Udlem Ltd, 21 Church Street Staines-upon-Thames TW18 4EN on 2019-07-25

View PDF (1 pages)

19/06/2019

Termination of appointment of Marea Dolores Young-Taylor as a secretary on 2019-06-18

View PDF (1 pages)

29/11/2018

Appointment of Mrs Leanne Marie Jumabhoy as a director on 2018-11-26

View PDF (2 pages)

28/08/2018

Micro company accounts made up to 2017-12-23

View PDF (4 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (5 pages)

22/05/2018

Termination of appointment of Gijs Borghouts as a director on 2018-05-10

View PDF (1 pages)

21/09/2017

Accounts for a small company made up to 2016-12-23

View PDF (6 pages)

05/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

24/05/2017

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 2017-05-24

View PDF (1 pages)

25/04/2017

Termination of appointment of Paula Kalisperas as a director on 2017-04-14

View PDF (1 pages)

25/04/2017

Termination of appointment of Ramzi Assi as a director on 2017-04-14

View PDF (1 pages)

30/09/2016

Accounts for a small company made up to 2015-12-23

View PDF (6 pages)

07/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (9 pages)

16/09/2015

Accounts for a small company made up to 2014-12-23

View PDF (6 pages)

26/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (8 pages)

26/06/2015

Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 2015-06-26

View PDF (1 pages)

26/09/2014

Accounts for a small company made up to 2013-12-23

View PDF (6 pages)

19/09/2014

Appointment of Mr Gijs Borghouts as a director on 2014-09-17

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

01/10/2013

Appointment of Mr Ramzi Assi as a director

View PDF (2 pages)

01/10/2013

Appointment of Ms Renata Donatella Arnold as a director

View PDF (2 pages)

23/09/2013

Accounts for a small company made up to 2012-12-23

View PDF (6 pages)

03/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (9 pages)

02/07/2013

Termination of appointment of Paul Tyndall as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Michael Clifton as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Anjani Singh as a director

View PDF (1 pages)

02/07/2013

Registered office address changed from 94 Orchard Gate Greenford Middlesex UB6 0QP on 2013-07-02

View PDF (1 pages)

02/07/2013

Termination of appointment of Michael Clifton as a director

View PDF (1 pages)

27/02/2013

Appointment of Ms Eike Cummings as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Timothy Gardner as a director

View PDF (1 pages)

17/07/2012

Accounts for a small company made up to 2011-12-23

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (12 pages)

21/09/2011

Accounts for a small company made up to 2010-12-23

View PDF (4 pages)

31/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (11 pages)

27/09/2010

Appointment of Mr Michael John Clifton as a director

View PDF (2 pages)

22/09/2010

Accounts for a small company made up to 2009-12-23

View PDF (4 pages)

02/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (10 pages)

30/07/2010

Director's details changed for Paul William Tyndall on 2009-10-01

View PDF (2 pages)

30/07/2010

Director's details changed for Anjani Singh on 2009-10-01

View PDF (2 pages)

30/07/2010

Director's details changed for Paula Kalisperas on 2009-10-01

View PDF (2 pages)

30/07/2010

Director's details changed for Timothy Gardner on 2009-10-01

View PDF (2 pages)

30/07/2010

Director's details changed for Benedetta Ferraro on 2009-10-01

View PDF (2 pages)

20/11/2009

Appointment of Michael John Clifton as a director

View PDF (3 pages)

07/09/2009

Accounts for a small company made up to 2008-12-23

View PDF (4 pages)

13/08/2009

Return made up to 24/06/09; full list of members

View PDF (10 pages)

29/01/2009

Director appointed timothy gardner

View PDF (1 pages)

26/11/2008

Secretary appointed marea dolores young-taylor

View PDF (1 pages)

26/11/2008

Appointment terminated secretary stephen fairfax

View PDF (1 pages)

21/07/2008

Return made up to 24/06/08; full list of members

View PDF (9 pages)

17/07/2008

Accounts for a small company made up to 2007-12-23

View PDF (4 pages)

10/06/2008

Appointment terminated secretary robert manning

View PDF (1 pages)

10/06/2008

Secretary appointed stephen paul fairfax

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

25/09/2007

Return made up to 24/06/07; change of members

View PDF (8 pages)

19/09/2007

Accounts for a small company made up to 2006-12-23

View PDF (4 pages)

05/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

17/11/2006

Director resigned

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

Accounts for a small company made up to 2005-12-23

View PDF (4 pages)

22/08/2006

Return made up to 24/06/06; full list of members

View PDF (13 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Accounts for a small company made up to 2004-12-23

View PDF (4 pages)

15/09/2005

Return made up to 24/06/05; full list of members

View PDF (14 pages)

21/10/2004

Accounts for a small company made up to 2003-12-23

View PDF (4 pages)

13/08/2004

Return made up to 24/06/04; full list of members

View PDF (14 pages)

10/08/2003

Return made up to 24/06/03; full list of members

View PDF (15 pages)

04/07/2003

Accounts for a small company made up to 2002-12-23

View PDF (4 pages)

16/05/2003

Return made up to 24/06/02; full list of members

View PDF (15 pages)

12/08/2002

Accounts for a small company made up to 2001-12-23

View PDF (4 pages)

07/11/2001

Return made up to 24/06/01; full list of members

View PDF (15 pages)

24/10/2001

Accounts for a small company made up to 2000-12-23

View PDF (4 pages)

31/08/2000

Return made up to 24/06/00; full list of members

View PDF (16 pages)

31/08/2000

Accounts for a small company made up to 1999-12-23

View PDF (4 pages)

13/04/2000

Registered office changed on 13/04/00 from: 203A uxbridge road ealing london W13 9AA

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

24/08/1999

Return made up to 24/06/99; change of members

View PDF (8 pages)

27/05/1999

Resolutions

View PDF (13 pages)

26/04/1999

Accounts for a small company made up to 1998-12-23

View PDF (4 pages)

05/08/1998

Return made up to 24/06/98; full list of members

View PDF (10 pages)

05/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1998

Accounting reference date extended from 30/06/98 to 23/12/98

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

22/04/1998

Registered office changed on 22/04/98 from: 55A welbeck street london W1M 7HD

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

27/01/1998

Ad 09/01/98--------- £ si 13@10=130 £ ic 20/150

View PDF (2 pages)

01/10/1997

Resolutions

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1997

Registered office changed on 16/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

24/06/1997

Incorporation

View PDF (18 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

23/12/2024

Next confirmation date

24/06/2026

Last change occurred

23/12/2024

Accounts

Micro Entity

Last made up date

23/12/2024

Next account date

23/12/2025

Next due on

23/09/2026

See more events →

Financial Ratios

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

2021
0
150.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Norbury, John Richard, Dr	Director	15/04/1998 - 26/07/1999	-
Combined Nominees Limited	Nominee Director	23/06/1997 - 23/06/1997	7286
Mcewen, Gregory Paul	Director	23/06/1997 - 15/04/1998	21
Martin Zakheim, Christopher Michael	Director	15/04/1998 - 13/02/2000	3
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/06/1997 - 23/06/1997	16826

Persons with Significant Control

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

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Description

About 70/71 PRINCE'S SQUARE MANAGEMENT LIMITED

70/71 PRINCE'S SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 24/06/1997 with the registered office located at Tc Group 6th Floor, King's House, 9-10 Haymarket, London SW1Y 4BP. 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 70/71 PRINCE'S SQUARE MANAGEMENT LIMITED?

70/71 PRINCE'S SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 24/06/1997 .

Where is 70/71 PRINCE'S SQUARE MANAGEMENT LIMITED located?

70/71 PRINCE'S SQUARE MANAGEMENT LIMITED is registered at Tc Group 6th Floor, King's House, 9-10 Haymarket, London SW1Y 4BP.

What does 70/71 PRINCE'S SQUARE MANAGEMENT LIMITED do?

70/71 PRINCE'S SQUARE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 70/71 PRINCE'S SQUARE MANAGEMENT LIMITED?

The latest filing was on 23/09/2025: Micro company accounts made up to 2024-12-23.