91-100 PRINCE OF WALES MANSIONS LIMITED

Key Data

Status

Active

Company No.

03639330

Incorporation date

25/09/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1998)

30/03/2026

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

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

21/03/2025

Appointment of Ms Hiromi Onozawa as a director on 2025-03-13

View PDF (2 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 St Clair Baird as a secretary on 2025-01-13

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-25 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)

08/12/2023

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

View PDF (5 pages)

29/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

19/08/2022

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

View PDF (5 pages)

11/03/2022

Appointment of Ms Vanessa Jane Morphet as a director on 2022-02-23

View PDF (2 pages)

23/02/2022

Termination of appointment of David Neil Twohig as a director on 2022-02-23

View PDF (1 pages)

23/02/2022

Termination of appointment of Paul Alexander Marchand as a director on 2022-02-23

View PDF (1 pages)

02/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

29/09/2021

Termination of appointment of John Roberts as a director on 2021-09-29

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

15/04/2021

Appointment of Mr Paul Alexander Marchand as a director on 2021-04-15

View PDF (2 pages)

09/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

03/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

29/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

17/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

25/09/2017

Register inspection address has been changed from 41 st. Peters Road Croydon CR0 1HN United Kingdom to 174 Battersea Park Road London SW11 4nd

View PDF (1 pages)

25/09/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

25/09/2017

Appointment of Mr Miles St Clair Baird as a secretary on 2017-09-14

View PDF (2 pages)

02/09/2017

Registered office address changed from 41 st. Peters Road Croydon CR0 1HN to 174 Battersea Park Road London SW11 4nd on 2017-09-02

View PDF (1 pages)

02/09/2017

Termination of appointment of Howard John Long as a secretary on 2017-08-31

View PDF (1 pages)

15/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

30/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (7 pages)

25/04/2016

Total exemption full accounts made up to 2015-09-30

View PDF (5 pages)

05/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

17/03/2015

Total exemption full accounts made up to 2014-09-30

View PDF (5 pages)

30/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

24/06/2014

Appointment of Mr David Neil Twohig as a director

View PDF (2 pages)

17/06/2014

Appointment of Mrs Sumathi Narayanan Menon as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Anne Ysendyck as a director

View PDF (1 pages)

16/06/2014

Termination of appointment of Henry Gayner as a director

View PDF (1 pages)

20/12/2013

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (7 pages)

16/01/2013

Total exemption full accounts made up to 2012-09-30

View PDF (5 pages)

17/12/2012

Registered office address changed from 34 Sumner Place London SW7 3NT on 2012-12-17

View PDF (1 pages)

11/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

23/12/2011

Total exemption full accounts made up to 2011-09-30

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (7 pages)

15/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

05/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2010

Register inspection address has been changed

View PDF (1 pages)

11/07/2010

Termination of appointment of Simon Marshall Lockyer as a director

View PDF (1 pages)

21/06/2010

Appointment of Mr John Roberts as a director

View PDF (2 pages)

21/06/2010

Appointment of Mr Henry Charles Heydon Gayner as a director

View PDF (2 pages)

21/06/2010

Appointment of Ms Anne Christine Andree Ysendyck as a director

View PDF (2 pages)

21/06/2010

Termination of appointment of Erda Gercek as a director

View PDF (1 pages)

08/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (5 pages)

08/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (9 pages)

23/12/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

13/10/2008

Return made up to 25/09/08; full list of members

View PDF (9 pages)

17/01/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

28/11/2007

Return made up to 25/09/07; full list of members

View PDF (5 pages)

21/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

06/10/2006

Return made up to 25/09/06; full list of members

View PDF (6 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Location of register of members

View PDF (1 pages)

14/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

24/11/2005

Return made up to 25/09/05; full list of members

View PDF (5 pages)

03/05/2005

Director resigned

View PDF (1 pages)

15/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (7 pages)

11/10/2004

Return made up to 25/09/04; full list of members

View PDF (13 pages)

19/01/2004

Return made up to 25/09/03; full list of members

View PDF (8 pages)

18/01/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

09/04/2003

New secretary appointed

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

31/01/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (7 pages)

14/10/2002

Return made up to 25/09/02; no change of members

View PDF (7 pages)

30/01/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (7 pages)

17/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

19/01/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

06/10/2000

Return made up to 25/09/00; change of members

View PDF (6 pages)

07/01/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

26/11/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/10/1998

Registered office changed on 13/10/98 from: reddings "applegarth" oakridge lane sidcot winscombe avon BS25 1LZ

View PDF (1 pages)

25/09/1998

Incorporation

View PDF (29 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

25/09/2026

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
20.00
-
0.00
-
-

2022
0
20.00
-
0.00
-
-

2023
0
20.00
-
0.00
-
-

2023
0
20.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

20.00 £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
Roberts, John	Director	26/02/2025 - Present	6
Menon, Sumathi Narayanan	Director	12/05/2014 - Present	2
Morphet, Vanessa Jane	Director	23/02/2022 - Present	3
MAHNE & MAHNE LTD	Corporate Secretary	13/01/2025 - Present	24
Baird, Miles St Clair	Secretary	14/09/2017 - 13/01/2025	-

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

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SC278017

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

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Mixed farming

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Description

About 91-100 PRINCE OF WALES MANSIONS LIMITED

91-100 PRINCE OF WALES MANSIONS LIMITED is an(a) Active company incorporated on 25/09/1998 with the registered office located at 174 Battersea Park Road, London SW11 4ND. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 91-100 PRINCE OF WALES MANSIONS LIMITED?

91-100 PRINCE OF WALES MANSIONS LIMITED is currently Active. It was registered on 25/09/1998 .

Where is 91-100 PRINCE OF WALES MANSIONS LIMITED located?

91-100 PRINCE OF WALES MANSIONS LIMITED is registered at 174 Battersea Park Road, London SW11 4ND.

What does 91-100 PRINCE OF WALES MANSIONS LIMITED do?

91-100 PRINCE OF WALES MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 91-100 PRINCE OF WALES MANSIONS LIMITED?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-03-31.