Active
Company Information for PRINCESS PRODUCTS LIMITED
WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD,
|
Company Registration Number
00354661
Private Limited Company
Active |
Company Name | |
---|---|
PRINCESS PRODUCTS LIMITED | |
Legal Registered Office | |
WESTSIDE 1 LONDON ROAD HEMEL HEMPSTEAD HP3 9TD Other companies in WD24 | |
Company Number | 00354661 | |
---|---|---|
Company ID Number | 00354661 | |
Date formed | 1939-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 07:58:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRINCESS PRODUCTS LIMITED | 74, SWEETBRIAR LAWN, TRAMORE, CO. WATERFORD. | Dissolved | Company formed on the 1976-11-05 | |
PRINCESS PRODUCTS INC | Delaware | Unknown | ||
PRINCESS PRODUCTS INDUSTRIES, INC. | 7301 W. PALMETTO PARK ROAD BOCA RATON FL 33433 | Inactive | Company formed on the 1987-12-04 | |
PRINCESS PRODUCTS, LLC | 1001 S.W. 141ST AVENUE PEMBROKE PINES FL 33027 | Inactive | Company formed on the 2010-10-04 | |
PRINCESS PRODUCTS INC | FL | Inactive | Company formed on the 1959-05-14 | |
PRINCESS PRODUCTS INC | FL | Inactive | Company formed on the 1966-05-27 | |
PRINCESS PRODUCTS, INC. | FL | Inactive | Company formed on the 1969-12-17 | |
PRINCESS PRODUCTS INC | California | Unknown | ||
PRINCESS PRODUCTS INCORPORATED | New Jersey | Unknown | ||
PRINCESS PRODUCTS INC | North Carolina | Unknown | ||
PRINCESS PRODUCTS | Tennessee | Unknown | ||
Princess Products LLC | 34388 West St Fowler CO 81039 | Good Standing | Company formed on the 2021-01-23 |
Officer | Role | Date Appointed |
---|---|---|
LYNNE SAMANTHA MEDINI |
||
DARREN WAYNE CLARK |
||
KIRSTY ROWENA HOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL TALISMAN |
Director | ||
ALAN MARTIN |
Director | ||
RICHARD SMOTHERS |
Director | ||
TIMOTHY JOHN ASHBY |
Director | ||
HARMINDER SINGH ATWAL |
Director | ||
NEIL SIMON HARRINGTON |
Director | ||
JOANNA BOYDELL |
Director | ||
CLIVE EDWARD REVETT |
Director | ||
MICHAEL JAMES RAINER |
Director | ||
MARTYN JOHN OSBORNE |
Director | ||
ROSALYN MARGARET BALL |
Director | ||
ANITA DIANA APPLEBEE |
Company Secretary | ||
ANITA DIANA APPLEBEE |
Director | ||
GUY ANTONY JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOWDOWN LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1991-12-10 | Dissolved 2014-01-16 | |
CHILDRENS WORLD LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
MOTHERCARE.COM LIMITED | Company Secretary | 2002-01-21 | CURRENT | 1999-12-17 | Dissolved 2014-01-16 | |
PRICES TRUST COMPANY LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1934-10-23 | Dissolved 2014-01-16 | |
MOTHERCARE RETAIL SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1914-04-22 | Dissolved 2014-01-16 | |
MOTHERCARE NURSERY FURNITURE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1972-10-10 | Dissolved 2014-01-16 | |
PILMAR LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1983-09-01 | Dissolved 2014-01-16 | |
GALLERIA LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1985-04-25 | Liquidation | |
MOTHERCARE SOURCING LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1980-07-29 | Liquidation | |
MOTHERCARE FINANCE OVERSEAS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1986-09-09 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Company Secretary | 2000-06-30 | CURRENT | 1927-07-21 | Active | |
TCR PROPERTIES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1907-10-22 | Active | |
RETAIL CLOTHING LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE SHOPS GROUP | Company Secretary | 2000-06-30 | CURRENT | 1970-09-07 | Liquidation | |
MOTHERCARE (HOLDINGS) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE FINANCE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE BUSINESS SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1979-02-23 | In Administration/Administrative Receiver | |
MOTHERCARE SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1983-12-28 | Active | |
CLOTHING RETAILERS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1935-12-06 | Liquidation | |
MOTHERCARE TOYS 3 LIMITED | Director | 2016-08-12 | CURRENT | 1973-03-23 | Liquidation | |
CHELSEA STORES HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2004-03-11 | Active | |
GURGLE LIMITED | Director | 2016-08-12 | CURRENT | 2007-10-02 | Active | |
CHELSEA STORES HOLDINGS 2 LIMITED | Director | 2016-08-12 | CURRENT | 2001-03-29 | Active | |
RETAIL CLOTHING LIMITED | Director | 2016-08-12 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE BUSINESS SERVICES LIMITED | Director | 2016-08-12 | CURRENT | 1979-02-23 | In Administration/Administrative Receiver | |
CLOTHING RETAILERS LIMITED | Director | 2016-08-12 | CURRENT | 1935-12-06 | Liquidation | |
MOTHERCARE GROUP FOUNDATION | Director | 2017-12-14 | CURRENT | 2004-03-24 | Liquidation | |
MOTHERCARE TOYS 2 LIMITED | Director | 2017-08-04 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MOTHERCARE TOYS 3 LIMITED | Director | 2017-08-04 | CURRENT | 1973-03-23 | Liquidation | |
CHELSEA STORES HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2004-03-11 | Active | |
GURGLE LIMITED | Director | 2017-08-04 | CURRENT | 2007-10-02 | Active | |
MOTHERCARE SOURCING LIMITED | Director | 2017-08-04 | CURRENT | 1980-07-29 | Liquidation | |
CHELSEA STORES HOLDINGS 2 LIMITED | Director | 2017-08-04 | CURRENT | 2001-03-29 | Active | |
CHELSEA STORES (EBT TRUSTEE) LIMITED | Director | 2017-08-04 | CURRENT | 2003-02-13 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Director | 2017-08-04 | CURRENT | 1927-07-21 | Active | |
TCR PROPERTIES LIMITED | Director | 2017-08-04 | CURRENT | 1907-10-22 | Active | |
RETAIL CLOTHING LIMITED | Director | 2017-08-04 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED | Director | 2017-08-04 | CURRENT | 1976-09-20 | Active | |
MOTHERCARE (HOLDINGS) LIMITED | Director | 2017-08-04 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE FINANCE LIMITED | Director | 2017-08-04 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE BUSINESS SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 1979-02-23 | In Administration/Administrative Receiver | |
MOTHERCARE SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 1983-12-28 | Active | |
CLOTHING RETAILERS LIMITED | Director | 2017-08-04 | CURRENT | 1935-12-06 | Liquidation | |
CHILDRENS WORLD LIMITED | Director | 2017-08-04 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
EARLY LEARNING CENTRE LIMITED | Director | 2017-07-07 | CURRENT | 1909-03-25 | Active | |
MOTHERCARE UK LIMITED | Director | 2017-07-07 | CURRENT | 1954-05-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/24 | |
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/23 | |
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE SAMANTHA MEDINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JUCKES | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-08-03 | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-08-03 | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-08-03 | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Cherry Tree Road Watford Hertfordshire WD24 6SH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Cherry Tree Road Watford Hertfordshire WD24 6SH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Cherry Tree Road Watford Hertfordshire WD24 6SH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Cherry Tree Road Watford Hertfordshire WD24 6SH | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-06-30 | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-06-30 | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-06-30 | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROWENA HOMER | |
AP01 | DIRECTOR APPOINTED MR ANDREW COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAYNE CLARK | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR DANIEL JUCKES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003546610003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TALISMAN | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ROWENA HOMER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003546610002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN | |
AP01 | DIRECTOR APPOINTED MR DARREN WAYNE CLARK | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL TALISMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ASHBY | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL | |
AP01 | DIRECTOR APPOINTED MR ALAN MARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON | |
AP01 | DIRECTOR APPOINTED HARMINDER SINGH ATWAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 11/04/2012 | |
RES01 | ALTER ARTICLES 11/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 | |
AR01 | 24/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL | |
AP01 | DIRECTOR APPOINTED MR NEIL HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 11/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 11/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOANNA BOYDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
363s | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/01 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: MARYLEBONE HOUSE 129/137 MARYLEBONE ROAD LONDON NW1 5QD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
SECURITY AGREEMENT | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCESS PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRINCESS PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |