Company Information for 120, PRINCE 0F WALES R0AD LIMITED
120 PRINCE OF WALES ROAD, LONDON, NW5 3NE,
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Company Registration Number
01480472
Private Limited Company
Active |
Company Name | |
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120, PRINCE 0F WALES R0AD LIMITED | |
Legal Registered Office | |
120 PRINCE OF WALES ROAD LONDON NW5 3NE Other companies in NW5 | |
Company Number | 01480472 | |
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Company ID Number | 01480472 | |
Date formed | 1980-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 16:07:47 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA MARIA DAVIES |
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HARRY JAMES MASON |
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HELEN JANE MAYFIELD |
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ANNA MARIA DAVIES |
||
HARRY JAMES MASON |
||
HELEN JANE MAYFIELD |
||
SHARON DAWN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL XAVIER TAN BOQUIREN |
Company Secretary | ||
PAUL XAVIER TAN BOQUIREN |
Director | ||
BARBARA GANNON |
Company Secretary | ||
PHILIP NAUGHTON |
Company Secretary | ||
BARBARA GANNON |
Director | ||
PHILIP NAUGHTON |
Director | ||
SHARON DAWN WALKER |
Company Secretary | ||
JULIA EMILY HERBERT |
Director | ||
DEBORAH VICTORIA HUMPHRY |
Director | ||
DEBORAH VICTORIA HUMPHRY |
Company Secretary | ||
JOANNE CHRISTINA MASON |
Director | ||
JULIA EMILY HERBERT |
Company Secretary | ||
JOANNE CHRISTINA MASON |
Company Secretary | ||
DEBORAH VICTORIA HUMPHRY |
Company Secretary | ||
JUSTIN LEO DAVID ELLERY |
Director | ||
DAWN ELLIS |
Company Secretary | ||
DAWN ELLIS |
Director | ||
RUSSELL MCLEOD |
Director | ||
JUSTIN LEO DAVID ELLERY |
Company Secretary | ||
ROSEMARY NIXON |
Company Secretary | ||
ROSEMARY NIXON |
Director | ||
MARILYN JANE GAUNT |
Director | ||
IAN COULSON |
Director | ||
IAN COULSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVENTY NINE PRODUCTIONS LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
SOLAR PLEXUS PRODUCTIONS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
CAPTURE PRODUCTIONS STUDIOS UK LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2017-03-14 | |
SEVENTY NINE PRODUCTIONS LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENCE BALDWIN | |
AP01 | DIRECTOR APPOINTED FLORENCE BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY JAMES MASON | |
PSC07 | CESSATION OF ANNA MARIA DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Harry James Mason on 2021-11-11 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Sharon Dawn Walker on 2019-12-06 | |
PSC04 | Change of details for Ms Sharon Dawn Walker as a person with significant control on 2019-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY JAMES MASON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA DAVIES | |
PSC07 | CESSATION OF PAUL XAVIER TAN BOQUIREN AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | SECRETARY APPOINTED ANNA MARIA DAVIES | |
AP01 | DIRECTOR APPOINTED ANNA MARIA DAVIES | |
AP01 | DIRECTOR APPOINTED MR HARRY JAMES MASON | |
AP03 | SECRETARY APPOINTED HARRY JAMES MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL XAVIER TAN BOQUIREN | |
TM02 | Termination of appointment of Paul Xavier Tan Boquiren on 2017-01-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 11/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GANNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAUGHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA GANNON | |
AP03 | SECRETARY APPOINTED PAUL XAVIER TAN BOQUIREN | |
AP01 | DIRECTOR APPOINTED PAUL XAVIER TAN BOQUIREN | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 11/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DAWN WALKER / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NAUGHTON / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GANNON / 11/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 24 GILLIES STREET LONDON NW5 4DN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/05 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 120, PRINCE 0F WALES R0AD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 120, PRINCE 0F WALES R0AD 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. |