Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PRINCES SQUARE GARDENS LIMITED
Company Information for

PRINCES SQUARE GARDENS LIMITED

SUITE 412, 22 NOTTING HILL GATE, LONDON, W11 3JE,
Company Registration Number
01612582
Private Limited Company
Active

Company Overview

About Princes Square Gardens Ltd
PRINCES SQUARE GARDENS LIMITED was founded on 1982-02-09 and has its registered office in London. The organisation's status is listed as "Active". Princes Square Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRINCES SQUARE GARDENS LIMITED
 
Legal Registered Office
SUITE 412
22 NOTTING HILL GATE
LONDON
W11 3JE
Other companies in W2
 
Filing Information
Company Number 01612582
Company ID Number 01612582
Date formed 1982-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCES SQUARE GARDENS LIMITED
Is this data useful to you?
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.
Companies with same name PRINCES SQUARE GARDENS LIMITED
The following companies were found which have the same name as PRINCES SQUARE GARDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRINCES SQUARE GARDENS ASSOCIATION 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-11-16

Company Officers of PRINCES SQUARE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
JALNA DARLING BLAKE
 Director 1996-01-24
KENNETH CASSILLO
 Director 2010-06-23
WAYNE MORETTO
 Director 2013-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
LISL AINO SIHVER
 Company Secretary 2010-06-29 2015-02-28
LAURA MARIA MARANI
 Director 2010-06-23 2015-02-28
LISL AINO SIHVER
 Director 2010-06-23 2015-02-28
JOHN ANTHONY LONGHURST
 Director 2010-06-23 2013-09-24
EMILY PLUTHERO
 Director 2010-06-23 2012-11-30
MICHAEL ALBERT FOSTER
 Company Secretary 2006-10-02 2010-06-29
LIONEL ROBERT BLAKE
 Director 1990-12-31 2010-06-29
MICHAEL ALBERT FOSTER
 Director 1997-12-02 2010-06-29
LIONEL ROBERT BLAKE
 Company Secretary 1990-12-31 2006-10-02
MICHAEL JEFFREY SINCLAIR
 Director 1990-12-31 1997-12-02
ANTHONY PATRICK MULLEN
 Director 1990-12-31 1996-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE MORETTO PREMIERE GROUP HOLDINGS LIMITED Director 2018-03-22 CURRENT 1997-10-15 Active - Proposal to Strike off
WAYNE MORETTO DIALOGUE MARKETING PARTNERSHIP LIMITED Director 2016-06-09 CURRENT 1995-05-16 Active - Proposal to Strike off
WAYNE MORETTO PREMIERE CONSULTANTS LIMITED Director 2016-06-09 CURRENT 1994-04-13 Active - Proposal to Strike off
WAYNE MORETTO SECURE TWO LIMITED Director 2016-06-09 CURRENT 1998-10-09 Active - Proposal to Strike off
WAYNE MORETTO XM Director 2016-06-09 CURRENT 2000-06-28 Active - Proposal to Strike off
WAYNE MORETTO CONNECT FIVE LIMITED Director 2016-06-09 CURRENT 1985-07-04 Active - Proposal to Strike off
WAYNE MORETTO CONNECT ONE LIMITED Director 2016-06-09 CURRENT 1985-07-11 Active - Proposal to Strike off
WAYNE MORETTO CONNECT SIX LIMITED Director 2016-06-09 CURRENT 1987-11-11 Active - Proposal to Strike off
WAYNE MORETTO PREMIERE SPONSORSHIP MARKETING LIMITED Director 2016-06-09 CURRENT 1996-08-29 Active - Proposal to Strike off
WAYNE MORETTO PROPOSE TWO LIMITED Director 2016-06-09 CURRENT 1998-10-14 Active - Proposal to Strike off
WAYNE MORETTO G2 LONDON LIMITED Director 2015-07-01 CURRENT 1979-09-17 Active
WAYNE MORETTO G2 INTERACTIVE LIMITED Director 2015-07-01 CURRENT 1992-09-23 Active - Proposal to Strike off
WAYNE MORETTO G2 DATA DYNAMICS LIMITED Director 2015-07-01 CURRENT 1999-07-21 Active - Proposal to Strike off
WAYNE MORETTO GEOMETRY GLOBAL (UK) LIMITED Director 2015-07-01 CURRENT 1967-08-15 Active
WAYNE MORETTO WAYNE MORETTO LIMITED Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM 12 Queens Mews Queens Mews London W2 4BZ England
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-12CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-31MEM/ARTSARTICLES OF ASSOCIATION
2021-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 15/07/2021
  • Resolution of adoption of Articles of Association
2021-06-09CH01Director's details changed for Jalna Darling Blake on 2021-01-01
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM C/O Kenneth Cassillo Flat 4 Evesham House Hereford Road London W2 4PD
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-29AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-28AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LISL SIHVER
2015-02-28TM02Termination of appointment of Lisl Aino Sihver on 2015-02-28
2015-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MARANI
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-25AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-25SH0125/09/13 STATEMENT OF CAPITAL GBP 5
2013-09-25SH0125/09/13 STATEMENT OF CAPITAL GBP 5
2013-09-24CH03SECRETARY'S DETAILS CHNAGED FOR LISL AINO SIHVER on 2013-09-24
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARIA MARANI / 24/09/2013
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CASSILLO / 24/09/2013
2013-09-24AP01DIRECTOR APPOINTED MR. WAYNE MORETTO
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LONGHURST
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM C/O 12 Garway Road 12 Garway Road London W2 4NH United Kingdom
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LONGHURST
2012-12-24AR0122/12/12 FULL LIST
2012-12-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-22TM01APPOINTMENT TERMINATED, DIRECTOR EMILY PLUTHERO
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-03AR0122/12/11 FULL LIST
2011-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2011 FROM 7 PRINCE EDWARD MANSIONS HEREFORD ROAD LONDON W2 4WB
2011-01-12AR0122/12/10 FULL LIST
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 8 PRINCES MEWS HEREFORD ROAD LONDON W2 4NX
2010-07-02AP03SECRETARY APPOINTED LISL AINO SIHVER
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL BLAKE
2010-07-02TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL FOSTER
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
2010-06-28AP01DIRECTOR APPOINTED KENNETH CASSILLO
2010-06-28AP01DIRECTOR APPOINTED JOHN LONGHURST
2010-06-28AP01DIRECTOR APPOINTED LAURA MARIA MARANI
2010-06-28AP01DIRECTOR APPOINTED LISL AINO SIHVER
2010-06-28AP01DIRECTOR APPOINTED EMILY PLUTHERO
2010-04-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-06AR0122/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT FOSTER / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ROBERT BLAKE / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JALNA DARLING BLAKE / 01/10/2009
2009-05-07AA31/03/09 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-06-16AA31/03/08 TOTAL EXEMPTION FULL
2008-01-08363sRETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-09363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 7 PRINCES MEWS LONDON W2 4NX
2006-10-17288bSECRETARY RESIGNED
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-28363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-01-07363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-08363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-28363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1998-12-23363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-12363aRETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
1997-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRINCES SQUARE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRINCES SQUARE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRINCES SQUARE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PRINCES SQUARE GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 120
Current Assets 2012-04-01 £ 120
Fixed Assets 2012-04-01 £ 80
Shareholder Funds 2012-04-01 £ 200
Tangible Fixed Assets 2012-04-01 £ 80

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRINCES SQUARE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCES SQUARE GARDENS LIMITED
Trademarks
We have not found any records of PRINCES SQUARE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCES SQUARE GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as PRINCES SQUARE GARDENS LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where PRINCES SQUARE GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCES SQUARE GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRINCES SQUARE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W11 3JE