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Home > England & Wales Companies > PRINCE'S ROAD WIMBLEDON LIMITED
Company Information for

PRINCE'S ROAD WIMBLEDON LIMITED

12 DUDLEY ROAD, LONDON, SW19 8PN,
Company Registration Number
03006278
Private Limited Company
Active

Company Overview

About Prince's Road Wimbledon Ltd
PRINCE'S ROAD WIMBLEDON LIMITED was founded on 1995-01-05 and has its registered office in London. The organisation's status is listed as "Active". Prince's Road Wimbledon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRINCE'S ROAD WIMBLEDON LIMITED
 
Legal Registered Office
12 DUDLEY ROAD
LONDON
SW19 8PN
Other companies in SW19
 
Filing Information
Company Number 03006278
Company ID Number 03006278
Date formed 1995-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 11:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCE'S ROAD WIMBLEDON LIMITED
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Company Officers of PRINCE'S ROAD WIMBLEDON LIMITED

Current Directors
Officer Role Date Appointed
RICCARDO VINCENZO ABBATE
 Company Secretary 2012-05-11
FRANCINE VICTORIA ABBATE
 Director 2018-07-27
RICCARDO VINCENZO ABBATE
 Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MARGARET VAN EYK
 Director 2006-04-23 2018-07-27
RICHARD DAVID POOLE
 Company Secretary 2005-10-08 2012-05-11
RICHARD DAVID POOLE
 Director 2005-10-08 2012-05-11
NANCY BROWN
 Director 1995-01-05 2006-04-22
GORDON LAIRD
 Director 1995-01-05 2005-10-07
NANCY BROWN
 Company Secretary 1995-01-05 2005-09-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-01-05 1995-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCINE VICTORIA ABBATE FAB LEGAL LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
RICCARDO VINCENZO ABBATE T&H SECRETARIAL SERVICES LIMITED Director 2007-11-05 CURRENT 1998-03-13 Active
RICCARDO VINCENZO ABBATE T&H DIRECTORS LIMITED Director 2007-11-05 CURRENT 2002-06-25 Active
RICCARDO VINCENZO ABBATE TROWERS & HAMLINS (SERVICES) LIMITED Director 2006-07-26 CURRENT 1961-01-12 Active

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
2023-08-06CESSATION OF RICCARDO VINCENZO ABBATE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-06CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-08-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-05-20SH02Sub-division of shares on 2022-05-06
2022-05-13MEM/ARTSARTICLES OF ASSOCIATION
2022-05-13RES01ADOPT ARTICLES 13/05/22
2022-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-05AA01Previous accounting period shortened from 31/01/21 TO 31/03/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICCARDO VINCENZO ABBATE
2018-08-05AP01DIRECTOR APPOINTED MRS FRANCINE VICTORIA ABBATE
2018-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET VAN EYK
2018-08-05PSC07CESSATION OF SARAH MARGARET VAN EYK AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0105/01/14 ANNUAL RETURN FULL LIST
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-01AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POOLE
2013-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD POOLE
2013-01-02AP03Appointment of Mr Riccardo Vincenzo Abbate as company secretary
2013-01-02AP01DIRECTOR APPOINTED MR RICCARDO VINCENZO ABBATE
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/13 FROM 52 Princes Road Wimbledon London SW19 8RB
2012-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-28AR0105/01/12 FULL LIST
2012-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET VAN EYK / 28/01/2012
2011-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-30AR0105/01/11 FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-17AR0105/01/10 FULL LIST
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET VAN EYK / 17/01/2010
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET ANDERSON / 17/01/2010
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID POOLE / 17/01/2010
2009-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-14363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-21363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-25363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-02288bDIRECTOR RESIGNED
2006-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-23363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-10-03288bDIRECTOR RESIGNED
2005-10-03288bSECRETARY RESIGNED
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-10363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2004-01-09363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-01-27363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-24363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-24363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-11363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-21363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-02-04363sRETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
1997-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-01-23363sRETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1996-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/96
1996-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/96
1996-01-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-22363sRETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1995-01-12288SECRETARY RESIGNED
1995-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PRINCE'S ROAD WIMBLEDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PRINCE'S ROAD WIMBLEDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRINCE'S ROAD WIMBLEDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PRINCE'S ROAD WIMBLEDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRINCE'S ROAD WIMBLEDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCE'S ROAD WIMBLEDON LIMITED
Trademarks
We have not found any records of PRINCE'S ROAD WIMBLEDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCE'S ROAD WIMBLEDON 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 (68320 - Management of real estate on a fee or contract basis) as PRINCE'S ROAD WIMBLEDON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PRINCE'S ROAD WIMBLEDON 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 PRINCE'S ROAD WIMBLEDON 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 PRINCE'S ROAD WIMBLEDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 8PN