41/50 PRINCE OF WALES MANSIONS LIMITED

Non-Trading

General Information

NAME
41/50 PRINCE OF WALES MANSIONS LIMITED

COMPANY NUMBER
02550585

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/10/1990 (34years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT

TRADING ADDRESSES

Devonshire House
29-31 Elmfield Road
BROMLEY
BR1 1LT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£502

NET WORTH

£502

TOTAL LIABILITIES

£0

NET ASSETS

£502

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Minos Makris (924975193) has left the board
Date: 14/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 41/50 PRINCE OF WALES MANSIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£502

NET WORTH

£502

TOTAL LIABILITIES

£0

NET ASSETS

£502

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLARE BUGEL & M.B. BUGEL	Owned: 9.89 %	Shares: 497	Price per share: £0.10	Total Value: £49.70
L. KALRA	Owned: 5.43 %	Shares: 273	Price per share: £0.10	Total Value: £27.30
J.M. VAN GELDER	Owned: 5.43 %	Shares: 273	Price per share: £0.10	Total Value: £27.30
MR PHILLIPS & MRS M. PHILLIPS	Owned: 5.43 %	Shares: 273	Price per share: £0.10	Total Value: £27.30
B. MORRISON	Owned: 5.20 %	Shares: 261	Price per share: £0.10	Total Value: £26.10
ANDREA COLVILE & ROBERT RALEIGH COLVILE	Owned: 5.20 %	Shares: 261	Price per share: £0.10	Total Value: £26.10
MR GEORGE MOLYNEUX & MR WILLIAM MOLYNEUX	Owned: 4.86 %	Shares: 244	Price per share: £0.10	Total Value: £24.40
JONATHAN WINCESLAUS	Owned: 4.86 %	Shares: 244	Price per share: £0.10	Total Value: £24.40
P.S. MILLS	Owned: 4.86 %	Shares: 244	Price per share: £0.10	Total Value: £24.40
OLIVIA MURRAY	Owned: 4.86 %	Shares: 244	Price per share: £0.10	Total Value: £24.40
P. MASCUNAN-PEREZ	Owned: 4.86 %	Shares: 244	Price per share: £0.10	Total Value: £24.40
N.A. GIBBONS	Owned: 5.53 %	Shares: 278	Price per share: £0.10	Total Value: £27.80
AMELIA GWENDOLINE CULLEN	Owned: 5.45 %	Shares: 274	Price per share: £0.10	Total Value: £27.40
L. SMART	Owned: 4.86 %	Shares: 244	Price per share: £0.10	Total Value: £24.40
MINOS MAKRIS	Owned: 4.86 %	Shares: 244	Price per share: £0.10	Total Value: £24.40
R. COLVILE	Owned: 4.72 %	Shares: 237	Price per share: £0.10	Total Value: £23.70
FLORIAN HACKER	Owned: 4.68 %	Shares: 235	Price per share: £0.10	Total Value: £23.50
JOSEPH JONES	Owned: 4.52 %	Shares: 227	Price per share: £0.10	Total Value: £22.70
L. NATHAN	Owned: 4.50 %	Shares: 226	Price per share: £0.10	Total Value: £22.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Arthur Gibbons 24/07/2010 - Present (14 years and 3 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Alexandra Patricia Gibbons 27/07/2012 - Present (12 years and 3 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
PRIME MANAGEMENT (PS) LIMITED 10/06/2021 - Present (3 years and 5 months) 10/06/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 567 Past: 170	View Report
Clare Bugel 03/03/2023 - Present (1 years and 8 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Wilfred Mark Kaye Director: 12/10/1991 - 15/05/1996 (4 years and 7 months) Secretary: 12/10/1991 - 15/05/1996 (4 years and 7 months) Born in Nov 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Minos Makris (924975193) has left the board
Date: 14/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed
Date: 10/03/2023	Event: Robert Raleigh Colvile (917217264) has left the board
Date: 10/03/2023	Event: New Board Member Clare Bugel (930645702) Appointed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 21/06/2021	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 14/06/2021	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (928413771) Appointed
Date: 14/06/2021	Event: Change in Reg. Office
Date: 07/02/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: New Accounts filed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: New Accounts filed
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Board Member Minos Makris (924975193) Appointed
Date: 21/02/2018	Event: Nicholas Arthur Gibbons (917192896) has left the board
Date: 23/01/2018	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: HERTFORD COMPANY SECRETARIES LIMITED (923391462) has left the board
Date: 06/07/2017	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed
Date: 22/06/2017	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (923391462) Appointed
Date: 19/03/2017	Event: New Accounts filed
Date: 14/10/2016	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 08/01/2016	Event: Change in Reg. Office
Date: 13/11/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Confirmation Statement filed
Date: 16/01/2015	Event: New Accounts filed
Date: 27/06/2014	Event: New Confirmation Statement filed
Date: 28/10/2013	Event: New Accounts filed
Date: 26/11/2012	Event: New Confirmation Statement filed
Date: 10/10/2012	Event: New Accounts filed
Date: 20/09/2012	Event: New Board Member Robert Raleigh Colvile Appointed
Date: 12/09/2012	Event: Timothy John Buttolph has left the board
Date: 12/09/2012	Event: Judith Buttolph has left the board
Date: 12/09/2012	Event: Lalit Kalra has left the board
Date: 12/09/2012	Event: New Company Secretary Nicholas Arthur Gibbons Appointed

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41/50 PRINCE OF WALES MANSIONS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£502

£502

£0

£502

People Overview

3

8

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£502

£502

£0

£502

Accounts

People Overview

3

8

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™