17 PRINCE OF WALES TERRACE LIMITED
Active - Accounts Filed
General Information
NAME
17 PRINCE OF WALES TERRACE LIMITED
COMPANY NUMBER
03509952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/02/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1JB
27 Palace Gate
London
W8 5LS
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 08/05/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 03/05/2024 | Charles Jeremy Paul Lindon (903554158) has left the board |
| 03/05/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932254638) Appointed |
Credit Risk Overview
Want to learn more about 17 PRINCE OF WALES TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 17 PRINCE OF WALES TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 17 PRINCE OF WALES TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2022 - Present (2years) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 948 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/1998 - 01/06/2001 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 08/05/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 03/05/2024 | Charles Jeremy Paul Lindon (903554158) has left the board |
| 03/05/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932254638) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Jean-Paul Ashby (930172244) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | Adrian Joseph Valeriano (920655771) has left the board |
| 14/11/2022 | New Board Member Hunter Crawford (930212038) Appointed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 05/01/2017 | Edward Michael Rieu (912769050) has left the board |
| 02/11/2016 | New Accounts filed |
| 01/04/2016 | New Board Member Adrian Joseph Valeriano (920655771) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 10/01/2013 | Ian David Perrett (912797295) has left the board |
| 01/12/2012 | New Accounts filed |
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