46-48 PRINCE OF WALES DRIVE LIMITED
Active - Accounts Filed
General Information
NAME
46-48 PRINCE OF WALES DRIVE LIMITED
COMPANY NUMBER
05799788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/04/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 4SE
46-48 Prince Of Wales Drive
London
SW11 4SE
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 |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Isabel Mary Kate Lam (931292920) Appointed |
Credit Risk Overview
Want to learn more about 46-48 PRINCE OF WALES DRIVE 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 46-48 PRINCE OF WALES DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 46-48 PRINCE OF WALES DRIVE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2006 - Present (18 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/08/2023 - Present (1 years and 2 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2006 - 26/01/2014 (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/04/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1250 |
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 |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Isabel Mary Kate Lam (931292920) Appointed |
| 10/08/2023 | George Dunluce Farrell Eccles (928810523) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 11/10/2021 | New Board Member George Dunluce Farrell Eccles (928810523) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member BONA ELLE LLP (924493010) Appointed |
| 04/04/2018 | Eugene Barry Esterkin (924441849) has left the board |
| 22/03/2018 | New Board Member Eugene Barry Esterkin (924441849) Appointed |
| 21/03/2018 | Mirjam Noureldin Kaps (918344845) has left the board |
| 06/02/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Nicholas John Maxwell Bayliss (919498354) Appointed |
| 23/02/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 22/07/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 29/01/2014 | Wendy Irene Thompson (911349737) has left the board |
| 09/12/2013 | New Board Member Mirjam Noureldin Kaps (918344845) Appointed |
| 23/10/2013 | New Accounts filed |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
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