Prince Edward Mansions Limited

Company Name	Prince Edward Mansions Limited
Company Status	Active
Company Number	00591846
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 October 1957(66 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Aurora Perli Antonaci
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	24 September 2009(51 years, 12 months after company formation)
Appointment Duration	14 years, 7 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	1 Rushmills Northampton Northamptonshire NN4 7YB

Director Name	Ms Kleopatra Wlodzimiera Jork
Date of Birth	June 1949 (Born 74 years ago)
Nationality	German
Status	Current
Appointed	25 June 2012(54 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Rushmills Northampton Northamptonshire NN4 7YB

Director Name	Dr Nikolas Pontikos
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 May 2013(55 years, 7 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rushmills Northampton Northamptonshire NN4 7YB

Secretary Name	Mr Nikolas Pontikos
Status	Current
Appointed	28 July 2014(56 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Flat 19a Prince Edward Mansions London W2 4WA

Director Name	Mrs Svitlana Chebanenko
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Ukrainian
Status	Current
Appointed	14 December 2018(61 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rushmills Northampton Northamptonshire NN4 7YB

Director Name	Mr Stephen Mark Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(61 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr Richard James Eary
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(62 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB

Director Name	Rachel Anisha Jacob
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Singaporean
Status	Current
Appointed	15 November 2021(64 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rushmills Northampton Northamptonshire NN4 7YB

Director Name	Mrs Phyllis Moore
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1991(34 years, 1 month after company formation)
Appointment Duration	11 months (resigned 26 October 1992)
Role	Company Director
Correspondence Address	20 Prince Edward Mansions London W2 4WA

Director Name	Michael Keith Phair
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(34 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 1994)
Role	Banker
Correspondence Address	14 Prince Edward Mansions Moscow Road London W2 4WA

Director Name	Mrs Eunice Jean Davies
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(34 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 1995)
Role	Retired
Correspondence Address	17 Prince Edward Mansions London W2 4WA

Director Name	Jean Claude Gordon
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(34 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 15 July 2004)
Role	Co Director
Correspondence Address	18 Prince Edward Mansions Moscow Road London W2 4WA

Director Name	Mrs Beattie Hackett
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(34 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	19 Prince Edward Mansions Moscow Road London W2 4EN

Director Name	Mrs Deborah Hannah
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1991(34 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 1992)
Role	Recruitment Specialist
Correspondence Address	11 Prince Edward Mansions London W2 4WA

Secretary Name	Mr Matthew John William Crabbe
Nationality	British
Status	Resigned
Appointed	01 December 1991(34 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1993)
Role	Company Director
Correspondence Address	12 Prince Edward Mansions London W2 4WA

Director Name	Mrs Jane Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(35 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 1993)
Role	Executive Recruiter
Correspondence Address	13 Prince Edward Mansions Moscow Road London W2 4WA

Secretary Name	Jean Claude Gordon
Nationality	British
Status	Resigned
Appointed	10 January 1993(35 years, 3 months after company formation)
Appointment Duration	8 years (resigned 16 January 2001)
Role	Company Director
Correspondence Address	18 Prince Edward Mansions Moscow Road London W2 4WA

Director Name	Howard Stuart McColl
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 1993(36 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 1998)
Role	Retired
Correspondence Address	20 Prince Edward Mansions London W2 4WA

Director Name	Margaret Noreen Phair
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(37 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 July 2002)
Role	Housewife
Correspondence Address	14 Prince Edward Mansions Moscow Road London W2 4WA

Director Name	Andrew Nicholson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(37 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 1997)
Role	Trainee Accountant
Correspondence Address	11 Prince Edward Mansions Moscow Road London W2 4WA

Director Name	Susan Evans
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(37 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 October 1995)
Role	Antique Jewellery Dealer
Correspondence Address	25 Prince Edward Mansions Moscow Road London W2 4WA

Director Name	Annabella Leslie Kitson
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(40 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2000)
Role	Writer
Correspondence Address	12 Prince Edward Mansions London W2 4WA

Director Name	Mr Geoffrey Frank Chichele Plowden
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(41 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 April 2010)
Role	Ret Civil Servant
Country of Residence	United Kingdom
Correspondence Address	22 Prince Edward Mansions London W2 4WA

Director Name	Natasha McLeod
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(43 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2002)
Role	Property Manager
Correspondence Address	19 Prince Edward Mansions London W2 4WA

Director Name	Annabella Leslie Kitson
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(43 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 January 2003)
Role	Writer Lecturer
Correspondence Address	12 Prince Edward Mansions London W2 4WA

Secretary Name	Mr Geoffrey Frank Chichele Plowden
Nationality	British
Status	Resigned
Appointed	16 January 2001(43 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Prince Edward Mansions London W2 4WA

Director Name	Natasha Fiona Hogben
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(45 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 2013)
Role	Lettings Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Prince Edward Mansions Ltd London W2 4WA

Director Name	Amy Gold
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(45 years, 3 months after company formation)
Appointment Duration	11 months (resigned 18 December 2003)
Role	Mother
Correspondence Address	14 Prince Edward Mansions London W2 4WA

Director Name	Mr Francis William Bulman
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(45 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 November 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16a Prince Edward Mansions Moscow Road London W2 4WA

Director Name	Mr James Julius Christopher Birch
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(50 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 September 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Prince Edward Mansions Moscow Road London W2 4WA

Director Name	Mrs Elizabeth Plowden
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(52 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	22 Prince Edward Mansions Moscow Road London W2 4WA

Director Name	Mr Nicholas Lely Kitson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(55 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 November 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	The White House 2 Meadrow Godalming Surrey GU7 3HN

Director Name	Mr James Newton Hogben
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(55 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The White House 2 Meadrow Godalming Surrey GU7 3HN

Director Name	Ms Miao He
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(60 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 Prince Edward Mansions Moscow Road London W2 4WA

Director Name	Mr Stephen Mark Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(60 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rushmills Northampton Northamptonshire NN4 7YB

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£219,370
Net Worth	£199,523
Cash	£131,758
Current Liabilities	£10,699

Accounts

Latest Accounts	23 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	23 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Charges

16 December 1957	Delivered on: 19 December 1957 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Block 2 prince edward mansions, hereford road, paddington london. Title no ln. 53395. Outstanding

Filing History

14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
13 October 2020	Appointment of Mr Richard James Eary as a director on 18 September 2020 (2 pages)
18 June 2020	Total exemption full accounts made up to 24 June 2019 (6 pages)
15 June 2020	Memorandum and Articles of Association (9 pages)
18 March 2020	Previous accounting period shortened from 24 June 2019 to 23 June 2019 (1 page)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
29 May 2019	Satisfaction of charge 1 in full (1 page)
21 February 2019	Total exemption full accounts made up to 24 June 2018 (6 pages)
15 January 2019	Appointment of Mrs Svitlana Chebanenko as a director on 14 December 2018 (2 pages)
24 December 2018	Appointment of Mr Stephen Jones as a director on 14 December 2018 (2 pages)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
17 July 2018	Termination of appointment of Miao He as a director on 16 July 2018 (1 page)
17 July 2018	Termination of appointment of Stephen Mark Jones as a director on 17 July 2018 (1 page)
23 June 2018	Appointment of Mr Stephen Mark Jones as a director on 4 June 2018 (2 pages)
4 June 2018	Appointment of Ms Miao He as a director on 4 June 2018 (2 pages)
2 May 2018	Total exemption full accounts made up to 24 June 2017 (6 pages)
3 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017	Termination of appointment of Nicholas Lely Kitson as a director on 16 November 2017 (1 page)
18 December 2017	Termination of appointment of Nicholas Lely Kitson as a director on 16 November 2017 (1 page)
18 April 2017	Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU to 1 Rushmills Northampton NN4 7YB on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU to 1 Rushmills Northampton NN4 7YB on 18 April 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 24 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 24 June 2016 (6 pages)
5 January 2017	Confirmation statement made on 12 December 2016 with updates (4 pages)
5 January 2017	Confirmation statement made on 12 December 2016 with updates (4 pages)
8 March 2016	Total exemption full accounts made up to 24 June 2015 (5 pages)
8 March 2016	Total exemption full accounts made up to 24 June 2015 (5 pages)
14 January 2016	Annual return made up to 12 December 2015 no member list (7 pages)
14 January 2016	Annual return made up to 12 December 2015 no member list (7 pages)
14 January 2016	Director's details changed for Mrs Aurora Perli Antonaci on 12 December 2014 (2 pages)
14 January 2016	Director's details changed for Mrs Aurora Perli Antonaci on 12 December 2014 (2 pages)
12 January 2016	Registered office address changed from The White House, 2 Meadrow Godalming Surrey GU7 3HN to 42 High Street Flitwick Bedford MK45 1DU on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from The White House, 2 Meadrow Godalming Surrey GU7 3HN to 42 High Street Flitwick Bedford MK45 1DU on 12 January 2016 (1 page)
30 April 2015	Termination of appointment of James Newton Hogben as a director on 24 February 2015 (1 page)
30 April 2015	Termination of appointment of James Newton Hogben as a director on 24 February 2015 (1 page)
29 April 2015	Total exemption full accounts made up to 24 June 2014 (7 pages)
29 April 2015	Total exemption full accounts made up to 24 June 2014 (7 pages)
15 January 2015	Annual return made up to 12 December 2014 no member list (8 pages)
15 January 2015	Annual return made up to 12 December 2014 no member list (8 pages)
6 November 2014	Termination of appointment of Geoffrey Frank Chichele Plowden as a director on 1 August 2014 (1 page)
6 November 2014	Termination of appointment of Geoffrey Frank Chichele Plowden as a director on 1 August 2014 (1 page)
6 November 2014	Termination of appointment of Geoffrey Frank Chichele Plowden as a director on 1 August 2014 (1 page)
29 July 2014	Appointment of Mr Nikolas Pontikos as a secretary on 28 July 2014 (2 pages)
29 July 2014	Termination of appointment of Geoffrey Frank Chichele Plowden as a secretary on 28 July 2014 (1 page)
29 July 2014	Appointment of Mr Nikolas Pontikos as a secretary on 28 July 2014 (2 pages)
29 July 2014	Termination of appointment of Geoffrey Frank Chichele Plowden as a secretary on 28 July 2014 (1 page)
14 March 2014	Total exemption full accounts made up to 24 June 2013 (7 pages)
14 March 2014	Total exemption full accounts made up to 24 June 2013 (7 pages)
7 January 2014	Annual return made up to 12 December 2013 no member list (9 pages)
7 January 2014	Annual return made up to 12 December 2013 no member list (9 pages)
3 January 2014	Appointment of Mr James Newton Hogben as a director on 31 August 2013 (2 pages)
3 January 2014	Appointment of Mr Nikolas Pontikos as a director on 6 May 2013 (2 pages)
3 January 2014	Appointment of Mr James Newton Hogben as a director on 31 August 2013 (2 pages)
3 January 2014	Appointment of Mr Nikolas Pontikos as a director on 6 May 2013 (2 pages)
3 January 2014	Appointment of Mr Nikolas Pontikos as a director on 6 May 2013 (2 pages)
2 January 2014	Termination of appointment of Nikolas Pontikos as a director on 5 May 2013 (1 page)
2 January 2014	Termination of appointment of Nikolas Pontikos as a director on 5 May 2013 (1 page)
2 January 2014	Termination of appointment of Nikolas Pontikos as a director on 5 May 2013 (1 page)
2 January 2014	Appointment of Ms Kleopatra Wlodzimiera Jork as a director on 25 June 2012 (2 pages)
2 January 2014	Appointment of Ms Kleopatra Wlodzimiera Jork as a director on 25 June 2012 (2 pages)
9 September 2013	Termination of appointment of Mark Oliver Rolf Reinisch as a director on 10 August 2013 (1 page)
9 September 2013	Termination of appointment of Mark Oliver Rolf Reinisch as a director on 10 August 2013 (1 page)
6 September 2013	Termination of appointment of Natasha Fiona Hogben as a director on 31 August 2013 (1 page)
6 September 2013	Appointment of Mr Nicholas Lely Kitson as a director on 27 August 2013 (2 pages)
6 September 2013	Termination of appointment of Natasha Fiona Hogben as a director on 31 August 2013 (1 page)
6 September 2013	Appointment of Mr Nicholas Lely Kitson as a director on 27 August 2013 (2 pages)
18 July 2013	Memorandum and Articles of Association (8 pages)
18 July 2013	Memorandum and Articles of Association (8 pages)
28 May 2013	Termination of appointment of Elizabeth Plowden as a director on 30 April 2013 (1 page)
28 May 2013	Appointment of Mr Geoffrey Frank Chichele Plowden as a director on 3 May 2013 (2 pages)
28 May 2013	Appointment of Mr Geoffrey Frank Chichele Plowden as a director on 3 May 2013 (2 pages)
28 May 2013	Appointment of Mr Geoffrey Frank Chichele Plowden as a director on 3 May 2013 (2 pages)
28 May 2013	Termination of appointment of Elizabeth Plowden as a director on 30 April 2013 (1 page)
7 March 2013	Total exemption full accounts made up to 24 June 2012 (7 pages)
7 March 2013	Total exemption full accounts made up to 24 June 2012 (7 pages)
23 January 2013	Annual return made up to 12 December 2012 no member list (8 pages)
23 January 2013	Annual return made up to 12 December 2012 no member list (8 pages)
4 January 2013	Appointment of Mrs Sarah Fanshawe Moore Steer as a director on 9 December 2012 (2 pages)
4 January 2013	Appointment of Mrs Sarah Fanshawe Moore Steer as a director on 9 December 2012 (2 pages)
4 January 2013	Appointment of Mrs Sarah Fanshawe Moore Steer as a director on 9 December 2012 (2 pages)
5 January 2012	Annual return made up to 12 December 2011 no member list (7 pages)
5 January 2012	Annual return made up to 12 December 2011 no member list (7 pages)
4 January 2012	Termination of appointment of James Julius Christopher Birch as a director on 1 September 2011 (1 page)
4 January 2012	Termination of appointment of James Julius Christopher Birch as a director on 1 September 2011 (1 page)
4 January 2012	Termination of appointment of James Julius Christopher Birch as a director on 1 September 2011 (1 page)
30 December 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
30 December 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
30 November 2011	Termination of appointment of David Fergus Wilkie as a director on 20 August 2010 (1 page)
30 November 2011	Termination of appointment of David Fergus Wilkie as a director on 20 August 2010 (1 page)
19 January 2011	Total exemption full accounts made up to 24 June 2010 (7 pages)
19 January 2011	Total exemption full accounts made up to 24 June 2010 (7 pages)
5 January 2011	Annual return made up to 12 December 2010 no member list (9 pages)
5 January 2011	Annual return made up to 12 December 2010 no member list (9 pages)
18 June 2010	Annual return made up to 12 December 2009 no member list (6 pages)
18 June 2010	Annual return made up to 12 December 2009 no member list (6 pages)
26 May 2010	Appointment of Mrs Elizabeth Plowden as a director (2 pages)
26 May 2010	Termination of appointment of Geoffrey Plowden as a director (1 page)
26 May 2010	Termination of appointment of Geoffrey Plowden as a director (1 page)
26 May 2010	Appointment of Mrs Elizabeth Plowden as a director (2 pages)
29 January 2010	Total exemption full accounts made up to 24 June 2009 (10 pages)
29 January 2010	Total exemption full accounts made up to 24 June 2009 (10 pages)
14 January 2010	Director's details changed for Nikolas Pontikos on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Nikolas Pontikos on 14 January 2010 (2 pages)
14 January 2010	Termination of appointment of Francis Bulman as a director (1 page)
14 January 2010	Termination of appointment of Francis Bulman as a director (1 page)
24 November 2009	Appointment of Mrs Aurora Perli Antonaci as a director (1 page)
24 November 2009	Appointment of Mrs Aurora Perli Antonaci as a director (1 page)
1 July 2009	Director appointed nikolas pontikos (2 pages)
1 July 2009	Director appointed nikolas pontikos (2 pages)
4 April 2009	Director appointed james julius christopher birch (2 pages)
4 April 2009	Director appointed james julius christopher birch (2 pages)
22 December 2008	Annual return made up to 12/12/08 (3 pages)
22 December 2008	Annual return made up to 12/12/08 (3 pages)
14 November 2008	Total exemption full accounts made up to 24 June 2008 (7 pages)
14 November 2008	Total exemption full accounts made up to 24 June 2008 (7 pages)
26 March 2008	Total exemption full accounts made up to 24 June 2007 (7 pages)
26 March 2008	Total exemption full accounts made up to 24 June 2007 (7 pages)
2 January 2008	Annual return made up to 12/12/07 (2 pages)
2 January 2008	Annual return made up to 12/12/07 (2 pages)
26 April 2007	Total exemption full accounts made up to 24 June 2006 (9 pages)
26 April 2007	Total exemption full accounts made up to 24 June 2006 (9 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Annual return made up to 12/12/06 (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Annual return made up to 12/12/06 (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
21 March 2006	Total exemption full accounts made up to 24 June 2005 (7 pages)
21 March 2006	Total exemption full accounts made up to 24 June 2005 (7 pages)
5 January 2006	Annual return made up to 12/12/05 (2 pages)
5 January 2006	Annual return made up to 12/12/05 (2 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
9 May 2005	Location of register of members (1 page)
9 May 2005	Location of register of members (1 page)
9 April 2005	Total exemption full accounts made up to 24 June 2004 (7 pages)
9 April 2005	Total exemption full accounts made up to 24 June 2004 (7 pages)
11 January 2005	Annual return made up to 12/12/04 363(288) ‐ Director resigned (6 pages)
11 January 2005	Annual return made up to 12/12/04 363(288) ‐ Director resigned (6 pages)
28 April 2004	Total exemption full accounts made up to 24 June 2003 (7 pages)
28 April 2004	Total exemption full accounts made up to 24 June 2003 (7 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Annual return made up to 12/12/03 (6 pages)
13 January 2004	Annual return made up to 12/12/03 (6 pages)
13 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
29 January 2003	Total exemption full accounts made up to 24 June 2002 (7 pages)
29 January 2003	Total exemption full accounts made up to 24 June 2002 (7 pages)
6 January 2003	Annual return made up to 12/12/02 (5 pages)
6 January 2003	Annual return made up to 12/12/02 (5 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
19 April 2002	Total exemption full accounts made up to 24 June 2001 (7 pages)
19 April 2002	Total exemption full accounts made up to 24 June 2001 (7 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
9 January 2002	Annual return made up to 12/12/01 363(288) ‐ Director's particulars changed (5 pages)
9 January 2002	Annual return made up to 12/12/01 363(288) ‐ Director's particulars changed (5 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
7 February 2001	Annual return made up to 12/12/00 363(288) ‐ Director resigned (4 pages)
7 February 2001	Annual return made up to 12/12/00 363(288) ‐ Director resigned (4 pages)
3 January 2001	Full accounts made up to 24 June 2000 (7 pages)
3 January 2001	Full accounts made up to 24 June 2000 (7 pages)
11 February 2000	Annual return made up to 12/12/99 (4 pages)
11 February 2000	Annual return made up to 12/12/99 (4 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
24 January 2000	Registered office changed on 24/01/00 from: the white house 2 meadrow godalming surrey GU7 3HN (1 page)
24 January 2000	Registered office changed on 24/01/00 from: the white house 2 meadrow godalming surrey GU7 3HN (1 page)
15 December 1999	Registered office changed on 15/12/99 from: suite 24/7 the coda centre 189 munster road fulham london SW6 6AW (1 page)
15 December 1999	Registered office changed on 15/12/99 from: suite 24/7 the coda centre 189 munster road fulham london SW6 6AW (1 page)
23 November 1999	Full accounts made up to 24 June 1999 (7 pages)
23 November 1999	Full accounts made up to 24 June 1999 (7 pages)
1 March 1999	Full accounts made up to 24 June 1998 (7 pages)
1 March 1999	Full accounts made up to 24 June 1998 (7 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Annual return made up to 12/12/98 (4 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Annual return made up to 12/12/98 (4 pages)
5 February 1999	Director resigned (1 page)
12 February 1998	Annual return made up to 12/12/97 363(287) ‐ Registered office changed on 12/02/98 363(288) ‐ Director resigned (6 pages)
12 February 1998	Annual return made up to 12/12/97 363(287) ‐ Registered office changed on 12/02/98 363(288) ‐ Director resigned (6 pages)
27 November 1997	Full accounts made up to 24 June 1997 (7 pages)
27 November 1997	Full accounts made up to 24 June 1997 (7 pages)
26 March 1997	Annual return made up to 12/12/96 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 26/03/97 (6 pages)
26 March 1997	Annual return made up to 12/12/96 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 26/03/97 (6 pages)
21 March 1997	Full accounts made up to 24 June 1996 (7 pages)
21 March 1997	Full accounts made up to 24 June 1996 (7 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Annual return made up to 12/12/94 (6 pages)
2 March 1996	Annual return made up to 12/12/95 363(288) ‐ Director resigned 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
2 March 1996	Annual return made up to 12/12/95 363(288) ‐ Director resigned 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Annual return made up to 12/12/94 (6 pages)
22 January 1996	Full accounts made up to 24 June 1995 (7 pages)
22 January 1996	Full accounts made up to 24 June 1995 (7 pages)
20 December 1988	Return made up to 16/09/88; full list of members (5 pages)
20 December 1988	Return made up to 16/09/88; full list of members (5 pages)
11 October 1957	Incorporation (19 pages)
11 October 1957	Incorporation (19 pages)

Prince Edward Mansions Limited

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