Princes Mews Investments Limited

Company Name	Princes Mews Investments Limited
Company Status	Active
Company Number	00638001
Category	Private Limited Company
Incorporation Date	25 September 1959(64 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr David Anthony Lipton Levy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 June 2000(40 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	15 Third Acre Rise Oxford Oxfordshire OX2 9DA

Director Name	Lady Jacqueline Carmel Dyson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 June 2000(40 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	University Staff
Country of Residence	United Kingdom
Correspondence Address	32 Main Avenue Northwood Middlesex HA6 2LQ

Director Name	Mrs Amanda Jacqueline Welby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 September 2005(46 years after company formation)
Appointment Duration	18 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Wentworth House Wynchgate Harrow Middlesex HA3 6BN

Secretary Name	Dr David Anthony Lipton Levy
Status	Current
Appointed	01 July 2018(58 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	15 Third Acre Rise Oxford Oxfordshire OX2 9DA

Director Name	Mr Jonathan Aubrey Saffron
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(61 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Bell Moor East Heath Road London NW3 1DY

Director Name	Rita Maisie Levy
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(31 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 March 2000)
Role	Company Director
Correspondence Address	6 Dukes Lodge Northwood Middlesex HA6 3NA

Director Name	Mr Robert Camille Samuel Levy
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(31 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 1993)
Role	Retired Solicitor & Director
Correspondence Address	Flat 6 Dukes Lodge Northwood Middlesex HA6 3NA

Director Name	Barnett Anthony Saffron
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(31 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 August 2005)
Role	Retired Solicitor & Director
Correspondence Address	18 Bracknell Gate London NW3 7EA

Director Name	Mrs Joyce Valerie Saffron
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(31 years, 9 months after company formation)
Appointment Duration	29 years, 5 months (resigned 15 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bracknell Gate London NW3 7EA

Secretary Name	Dr David Anthony Lipton Levy
Nationality	British
Status	Resigned
Appointed	18 June 1991(31 years, 9 months after company formation)
Appointment Duration	11 years (resigned 25 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Third Acre Rise Oxford Oxfordshire OX2 9DA

Secretary Name	Lady Jacqueline Carmel Dyson
Nationality	British
Status	Resigned
Appointed	25 June 2002(42 years, 9 months after company formation)
Appointment Duration	16 years (resigned 01 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Main Avenue Northwood Middlesex HA6 2LQ

Contact

Telephone	020 77949555
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

25 at £1	Joanna Moffett-levy 8.33% Ordinary
126 at £1	Joyce Valerie Saffron 42.00% Ordinary
12 at £1	Amanda Jacqueline Welby 4.00% Ordinary
12 at £1	Jonathan Aubrey Saffron 4.00% Ordinary
75 at £1	Jacqueline Carmel Dyson 25.00% Ordinary
50 at £1	Dr David Anthony Lipton Levy 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,916,175
Cash	£52,761
Current Liabilities	£90,222

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

12 April 1978	Delivered on: 18 April 1978 Satisfied on: 10 August 2007 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands and premises being 10 apple market, kingston-upon-thames, together with all fixtures whatsoever. Title no. Sy 154088. Fully Satisfied
8 March 1978	Delivered on: 20 March 1978 Satisfied on: 10 August 2007 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands being 1, market place, chalfont st. Peter, bucks, together with all fixtures present & future. Fully Satisfied
3 February 1972	Delivered on: 11 February 1972 Satisfied on: 10 August 2007 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 high st eltham SE9 together with all fixtures. Fully Satisfied
29 January 1965	Delivered on: 16 October 1968 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: Sterling pounds 4681-2-4 (owing). Particulars: Bridge house, winters bridge, thames ditton, surrey. Fully Satisfied
13 February 1963	Delivered on: 21 February 1963 Satisfied on: 10 August 2007 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 21, princes mews, london W2 with all fixtures. Fully Satisfied
20 November 1959	Delivered on: 26 November 1959 Satisfied on: 10 August 2007 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 1 to 5 and 14A to 20 (inclusive) princes mews, london, W2, together with all fixtures persent and future. Fully Satisfied

Filing History

25 January 2021	Appointment of Jonathan Aubrey Saffron as a director on 25 January 2021 (2 pages)
22 June 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
10 July 2018	Appointment of Dr David Anthony Lipton Levy as a secretary on 1 July 2018 (2 pages)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 July 2018	Termination of appointment of Jacqueline Carmel Dyson as a secretary on 1 July 2018 (1 page)
25 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 300 (7 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 300 (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 300 (8 pages)
2 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 300 (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 July 2014	Secretary's details changed for Lady Jacqueline Dyson on 17 June 2014 (1 page)
4 July 2014	Director's details changed for Lady Jacqueline Carmel Dyson on 17 June 2014 (2 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 300 (8 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 300 (8 pages)
4 July 2014	Secretary's details changed for Lady Jacqueline Dyson on 17 June 2014 (1 page)
4 July 2014	Director's details changed for Lady Jacqueline Carmel Dyson on 17 June 2014 (2 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (8 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (8 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 June 2010	Director's details changed for Dr David Anthony Lipton Levy on 18 June 2010 (2 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Amanda Jacqueline Welby on 18 June 2010 (2 pages)
24 June 2010	Director's details changed for Amanda Jacqueline Welby on 18 June 2010 (2 pages)
24 June 2010	Director's details changed for Dr David Anthony Lipton Levy on 18 June 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 June 2009	Return made up to 18/06/09; full list of members (6 pages)
30 June 2009	Return made up to 18/06/09; full list of members (6 pages)
16 July 2008	Return made up to 18/06/08; full list of members (9 pages)
16 July 2008	Return made up to 18/06/08; full list of members (9 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 120 baker street london W1U 6TU (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 120 baker street london W1U 6TU (1 page)
23 July 2007	Return made up to 18/06/07; no change of members (8 pages)
23 July 2007	Return made up to 18/06/07; no change of members (8 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 July 2006	Return made up to 18/06/06; full list of members (10 pages)
3 July 2006	Return made up to 18/06/06; full list of members (10 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
29 June 2005	Return made up to 18/06/05; full list of members (10 pages)
29 June 2005	Return made up to 18/06/05; full list of members (10 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
27 July 2004	Return made up to 18/06/04; full list of members (10 pages)
27 July 2004	Return made up to 18/06/04; full list of members (10 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 July 2003	Return made up to 18/06/03; full list of members (10 pages)
6 July 2003	Return made up to 18/06/03; full list of members (10 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Return made up to 18/06/02; full list of members (10 pages)
2 July 2002	Return made up to 18/06/02; full list of members (10 pages)
2 July 2002	Secretary resigned (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB (1 page)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (9 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (9 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
12 July 2000	Return made up to 18/06/00; full list of members (9 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 July 2000	Return made up to 18/06/00; full list of members (9 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
19 July 1999	Return made up to 18/06/99; full list of members (6 pages)
19 July 1999	Return made up to 18/06/99; full list of members (6 pages)
19 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 June 1998	Return made up to 18/06/98; no change of members (4 pages)
29 June 1998	Return made up to 18/06/98; no change of members (4 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 August 1997	Return made up to 18/06/97; no change of members (4 pages)
3 August 1997	Return made up to 18/06/97; no change of members (4 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 July 1996	Return made up to 18/06/96; full list of members (6 pages)
15 July 1996	Return made up to 18/06/96; full list of members (6 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
29 June 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
29 June 1994	Return made up to 18/06/94; change of members (5 pages)
29 June 1994	Return made up to 18/06/94; change of members (5 pages)
29 June 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
17 September 1993	Director resigned (2 pages)
17 September 1993	Director resigned (2 pages)
3 September 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
3 September 1993	Return made up to 18/06/93; full list of members (6 pages)
3 September 1993	Return made up to 18/06/93; full list of members (6 pages)
3 September 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
18 October 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
18 October 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
25 August 1992	Return made up to 18/06/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1992	Return made up to 18/06/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
12 July 1991	Return made up to 18/06/91; no change of members (6 pages)
12 July 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
12 July 1991	Registered office changed on 12/07/91 from: c/o druces & attlee salisbury house london wall london EC2M 5PS (1 page)
12 July 1991	Registered office changed on 12/07/91 from: c/o druces & attlee salisbury house london wall london EC2M 5PS (1 page)
12 July 1991	Return made up to 18/06/91; no change of members (6 pages)
18 June 1990	Return made up to 18/06/90; full list of members (4 pages)
18 June 1990	Full accounts made up to 31 March 1990 (4 pages)
18 June 1990	Return made up to 18/06/90; full list of members (4 pages)
18 June 1990	Full accounts made up to 31 March 1990 (4 pages)
13 June 1989	Return made up to 05/06/89; full list of members (4 pages)
13 June 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
13 June 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
13 June 1989	Return made up to 05/06/89; full list of members (4 pages)
9 September 1988	Accounts for a small company made up to 31 March 1988 (5 pages)
9 September 1988	Accounts for a small company made up to 31 March 1988 (5 pages)
9 September 1988	Return made up to 18/07/88; full list of members (4 pages)
9 September 1988	Return made up to 18/07/88; full list of members (4 pages)
16 July 1987	Return made up to 16/06/87; full list of members (4 pages)
16 July 1987	Return made up to 16/06/87; full list of members (4 pages)
16 July 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
16 July 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
9 July 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
9 July 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
9 July 1986	Return made up to 04/06/86; full list of members (4 pages)
9 July 1986	Return made up to 04/06/86; full list of members (4 pages)
25 September 1959	Incorporation (13 pages)
25 September 1959	Certificate of incorporation (1 page)
25 September 1959	Certificate of incorporation (1 page)
25 September 1959	Incorporation (13 pages)

Princes Mews Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London