Prince Of Wales Road Property Management Co. Limited

Company Name	Prince Of Wales Road Property Management Co. Limited
Directors	Justin Higham and Andrew Wiliam Bryson
Company Status	Active
Company Number	00836329
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 February 1965(59 years, 3 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	Justin Higham
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 July 2002(37 years, 5 months after company formation)
Appointment Duration	21 years, 9 months
Role	Admin Assistant
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Andrew Wiliam Bryson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(44 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	05 June 2002(37 years, 4 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	Isaac Michael Yao Barry
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(27 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 June 1993)
Role	Musician
Correspondence Address	83-85 Prince Of Wales Road London NW5 3LY

Director Name	Ms Elizabeth Janet Robertson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 1995)
Role	Medical Scientist
Correspondence Address	Flat 11 83/85 Prince Of Wales Road London NW5 3LY

Director Name	Brenda Mary Tye
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(27 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 September 1995)
Role	Secretary
Correspondence Address	Flat 8 83/85 Prince Of Wales Road London NW5 3LY

Director Name	Alisa Jeanette Brookes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1993(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 August 1999)
Role	Director Of Student Services
Correspondence Address	Flat 10 83/85 Prince Of Wales Road London NW5 3LY

Director Name	Shirley Ann Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(30 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Flat 4 Vanbern House 83-85 Prince Of Wales Road London NW5 3LY

Director Name	Jeremy Marryat
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(35 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2003)
Role	Cg Designer
Correspondence Address	Flat 10 Vanbern House 83-85 Prince Of Wales Road London NW5 3LY

Director Name	Katherine Anne McIlwaine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(35 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2003)
Role	Librarian
Correspondence Address	Flat 3 Vanbern House 83-85 Prince Of Wales Road London NW5 3LY

Director Name	John Bonham Carter
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(39 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 July 2006)
Role	Salesman
Correspondence Address	Flat 3 83-85 Prince Of Wales Road Kentish Town London NW5 3LY

Director Name	Mr Darius Tahernia
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(49 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Director Name	Ms Emily Heather Robinson Wright
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(51 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 25 May 2022)
Role	NHS Manager
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Marylebone Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1992(27 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 July 2000)
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(35 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 June 2002)
Correspondence Address	69 Fortess Road Kentish Town London NW5 1AG

Location

Registered Address	349 Royal College Street London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

5 November 2020	Accounts for a dormant company made up to 25 December 2019 (2 pages)
11 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
29 January 2020	Secretary's details changed for Ringley Limited on 28 January 2020 (1 page)
29 January 2020	Secretary's details changed for Ringley Limited on 28 January 2020 (1 page)
28 January 2020	Secretary's details changed for Ringley Limited on 28 January 2020 (1 page)
5 September 2019	Accounts for a dormant company made up to 25 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
14 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
8 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
3 October 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
3 October 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
31 July 2016	Appointment of Ms Emily Heather Robinson Wright as a director on 22 February 2016 (2 pages)
31 July 2016	Appointment of Ms Emily Heather Robinson Wright as a director on 22 February 2016 (2 pages)
29 June 2016	Annual return made up to 4 June 2016 no member list (4 pages)
29 June 2016	Annual return made up to 4 June 2016 no member list (4 pages)
19 October 2015	Director's details changed for Justin Higham on 15 October 2015 (2 pages)
19 October 2015	Director's details changed for Andrew Wiliam Bryson on 15 October 2015 (2 pages)
19 October 2015	Director's details changed for Andrew Wiliam Bryson on 15 October 2015 (2 pages)
19 October 2015	Director's details changed for Justin Higham on 15 October 2015 (2 pages)
29 July 2015	Accounts for a dormant company made up to 25 December 2014 (1 page)
29 July 2015	Accounts for a dormant company made up to 25 December 2014 (1 page)
5 June 2015	Annual return made up to 4 June 2015 no member list (4 pages)
5 June 2015	Annual return made up to 4 June 2015 no member list (4 pages)
5 June 2015	Annual return made up to 4 June 2015 no member list (4 pages)
23 January 2015	Termination of appointment of Darius Tahernia as a director on 12 January 2015 (2 pages)
23 January 2015	Termination of appointment of Darius Tahernia as a director on 12 January 2015 (2 pages)
23 June 2014	Accounts for a dormant company made up to 25 December 2013 (1 page)
23 June 2014	Accounts for a dormant company made up to 25 December 2013 (1 page)
4 June 2014	Annual return made up to 4 June 2014 no member list (5 pages)
4 June 2014	Annual return made up to 4 June 2014 no member list (5 pages)
4 June 2014	Annual return made up to 4 June 2014 no member list (5 pages)
26 February 2014	Appointment of Mr. Darius Tahernia as a director (3 pages)
26 February 2014	Appointment of Mr. Darius Tahernia as a director (3 pages)
23 August 2013	Accounts for a dormant company made up to 25 December 2012 (1 page)
23 August 2013	Accounts for a dormant company made up to 25 December 2012 (1 page)
12 June 2013	Annual return made up to 4 June 2013 no member list (4 pages)
12 June 2013	Annual return made up to 4 June 2013 no member list (4 pages)
12 June 2013	Annual return made up to 4 June 2013 no member list (4 pages)
17 September 2012	Accounts for a dormant company made up to 25 December 2011 (1 page)
17 September 2012	Accounts for a dormant company made up to 25 December 2011 (1 page)
2 July 2012	Annual return made up to 4 June 2012 no member list (4 pages)
2 July 2012	Annual return made up to 4 June 2012 no member list (4 pages)
2 July 2012	Annual return made up to 4 June 2012 no member list (4 pages)
19 August 2011	Accounts for a dormant company made up to 25 December 2010 (1 page)
19 August 2011	Accounts for a dormant company made up to 25 December 2010 (1 page)
6 June 2011	Annual return made up to 4 June 2011 no member list (4 pages)
6 June 2011	Annual return made up to 4 June 2011 no member list (4 pages)
6 June 2011	Annual return made up to 4 June 2011 no member list (4 pages)
1 September 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
1 September 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
9 June 2010	Secretary's details changed for Ringley Limited on 3 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Ringley Limited on 3 June 2010 (2 pages)
9 June 2010	Annual return made up to 4 June 2010 no member list (3 pages)
9 June 2010	Director's details changed for Justin Higham on 3 June 2010 (2 pages)
9 June 2010	Annual return made up to 4 June 2010 no member list (3 pages)
9 June 2010	Director's details changed for Justin Higham on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Justin Higham on 3 June 2010 (2 pages)
9 June 2010	Annual return made up to 4 June 2010 no member list (3 pages)
9 June 2010	Secretary's details changed for Ringley Limited on 3 June 2010 (2 pages)
22 February 2010	Appointment of Andrew Wiliam Bryson as a director (3 pages)
22 February 2010	Appointment of Andrew Wiliam Bryson as a director (3 pages)
14 August 2009	Annual return made up to 04/06/09 (2 pages)
14 August 2009	Annual return made up to 04/06/09 (2 pages)
22 January 2009	Accounts for a dormant company made up to 25 December 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 25 December 2008 (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 June 2008	Annual return made up to 04/06/08 (2 pages)
4 June 2008	Annual return made up to 04/06/08 (2 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 July 2007	Annual return made up to 06/06/07 (2 pages)
9 July 2007	Annual return made up to 06/06/07 (2 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
27 June 2006	Annual return made up to 06/06/06 (4 pages)
27 June 2006	Annual return made up to 06/06/06 (4 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 June 2005	Annual return made up to 06/06/05 (4 pages)
27 June 2005	Annual return made up to 06/06/05 (4 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 July 2004	Accounting reference date shortened from 31/12/04 to 25/12/04 (1 page)
27 July 2004	Accounting reference date shortened from 31/12/04 to 25/12/04 (1 page)
16 June 2004	Annual return made up to 06/06/04 (3 pages)
16 June 2004	Annual return made up to 06/06/04 (3 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (3 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
2 September 2003	Registered office changed on 02/09/03 from: 69 fortess road london NW5 1AG (1 page)
2 September 2003	Registered office changed on 02/09/03 from: 69 fortess road london NW5 1AG (1 page)
30 June 2003	Annual return made up to 06/06/03 (4 pages)
30 June 2003	Annual return made up to 06/06/03 (4 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
4 July 2002	Annual return made up to 06/06/02 (4 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Annual return made up to 06/06/02 (4 pages)
26 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
26 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
14 June 2001	Annual return made up to 06/06/01 (4 pages)
14 June 2001	Annual return made up to 06/06/01 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 August 2000	Annual return made up to 06/06/00 (4 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Annual return made up to 06/06/00 (4 pages)
12 July 2000	Registered office changed on 12/07/00 from: regina house 124 finchley rd london NW3 5HT (1 page)
12 July 2000	Registered office changed on 12/07/00 from: regina house 124 finchley rd london NW3 5HT (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
19 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
19 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
24 June 1999	Annual return made up to 06/06/99 (5 pages)
24 June 1999	Annual return made up to 06/06/99 (5 pages)
15 June 1998	Annual return made up to 06/06/98 (4 pages)
15 June 1998	Annual return made up to 06/06/98 (4 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
9 September 1997	Annual return made up to 06/06/97 (4 pages)
9 September 1997	Annual return made up to 06/06/97 (4 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
25 July 1996	Annual return made up to 06/06/96 (5 pages)
25 July 1996	Annual return made up to 06/06/96 (5 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (2 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	Director resigned (4 pages)

Prince Of Wales Road Property Management Co. Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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