Princeacre Limited

Company Name	Princeacre Limited
Company Status	Active
Company Number	01580226
Category	Private Limited Company
Incorporation Date	14 August 1981(42 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Shravan Sood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 1997(15 years, 10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Belsize Park Gardens London NW3 4ND

Director Name	Ms Jane Sarah Harwood
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2001(20 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Production Designer
Country of Residence	United Kingdom
Correspondence Address	142c Elgin Avenue London W9 2NS

Director Name	Katherine Anna Lossius
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(25 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	142 Elgin Avenue London W9 2NS

Director Name	Mr Tim Howett
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(32 years after company formation)
Appointment Duration	10 years, 8 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	9 Rock Terrace Stamford Lincs PE9 2YJ

Director Name	Mr Pavan Bhardwaj
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(32 years after company formation)
Appointment Duration	10 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	142 Elgin Avenue London W9 2NS

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	28 March 2022(40 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Steven Hughes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 02 July 1997)
Role	Video Director
Correspondence Address	142 Elgin Avenue London W9 2NS

Secretary Name	Mr Shravan Sood
Nationality	British
Status	Resigned
Appointed	30 August 1991(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 02 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Elgin Avenue Flat E Maida Vale London W9 2NS

Director Name	The Estate Of Peter Anthony Boyle
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(15 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	142 Elgin Avenue London W9 2NS

Director Name	Paul Southgate
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 July 2000)
Role	Consultant
Correspondence Address	142 Elgin Avenue London W9 2NS

Secretary Name	Paul Southgate
Nationality	British
Status	Resigned
Appointed	02 July 1997(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 July 2000)
Role	Consultant
Correspondence Address	142 Elgin Avenue London W9 2NS

Director Name	Mark Richard Harwood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(16 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 August 2007)
Role	Student
Correspondence Address	142 Elgin Avenue London W9 2NS

Secretary Name	Mark William Grant Fowler
Nationality	British
Status	Resigned
Appointed	01 July 2000(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2001)
Role	Solicitor
Correspondence Address	142b Elgin Avenue London W9 2NS

Secretary Name	Ms Jane Sarah Harwood
Nationality	British
Status	Resigned
Appointed	30 September 2001(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2005)
Role	Production Designer
Country of Residence	United Kingdom
Correspondence Address	142c Elgin Avenue London W9 2NS

Secretary Name	Annabel Maxwell Scott
Nationality	British
Status	Resigned
Appointed	01 November 2005(24 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 December 2012)
Role	Barrister
Correspondence Address	142 Elgin Avenue Maida Vale London W9 2NS

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	B. Payne 16.67% Ordinary
1 at £1	Isabel Howett & Tim Howett 16.67% Ordinary
1 at £1	Jane Harwood & M. Harwood 16.67% Ordinary
1 at £1	Katherine Lossius 16.67% Ordinary
1 at £1	Pavan Bhardwaj 16.67% Ordinary
1 at £1	S. Sood 16.67% Ordinary

Financials

Year	2014
Net Worth	£18,881
Cash	£12,575
Current Liabilities	£521

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

13 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
5 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
29 March 2019	Notification of a person with significant control statement (2 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 March 2019	Withdrawal of a person with significant control statement on 28 March 2019 (2 pages)
13 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
19 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
11 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 6 (8 pages)
22 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 6 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 6 (8 pages)
2 September 2014	Director's details changed for Mr Pavan Bhardwaj on 30 August 2013 (2 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 6 (8 pages)
2 September 2014	Director's details changed for Mr Pavan Bhardwaj on 30 August 2013 (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 September 2013	Appointment of Mr Tim Howett as a director (2 pages)
26 September 2013	Appointment of Mr Tim Howett as a director (2 pages)
26 September 2013	Appointment of Mr Pavan Bhardwaj as a director (2 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 6 (8 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 6 (8 pages)
26 September 2013	Appointment of Mr Pavan Bhardwaj as a director (2 pages)
15 August 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 August 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 August 2013	Compulsory strike-off action has been discontinued (1 page)
13 August 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 March 2013	Termination of appointment of Annabel Maxwell Scott as a secretary (1 page)
30 March 2013	Termination of appointment of Annabel Maxwell Scott as a secretary (1 page)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Termination of appointment of Peter Boyle as a director (1 page)
30 August 2012	Termination of appointment of Peter Boyle as a director (1 page)
8 June 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 September 2011	Director's details changed for Peter Anthony Boyle on 5 September 2010 (2 pages)
20 September 2011	Director's details changed for Peter Anthony Boyle on 5 September 2010 (2 pages)
20 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
20 September 2011	Director's details changed for Peter Anthony Boyle on 5 September 2010 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
14 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
13 September 2010	Director's details changed for Jane Sarah Harwood on 30 August 2010 (2 pages)
13 September 2010	Director's details changed for Katherine Anna Lossius on 30 August 2010 (2 pages)
13 September 2010	Director's details changed for Peter Anthony Boyle on 30 August 2010 (2 pages)
13 September 2010	Director's details changed for Shravan Sood on 30 August 2010 (2 pages)
13 September 2010	Director's details changed for Shravan Sood on 30 August 2010 (2 pages)
13 September 2010	Director's details changed for Peter Anthony Boyle on 30 August 2010 (2 pages)
13 September 2010	Director's details changed for Katherine Anna Lossius on 30 August 2010 (2 pages)
13 September 2010	Director's details changed for Jane Sarah Harwood on 30 August 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 September 2009	Return made up to 30/08/09; full list of members (5 pages)
18 September 2009	Return made up to 30/08/09; full list of members (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 October 2008	Return made up to 30/08/08; full list of members (5 pages)
27 October 2008	Return made up to 30/08/08; full list of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Return made up to 30/08/07; full list of members (3 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	Return made up to 30/08/07; full list of members (3 pages)
29 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
29 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Return made up to 30/08/06; full list of members (9 pages)
4 May 2007	Return made up to 30/08/06; full list of members (9 pages)
8 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
8 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
20 December 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
15 September 2004	Return made up to 30/08/04; full list of members (9 pages)
15 September 2004	Return made up to 30/08/04; full list of members (9 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
26 September 2003	Return made up to 30/08/03; full list of members (9 pages)
26 September 2003	Return made up to 30/08/03; full list of members (9 pages)
24 July 2003	Return made up to 30/08/02; full list of members (9 pages)
24 July 2003	Return made up to 30/08/02; full list of members (9 pages)
15 November 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
15 November 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
2 November 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 November 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 October 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
19 October 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
3 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	New secretary appointed;new director appointed (2 pages)
4 October 2000	Return made up to 30/08/00; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
4 October 2000	Return made up to 30/08/00; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
26 September 2000	Accounts made up to 30 June 2000 (7 pages)
26 September 2000	Accounts made up to 30 June 2000 (7 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
22 November 1999	Accounts made up to 30 June 1999 (7 pages)
22 November 1999	Accounts made up to 30 June 1999 (7 pages)
19 November 1999	Return made up to 30/08/99; no change of members (4 pages)
19 November 1999	Return made up to 30/08/99; no change of members (4 pages)
20 October 1998	Accounts made up to 30 June 1998 (7 pages)
20 October 1998	Accounts made up to 30 June 1998 (7 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Return made up to 30/08/98; full list of members (6 pages)
8 October 1998	Return made up to 30/08/98; full list of members (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
26 January 1998	Accounts made up to 30 June 1997 (7 pages)
26 January 1998	Accounts made up to 30 June 1997 (7 pages)
26 October 1997	Registered office changed on 26/10/97 from: 5 violet hill st johns wood london NW8 9EB (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Return made up to 30/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	Registered office changed on 26/10/97 from: 5 violet hill st johns wood london NW8 9EB (1 page)
26 October 1997	Return made up to 30/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 October 1996	Return made up to 30/08/96; full list of members (6 pages)
16 October 1996	Return made up to 30/08/96; full list of members (6 pages)
14 September 1995	Return made up to 30/06/95; no change of members (4 pages)
14 September 1995	Return made up to 30/06/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
24 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
20 December 1991	Accounts made up to 30 June 1991 (6 pages)
20 December 1991	Accounts made up to 30 June 1991 (6 pages)
14 August 1981	Incorporation (18 pages)
14 August 1981	Incorporation (18 pages)

Princeacre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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