Princes Square Gardens Limited

Company Name	Princes Square Gardens Limited
Company Status	Active
Company Number	01612582
Category	Private Limited Company
Incorporation Date	9 February 1982(42 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Jalna Darling Blake
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 January 1996(13 years, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Suite 412 22 Notting Hill Gate London W11 3JE

Director Name	Mr Kenneth Cassillo
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 June 2010(28 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 412 22 Notting Hill Gate London W11 3JE

Director Name	Mr Wayne Moretto
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(31 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 412 22 Notting Hill Gate London W11 3JE

Director Name	Lionel Robert Blake
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Princes Mews London W2 4NX

Director Name	Mr Anthony Patrick Mullen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 24 January 1996)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Swattenden Lane Cranbrook Kent TN17 3PR

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 December 1997)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	86 Westbourne Park Road London W2 5PL

Secretary Name	Lionel Robert Blake
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Princes Mews London W2 4NX

Director Name	Michael Albert Foster
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(15 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Princes Mews London W2 4NX

Secretary Name	Michael Albert Foster
Nationality	British
Status	Resigned
Appointed	02 October 2006(24 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Princes Mews London W2 4NX

Director Name	Mr John Anthony Longhurst
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(28 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Ms Emily Pluthero
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(28 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Laura Maria Marani
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 June 2010(28 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2015)
Role	Retired Headmistress
Country of Residence	London/England
Correspondence Address	Flat 4 Evesham House Hereford Road London W2 4PD

Director Name	Lisl Aino Sihver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(28 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Prince Edward Mansions Hereford Road London W2 4WB

Secretary Name	Lisl Aino Sihver
Nationality	British
Status	Resigned
Appointed	29 June 2010(28 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2015)
Role	Company Director
Correspondence Address	Flat 4 Evesham House Hereford Road London W2 4PD

Location

Registered Address	Suite 412 22 Notting Hill Gate London W11 3JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Shareholders

2 at £1	Kenneth Cassillo 40.00% Ordinary
2 at £1	Wayne Moretto 40.00% Ordinary
1 at £1	Jalna D. Blake 20.00% Ordinary

Financials

Year	2014
Net Worth	£140
Cash	£140

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
9 March 2018	Registered office address changed from C/O Kenneth Cassillo Flat 4 Evesham House Hereford Road London W2 4PD to 12 Queens Mews Queens Mews London W2 4BZ on 9 March 2018 (1 page)
19 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5 (4 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5 (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 February 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 5 (4 pages)
28 February 2015	Termination of appointment of Laura Maria Marani as a director on 28 February 2015 (1 page)
28 February 2015	Termination of appointment of Lisl Aino Sihver as a director on 28 February 2015 (1 page)
28 February 2015	Termination of appointment of Lisl Aino Sihver as a director on 28 February 2015 (1 page)
28 February 2015	Termination of appointment of Laura Maria Marani as a director on 28 February 2015 (1 page)
28 February 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 5 (4 pages)
28 February 2015	Termination of appointment of Lisl Aino Sihver as a secretary on 28 February 2015 (1 page)
28 February 2015	Termination of appointment of Lisl Aino Sihver as a secretary on 28 February 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 5 (6 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 5 (6 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 5 (7 pages)
25 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 5 (3 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 5 (7 pages)
25 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 5 (3 pages)
25 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 5 (3 pages)
25 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 5 (3 pages)
24 September 2013	Secretary's details changed for Lisl Aino Sihver on 24 September 2013 (1 page)
24 September 2013	Termination of appointment of John Longhurst as a director (1 page)
24 September 2013	Registered office address changed from C/O 12 Garway Road 12 Garway Road London W2 4NH United Kingdom on 24 September 2013 (1 page)
24 September 2013	Director's details changed for Laura Maria Marani on 24 September 2013 (2 pages)
24 September 2013	Appointment of Mr. Wayne Moretto as a director (2 pages)
24 September 2013	Termination of appointment of John Longhurst as a director (1 page)
24 September 2013	Appointment of Mr. Wayne Moretto as a director (2 pages)
24 September 2013	Registered office address changed from C/O 12 Garway Road 12 Garway Road London W2 4NH United Kingdom on 24 September 2013 (1 page)
24 September 2013	Director's details changed for Laura Maria Marani on 24 September 2013 (2 pages)
24 September 2013	Termination of appointment of John Longhurst as a director (1 page)
24 September 2013	Termination of appointment of John Longhurst as a director (1 page)
24 September 2013	Director's details changed for Kenneth Cassillo on 24 September 2013 (2 pages)
24 September 2013	Secretary's details changed for Lisl Aino Sihver on 24 September 2013 (1 page)
24 September 2013	Director's details changed for Kenneth Cassillo on 24 September 2013 (2 pages)
24 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
24 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
22 December 2012	Termination of appointment of Emily Pluthero as a director (1 page)
22 December 2012	Termination of appointment of Emily Pluthero as a director (1 page)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
1 March 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (10 pages)
3 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (10 pages)
31 December 2011	Registered office address changed from 7 Prince Edward Mansions Hereford Road London W2 4WB on 31 December 2011 (1 page)
31 December 2011	Registered office address changed from 7 Prince Edward Mansions Hereford Road London W2 4WB on 31 December 2011 (1 page)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (10 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (10 pages)
13 July 2010	Registered office address changed from 8 Princes Mews Hereford Road London W2 4NX on 13 July 2010 (2 pages)
13 July 2010	Registered office address changed from 8 Princes Mews Hereford Road London W2 4NX on 13 July 2010 (2 pages)
2 July 2010	Termination of appointment of Michael Foster as a secretary (2 pages)
2 July 2010	Termination of appointment of Michael Foster as a director (2 pages)
2 July 2010	Termination of appointment of Michael Foster as a secretary (2 pages)
2 July 2010	Termination of appointment of Michael Foster as a director (2 pages)
2 July 2010	Termination of appointment of Lionel Blake as a director (2 pages)
2 July 2010	Appointment of Lisl Aino Sihver as a secretary (3 pages)
2 July 2010	Termination of appointment of Lionel Blake as a director (2 pages)
2 July 2010	Appointment of Lisl Aino Sihver as a secretary (3 pages)
28 June 2010	Appointment of Laura Maria Marani as a director (3 pages)
28 June 2010	Appointment of Lisl Aino Sihver as a director (3 pages)
28 June 2010	Appointment of John Longhurst as a director (3 pages)
28 June 2010	Appointment of Kenneth Cassillo as a director (3 pages)
28 June 2010	Appointment of John Longhurst as a director (3 pages)
28 June 2010	Appointment of Emily Pluthero as a director (3 pages)
28 June 2010	Appointment of Kenneth Cassillo as a director (3 pages)
28 June 2010	Appointment of Emily Pluthero as a director (3 pages)
28 June 2010	Appointment of Laura Maria Marani as a director (3 pages)
28 June 2010	Appointment of Lisl Aino Sihver as a director (3 pages)
19 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 January 2010	Director's details changed for Jalna Darling Blake on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Jalna Darling Blake on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Michael Albert Foster on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Michael Albert Foster on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Michael Albert Foster on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Jalna Darling Blake on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Lionel Robert Blake on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Lionel Robert Blake on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Lionel Robert Blake on 1 October 2009 (2 pages)
7 May 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
7 May 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
15 January 2009	Return made up to 22/12/08; full list of members (5 pages)
15 January 2009	Return made up to 22/12/08; full list of members (5 pages)
16 June 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
16 June 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
8 January 2008	Return made up to 22/12/07; no change of members (7 pages)
8 January 2008	Return made up to 22/12/07; no change of members (7 pages)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
9 January 2007	Return made up to 22/12/06; full list of members (8 pages)
9 January 2007	Return made up to 22/12/06; full list of members (8 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: 7 princes mews london W2 4NX (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 7 princes mews london W2 4NX (1 page)
17 October 2006	Secretary resigned (1 page)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
12 January 2006	Return made up to 22/12/05; full list of members (8 pages)
12 January 2006	Return made up to 22/12/05; full list of members (8 pages)
11 May 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
11 May 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
8 February 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
8 February 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
11 January 2005	Return made up to 22/12/04; full list of members (8 pages)
11 January 2005	Return made up to 22/12/04; full list of members (8 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 January 2004	Return made up to 22/12/03; full list of members (8 pages)
28 January 2004	Return made up to 22/12/03; full list of members (8 pages)
7 January 2003	Return made up to 22/12/02; full list of members (8 pages)
7 January 2003	Return made up to 22/12/02; full list of members (8 pages)
23 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 January 2002	Return made up to 22/12/01; full list of members (8 pages)
8 January 2002	Return made up to 22/12/01; full list of members (8 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 January 2001	Return made up to 22/12/00; full list of members (8 pages)
8 January 2001	Return made up to 22/12/00; full list of members (8 pages)
28 January 2000	Return made up to 22/12/99; full list of members (8 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 2000	Return made up to 22/12/99; full list of members (8 pages)
23 December 1998	Return made up to 22/12/98; no change of members (4 pages)
23 December 1998	Return made up to 22/12/98; no change of members (4 pages)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 January 1998	Return made up to 22/12/97; full list of members (8 pages)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Ad 02/12/97--------- Â£ si 5@1=5 Â£ ic 7/12 (2 pages)
18 December 1996	Return made up to 22/12/96; full list of members (6 pages)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
22 January 1996	Full accounts made up to 31 March 1995 (7 pages)
22 January 1996	Return made up to 22/12/95; full list of members (6 pages)
22 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1988	Director resigned (2 pages)
5 January 1988	Wd 27/11/87 ad 16/02/82--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
4 August 1987	Secretary resigned;new secretary appointed (2 pages)
19 January 1985	Annual return made up to 27/06/84 (3 pages)
26 May 1983	Annual return made up to 11/05/83 (7 pages)
9 February 1982	Incorporation (20 pages)

Princes Square Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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