51-60 Prince Of Wales Mansions Management Company Limited

Company Name	51-60 Prince Of Wales Mansions Management Company Limited
Company Status	Active
Company Number	02147561
Category	Private Limited Company
Incorporation Date	15 July 1987(36 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dawn Temple
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Canadian
Status	Current
Appointed	16 October 1989(2 years, 3 months after company formation)
Appointment Duration	34 years, 6 months
Role	Social Worker
Country of Residence	England
Correspondence Address	Flat 51 Prince Of Wales Mansions London SW11 4BH

Director Name	Mr Charles Leslie Milton Horner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(25 years, 12 months after company formation)
Appointment Duration	10 years, 9 months
Role	Investment Analyst
Country of Residence	Thailand
Correspondence Address	125/156 Soi Ruam Rudee 4 Bangkok Bangkok 10330 Thailand

Director Name	Mr Paul Cooper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 August 2014(27 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	52 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Secretary Name	Mr Miles Baird
Status	Current
Appointed	01 March 2016(28 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	174 Battersea Park Road London Greater London SW11 4ND

Director Name	Mr Thomas Richard Procter Chadwick
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	174 Battersea Park Road London Greater London SW11 4ND

Director Name	Ms Philippa Anselmino
Date of Birth	March 1987 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	15 June 2020(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Battersea Park Road London Greater London SW11 4ND

Director Name	Rosamund Blomfield-Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1987(1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 31 December 2007)
Role	Banker
Correspondence Address	60 Prince Of Wales Mansions London SW11 4BH

Secretary Name	Rosamund Blomfield-Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Company Director
Correspondence Address	60 Prince Of Wales Mansions London SW11 4BH

Director Name	Mr Michael Alan Fisher
Date of Birth	February 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 June 1999)
Role	Chartered Accountant
Correspondence Address	55 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Suzanne Fisher
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(16 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Stephen Morrison
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(18 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Anthony William David Lack
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(19 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	52 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Secretary Name	Emma Katharine Lack
Nationality	British
Status	Resigned
Appointed	01 January 2008(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2012)
Role	Reg Childminder
Correspondence Address	52 Prince Of Wales Mansions London Greater London SW11 4BH

Secretary Name	Mr Jeremy William Loudan
Status	Resigned
Appointed	07 March 2013(25 years, 8 months after company formation)
Appointment Duration	8 months (resigned 07 November 2013)
Role	Company Director
Correspondence Address	27b High Street Teddington Middlesex TW11 8ET

Director Name	Mr Iain McGrory
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2017(30 years, 5 months after company formation)
Appointment Duration	1 day (resigned 29 December 2017)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	174 Battersea Park Road London Greater London SW11 4ND

Location

Registered Address	C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4ND
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Coachwood Investments LTD 14.29% Ordinary
1 at £1	D.m. Temple & J.b. Temple 14.29% Ordinary
1 at £1	Quiet Ventures Limited 14.29% Ordinary
1 at £1	R. Geldof 14.29% Ordinary
1 at £1	Rosamund Vaughan 14.29% Ordinary
1 at £1	Stephen Morrison 14.29% Ordinary
1 at £1	Suzanne Fisher 14.29% Ordinary

Financials

Year	2014
Turnover	£150
Net Worth	-£3,419
Current Liabilities	£4,766

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
15 June 2020	Appointment of Ms Philippa Anselmino as a director on 15 June 2020 (2 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 November 2018	Director's details changed for Mr Thomas Richard Proctor Chadwick on 6 November 2018 (2 pages)
8 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
11 June 2018	Appointment of Mr Thomas Richard Proctor Chadwick as a director on 29 May 2018 (2 pages)
29 May 2018	Termination of appointment of Suzanne Fisher as a director on 29 May 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 December 2017	Termination of appointment of Iain Mcgrory as a director on 29 December 2017 (1 page)
28 December 2017	Appointment of Mr Iain Mcgrory as a director on 28 December 2017 (2 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
4 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
2 March 2016	Appointment of Mr Miles Baird as a secretary on 1 March 2016 (2 pages)
2 March 2016	Appointment of Mr Miles Baird as a secretary on 1 March 2016 (2 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 7 (7 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 7 (7 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 7 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 7 (7 pages)
19 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
19 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
28 August 2014	Appointment of Mr Paul Cooper as a director on 27 August 2014 (2 pages)
28 August 2014	Appointment of Mr Paul Cooper as a director on 27 August 2014 (2 pages)
1 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-01 GBP 7 (6 pages)
1 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-01 GBP 7 (6 pages)
31 January 2014	Termination of appointment of Jeremy Loudan as a secretary (1 page)
31 January 2014	Termination of appointment of Jeremy Loudan as a secretary (1 page)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
28 July 2013	Appointment of Mr Charles Leslie Milton Horner as a director (2 pages)
28 July 2013	Termination of appointment of Stephen Morrison as a director (1 page)
28 July 2013	Termination of appointment of Stephen Morrison as a director (1 page)
28 July 2013	Appointment of Mr Charles Leslie Milton Horner as a director (2 pages)
10 March 2013	Appointment of Mr Jeremy William Loudan as a secretary (2 pages)
10 March 2013	Appointment of Mr Jeremy William Loudan as a secretary (2 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
15 March 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 March 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
21 February 2012	Termination of appointment of Anthony Lack as a director (1 page)
21 February 2012	Termination of appointment of Emma Lack as a secretary (1 page)
21 February 2012	Termination of appointment of Emma Lack as a secretary (1 page)
21 February 2012	Termination of appointment of Anthony Lack as a director (1 page)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
15 July 2011	Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London SW11 4ND on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London SW11 4ND on 15 July 2011 (1 page)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 January 2010	Director's details changed for Anthony William David Lack on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Dawn Temple on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Suzanne Fisher on 2 January 2010 (2 pages)
2 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
2 January 2010	Director's details changed for Dawn Temple on 2 January 2010 (2 pages)
2 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
2 January 2010	Director's details changed for Dawn Temple on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Suzanne Fisher on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Anthony William David Lack on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Anthony William David Lack on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Suzanne Fisher on 2 January 2010 (2 pages)
9 February 2009	Return made up to 31/12/08; full list of members (6 pages)
9 February 2009	Return made up to 31/12/08; full list of members (6 pages)
28 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
19 May 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director resigned (12 pages)
19 May 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director resigned (12 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
20 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 January 2007	Return made up to 31/12/06; full list of members (10 pages)
26 January 2007	Return made up to 31/12/06; full list of members (10 pages)
11 May 2006	Return made up to 31/12/05; full list of members (10 pages)
11 May 2006	Return made up to 31/12/05; full list of members (10 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
7 April 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
7 April 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 January 2004	Return made up to 31/12/03; full list of members (9 pages)
28 January 2004	Return made up to 31/12/03; full list of members (9 pages)
14 February 2003	Return made up to 31/12/02; full list of members (9 pages)
14 February 2003	Return made up to 31/12/02; full list of members (9 pages)
15 October 2002	Full accounts made up to 31 March 2002 (10 pages)
15 October 2002	Full accounts made up to 31 March 2002 (10 pages)
11 June 2002	Full accounts made up to 31 March 2001 (9 pages)
11 June 2002	Full accounts made up to 31 March 2001 (9 pages)
20 February 2002	Return made up to 31/12/01; full list of members (8 pages)
20 February 2002	Return made up to 31/12/01; full list of members (8 pages)
13 February 2001	Return made up to 31/12/00; full list of members (8 pages)
13 February 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
1 November 2000	Full accounts made up to 31 March 1999 (10 pages)
1 November 2000	Full accounts made up to 31 March 1999 (10 pages)
7 August 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/08/00 (9 pages)
7 August 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/08/00 (9 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	Full accounts made up to 31 March 1998 (9 pages)
29 December 1998	Full accounts made up to 31 March 1998 (9 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 March 1997 (10 pages)
25 September 1997	Full accounts made up to 31 March 1997 (10 pages)
25 February 1997	Return made up to 31/12/96; full list of members (5 pages)
25 February 1997	Return made up to 31/12/96; full list of members (5 pages)
6 January 1997	Full accounts made up to 31 March 1996 (9 pages)
6 January 1997	Full accounts made up to 31 March 1996 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
26 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1987	Company name changed\certificate issued on 10/09/87 (2 pages)
10 September 1987	Company name changed\certificate issued on 10/09/87 (2 pages)
2 September 1987	Memorandum and Articles of Association (2 pages)
2 September 1987	Memorandum and Articles of Association (2 pages)
15 July 1987	Incorporation (16 pages)
15 July 1987	Incorporation (16 pages)

51-60 Prince Of Wales Mansions Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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