20 Prince Of Wales Terrace Limited

Company Name	20 Prince Of Wales Terrace Limited
Directors	Purvis Visram and Natalie Sara Brossard
Company Status	Active
Company Number	02250776
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 May 1988(36 years 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	Purvis Visram
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Prince Of Wales Terrace London W8 5PQ

Director Name	Miss Natalie Sara Brossard
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(19 years, 11 months after company formation)
Appointment Duration	16 years
Role	Finance
Country of Residence	England
Correspondence Address	Flat 2 20 Prince Of Wales Terrace Kensington London W8 5PQ

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Current
Appointed	20 September 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	115 Hammersmith Road London W14 0QH

Director Name	Lady Clare Ash
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 July 2000)
Role	Writer
Correspondence Address	20 Prince Of Wales Terrace London W8 5PQ

Director Name	Mr Graham Vivian Davies
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 July 2001)
Role	Lecturer (Retired)
Correspondence Address	20 Prince Of Wales Terrace London W8 5PQ

Director Name	Buster Paul Fabig
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	20 Prince Of Wales Terrace London W8 5PQ

Director Name	Nicholas Adrian Fenton Owston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 September 1991)
Role	Solicitor
Correspondence Address	Flat 5 20 Prince Of Wales Terrace London W8 5PQ

Secretary Name	Nicholas Adrian Fenton Owston
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Flat 5 20 Prince Of Wales Terrace London W8 5PQ

Secretary Name	Buster Paul Fabig
Nationality	Australian
Status	Resigned
Appointed	01 October 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	20 Prince Of Wales Terrace London W8 5PQ

Secretary Name	Mr Graham Vivian Davies
Nationality	British
Status	Resigned
Appointed	21 June 2000(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 July 2001)
Role	Retired
Correspondence Address	20 Prince Of Wales Terrace London W8 5PQ

Director Name	George Pawlyszyn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 2002)
Role	Director Of Sales
Correspondence Address	Flat 6 20 Prince Of Wales Terrace London Greater London W8 5PQ

Director Name	Julian Bruce Mills
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(17 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 August 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 20 Prince Of Wales Terrace London W8 5PQ

Director Name	Other Richard Nigel Baker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(21 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Holmesdale 13 Binns Lane Holmfirth West Yorkshire HD9 3BL

Location

Registered Address	Quadrant Property Management Ltd Kennroy House 115 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,324
Net Worth	£11,947
Cash	£140
Current Liabilities	£1,455

Accounts

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

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

4 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
5 June 2023	Termination of appointment of Natalie Sara Brossard as a director on 24 May 2023 (1 page)
5 June 2023	Appointment of Miss Valentine Aimee Helen Dussoulligr as a director on 24 May 2023 (2 pages)
5 June 2023	Director's details changed for Miss Valentine Aimee Helen Dussoulligr on 24 May 2023 (2 pages)
5 June 2023	Appointment of Mr Nimai Swaroop as a director on 24 May 2023 (2 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
4 October 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
4 October 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
31 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
16 November 2015	Annual return made up to 9 August 2015 no member list (4 pages)
16 November 2015	Annual return made up to 9 August 2015 no member list (4 pages)
16 November 2015	Termination of appointment of Richard Nigel Baker as a director on 30 April 2015 (1 page)
16 November 2015	Termination of appointment of Richard Nigel Baker as a director on 30 April 2015 (1 page)
30 September 2014	Secretary's details changed for Quadrant Property Management Limited on 10 August 2013 (1 page)
30 September 2014	Annual return made up to 9 August 2014 no member list (5 pages)
30 September 2014	Annual return made up to 9 August 2014 no member list (5 pages)
30 September 2014	Annual return made up to 9 August 2014 no member list (5 pages)
30 September 2014	Secretary's details changed for Quadrant Property Management Limited on 10 August 2013 (1 page)
4 August 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
4 August 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
19 August 2013	Annual return made up to 9 August 2013 no member list (5 pages)
19 August 2013	Annual return made up to 9 August 2013 no member list (5 pages)
19 August 2013	Annual return made up to 9 August 2013 no member list (5 pages)
9 July 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
9 July 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
15 August 2012	Annual return made up to 9 August 2012 no member list (5 pages)
15 August 2012	Termination of appointment of Julian Mills as a director (1 page)
15 August 2012	Annual return made up to 9 August 2012 no member list (5 pages)
15 August 2012	Termination of appointment of Julian Mills as a director (1 page)
15 August 2012	Annual return made up to 9 August 2012 no member list (5 pages)
9 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 September 2011	Annual return made up to 9 August 2011 no member list (6 pages)
6 September 2011	Annual return made up to 9 August 2011 no member list (6 pages)
6 September 2011	Annual return made up to 9 August 2011 no member list (6 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 August 2010	Secretary's details changed for Quadrant Property Management Limited on 9 August 2010 (2 pages)
27 August 2010	Director's details changed for Julian Bruce Mills on 9 August 2010 (2 pages)
27 August 2010	Director's details changed for Purvis Visram on 9 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Quadrant Property Management Limited on 9 August 2010 (2 pages)
27 August 2010	Annual return made up to 9 August 2010 no member list (6 pages)
27 August 2010	Annual return made up to 9 August 2010 no member list (6 pages)
27 August 2010	Director's details changed for Natalie Brossard on 9 August 2010 (2 pages)
27 August 2010	Director's details changed for Julian Bruce Mills on 9 August 2010 (2 pages)
27 August 2010	Director's details changed for Purvis Visram on 9 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Quadrant Property Management Limited on 9 August 2010 (2 pages)
27 August 2010	Director's details changed for Natalie Brossard on 9 August 2010 (2 pages)
27 August 2010	Director's details changed for Purvis Visram on 9 August 2010 (2 pages)
27 August 2010	Annual return made up to 9 August 2010 no member list (6 pages)
27 August 2010	Director's details changed for Natalie Brossard on 9 August 2010 (2 pages)
27 August 2010	Director's details changed for Julian Bruce Mills on 9 August 2010 (2 pages)
25 August 2010	Registered office address changed from Kennedy House, 115 Hammersmith Road London W14 0QH on 25 August 2010 (2 pages)
25 August 2010	Registered office address changed from Kennedy House, 115 Hammersmith Road London W14 0QH on 25 August 2010 (2 pages)
20 January 2010	Resolutions RES13 ‐ Company business 16/10/2009 (1 page)
20 January 2010	Appointment of Other Richard Nigel Baker as a director (1 page)
20 January 2010	Appointment of Other Richard Nigel Baker as a director (1 page)
20 January 2010	Resolutions RES13 ‐ Company business 16/10/2009 (1 page)
19 January 2010	Registered office address changed from 12 Tilton Street London SW6 7LP on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from 12 Tilton Street London SW6 7LP on 19 January 2010 (2 pages)
20 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
17 August 2009	Annual return made up to 09/08/09 (3 pages)
17 August 2009	Annual return made up to 09/08/09 (3 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 August 2008	Annual return made up to 09/08/08 (4 pages)
29 August 2008	Annual return made up to 09/08/08 (4 pages)
5 June 2008	Director appointed natalie brossard (2 pages)
5 June 2008	Director appointed natalie brossard (2 pages)
21 September 2007	Secretary's particulars changed (1 page)
21 September 2007	Secretary's particulars changed (1 page)
21 September 2007	Annual return made up to 09/08/07 (4 pages)
21 September 2007	Annual return made up to 09/08/07 (4 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 September 2006	Annual return made up to 09/08/06 (4 pages)
28 September 2006	Annual return made up to 09/08/06 (4 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
20 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 August 2005	Annual return made up to 09/08/05 (3 pages)
18 August 2005	Annual return made up to 09/08/05 (3 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 September 2004	Annual return made up to 09/08/04 (3 pages)
7 September 2004	Annual return made up to 09/08/04 (3 pages)
2 December 2003	Annual return made up to 09/08/03 (4 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Annual return made up to 09/08/03 (4 pages)
2 December 2003	Director resigned (1 page)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 August 2002	Annual return made up to 09/08/02 (4 pages)
16 August 2002	Annual return made up to 09/08/02 (4 pages)
14 May 2002	Registered office changed on 14/05/02 from: 12 tilton street london SW6 7LP (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 12 tilton street london SW6 7LP (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 33 marloes road london W8 6LG (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 33 marloes road london W8 6LG (1 page)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
15 November 2001	Secretary resigned;director resigned (1 page)
15 November 2001	Annual return made up to 15/08/01 (4 pages)
15 November 2001	Annual return made up to 15/08/01 (4 pages)
15 November 2001	Secretary resigned;director resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
6 November 2000	Director resigned (2 pages)
6 November 2000	Director resigned (2 pages)
6 November 2000	Annual return made up to 15/08/00 (4 pages)
6 November 2000	Annual return made up to 15/08/00 (4 pages)
25 October 2000	Full accounts made up to 31 March 2000 (6 pages)
25 October 2000	Full accounts made up to 31 March 2000 (6 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned;director resigned (1 page)
5 October 1999	Annual return made up to 15/08/99 (4 pages)
5 October 1999	Annual return made up to 15/08/99 (4 pages)
4 October 1999	Full accounts made up to 31 March 1999 (6 pages)
4 October 1999	Full accounts made up to 31 March 1999 (6 pages)
28 October 1998	Annual return made up to 15/08/98 (4 pages)
28 October 1998	Full accounts made up to 31 March 1998 (6 pages)
28 October 1998	Full accounts made up to 31 March 1998 (6 pages)
28 October 1998	Annual return made up to 15/08/98 (4 pages)
20 October 1997	Annual return made up to 15/08/97 (4 pages)
20 October 1997	Annual return made up to 15/08/97 (4 pages)
11 September 1997	Full accounts made up to 31 March 1997 (7 pages)
11 September 1997	Full accounts made up to 31 March 1997 (7 pages)
21 October 1996	Full accounts made up to 31 March 1996 (7 pages)
21 October 1996	Full accounts made up to 31 March 1996 (7 pages)
15 October 1996	Annual return made up to 15/08/96 (4 pages)
15 October 1996	Annual return made up to 15/08/96 (4 pages)
25 August 1995	Full accounts made up to 31 March 1995 (7 pages)
25 August 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
13 January 1989	Company name changed\certificate issued on 13/01/89 (2 pages)
13 January 1989	Company name changed\certificate issued on 13/01/89 (2 pages)
3 May 1988	Incorporation (36 pages)
3 May 1988	Incorporation (36 pages)

20 Prince Of Wales Terrace Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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