Prince's Road Wimbledon Limited

Company Name	Prince's Road Wimbledon Limited
Directors	Riccardo Vincenzo Abbate and Francine Victoria Abbate
Company Status	Active
Company Number	03006278
Category	Private Limited Company
Incorporation Date	5 January 1995(29 years, 3 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	Mr Riccardo Vincenzo Abbate
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2012(17 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Dudley Road London SW19 8PN

Secretary Name	Mr Riccardo Vincenzo Abbate
Status	Current
Appointed	11 May 2012(17 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	12 Dudley Road London SW19 8PN

Director Name	Mrs Francine Victoria Abbate
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Dudley Road London SW19 8PN

Director Name	Nancy Brown
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	52 Princes Road Wimbledon London SW19 8RB

Director Name	Gordon Laird
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Insurance Broker
Correspondence Address	52a Princes Road Wimbledon London SW19 8RB

Secretary Name	Nancy Brown
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	52 Princes Road Wimbledon London SW19 8RB

Director Name	Richard David Poole
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2005(10 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 May 2012)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	52a Prince's Road London SW19 8RB

Secretary Name	Richard David Poole
Nationality	British
Status	Resigned
Appointed	08 October 2005(10 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 May 2012)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	52a Prince's Road London SW19 8RB

Director Name	Mrs Sarah Margaret Van Eyk
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2006(11 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 July 2018)
Role	Designer
Country of Residence	England
Correspondence Address	52 Princes Road Wimbledon London SW19 8RB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	spacematters.co.uk

Location

Registered Address	12 Dudley Road London SW19 8PN
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Francine Abbate 50.00% Ordinary
1 at £1	Sarah Van Eyk 50.00% Ordinary

Accounts

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

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

30 September 2020	Micro company accounts made up to 31 March 2020 (9 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with updates (3 pages)
5 August 2020	Previous accounting period shortened from 31 January 2021 to 31 March 2020 (1 page)
31 July 2020	Micro company accounts made up to 31 January 2020 (9 pages)
13 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
17 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
21 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
5 August 2018	Appointment of Mrs Francine Victoria Abbate as a director on 27 July 2018 (2 pages)
5 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
5 August 2018	Cessation of Sarah Margaret Van Eyk as a person with significant control on 27 July 2018 (1 page)
5 August 2018	Notification of Riccardo Vincenzo Abbate as a person with significant control on 27 July 2018 (2 pages)
5 August 2018	Termination of appointment of Sarah Margaret Van Eyk as a director on 27 July 2018 (1 page)
15 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
28 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
2 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
2 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
5 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
5 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
12 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Termination of appointment of Richard Poole as a director (1 page)
2 January 2013	Registered office address changed from 52 Princes Road Wimbledon London SW19 8RB on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 52 Princes Road Wimbledon London SW19 8RB on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 52 Princes Road Wimbledon London SW19 8RB on 2 January 2013 (1 page)
2 January 2013	Appointment of Mr Riccardo Vincenzo Abbate as a director (2 pages)
2 January 2013	Appointment of Mr Riccardo Vincenzo Abbate as a secretary (2 pages)
2 January 2013	Termination of appointment of Richard Poole as a director (1 page)
2 January 2013	Appointment of Mr Riccardo Vincenzo Abbate as a secretary (2 pages)
2 January 2013	Termination of appointment of Richard Poole as a secretary (1 page)
2 January 2013	Termination of appointment of Richard Poole as a secretary (1 page)
2 January 2013	Appointment of Mr Riccardo Vincenzo Abbate as a director (2 pages)
4 March 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
4 March 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
28 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
28 January 2012	Director's details changed for Sarah Margaret Van Eyk on 28 January 2012 (2 pages)
28 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
28 January 2012	Director's details changed for Sarah Margaret Van Eyk on 28 January 2012 (2 pages)
30 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
30 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
30 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
30 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
30 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
17 January 2010	Director's details changed for Sarah Margaret Anderson on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Sarah Margaret Anderson on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Richard David Poole on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Richard David Poole on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Sarah Margaret Van Eyk on 17 January 2010 (2 pages)
17 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
17 January 2010	Director's details changed for Sarah Margaret Van Eyk on 17 January 2010 (2 pages)
17 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
25 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
14 January 2009	Return made up to 05/01/09; full list of members (4 pages)
14 January 2009	Return made up to 05/01/09; full list of members (4 pages)
11 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
11 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
21 January 2008	Return made up to 05/01/08; full list of members (2 pages)
21 January 2008	Return made up to 05/01/08; full list of members (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
25 January 2007	Return made up to 05/01/07; full list of members (3 pages)
25 January 2007	Return made up to 05/01/07; full list of members (3 pages)
13 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
13 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
25 August 2006	New director appointed (3 pages)
25 August 2006	New director appointed (3 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Return made up to 05/01/06; full list of members (7 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Return made up to 05/01/06; full list of members (7 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Secretary resigned (1 page)
30 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
30 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
10 January 2005	Return made up to 05/01/05; full list of members (7 pages)
10 January 2005	Return made up to 05/01/05; full list of members (7 pages)
24 August 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
24 August 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
20 January 2004	Accounts for a dormant company made up to 31 January 2003 (2 pages)
20 January 2004	Accounts for a dormant company made up to 31 January 2003 (2 pages)
9 January 2004	Return made up to 05/01/04; full list of members (7 pages)
9 January 2004	Return made up to 05/01/04; full list of members (7 pages)
27 January 2003	Return made up to 05/01/03; full list of members (7 pages)
27 January 2003	Return made up to 05/01/03; full list of members (7 pages)
20 November 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
20 November 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
24 January 2002	Return made up to 05/01/02; full list of members (6 pages)
24 January 2002	Return made up to 05/01/02; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
17 October 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
24 January 2001	Return made up to 05/01/01; full list of members (6 pages)
24 January 2001	Return made up to 05/01/01; full list of members (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
2 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
11 January 2000	Return made up to 05/01/00; full list of members (6 pages)
11 January 2000	Return made up to 05/01/00; full list of members (6 pages)
12 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
12 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
21 January 1999	Return made up to 05/01/99; full list of members (6 pages)
21 January 1999	Return made up to 05/01/99; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
31 October 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
4 February 1998	Return made up to 05/01/98; full list of members (6 pages)
4 February 1998	Return made up to 05/01/98; full list of members (6 pages)
28 November 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
28 November 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
23 January 1997	Return made up to 05/01/97; no change of members (6 pages)
23 January 1997	Return made up to 05/01/97; no change of members (6 pages)
7 November 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
7 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
7 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1996	Return made up to 05/01/96; full list of members (7 pages)
22 January 1996	Return made up to 05/01/96; full list of members (7 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
5 January 1995	Incorporation (19 pages)
5 January 1995	Incorporation (19 pages)

Prince's Road Wimbledon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London