Princes Mansions Management Company Limited

Company Name	Princes Mansions Management Company Limited
Company Status	Active
Company Number	03192624
Category	Private Limited Company
Incorporation Date	30 April 1996(28 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	Mr Peter Brown
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	28 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Princes Mansions Harefield Road Uxbridge Middlesex UB8 1PH

Director Name	Glenda Alice Murray
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Harefield Road Uxbridge Middlesex UB8 1PH

Director Name	Mr Toby Edward Oliver
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	28 years
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	53 Eastern Parade Eastern Parade Southsea Hampshire PO4 9RE

Director Name	Kathleen Stephens
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 May 1997(1 year after company formation)
Appointment Duration	26 years, 12 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Harefield Road Uxbridge Middlesex UB8 1PH

Secretary Name	Kathleen Stephens
Nationality	British
Status	Current
Appointed	27 May 2002(6 years after company formation)
Appointment Duration	21 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Harefield Road Uxbridge Middlesex UB8 1PH

Director Name	Liam Butler
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 December 2002(6 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	14 Belmont Close Uxbridge Middlesex UB8 1RF

Director Name	Mohammed Wasim Khan
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(10 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ralph Court Queensway London W2 5HT

Director Name	Mr Jorge Mendez
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Portuguese
Status	Current
Appointed	06 September 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Driver
Country of Residence	England
Correspondence Address	14 Amery Gardens Kendal Rise London NW10 3AJ

Director Name	Mr Anurag Agrawal
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Project Manager
Country of Residence	England
Correspondence Address	12 Bridge Way Ickenham Uxbridge UB10 8QR

Director Name	Liam Butler
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 1998)
Role	Accountant
Correspondence Address	31 Princes Mansions Harefield Road Uxbridge Middlesex UB8 1PW

Secretary Name	Liam Butler
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 1998)
Role	Accountant
Correspondence Address	31 Princes Mansions Harefield Road Uxbridge Middlesex UB8 1PW

Secretary Name	Roger Michael Young
Nationality	British
Status	Resigned
Appointed	01 October 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	10 Etwall Road Hall Green Birmingham West Midlands B28 0LE

Director Name	Ronald Lin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(10 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 March 2022)
Role	Cateing Supervisor
Country of Residence	United Kingdom
Correspondence Address	90 Harlington Road Hillingdon Middlesex UB8 3EY

Director Name	Mrs Etta Lin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2009(13 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Harlington Road Uxbridge Middlesex UB8 3GY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Welling & Partners Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2000)
Correspondence Address	5 Priory Road High Wycombe Buckinghamshire HP13 6SE

Location

Registered Address	19 Princes Mansions Harefield Road Uxbridge Middlesex UB8 1PH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

2 at £1	E. Lin & Mr R. Lin 25.00% Ordinary
1 at £1	Mr L. Butler 12.50% Ordinary
1 at £1	Mr M. Wasim-khan 12.50% Ordinary
1 at £1	Mr P.c. Brown 12.50% Ordinary
1 at £1	Mr T. Oliver 12.50% Ordinary
1 at £1	Mrs K.l. Stephens 12.50% Ordinary
1 at £1	Mrs M. Murray 12.50% Ordinary

Financials

Year	2014
Net Worth	£3,024
Cash	£2,058
Current Liabilities	£334

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Filing History

1 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 30 April 2019 (2 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
2 May 2019	Appointment of Mr Jorge Mendez as a director on 6 September 2018 (2 pages)
1 May 2019	Termination of appointment of Etta Lin as a director on 5 September 2018 (1 page)
31 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 30 April 2017 (2 pages)
22 June 2017	Micro company accounts made up to 30 April 2017 (2 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 8 (12 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 8 (12 pages)
15 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 8 (12 pages)
10 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 8 (12 pages)
21 October 2014	Total exemption full accounts made up to 30 April 2014 (5 pages)
21 October 2014	Total exemption full accounts made up to 30 April 2014 (5 pages)
17 May 2014	Director's details changed for Mohammed Wasim Khan on 1 December 2009 (2 pages)
17 May 2014	Director's details changed for Toby Edward Oliver on 12 December 2013 (2 pages)
17 May 2014	Director's details changed for Mohammed Wasim Khan on 1 December 2009 (2 pages)
17 May 2014	Director's details changed for Toby Edward Oliver on 12 December 2013 (2 pages)
17 May 2014	Director's details changed for Mohammed Wasim Khan on 1 December 2009 (2 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 8 (12 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 8 (12 pages)
7 May 2014	Register(s) moved to registered office address (1 page)
7 May 2014	Register(s) moved to registered office address (1 page)
2 September 2013	Total exemption full accounts made up to 30 April 2013 (5 pages)
2 September 2013	Total exemption full accounts made up to 30 April 2013 (5 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (12 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (12 pages)
27 December 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
27 December 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (12 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (12 pages)
10 May 2012	Appointment of Mrs Etta Lin as a director (2 pages)
10 May 2012	Appointment of Mrs Etta Lin as a director (2 pages)
25 October 2011	Total exemption full accounts made up to 30 April 2011 (5 pages)
25 October 2011	Total exemption full accounts made up to 30 April 2011 (5 pages)
7 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (11 pages)
7 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (11 pages)
1 October 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
1 October 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
28 May 2010	Director's details changed for Glenda Alice Murray on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Kathleen Stephens on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Liam Butler on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Toby Edward Oliver on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Glenda Alice Murray on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Kathleen Stephens on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mohammed Wasim Khan on 30 April 2010 (2 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Registered office address changed from , 19 Harefield Road, Uxbridge, Middlesex, UB8 1PH on 28 May 2010 (1 page)
28 May 2010	Director's details changed for Ronald Lin on 30 April 2010 (2 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (11 pages)
28 May 2010	Director's details changed for Toby Edward Oliver on 30 April 2010 (2 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Director's details changed for Liam Butler on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mohammed Wasim Khan on 30 April 2010 (2 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (11 pages)
28 May 2010	Director's details changed for Ronald Lin on 30 April 2010 (2 pages)
28 May 2010	Registered office address changed from , 19 Harefield Road, Uxbridge, Middlesex, UB8 1PH on 28 May 2010 (1 page)
24 November 2009	Total exemption full accounts made up to 30 April 2009 (5 pages)
24 November 2009	Total exemption full accounts made up to 30 April 2009 (5 pages)
15 June 2009	Return made up to 30/04/09; full list of members (8 pages)
15 June 2009	Return made up to 30/04/09; full list of members (8 pages)
5 August 2008	Total exemption full accounts made up to 30 April 2008 (5 pages)
5 August 2008	Total exemption full accounts made up to 30 April 2008 (5 pages)
30 May 2008	Return made up to 30/04/08; full list of members (8 pages)
30 May 2008	Return made up to 30/04/08; full list of members (8 pages)
12 November 2007	Total exemption full accounts made up to 30 April 2007 (5 pages)
12 November 2007	Total exemption full accounts made up to 30 April 2007 (5 pages)
14 June 2007	Return made up to 30/04/07; full list of members (13 pages)
14 June 2007	Return made up to 30/04/07; full list of members (13 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
13 October 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
13 October 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
27 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 September 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
26 September 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
27 June 2005	Return made up to 30/04/05; full list of members (5 pages)
27 June 2005	Return made up to 30/04/05; full list of members (5 pages)
19 November 2004	Total exemption full accounts made up to 30 April 2004 (5 pages)
19 November 2004	Total exemption full accounts made up to 30 April 2004 (5 pages)
18 June 2004	Return made up to 30/04/04; full list of members (11 pages)
18 June 2004	Return made up to 30/04/04; full list of members (11 pages)
19 December 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
19 December 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
10 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 363(288) ‐ Director's particulars changed (11 pages)
10 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 363(288) ‐ Director's particulars changed (11 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
11 December 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
11 December 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
17 July 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
17 July 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
18 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/06/02 (11 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/06/02 (11 pages)
18 June 2002	New secretary appointed (2 pages)
7 June 2002	Registered office changed on 07/06/02 from: kathleen stephens, 19 harefield road, uxbridge, middlesex UB8 1PH (1 page)
7 June 2002	Registered office changed on 07/06/02 from: kathleen stephens, 19 harefield road, uxbridge, middlesex UB8 1PH (1 page)
13 March 2002	Total exemption small company accounts made up to 30 April 2000 (2 pages)
13 March 2002	Total exemption small company accounts made up to 30 April 2000 (2 pages)
30 October 2001	Compulsory strike-off action has been discontinued (1 page)
30 October 2001	Compulsory strike-off action has been discontinued (1 page)
28 October 2001	Return made up to 30/04/01; full list of members (12 pages)
28 October 2001	Return made up to 30/04/01; full list of members (12 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
23 October 2001	First Gazette notice for compulsory strike-off (1 page)
23 October 2001	First Gazette notice for compulsory strike-off (1 page)
18 June 2001	Registered office changed on 18/06/01 from: welling & partners LIMITED, 5 priory road, high wycombe, buckinghamshire HP13 6SE (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Registered office changed on 18/06/01 from: welling & partners LIMITED, 5 priory road, high wycombe, buckinghamshire HP13 6SE (1 page)
2 June 2000	Return made up to 30/04/00; full list of members (8 pages)
2 June 2000	Return made up to 30/04/00; full list of members (8 pages)
25 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
25 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 May 1999	Return made up to 30/04/99; no change of members (4 pages)
21 May 1999	Return made up to 30/04/99; no change of members (4 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
15 June 1998	Return made up to 30/04/98; no change of members (6 pages)
15 June 1998	Return made up to 30/04/98; no change of members (6 pages)
31 May 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
31 May 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 31 princes mansions, harefield road, uxbridge, UB8 1PH (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Registered office changed on 12/03/98 from: 31 princes mansions, harefield road, uxbridge, UB8 1PH (1 page)
5 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
5 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	Return made up to 30/04/97; full list of members 363(287) ‐ Registered office changed on 21/08/97 363(288) ‐ Secretary resigned;director resigned (5 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Return made up to 30/04/97; full list of members 363(287) ‐ Registered office changed on 21/08/97 363(288) ‐ Secretary resigned;director resigned (5 pages)
30 April 1996	Incorporation (18 pages)
30 April 1996	Incorporation (18 pages)

Princes Mansions Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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