| Company Name | 17 Prince Of Wales Terrace Limited |
|---|---|
| Director | Adrian Joseph Valeriano |
| Company Status | Active |
| Company Number | 03509952 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1998(26 years, 2 months 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
| Secretary Name | Mr Charles Jeremy Paul Lindon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2007(9 years, 4 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Palace Gate London W8 5LS |
| Director Name | Mr Adrian Joseph Valeriano |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 March 2016(18 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Vice President |
| Country of Residence | England |
| Correspondence Address | 27 Palace Gate London W8 5LS |
| Director Name | Richard Adam Power |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Vice President |
| Correspondence Address | 65 Front Street East Toronto Ontario M5e 1b5 |
| Director Name | Abdul Aziz Merza Amin |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | V A E |
| Status | Resigned |
| Appointed | 14 November 2000(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 June 2005) |
| Role | Diplomat |
| Correspondence Address | 1 Albert Place London W8 5PD |
| Director Name | Johanna Bourke |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 November 2000(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 January 2005) |
| Role | Secretary |
| Correspondence Address | Hillview Gorteen, Dundalk Co. Louth Irish |
| Director Name | Giovanni De Santis |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 November 2000(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 03 February 2009) |
| Role | Auditor |
| Correspondence Address | 32 Rue J B Fresez Luxembourg 1542 |
| Director Name | Dr Zakeya Mallouh |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Saudi Arabia |
| Status | Resigned |
| Appointed | 14 November 2000(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 03 February 2009) |
| Role | Company Director |
| Correspondence Address | PO Box 317 Jeddah 21411 Saudi Arabia |
| Director Name | Quanvari Pramoj |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 18 October 2002(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 03 February 2009) |
| Role | Lawyer |
| Correspondence Address | 219/4 Soi Ekamai, Sukhumvit 63 Rd. Kwaeng Klongton-Nua Khet Vadhana Bangkok 10110 Foreign |
| Director Name | Ian David Perrett |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2008(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 12 December 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 1 17 Prince Of Wales Terrace London W8 5PQ |
| Director Name | Mr Edward Michael Rieu |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(9 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 03 January 2017) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barry Close Orpington Kent BR6 9TD |
| Secretary Name | M A Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Correspondence Address | 39 Matheson Road London W14 8SN |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 July 2007) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 27 Palace Gate London W8 5LS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 4k at £1 | Adrian Joseph Valeriano & Christie Ellen Allen Valeriano 16.67% Ordinary |
|---|---|
| 4k at £1 | Edward Michael Rieu & Sally Anne Pritchard Rieu 16.67% Ordinary |
| 4k at £1 | Hunter Andrew Sjovald Crawford & Victoria Rachel Papa Crawford 16.67% Ordinary |
| 4k at £1 | John Charles Greenway Irvin 16.67% Ordinary |
| 4k at £1 | Jumbo Trunk Investments Inc. 16.67% Ordinary |
| 4k at £1 | Torwood Estates LTD 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,213 |
| Cash | £75,356 |
| Current Liabilities | £8,306 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 11 July 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 27 June 2023 | Appointment of Mr Jean-Paul Ashby as a director on 22 June 2023 (2 pages) |
| 18 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 10 November 2022 | Termination of appointment of Adrian Joseph Valeriano as a director on 10 November 2022 (1 page) |
| 10 November 2022 | Appointment of Mr Hunter Crawford as a director on 10 November 2022 (2 pages) |
| 19 July 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 13 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 1 March 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 4 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 4 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 7 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 3 January 2017 | Termination of appointment of Edward Michael Rieu as a director on 3 January 2017 (1 page) |
| 3 January 2017 | Termination of appointment of Edward Michael Rieu as a director on 3 January 2017 (1 page) |
| 25 July 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 30 March 2016 | Appointment of Mr Adrian Joseph Valeriano as a director on 28 March 2016 (2 pages) |
| 30 March 2016 | Appointment of Mr Adrian Joseph Valeriano as a director on 28 March 2016 (2 pages) |
| 29 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 1 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 2 December 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 2 December 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 15 October 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
| 15 October 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
| 29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Termination of appointment of Ian Perrett as a director (1 page) |
| 8 January 2013 | Termination of appointment of Ian Perrett as a director (1 page) |
| 26 November 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 26 November 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Director's details changed for Edward Michael Riev on 24 January 2012 (2 pages) |
| 31 January 2012 | Director's details changed for Edward Michael Riev on 24 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
| 25 November 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 25 November 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 15 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
| 15 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
| 22 October 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 22 October 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 9 February 2010 | Director's details changed for Edward Michael Riev on 23 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Ian David Perrett on 23 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Director's details changed for Ian David Perrett on 23 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Edward Michael Riev on 23 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (6 pages) |
| 29 September 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 29 September 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 11 February 2009 | Appointment terminate, director zakeya mallouh logged form (1 page) |
| 11 February 2009 | Appointment terminate, director giovanni de santis logged form (1 page) |
| 11 February 2009 | Appointment terminate, director giovanni de santis logged form (1 page) |
| 11 February 2009 | Appointment terminate, director zakeya mallouh logged form (1 page) |
| 5 February 2009 | Appointment terminated director giovanni de santis (1 page) |
| 5 February 2009 | Return made up to 04/02/09; full list of members (5 pages) |
| 5 February 2009 | Return made up to 04/02/09; full list of members (5 pages) |
| 5 February 2009 | Appointment terminated director giovanni de santis (1 page) |
| 5 February 2009 | Appointment terminated director quanvari pramoj (1 page) |
| 5 February 2009 | Appointment terminated director quanvari pramoj (1 page) |
| 5 February 2009 | Appointment terminated director zakeya mallouh (1 page) |
| 5 February 2009 | Appointment terminated director zakeya mallouh (1 page) |
| 7 July 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 7 July 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 7 May 2008 | Return made up to 07/02/08; full list of members (6 pages) |
| 7 May 2008 | Return made up to 07/02/08; full list of members (6 pages) |
| 3 March 2008 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 3 March 2008 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 11 February 2008 | New director appointed (2 pages) |
| 11 February 2008 | New director appointed (2 pages) |
| 30 October 2007 | New secretary appointed (2 pages) |
| 30 October 2007 | New secretary appointed (2 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 22 June 2007 | Return made up to 07/02/07; full list of members (4 pages) |
| 22 June 2007 | Return made up to 07/02/07; full list of members (4 pages) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 7 February 2006 | Return made up to 07/02/06; full list of members (5 pages) |
| 7 February 2006 | Return made up to 07/02/06; full list of members (5 pages) |
| 31 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 31 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 25 April 2005 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 25 April 2005 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 2 March 2005 | Return made up to 07/02/05; full list of members (4 pages) |
| 2 March 2005 | Return made up to 07/02/05; full list of members (4 pages) |
| 17 June 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 17 June 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 23 March 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 23 March 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 14 April 2003 | Secretary's particulars changed (1 page) |
| 14 April 2003 | Return made up to 07/02/03; full list of members (8 pages) |
| 14 April 2003 | Return made up to 07/02/03; full list of members (8 pages) |
| 14 April 2003 | Secretary's particulars changed (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | New director appointed (2 pages) |
| 7 June 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 7 June 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 7 June 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 7 June 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 8 April 2002 | Return made up to 07/02/02; full list of members (8 pages) |
| 8 April 2002 | Return made up to 07/02/02; full list of members (8 pages) |
| 8 April 2002 | Director's particulars changed (1 page) |
| 8 April 2002 | Director's particulars changed (1 page) |
| 9 July 2001 | Return made up to 07/02/01; full list of members (8 pages) |
| 9 July 2001 | Registered office changed on 09/07/01 from: 17 prince of wales terrace london W8 5PQ (1 page) |
| 9 July 2001 | Return made up to 07/02/01; full list of members (8 pages) |
| 9 July 2001 | Registered office changed on 09/07/01 from: 17 prince of wales terrace london W8 5PQ (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | Director's particulars changed (1 page) |
| 5 June 2001 | Director's particulars changed (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 31 January 2001 | Ad 14/11/00--------- £ si 23999@1=23999 £ ic 1/24000 (3 pages) |
| 31 January 2001 | Ad 14/11/00--------- £ si 23999@1=23999 £ ic 1/24000 (3 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 15 February 2000 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 15 February 2000 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 14 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 15 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 13 February 1998 | Incorporation (17 pages) |
| 13 February 1998 | Incorporation (17 pages) |