1-20A Prince Of Wales Mansions Limited

Company Name	1-20A Prince Of Wales Mansions Limited
Company Status	Active
Company Number	05316770
Category	Private Limited Company
Incorporation Date	20 December 2004(19 years, 4 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

Director Name	Miss Chloe Arabella Molyneux
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 July 2012(7 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Flat 16a Prince Of Wales Mansion S Prince Of Wales Drive London SW11 4BG

Director Name	Miss Catherine Margaret Jane Fellowes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(9 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 7a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Mr Albert Eddy Atie
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(10 years after company formation)
Appointment Duration	9 years, 3 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 7a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Mr David Stuart Dodd
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Kendal House Kendal House, 62 New Street Woodbridge Suffolk IP12 1DX

Director Name	Valerie Anne Dickson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Chartered Secretary
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	John Charles Whitworth Hulse
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Old Place Holton Wheatley Oxford OX33 1PR

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	33 Melbourne Road London SW19 3BB

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	15 March 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 09 March 2010)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Rosemary Anne Pack
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 11 June 2010)
Role	Housewife
Country of Residence	England
Correspondence Address	Littlecroft Sages Lane Privett Alton Hants Gu34 3nr SW11 4BG

Director Name	John Wilfrid Collis
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 August 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	18 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Laura Lamson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2008)
Role	Script Writer
Correspondence Address	2 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Rosamund Isabelle Fellowes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 13 December 2013)
Role	Sole Trader
Country of Residence	England
Correspondence Address	7a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Miss Victoria Makepeace-Warne
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(4 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 September 2021)
Role	Nutrition Research
Country of Residence	England
Correspondence Address	Flat 2, Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Cmdr Robin House
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2012)
Role	Charity Administrator
Country of Residence	England
Correspondence Address	Flat 9a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Miss Samantha Jayne Emery
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 2014)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 10a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	James Michael Keen
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2018)
Role	Brand Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2016(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Flat 7a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

1 at £1	Albert Eddy Atie 2.04% Ordinary A
1 at £1	Albert Eddy Atie 2.04% Ordinary B
1 at £1	Alexander Edward Moore Jaggs 2.04% Ordinary A
1 at £1	Alexander Edward Moore Jaggs 2.04% Ordinary B
1 at £1	Anna Luise Nicholson 2.04% Ordinary A
1 at £1	Anna Luise Nicholson 2.04% Ordinary B
1 at £1	Ariel Essex 2.04% Ordinary A
1 at £1	Ariel Essex 2.04% Ordinary B
1 at £1	Catherine Margaret Jane Fellowes 2.04% Ordinary A
1 at £1	Catherine Margaret Jane Fellowes 2.04% Ordinary B
1 at £1	Cecilia Hulse & J. Hulse 2.04% Ordinary B
1 at £1	Charles Pumphrey & Penelope Wentworth 2.04% Ordinary A
1 at £1	Charles Pumphrey & Penelope Wentworth 2.04% Ordinary B
1 at £1	Chloe Arabella Molyneux & Judith Molyneux 2.04% Ordinary B
1 at £1	Clare Masson 2.04% Ordinary A
1 at £1	Clare Masson 2.04% Ordinary B
1 at £1	Commander R. House 2.04% Ordinary A
1 at £1	Commander R. House 2.04% Ordinary B
1 at £1	Dorrington Investments LTD 2.04% Ordinary A
1 at £1	Geertje Boerboom 2.04% Ordinary A
1 at £1	Geertje Boerboom 2.04% Ordinary B
1 at £1	James Michael Keen 2.04% Ordinary A
1 at £1	James Michael Keen 2.04% Ordinary B
1 at £1	Janine Spence & Ian Spence 2.04% Ordinary A
1 at £1	Janine Spence & Ian Spence 2.04% Ordinary B
1 at £1	John Hulse & C. Hulse 2.04% Ordinary A
1 at £1	John Wilfrid Collis 2.04% Ordinary A
1 at £1	John Wilfrid Collis 2.04% Ordinary B
1 at £1	Jon Aldwinckle & Sophie Aldwinckle 2.04% Ordinary A
1 at £1	Judith Molyneux & Chloe Arabella Molyneux 2.04% Ordinary A
1 at £1	Juliet Hope Grant Wedderburn 2.04% Ordinary A
1 at £1	Juliet Hope Grant Wedderburn 2.04% Ordinary B
1 at £1	M. Mann & Rupert Black & N. Black 2.04% Ordinary A
1 at £1	Nadine Riad Mansour 2.04% Ordinary A
1 at £1	Nadine Riad Mansour 2.04% Ordinary B
1 at £1	Nicholas Black & R. Mann & M. Mann 2.04% Ordinary B
1 at £1	Peter Lacey 2.04% Ordinary A
1 at £1	Peter Lacey 2.04% Ordinary B
1 at £1	Rosemary Pack & Simon Pack 2.04% Ordinary B
1 at £1	Sarah Wishart & William Newsom 2.04% Ordinary A
1 at £1	Simon Pack & Rosemary Pack 2.04% Ordinary A
1 at £1	Sophie Aldwinckle & Jon Aldwinckle 2.04% Ordinary B
1 at £1	Susan Elizabeth Shields 2.04% Ordinary A
1 at £1	Susan Elizabeth Shields 2.04% Ordinary B
1 at £1	Victoria Makepeace-warne 2.04% Ordinary A
1 at £1	Victoria Makepeace-warne 2.04% Ordinary B
1 at £1	William Allen 2.04% Ordinary A
1 at £1	William Allen 2.04% Ordinary B
1 at £1	William Newsom & Sarah Wishart 2.04% Ordinary B

Financials

Year	2014
Turnover	£4,400
Net Worth	£118,973
Cash	£22,382
Current Liabilities	£1,955

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

14 June 2005	Delivered on: 17 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1-10 prince of wales mansions, london LN58434. Outstanding
14 June 2005	Delivered on: 17 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11-20 prince of wales mansions, london t/n 93887. Outstanding

Filing History

19 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
14 September 2023	Termination of appointment of Albert Eddy Atie as a director on 31 August 2023 (1 page)
27 June 2023	Micro company accounts made up to 31 December 2022 (10 pages)
20 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
7 September 2021	Registered office address changed from Flat 2 Prince of Wales Mansions Prince of Wales Drive London London SW11 4BG England to Flat 7a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG on 7 September 2021 (1 page)
7 September 2021	Confirmation statement made on 7 September 2021 with updates (8 pages)
7 September 2021	Director's details changed for Miss Catherine Margaret Jane Methuen-Campbell on 7 September 2021 (2 pages)
7 September 2021	Termination of appointment of Victoria Makepeace-Warne as a director on 7 September 2021 (1 page)
29 July 2021	Micro company accounts made up to 31 December 2020 (10 pages)
17 March 2021	Confirmation statement made on 6 March 2021 with updates (8 pages)
7 July 2020	Micro company accounts made up to 31 December 2019 (10 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (8 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with updates (8 pages)
24 September 2019	Appointment of Mr David Stuart Dodd as a director on 23 September 2019 (2 pages)
18 April 2019	Micro company accounts made up to 31 December 2018 (10 pages)
27 December 2018	Confirmation statement made on 20 December 2018 with updates (9 pages)
9 November 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 November 2018 (1 page)
9 November 2018	Termination of appointment of James Michael Keen as a director on 9 November 2018 (1 page)
6 August 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Flat 2 Prince of Wales Mansions Prince of Wales Drive London London SW11 4BG on 6 August 2018 (1 page)
9 May 2018	Micro company accounts made up to 31 December 2017 (7 pages)
22 February 2018	Second filing of Confirmation Statement dated 20/12/2017 (12 pages)
8 January 2018	Director's details changed for Miss Catherine Margaret Jane Fellowes on 7 October 2017 (2 pages)
28 December 2017	20/12/17 Statement of Capital gbp 49.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 22/02/2018 (10 pages)
1 August 2017	Micro company accounts made up to 31 December 2016 (8 pages)
1 August 2017	Micro company accounts made up to 31 December 2016 (8 pages)
10 April 2017	Appointment of James Michael Keen as a director on 5 April 2017 (2 pages)
10 April 2017	Appointment of James Michael Keen as a director on 5 April 2017 (2 pages)
23 January 2017	Registered office address changed from Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG to 94 Park Lane Croydon Surrey CR0 1JB on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG to 94 Park Lane Croydon Surrey CR0 1JB on 23 January 2017 (1 page)
23 January 2017	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 December 2016 (2 pages)
23 January 2017	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (10 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (10 pages)
18 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
18 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
2 September 2016	Satisfaction of charge 1 in full (1 page)
2 September 2016	Satisfaction of charge 1 in full (1 page)
2 September 2016	Satisfaction of charge 2 in full (1 page)
2 September 2016	Satisfaction of charge 2 in full (1 page)
24 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 49 (11 pages)
24 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 49 (11 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
16 January 2015	Appointment of Mr Albert Eddy Atie as a director on 15 January 2015 (2 pages)
16 January 2015	Appointment of Mr Albert Eddy Atie as a director on 15 January 2015 (2 pages)
28 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 49 (12 pages)
28 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 49 (12 pages)
28 December 2014	Register(s) moved to registered office address Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG (1 page)
28 December 2014	Register(s) moved to registered office address Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG (1 page)
17 November 2014	Termination of appointment of Samantha Jayne Emery as a director on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of Samantha Jayne Emery as a director on 17 November 2014 (1 page)
26 October 2014	Termination of appointment of John Wilfrid Collis as a director on 30 August 2014 (1 page)
26 October 2014	Termination of appointment of John Wilfrid Collis as a director on 30 August 2014 (1 page)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
10 February 2014	Appointment of Miss Catherine Margaret Jane Fellowes as a director (2 pages)
10 February 2014	Appointment of Miss Catherine Margaret Jane Fellowes as a director (2 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 49 (12 pages)
30 December 2013	Director's details changed for Miss Victoria Makepeace-Warne on 1 January 2013 (2 pages)
30 December 2013	Director's details changed for Miss Victoria Makepeace-Warne on 1 January 2013 (2 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 49 (12 pages)
30 December 2013	Director's details changed for Miss Victoria Makepeace-Warne on 1 January 2013 (2 pages)
28 December 2013	Director's details changed for Miss Samantha Jayne Emery on 1 January 2013 (2 pages)
28 December 2013	Director's details changed for Miss Samantha Jayne Emery on 1 January 2013 (2 pages)
28 December 2013	Termination of appointment of Rosamund Fellowes as a director (1 page)
28 December 2013	Director's details changed for Miss Samantha Jayne Emery on 1 January 2013 (2 pages)
28 December 2013	Termination of appointment of Rosamund Fellowes as a director (1 page)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
10 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (13 pages)
10 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (13 pages)
30 July 2012	Appointment of Miss Chloe Arabella Molyneux as a director (2 pages)
30 July 2012	Appointment of Miss Chloe Arabella Molyneux as a director (2 pages)
27 June 2012	Termination of appointment of Robin House as a director (1 page)
27 June 2012	Termination of appointment of Robin House as a director (1 page)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (16 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (16 pages)
19 December 2011	Appointment of Miss Samantha Jayne Emery as a director (2 pages)
19 December 2011	Appointment of Miss Samantha Jayne Emery as a director (2 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
22 December 2010	Register inspection address has been changed from 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG England (1 page)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (15 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (15 pages)
22 December 2010	Register inspection address has been changed from 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG England (1 page)
11 June 2010	Termination of appointment of Rosemary Pack as a director (1 page)
11 June 2010	Termination of appointment of Rosemary Pack as a director (1 page)
7 May 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
7 May 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
10 March 2010	Registered office address changed from Flat 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from Flat 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG on 10 March 2010 (1 page)
9 March 2010	Termination of appointment of Valerie Dickson as a secretary (1 page)
9 March 2010	Termination of appointment of Valerie Dickson as a secretary (1 page)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (32 pages)
12 January 2010	Director's details changed for John Wilfrid Collis on 20 December 2009 (2 pages)
12 January 2010	Director's details changed for Miss Victoria Makepeace-Warne on 20 December 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Miss Victoria Makepeace-Warne on 20 December 2009 (2 pages)
12 January 2010	Director's details changed for Rosamund Isabelle Fellowes on 20 December 2009 (2 pages)
12 January 2010	Director's details changed for Rosemary Anne Pack on 20 December 2009 (2 pages)
12 January 2010	Director's details changed for Rosemary Anne Pack on 20 December 2009 (2 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (32 pages)
12 January 2010	Director's details changed for John Wilfrid Collis on 20 December 2009 (2 pages)
12 January 2010	Director's details changed for Rosamund Isabelle Fellowes on 20 December 2009 (2 pages)
6 December 2009	Appointment of Commander Robin House as a director (2 pages)
6 December 2009	Appointment of Commander Robin House as a director (2 pages)
13 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
13 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
27 April 2009	Appointment terminated director valerie dickson (1 page)
27 April 2009	Director appointed miss victoria makepeace-warne (1 page)
27 April 2009	Appointment terminated director valerie dickson (1 page)
27 April 2009	Director appointed miss victoria makepeace-warne (1 page)
29 January 2009	Director's change of particulars / rosemary pack / 21/01/2009 (1 page)
29 January 2009	Director's change of particulars / rosemary pack / 21/01/2009 (1 page)
27 January 2009	Ad 07/01/09\gbp si 2@1=2\gbp ic 47/49\ (2 pages)
27 January 2009	Ad 07/01/09\gbp si 2@1=2\gbp ic 47/49\ (2 pages)
15 January 2009	Return made up to 20/12/08; change of members (7 pages)
15 January 2009	Return made up to 20/12/08; change of members (7 pages)
28 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 May 2008	Appointment terminated director laura lamson (1 page)
13 May 2008	Appointment terminated director laura lamson (1 page)
22 January 2008	Return made up to 20/12/07; change of members (8 pages)
22 January 2008	Return made up to 20/12/07; change of members (8 pages)
5 September 2007	Amended accounts made up to 31 December 2006 (13 pages)
5 September 2007	Amended accounts made up to 31 December 2006 (13 pages)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
20 February 2007	Return made up to 20/12/06; full list of members (21 pages)
20 February 2007	Return made up to 20/12/06; full list of members (21 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
24 April 2006	Registered office changed on 24/04/06 from: c/o 50 broadway westminster london SW1H 0BL (1 page)
24 April 2006	Registered office changed on 24/04/06 from: c/o 50 broadway westminster london SW1H 0BL (1 page)
20 April 2006	Ad 08/02/06--------- Â£ si 1@1=1 Â£ ic 46/47 (1 page)
20 April 2006	Ad 08/02/06--------- Â£ si 1@1=1 Â£ ic 46/47 (1 page)
7 March 2006	Ad 08/02/06--------- Â£ si 44@1=44 Â£ ic 2/46 (8 pages)
7 March 2006	Ad 08/02/06--------- Â£ si 44@1=44 Â£ ic 2/46 (8 pages)
22 February 2006	Return made up to 20/12/05; full list of members (9 pages)
22 February 2006	Return made up to 20/12/05; full list of members (9 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 February 2006	Memorandum and Articles of Association (13 pages)
17 February 2006	Memorandum and Articles of Association (13 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New director appointed (3 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
20 December 2004	Incorporation (18 pages)
20 December 2004	Incorporation (18 pages)

1-20A Prince Of Wales Mansions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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