Company Name172 Princes Road Limited
DirectorsJonathan Franklin Blackwell and David Bales
Company StatusActive
Company Number05819085
CategoryPrivate Limited Company
Incorporation Date16 May 2006 (13 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jonathan Franklin Blackwell
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2006(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Secretary NameMr Jonathan Franklin Blackwell
NationalityBritish
StatusCurrent
Appointed16 May 2006(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr David Bales
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2006(3 months, 3 weeks after company formation)
Appointment Duration13 years, 3 months
RoleBuilding Manager
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed16 May 2006(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed16 May 2006(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address135-137 Station Road
Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1David Bales
50.00%
Ordinary
1 at £1Jonathan Franklin Blackwell
50.00%
Ordinary

Accounts

Latest Accounts31 May 2018 (1 year, 6 months ago)
Next Accounts Due29 February 2020 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return16 May 2019 (7 months ago)
Next Return Due30 May 2020 (5 months, 2 weeks from now)

Filing History

19 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(4 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
27 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
9 June 2010Secretary's details changed for Mr Jonathan Franklin Blackwell on 1 May 2010 (1 page)
9 June 2010Director's details changed for Mr David Bales on 1 May 2010 (2 pages)
9 June 2010Director's details changed for Mr Jonathan Franklin Blackwell on 1 May 2010 (2 pages)
9 June 2010Secretary's details changed for Mr Jonathan Franklin Blackwell on 1 May 2010 (1 page)
9 June 2010Director's details changed for Mr David Bales on 1 May 2010 (2 pages)
9 June 2010Director's details changed for Mr Jonathan Franklin Blackwell on 1 May 2010 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 June 2009Return made up to 16/05/09; full list of members (4 pages)
10 June 2009Director's change of particulars / jonathan blacwell / 30/04/2009 (2 pages)
5 May 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 May 2008Return made up to 16/05/08; full list of members (4 pages)
29 March 2008Total exemption small company accounts made up to 31 May 2007 (8 pages)
19 July 2007Return made up to 16/05/07; full list of members (3 pages)
19 July 2007New director appointed (2 pages)
10 July 2006Registered office changed on 10/07/06 from: 29 fore street kingsbridge devon TQ7 1AA (1 page)
5 July 2006New secretary appointed (2 pages)
5 July 2006New director appointed (2 pages)
26 May 2006Secretary resigned (1 page)
26 May 2006Director resigned (1 page)
16 May 2006Incorporation (14 pages)