Company Name172 Princes Road Limited
DirectorsJonathan Franklin Blackwell and David Bales
Company StatusActive
Company Number05819085
CategoryPrivate Limited Company
Incorporation Date16 May 2006(17 years, 11 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 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2006(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address137 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 Address137 Station Road
Chingford
London
E4 6AG
Director NameMr David Bales
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2006(3 months, 3 weeks after company formation)
Appointment Duration17 years, 7 months
RoleBuilding Manager
Country of ResidenceEngland
Correspondence Address137 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 Address137 Station Road
Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 100 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 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return16 May 2023 (11 months, 1 week ago)
Next Return Due30 May 2024 (1 month, 1 week from now)

Filing History

17 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
30 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
25 February 2022Total exemption full accounts made up to 31 May 2021 (6 pages)
25 February 2022Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 25 February 2022 (1 page)
28 May 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
18 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
18 June 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
26 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
16 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
20 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
16 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
19 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 June 2010Director's details changed for Mr Jonathan Franklin Blackwell 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 David Bales on 1 May 2010 (2 pages)
9 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Mr David Bales 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 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 Jonathan Franklin Blackwell on 1 May 2010 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (5 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)
10 June 2009Director's change of particulars / jonathan blacwell / 30/04/2009 (2 pages)
10 June 2009Return made up to 16/05/09; full list of members (4 pages)
5 May 2009Total exemption small company accounts made up to 31 May 2008 (5 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)
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)
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)
19 July 2007New director appointed (2 pages)
19 July 2007Return made up to 16/05/07; full list of members (3 pages)
10 July 2006Registered office changed on 10/07/06 from: 29 fore street kingsbridge devon TQ7 1AA (1 page)
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)
5 July 2006New director appointed (2 pages)
5 July 2006New secretary appointed (2 pages)
26 May 2006Secretary resigned (1 page)
26 May 2006Director resigned (1 page)
26 May 2006Director resigned (1 page)
26 May 2006Secretary resigned (1 page)
16 May 2006Incorporation (14 pages)
16 May 2006Incorporation (14 pages)