| Company Name | 1 Princes Road Management Limited |
|---|---|
| Director | Peter George Hook |
| Company Status | Active |
| Company Number | 06737211 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2008(15 years, 5 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 | Mr Peter George Hook |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road Temple Fortune London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Fryern Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2008(same day as company formation) |
| Correspondence Address | Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR |
Location
| Registered Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | C. King 16.67% Ordinary |
|---|---|
| 1 at £1 | Dr H.c. Grundy & Mrs H.c. Grundy 16.67% Ordinary |
| 1 at £1 | Dr Mehran Pourzand 16.67% Ordinary |
| 1 at £1 | Dr R. Sivagnanavel 16.67% Ordinary |
| 1 at £1 | M. Kielan 16.67% Ordinary |
| 1 at £1 | P.c. Clarke 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,594 |
| Cash | £9,432 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 18 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 30 October 2020 with updates (5 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with updates (5 pages) |
| 26 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with updates (5 pages) |
| 12 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 December 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
| 6 December 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
| 21 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 October 2016 | Director's details changed for Mr Peter George Hook on 31 October 2016 (2 pages) |
| 31 October 2016 | Director's details changed for Mr Peter George Hook on 31 October 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 27 September 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 27 September 2016 (1 page) |
| 27 September 2016 | Director's details changed for Mr Peter George Hook on 27 September 2016 (2 pages) |
| 27 September 2016 | Director's details changed for Mr Peter George Hook on 27 September 2016 (2 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Director's details changed for Mr Peter George Hook on 30 October 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Mr Peter George Hook on 30 October 2011 (2 pages) |
| 28 October 2011 | Registered office address changed from 323-327 Railton Road Herne Hill London SE24 0JN United Kingdom on 28 October 2011 (1 page) |
| 28 October 2011 | Registered office address changed from 323-327 Railton Road Herne Hill London SE24 0JN United Kingdom on 28 October 2011 (1 page) |
| 30 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 12 January 2010 | Termination of appointment of Fryern Company Secretarial Limited as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Fryern Company Secretarial Limited as a secretary (1 page) |
| 12 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Peter George Hook on 30 November 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Peter George Hook on 30 November 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on 14 December 2009 (1 page) |
| 14 December 2009 | Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on 14 December 2009 (1 page) |
| 30 November 2009 | Termination of appointment of Fryern Company Secretarial Limited as a secretary (1 page) |
| 30 November 2009 | Termination of appointment of Fryern Company Secretarial Limited as a secretary (1 page) |
| 12 February 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 12 February 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 17 December 2008 | Ad 30/10/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages) |
| 17 December 2008 | Ad 30/10/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages) |
| 10 December 2008 | Secretary appointed fryern company secretarial LIMITED (2 pages) |
| 10 December 2008 | Director appointed peter george hook (2 pages) |
| 10 December 2008 | Secretary appointed fryern company secretarial LIMITED (2 pages) |
| 10 December 2008 | Director appointed peter george hook (2 pages) |
| 6 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 6 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 6 November 2008 | Appointment terminated director barbara kahan (1 page) |
| 6 November 2008 | Appointment terminated director barbara kahan (1 page) |
| 30 October 2008 | Incorporation (17 pages) |
| 30 October 2008 | Incorporation (17 pages) |