1-20a Prince Of Wales Mansions Limited in Prince Of Wales Drive LONDON - SW11 4BG

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1-20a Prince Of Wales Mansions Limited LONDON

Founded in 2004, 1-20a Prince Of Wales Mansions, classified under reg no. 05316770 is an active company. Currently registered at Flat 7A Prince Of Wales Mansions SW11 4BG, London the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely David D., Catherine F. and Chloe M.. Of them, Chloe M. has been with the company the longest, being appointed on 26 July 2012 and David D. has been with the company for the least time - from 23 September 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1-20a Prince Of Wales Mansions Limited Address / Contact

Office Address	Flat 7A Prince Of Wales Mansions
Office Address2	Prince Of Wales Drive
Town	London
Post code	SW11 4BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05316770
Date of Incorporation	Mon, 20th Dec 2004
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

David D.

Position: Director

Appointed: 23 September 2019

Catherine F.

Position: Director

Appointed: 29 January 2014

Chloe M.

Position: Director

Appointed: 26 July 2012

James K.

Position: Director

Appointed: 05 April 2017

Resigned: 09 November 2018

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 2016

Resigned: 01 November 2018

Albert A.

Position: Director

Appointed: 15 January 2015

Resigned: 31 August 2023

Samantha E.

Position: Director

Appointed: 19 December 2011

Resigned: 17 November 2014

Robin H.

Position: Director

Appointed: 03 November 2009

Resigned: 26 June 2012

Victoria M.

Position: Director

Appointed: 22 April 2009

Resigned: 07 September 2021

Rosamund F.

Position: Director

Appointed: 14 June 2005

Resigned: 13 December 2013

Laura L.

Position: Director

Appointed: 14 June 2005

Resigned: 04 April 2008

Rosemary P.

Position: Director

Appointed: 14 June 2005

Resigned: 11 June 2010

John C.

Position: Director

Appointed: 14 June 2005

Resigned: 30 August 2014

Valerie D.

Position: Secretary

Appointed: 15 March 2005

Resigned: 09 March 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2004

Resigned: 20 December 2004

Valerie D.

Position: Director

Appointed: 20 December 2004

Resigned: 22 April 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 December 2004

Resigned: 20 December 2004

John H.

Position: Director

Appointed: 20 December 2004

Resigned: 12 April 2006

John S.

Position: Secretary

Appointed: 20 December 2004

Resigned: 15 March 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-12-31	2024-12-31

Balance Sheet
Cash Bank On Hand	47 683	47 789
Current Assets	47 696	48 526
Debtors	13	737
Net Assets Liabilities	211 683	213 837
Other Debtors	13	737

Other
Version Production Software		2 025
Accrued Liabilities	1 581	982
Amounts Owed To Group Undertakings Participating Interests	1 999
Creditors	4 871	3 547
Investment Property	219 802	219 802
Investment Property Fair Value Model	219 802
Loans From Directors	558	1 836
Net Current Assets Liabilities	42 825	44 979
Nominal Value Allotted Share Capital	24	24
Number Shares Allotted		24
Other Creditors	31	88
Par Value Share		1
Taxation Social Security Payable	702	641
Total Assets Less Current Liabilities	262 627	264 781

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 9th, September 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 9th, September 2024	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (4 pages)
AD01	Address change date: 7th September 2021. New Address: Flat 7a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG. Previous address: Flat 2 Prince of Wales Mansions Prince of Wales Drive London London SW11 4BG England filed on: 7th, September 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 7th, July 2020	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 18th, April 2019	accounts	Free Download (10 pages)
AD01	Address change date: 6th August 2018. New Address: Flat 2 Prince of Wales Mansions Prince of Wales Drive London London SW11 4BG. Previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom filed on: 6th, August 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 9th, May 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 1st, August 2017	accounts	Free Download (8 pages)
AD01	Address change date: 23rd January 2017. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG filed on: 23rd, January 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 18th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th December 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 21st, May 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th December 2014 with full list of members filed on: 28th, December 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 28th December 2014: 49.00 GBP	capital
AD04	Location of company register(s) has been changed to Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG at an unknown date filed on: 28th, December 2014	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th December 2013 with full list of members filed on: 30th, December 2013	annual return	Free Download (12 pages)
SH01	Statement of Capital on 30th December 2013: 49.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 15th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th December 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 22nd, May 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 20th December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th December 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (15 pages)
AD02	Register inspection address changed from 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG England at an unknown date filed on: 22nd, December 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 7th, May 2010	accounts	Free Download (12 pages)
AD01	Registered office address changed from Flat 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG on 10th March 2010 filed on: 10th, March 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 12th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, January 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 20th December 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (32 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 13th, August 2009	accounts	Free Download (11 pages)
363a	Annual return up to 15th January 2009 with shareholders record filed on: 15th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 28th, July 2008	accounts	Free Download (11 pages)
363s	Annual return up to 22nd January 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to 22nd January 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (8 pages)
AAMD	Amended accounts made up to 31st December 2006 filed on: 5th, September 2007	accounts	Free Download (13 pages)
AAMD	Amended accounts made up to 31st December 2006 filed on: 5th, September 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (12 pages)
363s	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (21 pages)
363s	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (11 pages)
287	Registered office changed on 24/04/06 from: c/o 50 broadway westminster london SW1H 0BL filed on: 24th, April 2006	address	Free Download (1 page)
287	Registered office changed on 24/04/06 from: c/o 50 broadway westminster london SW1H 0BL filed on: 24th, April 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 8th February 2006. Value of each share 1 £, total number of shares: 47. filed on: 20th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 8th February 2006. Value of each share 1 £, total number of shares: 47. filed on: 20th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 44 shares on 8th February 2006. Value of each share 1 £, total number of shares: 46. filed on: 7th, March 2006	capital	Free Download (8 pages)
88(2)R	Alloted 44 shares on 8th February 2006. Value of each share 1 £, total number of shares: 46. filed on: 7th, March 2006	capital	Free Download (8 pages)
363s	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 17th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 17th, February 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2006	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, December 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 20th, December 2004	incorporation	Free Download (18 pages)

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