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 2 Prince Of Wales Mansions SW11 4BG, London the company has been in the business for 17 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019.

The firm has 5 directors, namely David D., Albert A. and Catherine M. and others. Of them, Victoria M. has been with the company the longest, being appointed on 22 April 2009 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 2 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	17 years old
Account next due date	Thu, 30th Sep 2021 (144 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 20th Mar 2022 (2022-03-20)
Last confirmation statement dated	Sat, 6th Mar 2021

Company staff

David D.

Position: Director

Appointed: 23 September 2019

Albert A.

Position: Director

Appointed: 15 January 2015

Catherine M.

Position: Director

Appointed: 29 January 2014

Chloe M.

Position: Director

Appointed: 26 July 2012

Victoria M.

Position: Director

Appointed: 22 April 2009

James K.

Position: Director

Appointed: 05 April 2017

Resigned: 09 November 2018

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 2016

Resigned: 01 November 2018

Samantha E.

Position: Director

Appointed: 19 December 2011

Resigned: 17 November 2014

Robin H.

Position: Director

Appointed: 03 November 2009

Resigned: 26 June 2012

Rosemary P.

Position: Director

Appointed: 14 June 2005

Resigned: 11 June 2010

Laura L.

Position: Director

Appointed: 14 June 2005

Resigned: 04 April 2008

Rosamund F.

Position: Director

Appointed: 14 June 2005

Resigned: 13 December 2013

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 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

Valerie D.

Position: Director

Appointed: 20 December 2004

Resigned: 22 April 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2004

Resigned: 20 December 2004

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2019 filed on: 7th, July 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2019 filed on: 7th, July 2020	accounts	Free Download (10 pages)
AP01	New director was appointed on 23rd September 2019 filed on: 24th, September 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 18th, April 2019	accounts	Free Download (10 pages)
TM02	1st November 2018 - the day secretary's appointment was terminated filed on: 9th, November 2018	officers	Free Download (1 page)
TM01	9th November 2018 - the day director's appointment was terminated filed on: 9th, November 2018	officers	Free Download (1 page)
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)
CH01	On 7th October 2017 director's details were changed filed on: 8th, January 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 1st, August 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 5th April 2017 filed on: 10th, April 2017	officers	Free Download (2 pages)
AP04	New secretary appointment on 1st December 2016 filed on: 23rd, January 2017	officers	Free Download (2 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)
AP01	New director was appointed on 15th January 2015 filed on: 16th, January 2015	officers	Free Download (2 pages)
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)
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
TM01	17th November 2014 - the day director's appointment was terminated filed on: 17th, November 2014	officers	Free Download (1 page)
TM01	30th August 2014 - the day director's appointment was terminated filed on: 26th, October 2014	officers	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)
AP01	New director was appointed on 10th February 2014 filed on: 10th, February 2014	officers	Free Download (2 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)
CH01	On 1st January 2013 director's details were changed filed on: 30th, December 2013	officers	Free Download (2 pages)
TM01	28th December 2013 - the day director's appointment was terminated filed on: 28th, December 2013	officers	Free Download (1 page)
CH01	On 1st January 2013 director's details were changed filed on: 28th, December 2013	officers	Free Download (2 pages)
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)
AP01	New director was appointed on 30th July 2012 filed on: 30th, July 2012	officers	Free Download (2 pages)
TM01	27th June 2012 - the day director's appointment was terminated filed on: 27th, June 2012	officers	Free Download (1 page)
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)
AP01	New director was appointed on 19th December 2011 filed on: 19th, December 2011	officers	Free Download (2 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)
TM01	11th June 2010 - the day director's appointment was terminated filed on: 11th, June 2010	officers	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)
TM02	9th March 2010 - the day secretary's appointment was terminated filed on: 9th, March 2010	officers	Free Download (1 page)
CH01	On 20th December 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 20th December 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, January 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 12th, January 2010	address	Free Download (1 page)
CH01	On 20th December 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 20th December 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
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)
AP01	New director was appointed on 6th December 2009 filed on: 6th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 13th, August 2009	accounts	Free Download (11 pages)
288a	On 27th April 2009 Director appointed filed on: 27th, April 2009	officers	Free Download (1 page)
288b	On 27th April 2009 Appointment terminated director filed on: 27th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, January 2009	officers	Free Download (1 page)
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)
288b	On 13th May 2008 Appointment terminated director filed on: 13th, May 2008	officers	Free Download (1 page)
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)
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)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (11 pages)
288b	On 31st August 2006 Director resigned filed on: 31st, August 2006	officers	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 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)
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
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2006	incorporation	Free Download (13 pages)
288a	On 31st August 2005 New director appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
288a	On 22nd August 2005 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288a	On 22nd August 2005 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288a	On 22nd August 2005 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288a	On 22nd April 2005 New secretary appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288b	On 22nd April 2005 Secretary resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On 5th January 2005 Secretary resigned filed on: 5th, January 2005	officers	Free Download (1 page)
288a	On 5th January 2005 New director appointed filed on: 5th, January 2005	officers	Free Download (3 pages)
288a	On 5th January 2005 New director appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288a	On 5th January 2005 New secretary appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288b	On 5th January 2005 Director resigned filed on: 5th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2004	incorporation	Free Download (18 pages)

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