120, Prince 0f Wales R0ad Limited in London

120, Prince 0f Wales R0ad Limited

Founded in 1980, 120, Prince 0f Wales R0ad, classified under reg no. 01480472 is an active company. Currently registered at 120 Prince Of Wales Road NW5 3NE, the company has been in the business for 44 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Florence B., Helen M. and Sharon W.. In addition one secretary - Helen M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

120, Prince 0f Wales R0ad Limited Address / Contact

Office Address	120 Prince Of Wales Road
Office Address2	London
Town
Post code	NW5 3NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01480472
Date of Incorporation	Wed, 20th Feb 1980
Industry	Residents property management
End of financial Year	31st March
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Florence B.

Position: Director

Appointed: 11 November 2021

Helen M.

Position: Secretary

Appointed: 15 December 2005

Helen M.

Position: Director

Appointed: 15 December 2005

Sharon W.

Position: Director

Appointed: 28 May 2004

Ian C.

Position: Secretary

Resigned: 02 January 1992

Anna D.

Position: Secretary

Appointed: 01 January 2017

Resigned: 11 November 2021

Harry M.

Position: Director

Appointed: 01 January 2017

Resigned: 11 November 2021

Anna D.

Position: Director

Appointed: 01 January 2017

Resigned: 11 November 2021

Harry M.

Position: Secretary

Appointed: 01 January 2017

Resigned: 11 November 2021

Paul B.

Position: Director

Appointed: 01 December 2011

Resigned: 01 January 2017

Paul B.

Position: Secretary

Appointed: 01 December 2011

Resigned: 01 January 2017

Barbara G.

Position: Secretary

Appointed: 04 December 2006

Resigned: 01 December 2011

Barbara G.

Position: Director

Appointed: 04 December 2006

Resigned: 01 December 2011

Philip N.

Position: Secretary

Appointed: 04 December 2006

Resigned: 01 December 2011

Philip N.

Position: Director

Appointed: 04 December 2006

Resigned: 01 December 2011

Sharon W.

Position: Secretary

Appointed: 28 May 2004

Resigned: 30 September 2007

Deborah H.

Position: Secretary

Appointed: 01 October 2003

Resigned: 20 October 2005

Julia H.

Position: Secretary

Appointed: 20 September 2001

Resigned: 30 September 2003

Joanne M.

Position: Secretary

Appointed: 01 November 1999

Resigned: 20 September 2001

Julia H.

Position: Director

Appointed: 07 October 1998

Resigned: 13 April 2007

Deborah H.

Position: Secretary

Appointed: 30 January 1998

Resigned: 01 November 1999

Joanne M.

Position: Director

Appointed: 12 November 1997

Resigned: 28 May 2004

Deborah H.

Position: Director

Appointed: 18 November 1996

Resigned: 30 November 2005

Dawn E.

Position: Secretary

Appointed: 01 May 1995

Resigned: 26 September 1997

Dawn E.

Position: Director

Appointed: 28 July 1993

Resigned: 26 September 1997

Justin E.

Position: Secretary

Appointed: 31 March 1993

Resigned: 01 May 1995

Russell M.

Position: Director

Appointed: 19 February 1993

Resigned: 18 November 1996

Justin E.

Position: Director

Appointed: 25 March 1992

Resigned: 07 October 1998

Rosemary N.

Position: Secretary

Appointed: 02 January 1992

Resigned: 31 March 1993

Marilyn G.

Position: Director

Appointed: 31 December 1990

Resigned: 19 February 1993

Ian C.

Position: Director

Appointed: 31 December 1990

Resigned: 25 March 1992

Rosemary N.

Position: Director

Appointed: 31 December 1990

Resigned: 31 March 1993

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats discovered, there is Florence B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sharon S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Helen M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Florence B.

Notified on	9 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Sharon S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Helen M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Anna D.

Notified on	1 January 2017
Ceased on	9 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Harry M.

Notified on	1 January 2017
Ceased on	9 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Paul B.

Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	257	131	90	275
Current Assets	257	131	84	275
Net Assets Liabilities	6	6	6	6

Other
Creditors	251	125	78	269
Net Current Assets Liabilities	6	6	6	6
Total Assets Less Current Liabilities	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2012 filed on: 21st, November 2013	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Tuesday 31st March 2009 filed on: 21st, November 2013	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2011 filed on: 21st, November 2013	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2010 filed on: 21st, November 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 6th, December 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 18th, February 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 31st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 31st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 18th, January 2001	accounts	Free Download (5 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 18th, January 2001	accounts	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 18th, January 2000	accounts	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 18th, January 2000	accounts	Free Download (5 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 30th, September 1998	accounts	Free Download (8 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 30th, September 1998	accounts	Free Download (8 pages)
AA	Accounts made up to Monday 31st March 1997 filed on: 19th, August 1997	accounts	Free Download (7 pages)
AA	Accounts made up to Monday 31st March 1997 filed on: 19th, August 1997	accounts	Free Download (7 pages)
AA	Accounts made up to Sunday 31st March 1996 filed on: 20th, December 1996	accounts	Free Download (8 pages)
AA	Accounts made up to Sunday 31st March 1996 filed on: 20th, December 1996	accounts	Free Download (8 pages)
AA	Accounts made up to Friday 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (8 pages)
AA	Accounts made up to Friday 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (8 pages)
AA	Accounts made up to Thursday 31st March 1994 filed on: 10th, February 1995	accounts	Free Download
AA	Accounts made up to Thursday 31st March 1994 filed on: 10th, February 1995	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 9th, March 1994	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 9th, March 1994	accounts	Free Download
AA	Accounts made up to Tuesday 31st March 1992 filed on: 24th, September 1992	accounts
AA	Accounts made up to Tuesday 31st March 1992 filed on: 24th, September 1992	accounts	Free Download
AA	Accounts made up to Sunday 31st March 1991 filed on: 9th, March 1992	accounts	Free Download
AA	Accounts made up to Sunday 31st March 1991 filed on: 9th, March 1992	accounts
AA	Accounts made up to Saturday 31st March 1990 filed on: 19th, July 1991	accounts	Free Download
AA	Accounts made up to Saturday 31st March 1990 filed on: 19th, July 1991	accounts
AA	Accounts made up to Friday 31st March 1989 filed on: 26th, April 1990	accounts	Free Download
AA	Accounts made up to Friday 31st March 1989 filed on: 26th, April 1990	accounts
AA	Accounts made up to Thursday 31st March 1988 filed on: 16th, March 1989	accounts	Free Download
AA	Accounts made up to Thursday 31st March 1988 filed on: 16th, March 1989	accounts
AA	Accounts made up to Tuesday 31st March 1987 filed on: 11th, May 1988	accounts	Free Download
AA	Accounts made up to Tuesday 31st March 1987 filed on: 11th, May 1988	accounts
AA	Accounts made up to Monday 31st March 1986 filed on: 16th, April 1987	accounts	Free Download
AA	Accounts made up to Monday 31st March 1986 filed on: 16th, April 1987	accounts
AA	Accounts made up to Sunday 31st March 1985 filed on: 16th, May 1986	accounts	Free Download
AA	Accounts made up to Sunday 31st March 1985 filed on: 16th, May 1986	accounts