17 Prince Of Wales Terrace Limited in London

17 Prince Of Wales Terrace Limited

17 Prince Of Wales Terrace started in year 1998 as Private Limited Company with registration number 03509952. The 17 Prince Of Wales Terrace company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in at 27 Palace Gate. Postal code: W8 5LS.

At present there are 2 directors in the the firm, namely Jean-Paul A. and Hunter C.. In addition one secretary - Charles L. - is with the company. As of 18 April 2024, there were 9 ex directors - Adrian V., Edward R. and others listed below. There were no ex secretaries.

17 Prince Of Wales Terrace Limited Address / Contact

Office Address	27 Palace Gate
Office Address2	London
Town
Post code	W8 5LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03509952
Date of Incorporation	Fri, 13th Feb 1998
Industry	Residents property management
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (226 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Jean-Paul A.

Position: Director

Appointed: 22 June 2023

Hunter C.

Position: Director

Appointed: 10 November 2022

Charles L.

Position: Secretary

Appointed: 01 July 2007

Adrian V.

Position: Director

Appointed: 28 March 2016

Resigned: 10 November 2022

Edward R.

Position: Director

Appointed: 01 February 2008

Resigned: 03 January 2017

Ian P.

Position: Director

Appointed: 28 January 2008

Resigned: 12 December 2012

Quanvari P.

Position: Director

Appointed: 18 October 2002

Resigned: 03 February 2009

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2001

Resigned: 01 July 2007

Zakeya M.

Position: Director

Appointed: 14 November 2000

Resigned: 03 February 2009

Giovanni D.

Position: Director

Appointed: 14 November 2000

Resigned: 03 February 2009

Johanna B.

Position: Director

Appointed: 14 November 2000

Resigned: 01 January 2005

Abdul A.

Position: Director

Appointed: 14 November 2000

Resigned: 29 June 2005

Richard P.

Position: Director

Appointed: 13 February 1998

Resigned: 21 April 2005

M A Corporate Services Limited

Position: Corporate Secretary

Appointed: 13 February 1998

Resigned: 01 June 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28
Net Worth	27 116	103 213	21 871

Balance Sheet
Current Assets	7 452	86 325	2 368	7 267	14 316	20 115
Net Assets Liabilities				23 456	31 464	36 069	25 194
Cash Bank In Hand	6 559	75 356	2 445
Debtors	893	10 969	-77
Net Assets Liabilities Including Pension Asset Liability	27 116	103 213	21 871
Tangible Fixed Assets	25 194	25 194	25 194

Reserves/Capital
Called Up Share Capital	24 000	24 000	24 000
Profit Loss Account Reserve	3 116	79 213	-2 129
Shareholder Funds	27 116	103 213	21 871

Other
Average Number Employees During Period
Fixed Assets				25 194	25 194	25 194	25 194
Creditors				9 005	8 046	9 240
Net Current Assets Liabilities	1 922	78 019	-3 323	1 738	6 270	10 875
Total Assets Less Current Liabilities	27 116	103 213	21 871	23 456	31 464	36 069	25 194
Creditors Due Within One Year	5 530	8 306	5 691
Number Shares Allotted		24 000	24 000
Share Capital Allotted Called Up Paid	24 000	24 000	24 000
Tangible Fixed Assets Cost Or Valuation	25 194	25 194	25 194
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 11th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 11th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 29th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 1st, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 27th, November 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 4th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 25th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 29th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 28th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2014 filed on: 2nd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 28th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jan 2014: 24000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2013 filed on: 15th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Feb 2012 filed on: 26th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 31st, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 25th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 22nd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 29th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 5th Feb 2009 with complete member list filed on: 5th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Feb 2008 filed on: 7th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 3rd, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 28th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 28th, December 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 31st, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 31st, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2004 filed on: 25th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2004 filed on: 25th, April 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 17th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 17th, June 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 7th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2001 filed on: 7th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2001 filed on: 7th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 7th, June 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 8th Apr 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 8th Apr 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 9th Jul 2001 with complete member list filed on: 9th, July 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 9th Jul 2001 with complete member list filed on: 9th, July 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2000 filed on: 29th, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2000 filed on: 29th, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 15th, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 15th, February 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 14th Feb 2000 with complete member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Feb 2000 with complete member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Mar 1999 with complete member list filed on: 15th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Mar 1999 with complete member list filed on: 15th, March 1999	annual return	Free Download (6 pages)