46-48 Prince Of Wales Drive Limited in London

46-48 Prince Of Wales Drive Limited

Founded in 2006, 46-48 Prince Of Wales Drive, classified under reg no. 05799788 is an active company. Currently registered at 46-48 Prince Of Wales Drive SW11 4SE, the company has been in the business for 18 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 3 directors, namely Isabel L., Nicholas B. and Anne W.. Of them, Anne W. has been with the company the longest, being appointed on 28 April 2006 and Isabel L. has been with the company for the least time - from 29 August 2023. At the moment 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.

46-48 Prince Of Wales Drive Limited Address / Contact

Office Address	46-48 Prince Of Wales Drive
Office Address2	London
Town
Post code	SW11 4SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05799788
Date of Incorporation	Fri, 28th Apr 2006
Industry	Residents property management
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Isabel L.

Position: Director

Appointed: 29 August 2023

Nicholas B.

Position: Director

Appointed: 08 March 2017

Anne W.

Position: Director

Appointed: 28 April 2006

George E.

Position: Director

Appointed: 05 February 2021

Resigned: 26 July 2023

Bona Elle Llp

Position: Corporate Director

Appointed: 04 April 2018

Resigned: 05 February 2021

Eugene E.

Position: Director

Appointed: 19 March 2018

Resigned: 29 March 2018

Mirjam N.

Position: Director

Appointed: 01 November 2013

Resigned: 19 March 2018

Stl Directors Ltd

Position: Director

Appointed: 28 April 2006

Resigned: 28 April 2006

Stl Secretaries Ltd

Position: Secretary

Appointed: 28 April 2006

Resigned: 28 April 2006

Wendy T.

Position: Secretary

Appointed: 28 April 2006

Resigned: 26 January 2014

Eric Y.

Position: Director

Appointed: 28 April 2006

Resigned: 20 January 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Nicholas B. The abovementioned PSC and has 25-50% shares.

Nicholas B.

Notified on	12 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	3	60 066	60 066

Balance Sheet
Net Assets Liabilities			60 066	60 066	60 066	60 066	60 066	60 066	60 066
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	60 066	60 066

Reserves/Capital
Called Up Share Capital		3	3
Shareholder Funds	3	60 066	60 066

Other
Fixed Assets		60 066	60 066	60 066	60 066	60 066	60 066	60 066	60 066
Total Assets Less Current Liabilities		60 066	60 066	60 066	60 066	60 066	60 066	60 066	60 066
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	3	3
Share Premium Account		60 063	60 063

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AP01	New director was appointed on 2023-08-29 filed on: 29th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-26 filed on: 8th, August 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-30 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 20th, February 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-02-05 filed on: 7th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-05 filed on: 8th, June 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-30 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 29th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AP02	New member was appointed on 2018-04-04 filed on: 4th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-29 filed on: 29th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-19 filed on: 20th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-19 filed on: 19th, March 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-03-08 filed on: 3rd, April 2017	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 20th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-28 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-04-28 filed on: 17th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-04-28 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-15: 3.00 GBP	capital
AR01	Annual return made up to 2014-04-28 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-04-28 filed on: 2nd, June 2014	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-01-26 filed on: 26th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-05 filed on: 5th, December 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-12-05 filed on: 5th, December 2013	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-04-28 filed on: 17th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-04-28 with full list of members filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-28 filed on: 25th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-04-28 with full list of members filed on: 19th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-28 filed on: 24th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-04-28 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2011-02-06 filed on: 6th, February 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-04-28 filed on: 26th, May 2010	accounts	Free Download (2 pages)
CH03	On 2010-04-28 secretary's details were changed filed on: 3rd, May 2010	officers	Free Download (1 page)
CH01	On 2010-02-12 director's details were changed filed on: 3rd, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-28 with full list of members filed on: 3rd, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-28 director's details were changed filed on: 3rd, May 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-28 filed on: 25th, March 2010	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-05-25 filed on: 25th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-04-28 filed on: 15th, April 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-05-19 filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-28 filed on: 28th, February 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (3 pages)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-14 New secretary appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-14 New secretary appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-14 Secretary resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-14 Secretary resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-04-28. Value of each share 1 £, total number of shares: 3. filed on: 14th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-04-28. Value of each share 1 £, total number of shares: 3. filed on: 14th, June 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, April 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, April 2006	incorporation	Free Download (16 pages)