70/71 Prince's Square Management Limited in Milner Street LONDON

70/71 Prince's Square Management Limited LONDON

70/71 Prince's Square Management started in year 1997 as Private Limited Company with registration number 03391082. The 70/71 Prince's Square Management company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 8 Milner Street. Postal code: SW3 2PU.

The firm has 4 directors, namely Paola K., Renata A. and Eike C. and others. Of them, Benedetta F. has been with the company the longest, being appointed on 24 November 2006 and Paola K. has been with the company for the least time - from 8 March 2022. 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.

70/71 Prince's Square Management Limited Address / Contact

Office Address	8 Milner Street
Office Address2	Milner Street
Town	London
Post code	SW3 2PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03391082
Date of Incorporation	Tue, 24th Jun 1997
Industry	Residents property management
End of financial Year	23rd December
Company age	27 years old
Account next due date	Mon, 23rd Sep 2024 (152 days left)
Account last made up date	Fri, 23rd Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Paola K.

Position: Director

Appointed: 08 March 2022

Renata A.

Position: Director

Appointed: 01 October 2013

Eike C.

Position: Director

Appointed: 18 February 2013

Benedetta F.

Position: Director

Appointed: 24 November 2006

Udlem Ltd

Position: Corporate Secretary

Appointed: 19 July 2019

Resigned: 08 September 2021

Leanne J.

Position: Director

Appointed: 26 November 2018

Resigned: 24 May 2023

Gijs B.

Position: Director

Appointed: 17 September 2014

Resigned: 10 May 2018

Ramzi A.

Position: Director

Appointed: 01 October 2013

Resigned: 14 April 2017

Michael C.

Position: Director

Appointed: 01 October 2009

Resigned: 01 July 2013

Timothy G.

Position: Director

Appointed: 24 January 2009

Resigned: 10 December 2012

Marea Y.

Position: Secretary

Appointed: 17 October 2008

Resigned: 18 June 2019

Stephen F.

Position: Secretary

Appointed: 11 April 2008

Resigned: 17 October 2008

Paula K.

Position: Director

Appointed: 12 June 2006

Resigned: 14 April 2017

Robert M.

Position: Secretary

Appointed: 26 September 2005

Resigned: 10 April 2008

Costas K.

Position: Director

Appointed: 27 July 1999

Resigned: 12 June 2006

Eleanor P.

Position: Director

Appointed: 27 July 1999

Resigned: 28 November 2002

Christopher M.

Position: Director

Appointed: 16 April 1998

Resigned: 14 February 2000

Alexandra M.

Position: Director

Appointed: 16 April 1998

Resigned: 14 February 2000

John N.

Position: Director

Appointed: 16 April 1998

Resigned: 27 July 1999

Anjani S.

Position: Director

Appointed: 16 April 1998

Resigned: 01 June 2013

Paul T.

Position: Director

Appointed: 16 April 1998

Resigned: 01 May 2013

Andrew D.

Position: Director

Appointed: 16 April 1998

Resigned: 17 December 2007

Michael C.

Position: Secretary

Appointed: 16 April 1998

Resigned: 26 September 2005

Michael C.

Position: Director

Appointed: 16 April 1998

Resigned: 26 September 2005

Jonathan A.

Position: Director

Appointed: 16 April 1998

Resigned: 24 November 2006

Mark B.

Position: Director

Appointed: 16 April 1998

Resigned: 18 August 2000

Igor K.

Position: Director

Appointed: 16 April 1998

Resigned: 11 September 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 June 1997

Resigned: 24 June 1997

Timothy P.

Position: Secretary

Appointed: 24 June 1997

Resigned: 16 April 1998

Timothy P.

Position: Director

Appointed: 24 June 1997

Resigned: 16 April 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 June 1997

Resigned: 24 June 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1997

Resigned: 24 June 1997

Gregory M.

Position: Director

Appointed: 24 June 1997

Resigned: 16 April 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-23	2017-12-23	2018-12-23	2019-12-23	2020-12-23	2021-12-23	2022-12-23

Balance Sheet
Net Assets Liabilities	150	150	150	150	150	150	150

Other
Creditors	12 352	12 352	12 352	12 352	12 352	12 352	12 352
Fixed Assets	12 502	12 502	12 502	12 502	12 502	12 502	12 502
Net Current Assets Liabilities						-12 352	-12 352
Total Assets Less Current Liabilities	12 502	12 502	12 502	12 502	12 502	12 502	150

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 23rd December 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 23rd December 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 23rd December 2021 filed on: 15th, August 2022	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Udlem Ltd, 21 Church Street Staines-upon-Thames TW18 4EN England on 8th October 2021 to 8 Milner Street Milner Street London SW3 2PU filed on: 8th, October 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 23rd December 2020 filed on: 20th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 23rd December 2019 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 23rd December 2018 filed on: 4th, September 2019	accounts	Free Download (4 pages)
AD01	Change of registered address from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom on 25th July 2019 to C/O Udlem Ltd, 21 Church Street Staines-upon-Thames TW18 4EN filed on: 25th, July 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 23rd December 2017 filed on: 28th, August 2018	accounts	Free Download (4 pages)
AA	Small company accounts made up to 23rd December 2016 filed on: 21st, September 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 24th May 2017 to 68 Sloan Block Management 68 Queens Gardens London W2 3AH filed on: 24th, May 2017	address	Free Download (1 page)
AA	Small company accounts made up to 23rd December 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2016 filed on: 7th, July 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 7th July 2016: 150.00 GBP	capital
AA	Small company accounts made up to 23rd December 2014 filed on: 16th, September 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from C/O C/O Granvilles 68 Queens Gardens London W2 3AH on 26th June 2015 to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH filed on: 26th, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th June 2015 filed on: 26th, June 2015	annual return	Free Download (8 pages)
AA	Small company accounts made up to 23rd December 2013 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2014 filed on: 10th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th July 2014: 150.00 GBP	capital
AA	Small company accounts made up to 23rd December 2012 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2013 filed on: 3rd, July 2013	annual return	Free Download (9 pages)
AD01	Registered office address changed from 94 Orchard Gate Greenford Middlesex UB6 0QP on 2nd July 2013 filed on: 2nd, July 2013	address	Free Download (1 page)
AA	Small company accounts made up to 23rd December 2011 filed on: 17th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2012 filed on: 16th, July 2012	annual return	Free Download (12 pages)
AA	Small company accounts made up to 23rd December 2010 filed on: 21st, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2011 filed on: 31st, August 2011	annual return	Free Download (11 pages)
AA	Small company accounts made up to 23rd December 2009 filed on: 22nd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2010 filed on: 2nd, August 2010	annual return	Free Download (10 pages)
AA	Small company accounts made up to 23rd December 2008 filed on: 7th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th August 2009 with complete member list filed on: 13th, August 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to 21st July 2008 with complete member list filed on: 21st, July 2008	annual return	Free Download (9 pages)
AA	Small company accounts made up to 23rd December 2007 filed on: 17th, July 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 23rd December 2006 filed on: 19th, September 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to 23rd December 2005 filed on: 25th, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (13 pages)
AA	Small company accounts made up to 23rd December 2004 filed on: 12th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (14 pages)
AA	Small company accounts made up to 23rd December 2003 filed on: 21st, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th August 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (14 pages)
363s	Annual return drawn up to 10th August 2003 with complete member list filed on: 10th, August 2003	annual return	Free Download (15 pages)
AA	Small company accounts made up to 23rd December 2002 filed on: 4th, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th May 2003 with complete member list filed on: 16th, May 2003	annual return	Free Download (15 pages)
AA	Small company accounts made up to 23rd December 2001 filed on: 12th, August 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th November 2001 with complete member list filed on: 7th, November 2001	annual return	Free Download (15 pages)
AA	Small company accounts made up to 23rd December 2000 filed on: 24th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st August 2000 with complete member list filed on: 31st, August 2000	annual return	Free Download (16 pages)
AA	Small company accounts made up to 23rd December 1999 filed on: 31st, August 2000	accounts	Free Download (4 pages)
287	Registered office changed on 13/04/00 from: 203A uxbridge road ealing london W13 9AA filed on: 13th, April 2000	address	Free Download (1 page)
363s	Annual return drawn up to 24th August 1999 with complete member list filed on: 24th, August 1999	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 27th, May 1999	resolution	Free Download (13 pages)
AA	Small company accounts made up to 23rd December 1998 filed on: 26th, April 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th August 1998 with complete member list filed on: 5th, August 1998	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/06/98 to 23/12/98 filed on: 30th, July 1998	accounts	Free Download (1 page)
287	Registered office changed on 22/04/98 from: 55A welbeck street london W1M 7HD filed on: 22nd, April 1998	address	Free Download (1 page)
88(2)R	Alloted 13 shares on 9th January 1998. Value of each share 10 £, total number of shares: 150. filed on: 27th, January 1998	capital	Free Download (2 pages)
287	Registered office changed on 16/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF filed on: 16th, July 1997	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 1997	incorporation	Free Download (18 pages)

70/71 Prince's Square Management Limited LONDON

70/71 Prince's Square Management Limited Address / Contact

Company Information / Profile

Company staff

Paola K.

Renata A.

Eike C.

Benedetta F.

Udlem Ltd

Leanne J.

Gijs B.

Ramzi A.

Michael C.

Timothy G.

Marea Y.

Stephen F.

Paula K.

Robert M.

Costas K.

Eleanor P.

Christopher M.

Alexandra M.

John N.

Anjani S.

Paul T.

Andrew D.

Michael C.

Michael C.

Jonathan A.

Mark B.

Igor K.

Combined Secretarial Services Limited

Timothy P.

Timothy P.

Combined Nominees Limited

Combined Secretarial Services Limited

Gregory M.

Annual reports financial information

Company filings

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