91-100 Prince Of Wales Mansions Limited in LONDON - SW11 4ND

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91-100 Prince Of Wales Mansions Limited LONDON

Founded in 1998, 91-100 Prince Of Wales Mansions, classified under reg no. 03639330 is an active company. Currently registered at 174 Battersea Park Road SW11 4ND, London the company has been in the business for twenty seven years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 4 directors, namely Hiromi O., John R. and Vanessa M. and others. Of them, Sumathi M. has been with the company the longest, being appointed on 12 May 2014 and Hiromi O. has been with the company for the least time - from 13 March 2025. Currently 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.

91-100 Prince Of Wales Mansions Limited Address / Contact

Office Address	174 Battersea Park Road
Town	London
Post code	SW11 4ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03639330
Date of Incorporation	Fri, 25th Sep 1998
Industry	Residents property management
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (562 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Hiromi O.

Position: Director

Appointed: 13 March 2025

John R.

Position: Director

Appointed: 26 February 2025

Mahne & Mahne Ltd

Position: Corporate Secretary

Appointed: 13 January 2025

Vanessa M.

Position: Director

Appointed: 23 February 2022

Sumathi M.

Position: Director

Appointed: 12 May 2014

Paul M.

Position: Director

Appointed: 15 April 2021

Resigned: 23 February 2022

Miles B.

Position: Secretary

Appointed: 14 September 2017

Resigned: 13 January 2025

David T.

Position: Director

Appointed: 12 May 2014

Resigned: 23 February 2022

Anne Y.

Position: Director

Appointed: 28 April 2010

Resigned: 12 May 2014

John R.

Position: Director

Appointed: 28 April 2010

Resigned: 29 September 2021

Henry G.

Position: Director

Appointed: 28 April 2010

Resigned: 12 May 2014

Anthony M.

Position: Director

Appointed: 03 March 2003

Resigned: 30 March 2005

Erda G.

Position: Director

Appointed: 03 March 2003

Resigned: 28 April 2010

Simon M.

Position: Director

Appointed: 03 March 2003

Resigned: 30 June 2010

Howard L.

Position: Secretary

Appointed: 03 March 2003

Resigned: 31 August 2017

Caroline B.

Position: Secretary

Appointed: 25 September 1998

Resigned: 03 March 2003

Lesley C.

Position: Nominee Secretary

Appointed: 25 September 1998

Resigned: 25 September 1998

Lesley C.

Position: Director

Appointed: 25 September 1998

Resigned: 25 September 1998

Ralph S.

Position: Director

Appointed: 25 September 1998

Resigned: 03 March 2003

Caroline B.

Position: Director

Appointed: 25 September 1998

Resigned: 03 March 2003

Diana R.

Position: Nominee Director

Appointed: 25 September 1998

Resigned: 25 September 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	20	20

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	20	20
Tangible Fixed Assets	20	20

Reserves/Capital
Called Up Share Capital	20	20
Shareholder Funds	20	20

Other
Fixed Assets	20	20
Number Shares Allotted		20
Par Value Share		1
Share Capital Allotted Called Up Paid	20	20
Tangible Fixed Assets Cost Or Valuation	20	20
Total Assets Less Current Liabilities	20	20

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/03/31 filed on: 3rd, June 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/03/31 filed on: 3rd, June 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 19th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 9th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 17th, October 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 25th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 15th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 25th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 5th, October 2015	annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/10/05	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 17th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/25 with full list of members filed on: 30th, September 2014	annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/25 with full list of members filed on: 21st, October 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/25 with full list of members filed on: 11th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/25 with full list of members filed on: 4th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/25 with full list of members filed on: 5th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 8th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/25 with full list of members filed on: 8th, November 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/13 with shareholders record filed on: 13th, October 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 17th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 21st, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 21st, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 14th, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 14th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 15th, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 15th, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004	annual return	Free Download (13 pages)
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004	annual return	Free Download (13 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (8 pages)
363(288)	2004/01/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 18th, January 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 18th, January 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 31st, January 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 31st, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/10/14 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/14 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 30th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/10/17 with shareholders record filed on: 17th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/17 with shareholders record filed on: 17th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 19th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 19th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 7th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 7th, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/11/26 with shareholders record filed on: 26th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/26 with shareholders record filed on: 26th, November 1999	annual return	Free Download (6 pages)

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