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PRINCE OF WALES ROAD PROPERTY MANAGEMENT CO. LIMITED

Learn more about PRINCE OF WALES ROAD PROPERTY MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

349 ROYAL COLLEGE STREET, LONDON, NW1 9QS

PRINCE OF WALES ROAD PROPERTY MANAGEMENT CO. LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00836329
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILIAM BRYSON / 15/10/2015
Form type: CH01
Date: 2015.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HIGHAM / 15/10/2015
Form type: CH01
Date: 2015.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
Form type: AA
Date: 2015.07.29
£2.95
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04/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARIUS TAHERNIA
Form type: TM01
Date: 2015.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
Form type: AA
Date: 2014.06.23
£2.95
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04/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.04
£2.95
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DIRECTOR APPOINTED MR. DARIUS TAHERNIA
Form type: AP01
Date: 2014.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
Form type: AA
Date: 2013.08.23
£2.95
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04/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.17
£2.95
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04/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.08.19
£2.95
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04/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.09.01
£2.95
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04/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HIGHAM / 03/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 03/06/2010
Form type: CH04
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED ANDREW WILIAM BRYSON
Form type: AP01
Date: 2010.02.22
£2.95
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ANNUAL RETURN MADE UP TO 04/06/09
Form type: 363a
Date: 2009.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
Form type: AA
Date: 2009.01.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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ANNUAL RETURN MADE UP TO 04/06/08
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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ANNUAL RETURN MADE UP TO 06/06/07
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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ANNUAL RETURN MADE UP TO 06/06/06
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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ANNUAL RETURN MADE UP TO 06/06/05
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 25/12/04
Form type: 225
Date: 2004.07.27
£2.95
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ANNUAL RETURN MADE UP TO 06/06/04
Form type: 363s
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/03 FROM:, 69 FORTESS ROAD, LONDON, NW5 1AG
Form type: 287
Date: 2003.09.02
£2.95
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ANNUAL RETURN MADE UP TO 06/06/03
Form type: 363s
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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ANNUAL RETURN MADE UP TO 06/06/02
Form type: 363s
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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ANNUAL RETURN MADE UP TO 06/06/01
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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ANNUAL RETURN MADE UP TO 06/06/00
Form type: 363s
Date: 2000.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, REGINA HOUSE, 124 FINCHLEY RD, LONDON, NW3 5HT
Form type: 287
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
£2.95
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ANNUAL RETURN MADE UP TO 06/06/99
Form type: 363a
Date: 1999.06.24
£2.95
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ANNUAL RETURN MADE UP TO 06/06/98
Form type: 363a
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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ANNUAL RETURN MADE UP TO 06/06/97
Form type: 363a
Date: 1997.09.09

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Company directors and board members:

RINGLEY LIMITED (current)
Secretary, 2002.06.05
349 ROYAL COLLEGE STREET CAMDEN TOWN , LONDON
NW1 9QS
ENGLAND
ANDREW WILIAM BRYSON (current)
Director, LANDLORD, 2009.12.10
349 ROYAL COLLEGE STREET , LONDON
NW1 9QS
ENGLAND
JUSTIN HIGHAM (current)
Director, ADMIN ASSISTANT, 2002.07.12
349 ROYAL COLLEGE STREET , LONDON
NW1 9QS
ENGLAND
MARYLEBONE SECRETARIES LIMITED (resigned)
Secretary, 1992.06.06 - 2000.07.01
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
RINGLEY LIMITED (resigned)
Secretary, 2000.06.01 - 2002.06.05
69 FORTESS ROAD KENTISH TOWN , LONDON
NW5 1AG
SHIRLEY ANN BARKER (resigned)
Director, 1995.09.18 - 2002.04.01
FLAT 4 VANBERN HOUSE 83-85 PRINCE OF WALES ROAD , LONDON
NW5 3LY
ISAAC MICHAEL YAO BARRY (resigned)
Director, MUSICIAN, 1992.06.06 - 1993.06.06
83-85 PRINCE OF WALES ROAD , LONDON
NW5 3LY
JOHN BONHAM CARTER (resigned)
Director, SALESMAN, 2004.06.08 - 2006.07.03
FLAT 3 83-85 PRINCE OF WALES ROAD KENTISH TOWN , LONDON
NW5 3LY
ALISA JEANETTE BROOKES (resigned)
Director, DIRECTOR OF STUDENT SERVICES, 1993.06.06 - 1999.08.13
FLAT 10 83/85 PRINCE OF WALES ROAD , LONDON
NW5 3LY
JEREMY MARRYAT (resigned)
Director, CG DESIGNER, 2000.06.01 - 2003.09.15
FLAT 10 VANBERN HOUSE 83-85 PRINCE OF WALES ROAD , LONDON
NW5 3LY
KATHERINE ANNE MCILWAINE (resigned)
Director, LIBRARIAN, 2000.06.01 - 2003.03.10
FLAT 3 VANBERN HOUSE 83-85 PRINCE OF WALES ROAD , LONDON
NW5 3LY
ELIZABETH JANET ROBERTSON (resigned)
Director, MEDICAL SCIENTIST, 1992.06.06 - 1995.05.16
FLAT 11 83/85 PRINCE OF WALES ROAD , LONDON
NW5 3LY
DARIUS TAHERNIA (resigned)
Director, COMPANY DIRECTOR, 2014.02.17 - 2015.01.12
RINGLEY HOUSE 349 ROYAL COLLEGE STREET , LONDON
NW1 9QS
BRENDA MARY TYE (resigned)
Director, SECRETARY, 1992.06.06 - 1995.09.18
FLAT 8 83/85 PRINCE OF WALES ROAD , LONDON
NW5 3LY
Date 2015.12.25 2014.12.25

Companies near to PRINCE OF WALES ROAD PROPERTY MANAGEMENT CO. ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PRINCE OF WALES ROAD PROPERTY MANAGEMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.04. Reload the data