11 Prince Of Wales Drive Management Company Limited

General information

Name:

11 Prince Of Wales Drive Management Company Ltd

Office Address:

11 Prince Of Wales Drive SW11 4SB London

Number: 07767471

Incorporation date: 2011-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

11 Prince Of Wales Drive Management Company Limited 's been in this business for at least 9 years. Started with Companies House Reg No. 07767471 in 2011, the company is based at 11 Prince Of Wales Drive, London SW11 4SB. The company's principal business activity number is 98000: Residents property management. 30th September 2019 is the last time company accounts were filed.

Lorenzo Z., Jonathan G. and Susanna M. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since Fri, 16th Jun 2017.

Executives who have control over this firm are as follows: Jonathan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lorenzo Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lorenzo Z.

Role: Director

Appointed: 16 June 2017

Latest update: 25 June 2020

Jonathan G.

Role: Director

Appointed: 08 September 2011

Latest update: 25 June 2020

Susanna M.

Role: Director

Appointed: 08 September 2011

Latest update: 25 June 2020

People with significant control

Jonathan G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorenzo Z.
Notified on 16 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 6 April 2016
Ceased on 11 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 20 October 2020
Confirmation statement last made up date 08 September 2019
Annual Accounts 9 May 2013
Start Date For Period Covered By Report 2011-09-08
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 9 May 2013
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 18 June 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 8 January 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 July 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sunday 8th September 2019 (CS01)
filed on: 10th, September 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

C/o Michael Filiou Plc Salisbury House 81 High Street

Post code:

EN6 5AS

City / Town:

Potters Bar

Accountant/Auditor,
2015 - 2014

Name:

Michael Filiou Plc

Address:

Salisbury House 81 High Street

Post code:

EN6 5AS

City / Town:

Potters Bar

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Services (by SIC Code)

  • 98000 : Residents property management
8
Company Age

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