22/24 Prince Of Wales Drive Limited

General information

Name:

22/24 Prince Of Wales Drive Ltd

Office Address:

22 Prince Of Wales Drive London SW11 4SF

Number: 04486268

Incorporation date: 2002-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

22/24 Prince Of Wales Drive is a business situated at SW11 4SF Battersea at 22 Prince Of Wales Drive. The enterprise was formed in 2002 and is registered under reg. no. 04486268. The enterprise has been active on the British market for nineteen years now and its current state is active. The enterprise's Standard Industrial Classification Code is 98000 and has the NACE code: Residents property management. The firm's latest filed accounts documents were submitted for the period up to 2020/07/31 and the most recent confirmation statement was submitted on 2021/06/08.

Our data describing the company's personnel indicates the existence of three directors: Neil E., Laszlo K. and Robert W. who joined the team on 2021-05-27, 2020-08-20 and 2010-06-30. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Neil E. as a secretary for the last nearly one year.

Financial data based on annual reports

Company staff

Neil E.

Role: Director

Appointed: 27 May 2021

Latest update: 4 August 2021

Neil E.

Role: Secretary

Appointed: 27 May 2021

Latest update: 4 August 2021

Laszlo K.

Role: Director

Appointed: 20 August 2020

Latest update: 4 August 2021

Robert W.

Role: Director

Appointed: 30 June 2010

Latest update: 4 August 2021

People with significant control

Executives who have control over this firm are as follows: Robert W. owns 1/2 or less of company shares. Laszlo K. owns 1/2 or less of company shares. Neil E. owns 1/2 or less of company shares.

Robert W.
Notified on 1 January 2021
Nature of control:
1/2 or less of shares
Laszlo K.
Notified on 1 January 2021
Nature of control:
1/2 or less of shares
Neil E.
Notified on 20 March 2021
Nature of control:
1/2 or less of shares
Araminta B.
Notified on 19 July 2016
Ceased on 27 May 2021
Nature of control:
1/2 or less of shares
Carole K.
Notified on 19 July 2016
Ceased on 20 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 22 June 2022
Confirmation statement last made up date 08 June 2021
Annual Accounts 7 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 7 April 2013
Annual Accounts 29 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-08-01
Date Approval Accounts 27 March 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 14 April 2016
Annual Accounts 2 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 2 April 2017
Annual Accounts 25 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 25 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
End Date For Period Covered By Report 2014-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Termination of appointment as a secretary on Thursday 27th May 2021 (TM02)
filed on: 28th, May 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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