27 Prince Of Wales Road Freehold Limited

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General information

Name:

27 Prince Of Wales Road Freehold Ltd

Office Address:

27 Prince Of Wales Road NW5 3LH London

Number: 08163081

Incorporation date: 2012-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

27 Prince Of Wales Road Freehold began its operations in the year 2012 as a Private Limited Company with reg. no. 08163081. This firm has been operating for twelve years and it's currently active. The company's headquarters is registered in London at 27 Prince Of Wales Road. Anyone could also locate this business utilizing the area code, NW5 3LH. This company's principal business activity number is 98000: Residents property management. 2022-07-31 is the last time when the company accounts were filed.

We have a number of three directors running this company right now, namely James O., Georgina G. and Roger M. who have been doing the directors assignments since 2018-08-10.

Executives with significant control over this firm are: Georgina G. owns 1/2 or less of company shares. Roger M. owns 1/2 or less of company shares. James O. 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

James O.

Role: Director

Appointed: 10 August 2018

Latest update: 21 February 2024

Georgina G.

Role: Director

Appointed: 31 January 2018

Latest update: 21 February 2024

Roger M.

Role: Director

Appointed: 31 July 2012

Latest update: 21 February 2024

People with significant control

Georgina G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Roger M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James O.
Notified on 10 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jan B.
Notified on 6 April 2016
Ceased on 10 August 2018
Nature of control:
1/2 or less of shares
George S.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of shares
Melissa T.
Notified on 6 April 2016
Ceased on 19 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 9 April 2015
Start Date For Period Covered By Report 2013-08-01
Date Approval Accounts 9 April 2015
Annual Accounts 26 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 26 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
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
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2014-07-31
Annual Accounts 16 December 2016
Date Approval Accounts 16 December 2016
Annual Accounts 2 October 2017
Date Approval Accounts 2 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates Wed, 9th Aug 2023 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
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