27 Prince Of Wales Road Freehold Limited

General information

Name:

27 Prince Of Wales Road Freehold Ltd

Office Address:

Providence House Providence Place N1 0NT 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 nine years and it's currently active. The company's headquarters is registered in London at Providence House. Anyone could also locate this business utilizing the area code, N1 0NT. This company's principal business activity number is 98000: Residents property management. 2020-07-31 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. At least one secretary in this firm is a limited company, specifically Bolt Burdon Secretaries Limited.

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: 15 September 2021

Georgina G.

Role: Director

Appointed: 31 January 2018

Latest update: 15 September 2021

Role: Corporate Secretary

Appointed: 15 December 2014

Address: Providence Place, London, N1 0NT, England

Latest update: 15 September 2021

Roger M.

Role: Director

Appointed: 31 July 2012

Latest update: 15 September 2021

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 2022
Account last made up date 31 July 2020
Confirmation statement next due date 02 September 2022
Confirmation statement last made up date 19 August 2021
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Annual Accounts
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
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
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 2017-07-31
Annual Accounts 9 April 2015
Date Approval Accounts 9 April 2015
Annual Accounts 26 April 2016
Date Approval Accounts 26 April 2016
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 Thu, 19th Aug 2021 (CS01)
filed on: 20th, August 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
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