9 Princedale Freehold Limited

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General information

Name:

9 Princedale Freehold Ltd

Office Address:

9 Princedale Road W11 4NW London

Number: 05115841

Incorporation date: 2004-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

9 Princedale Freehold Limited can be gotten hold of in 9 Princedale Road, in London. Its postal code is W11 4NW. 9 Princedale Freehold has been present on the market since the company was registered on Thu, 29th Apr 2004. Its reg. no. is 05115841. The enterprise's declared SIC number is 68100: Buying and selling of own real estate. 2023-04-30 is the last time when the company accounts were reported.

At present, there’s a solitary director in the company: Dipeshkumar P. (since Fri, 12th May 2023). The company had been directed by Katherine M. till May 2023. In addition another director, specifically Colin M. resigned in 2023.

The companies that control the firm include: Northland Place (Flat 2) Limited owns 1/2 or less of company shares. This company can be reached in London at Buckingham Palace Road, SW1W 9SA and was registered as a PSC under the registration number 14702502. Northland Place (Flat 1) Limited owns 1/2 or less of company shares. This company can be reached in London at Buckingham Palace Road, SW1W 9SA and was registered as a PSC under the registration number 14702525.

Financial data based on annual reports

Company staff

Dipeshkumar P.

Role: Director

Appointed: 12 May 2023

Latest update: 17 April 2024

People with significant control

Northland Place (Flat 2) Limited
Address: 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 14702502
Notified on 12 May 2023
Nature of control:
1/2 or less of shares
Northland Place (Flat 1) Limited
Address: 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 14702525
Notified on 5 May 2023
Nature of control:
1/2 or less of shares
Katherine M.
Notified on 6 April 2016
Ceased on 12 May 2023
Nature of control:
1/2 or less of shares
Victoria M.
Notified on 6 April 2016
Ceased on 5 May 2023
Nature of control:
substantial control or influence
Colin M.
Notified on 6 April 2016
Ceased on 5 May 2023
Nature of control:
substantial control or influence
Nine Princedale Road Limited
Address: Geneva Place Waterfornt Drive, Road Town, Tortola, PO Box 3469, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 5 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 5 March 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 5 March 2013
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 May 2015
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 May 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 10 May 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 8 May 2014
Date Approval Accounts 8 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-05-12 (AP01)
filed on: 16th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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