Prince's Road Wimbledon Limited

General information

Name:

Prince's Road Wimbledon Ltd

Office Address:

12 Dudley Road SW19 8PN London

Number: 03006278

Incorporation date: 1995-01-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03006278 is a reg. no. for Prince's Road Wimbledon Limited. The firm was registered as a Private Limited Company on 1995-01-05. The firm has been active in this business for the last twenty nine years. This enterprise may be reached at 12 Dudley Road in London. The area code assigned to this location is SW19 8PN. The enterprise's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. Prince's Road Wimbledon Ltd filed its account information for the period up to 2023-03-31. The latest confirmation statement was submitted on 2023-08-05.

Francine A. and Riccardo A. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since July 2018. In order to support the directors in their duties, this business has been using the skills of Riccardo A. as a secretary for the last twelve years.

Francine A. is the individual who controls this firm, 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

Francine A.

Role: Director

Appointed: 27 July 2018

Latest update: 15 March 2024

Riccardo A.

Role: Secretary

Appointed: 11 May 2012

Latest update: 15 March 2024

Riccardo A.

Role: Director

Appointed: 11 May 2012

Latest update: 15 March 2024

People with significant control

Francine A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Riccardo A.
Notified on 27 July 2018
Ceased on 5 August 2019
Nature of control:
1/2 or less of shares
Sarah V.
Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Annual Accounts 5 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 5 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts 10 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 10 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 31 January 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 12 November 2013
Date Approval Accounts 12 November 2013
Annual Accounts 31 January 2015
Date Approval Accounts 31 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 6th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
29
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