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Home > England & Wales Companies > 120, PRINCE 0F WALES R0AD LIMITED
Company Information for

120, PRINCE 0F WALES R0AD LIMITED

120 PRINCE OF WALES ROAD, LONDON, LONDON, NW5 3NE,
Company Registration Number
01480472
Private Limited Company
Active

Company Overview

About 120, Prince 0f Wales R0ad Ltd
120, PRINCE 0F WALES R0AD LIMITED was founded on 1980-02-20 and has its registered office in London. The organisation's status is listed as "Active". 120, Prince 0f Wales R0ad Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
120, PRINCE 0F WALES R0AD LIMITED
 
Legal Registered Office
120 PRINCE OF WALES ROAD
LONDON
LONDON
NW5 3NE
Other companies in NW5
 
Filing Information
Company Number 01480472
Company ID Number 01480472
Date formed 1980-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-08-11
Return next due 2017-08-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 17:17:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 120, PRINCE 0F WALES R0AD LIMITED

Company Officers of 120, PRINCE 0F WALES R0AD LIMITED

Current Directors
Officer Role Date Appointed
ANNA MARIA DAVIES
Director 2017-01-01
HARRY JAMES MASON
Director 2017-01-01
HELEN JANE MAYFIELD
Director 2005-12-15
SHARON DAWN WALKER
Director 2004-05-28
ANNA MARIA DAVIES
Company Secretary 2017-01-01
HARRY JAMES MASON
Company Secretary 2017-01-01
HELEN JANE MAYFIELD
Company Secretary 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL XAVIER TAN BOQUIREN
Director 2011-12-01 2017-01-01
PAUL XAVIER TAN BOQUIREN
Company Secretary 2011-12-01 2017-01-01
BARBARA GANNON
Director 2006-12-04 2011-12-01
PHILIP NAUGHTON
Director 2006-12-04 2011-12-01
BARBARA GANNON
Company Secretary 2006-12-04 2011-12-01
PHILIP NAUGHTON
Company Secretary 2006-12-04 2011-12-01
SHARON DAWN WALKER
Company Secretary 2004-05-28 2007-09-30
JULIA EMILY HERBERT
Director 1998-10-07 2007-04-13
DEBORAH VICTORIA HUMPHRY
Director 1996-11-18 2005-11-30
DEBORAH VICTORIA HUMPHRY
Company Secretary 2003-10-01 2005-10-20
JOANNE CHRISTINA MASON
Director 1997-11-12 2004-05-28
JULIA EMILY HERBERT
Company Secretary 2001-09-20 2003-09-30
JOANNE CHRISTINA MASON
Company Secretary 1999-11-01 2001-09-20
DEBORAH VICTORIA HUMPHRY
Company Secretary 1998-01-30 1999-11-01
JUSTIN LEO DAVID ELLERY
Director 1992-03-25 1998-10-07
DAWN ELLIS
Director 1993-07-28 1997-09-26
DAWN ELLIS
Company Secretary 1995-05-01 1997-09-26
RUSSELL MCLEOD
Director 1993-02-19 1996-11-18
JUSTIN LEO DAVID ELLERY
Company Secretary 1993-03-31 1995-05-01
ROSEMARY NIXON
Director 1990-12-31 1993-03-31
ROSEMARY NIXON
Company Secretary 1992-01-02 1993-03-31
MARILYN JANE GAUNT
Director 1990-12-31 1993-02-19
IAN COULSON
Director 1990-12-31 1992-03-25
IAN COULSON
Company Secretary 1990-12-31 1992-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE MAYFIELD SOLAR PLEXUS PRODUCTIONS LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
HELEN JANE MAYFIELD CAPTURE PRODUCTIONS STUDIOS UK LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2017-03-14
HELEN JANE MAYFIELD SEVENTY NINE PRODUCTIONS LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
HELEN JANE MAYFIELD SEVENTY NINE PRODUCTIONS LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-17AP03SECRETARY APPOINTED ANNA MARIA DAVIES
2017-05-17AP01DIRECTOR APPOINTED ANNA MARIA DAVIES
2017-05-17AP01DIRECTOR APPOINTED MR HARRY JAMES MASON
2017-05-17AP03SECRETARY APPOINTED HARRY JAMES MASON
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOQUIREN
2017-05-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL BOQUIREN
2017-01-11AA31/03/16 TOTAL EXEMPTION FULL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-01-10AA31/03/15 TOTAL EXEMPTION FULL
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-16AR0111/08/15 FULL LIST
2015-01-12AA31/03/14 TOTAL EXEMPTION FULL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-02AR0111/08/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION FULL
2013-11-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2013-11-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2013-11-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2013-11-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2013-09-01AR0111/08/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION FULL
2012-09-07AR0111/08/12 FULL LIST
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NAUGHTON
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GANNON
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY PHILIP NAUGHTON
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY BARBARA GANNON
2012-06-29AP03SECRETARY APPOINTED PAUL XAVIER TAN BOQUIREN
2012-06-29AP01DIRECTOR APPOINTED PAUL XAVIER TAN BOQUIREN
2011-12-06AA31/03/11 TOTAL EXEMPTION FULL
2011-09-04AR0111/08/11 FULL LIST
2011-01-18AA31/03/10 TOTAL EXEMPTION FULL
2010-09-07AR0111/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DAWN WALKER / 11/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NAUGHTON / 11/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GANNON / 11/08/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-09-04363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-02-18AA31/03/08 TOTAL EXEMPTION FULL
2008-09-12363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-10-19288bSECRETARY RESIGNED
2007-09-26288bDIRECTOR RESIGNED
2007-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 24 GILLIES STREET LONDON NW5 4DN
2007-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-12363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-12288bDIRECTOR RESIGNED
2005-11-14288bSECRETARY RESIGNED
2005-10-13363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/05
2005-07-21363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-22288bDIRECTOR RESIGNED
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-29288aNEW SECRETARY APPOINTED
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-11363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-12-11288aNEW SECRETARY APPOINTED
2003-12-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-02363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-11288aNEW SECRETARY APPOINTED
2001-10-11363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-25363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-12-04288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 120, PRINCE 0F WALES R0AD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 120, PRINCE 0F WALES R0AD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
120, PRINCE 0F WALES R0AD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 120, PRINCE 0F WALES R0AD LIMITED

Intangible Assets
Patents
We have not found any records of 120, PRINCE 0F WALES R0AD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 120, PRINCE 0F WALES R0AD LIMITED
Trademarks
We have not found any records of 120, PRINCE 0F WALES R0AD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 120, PRINCE 0F WALES R0AD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 120, PRINCE 0F WALES R0AD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 120, PRINCE 0F WALES R0AD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 120, PRINCE 0F WALES R0AD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 120, PRINCE 0F WALES R0AD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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