Company Information for 17 PRINCE OF WALES TERRACE LIMITED
STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF,
|
Company Registration Number
03509952 Private Limited Company
Active |
| Company Name | |
|---|---|
| 17 PRINCE OF WALES TERRACE LIMITED | |
| Legal Registered Office | |
| STONEMEAD HOUSE 95 LONDON ROAD CROYDON SURREY CR0 2RF Other companies in W8 | |
| Company Number | 03509952 | |
|---|---|---|
| Company ID Number | 03509952 | |
| Date formed | 1998-02-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-11-05 21:10:54 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES JEREMY PAUL LINDON |
||
ADRIAN JOSEPH VALERIANO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD MICHAEL RIEU |
Director | ||
IAN DAVID PERRETT |
Director | ||
GIOVANNI DE SANTIS |
Director | ||
ZAKEYA MALLOUH |
Director | ||
QUANVARI PRAMOJ |
Director | ||
M & N SECRETARIES LIMITED |
Company Secretary | ||
ABDUL AZIZ MERZA AMIN |
Director | ||
RICHARD ADAM POWER |
Director | ||
JOHANNA BOURKE |
Director | ||
M A CORPORATE SERVICES LIMITED |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1999-12-20 | Active | |
| 23 QUEENS GATE GARDENS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1980-11-06 | Active | |
| 20 KENSINGTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1984-01-30 | Active | |
| 45 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2002-06-20 | Active | |
| FOUR CHESHAM STREET LIMITED | Company Secretary | 2007-03-21 | CURRENT | 1970-09-29 | Active | |
| 47 EVELYN GARDENS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2004-07-01 | Active | |
| 82 CORNWALL GARDENS LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2001-05-14 | Active | |
| LANCASTER LODGE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1987-03-23 | Active | |
| 17 VICARAGE GATE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2003-05-01 | Active | |
| 78 EATON PLACE LIMITED | Company Secretary | 2004-02-05 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
| FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1984-11-21 | Active | |
| 4-6 HATHERLEY GROVE RESIDENTS LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1996-06-14 | Active | |
| 32 RUSSELL ROAD MANAGEMENT LIMITED | Company Secretary | 2001-02-12 | CURRENT | 1998-04-08 | Active | |
| IMPERIAL COURT MANAGEMENT (KENSINGTON) LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1982-08-06 | Active | |
| NO 1 WETHERBY GARDENS LIMITED | Company Secretary | 2000-03-25 | CURRENT | 1960-04-25 | Active | |
| 15 CHENISTON GARDENS LIMITED | Company Secretary | 2000-03-15 | CURRENT | 1999-08-24 | Active | |
| GRAYLAND COURT LTD | Company Secretary | 2000-03-01 | CURRENT | 1997-03-19 | Active | |
| LITTLE BOLTONS LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1998-10-14 | Active | |
| TEVIOT HOUSE LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1995-08-08 | Active | |
| 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-01-11 | CURRENT | 1991-07-02 | Active | |
| 83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1962-12-24 | Active | |
| 22 HARCOURT TERRACE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1997-10-29 | Active | |
| 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-07-14 | CURRENT | 1991-03-04 | Active | |
| 44 CRANLEY GARDENS MANAGEMENT LIMITED | Company Secretary | 1997-07-07 | CURRENT | 1996-11-04 | Active | |
| SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1996-02-20 | Active | |
| 24 PALACE COURT LIMITED | Company Secretary | 1996-02-08 | CURRENT | 1995-11-07 | Active | |
| 17 ELVASTON PLACE LIMITED | Company Secretary | 1996-01-26 | CURRENT | 1989-02-08 | Active | |
| 35 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-02-22 | CURRENT | 1995-02-22 | Active | |
| 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED | Company Secretary | 1995-01-04 | CURRENT | 1993-03-23 | Active | |
| 44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-07-18 | CURRENT | 1994-02-16 | Active | |
| 38 ELVASTON PLACE LIMITED | Company Secretary | 1991-12-24 | CURRENT | 1976-10-15 | Active | |
| PIERCY & HEAD LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1949-12-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/25 | ||
| CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
| Director's details changed for Mr Hunter Crawford on 2024-10-18 | ||
| Termination of appointment of Charles Jeremy Paul Lindon on 2024-04-01 | ||
| Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2024-04-01 | ||
| REGISTERED OFFICE CHANGED ON 30/04/24 FROM 27 Palace Gate London W8 5LS | ||
| CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| DIRECTOR APPOINTED MR JEAN-PAUL ASHBY | ||
| CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR HUNTER CRAWFORD | ||
| DIRECTOR APPOINTED MR HUNTER CRAWFORD | ||
| APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOSEPH VALERIANO | ||
| APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOSEPH VALERIANO | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOSEPH VALERIANO | |
| AP01 | DIRECTOR APPOINTED MR HUNTER CRAWFORD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 24000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL RIEU | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN JOSEPH VALERIANO | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 24000 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 24000 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 24000 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PERRETT | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Edward Michael Riev on 2012-01-24 | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL RIEV / 23/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PERRETT / 23/01/2010 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ZAKEYA MALLOUH LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR GIOVANNI DE SANTIS LOGGED FORM | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GIOVANNI DE SANTIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ZAKEYA MALLOUH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR QUANVARI PRAMOJ | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| AA | 28/02/07 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363a | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363a | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 17 PRINCE OF WALES TERRACE LONDON W8 5PQ | |
| 363a | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/11/00--------- £ SI 23999@1=23999 £ IC 1/24000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 17 PRINCE OF WALES TERRACE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 PRINCE OF WALES TERRACE 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 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |