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Home > England & Wales Companies > 189 PRINCE OF WALES ROAD LIMITED
Company Information for

189 PRINCE OF WALES ROAD LIMITED

MS G FERNANDES, 189 PRINCE OF WALES ROAD, LONDON, UNITED KINGDOM, NW5 3QB,
Company Registration Number
04600745
Private Limited Company
Active

Company Overview

About 189 Prince Of Wales Road Ltd
189 PRINCE OF WALES ROAD LIMITED was founded on 2002-11-26 and has its registered office in London. The organisation's status is listed as "Active". 189 Prince Of Wales Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
189 PRINCE OF WALES ROAD LIMITED
 
Legal Registered Office
MS G FERNANDES
189 PRINCE OF WALES ROAD
LONDON
UNITED KINGDOM
NW5 3QB
Other companies in NW1
 
Filing Information
Company Number 04600745
Company ID Number 04600745
Date formed 2002-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-03
Return next due 2018-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 11:47:17
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 189 PRINCE OF WALES ROAD LIMITED

Company Officers of 189 PRINCE OF WALES ROAD LIMITED

Current Directors
Officer Role Date Appointed
JEROME CANDIDO FREDERICK CARASCO
Director 2008-02-08
ILAN MARK CHAITOWITZ
Director 2007-11-02
GENEVIEVE FERNANDES
Director 2002-11-26
GENEVIEVE FERNANDES
Company Secretary 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID LEWIS EPPEL
Director 2002-11-26 2008-02-08
TIMOTHY DAVID LEWIS EPPEL
Company Secretary 2002-11-26 2008-02-08
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2002-11-26 2002-11-26
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2002-11-26 2002-11-26

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
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-08-21AA30/11/16 TOTAL EXEMPTION SMALL
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM C/O MS G FERNANDES FLAT 2 33 GLOUCESTER AVENUE REGENT'S PARK LONDON NW1 7TJ
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE FERNANDES / 22/11/2016
2016-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / GENEVIEVE FERNANDES / 22/11/2016
2016-08-19AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0117/11/15 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0117/11/14 FULL LIST
2014-08-16AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0117/11/13 FULL LIST
2013-08-15AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-30AR0117/11/12 FULL LIST
2012-03-26AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-02AR0117/11/11 FULL LIST
2011-03-21AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-24AR0117/11/10 FULL LIST
2010-07-20AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-26AR0117/11/09 FULL LIST
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FLAT 3 189 PRINCE OF WALES ROAD LONDON NW5 3QB
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME CANDIDO FREDERICK CARASCO / 25/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GENEVIEVE FERNANDES / 25/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ILAN MARK CHAITOWITZ / 25/11/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / GENEVIEVE FERNANDES / 21/11/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / JEROME CARASCO / 23/09/2009
2009-09-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GENEVIEVE FERNANDES / 23/09/2009
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / JEROME CARASCO / 05/03/2009
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / JEROME CARASCO / 01/04/2008
2008-11-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GENEVIEVE FERNANDES / 01/07/2008
2008-11-28363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 39 SUSSEX SQUARE LONDON W2 2SP
2008-02-28288aDIRECTOR APPOINTED JEROME CANDIDO FREDERICK CARASCO
2008-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2007-12-07363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-28363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-18363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: FLAT 1 189 PRINCE OF WALES ROAD LONDON NW5 3QB
2005-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-27363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288bSECRETARY RESIGNED
2003-02-1488(2)RAD 26/11/02--------- £ SI 999@1=999 £ IC 1/1000
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-12288bSECRETARY RESIGNED
2002-12-12288bDIRECTOR RESIGNED
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 189 PRINCE OF WALES ROAD 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 189 PRINCE OF WALES ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
189 PRINCE OF WALES ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 189 PRINCE OF WALES ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 189 PRINCE OF WALES ROAD LIMITED
Trademarks
We have not found any records of 189 PRINCE OF WALES ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 189 PRINCE OF WALES ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 189 PRINCE OF WALES ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 189 PRINCE OF WALES ROAD 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 189 PRINCE OF WALES ROAD 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 189 PRINCE OF WALES ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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