PRINCES MEWS INVESTMENTS LIMITED
Overview
| Company Name | PRINCES MEWS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00638001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCES MEWS INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRINCES MEWS INVESTMENTS LIMITED located?
| Registered Office Address | Summit House 170 Finchley Road NW3 6BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCES MEWS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PRINCES MEWS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for PRINCES MEWS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Amanda Jacqueline Welby on Jun 18, 2025 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Aubrey Saffron as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Carmel Dyson as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Anthony Lipton Levy as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Anthony Lipton Levy as a secretary on Feb 26, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||
Previous accounting period extended from Mar 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||
Cessation of Robrita Ltd as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||
Notification of Bracknell Investment Holdings Ltd as a person with significant control on May 22, 2024 | 2 pages | PSC02 | ||
Notification of Robrita Ltd as a person with significant control on May 17, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 10, 2024 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Joyce Valerie Saffron (Deceased) as a person with significant control on Aug 23, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mrs Joyce Valerie Saffron as a person with significant control on Nov 15, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Joyce Valerie Saffron as a director on Nov 15, 2020 | 1 pages | TM01 | ||
Appointment of Jonathan Aubrey Saffron as a director on Jan 25, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Who are the officers of PRINCES MEWS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELBY, Amanda Jacqueline | Director | 170 Finchley Road NW3 6BP London Summit House United Kingdom | United Kingdom | British | 108048300001 | |||||
| DYSON, Jacqueline Carmel, Lady | Secretary | Main Avenue HA6 2LQ Northwood 32 Middlesex | British | 45381030001 | ||||||
| LEVY, David Anthony Lipton, Dr | Secretary | Third Acre Rise OX2 9DA Oxford 15 Oxfordshire United Kingdom | 248271000001 | |||||||
| LEVY, David Anthony Lipton, Dr | Secretary | 15 Third Acre Rise OX2 9DA Oxford Oxfordshire | British | 12790570001 | ||||||
| DYSON, Jacqueline Carmel, Lady | Director | Main Avenue HA6 2LQ Northwood 32 Middlesex | United Kingdom | British | 45381030001 | |||||
| LEVY, David Anthony Lipton, Dr | Director | 15 Third Acre Rise OX2 9DA Oxford Oxfordshire | England | British | 12790570001 | |||||
| LEVY, Rita Maisie | Director | 6 Dukes Lodge HA6 3NA Northwood Middlesex | British | 12790580001 | ||||||
| LEVY, Robert Camille Samuel | Director | Flat 6 Dukes Lodge HA6 3NA Northwood Middlesex | British | 9450810001 | ||||||
| SAFFRON, Barnett Anthony | Director | 18 Bracknell Gate NW3 7EA London | British | 7553590001 | ||||||
| SAFFRON, Jonathan Aubrey | Director | East Heath Road NW3 1DY London 2a Bell Moor United Kingdom | United Kingdom | British | 278916090001 | |||||
| SAFFRON, Joyce Valerie | Director | 18 Bracknell Gate NW3 7EA London | United Kingdom | British | 12790590001 |
Who are the persons with significant control of PRINCES MEWS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bracknell Investment Holdings Ltd | May 22, 2024 | 170 Finchley Road NW3 6BP London Summit House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robrita Ltd | May 17, 2024 | 170 Finchley Road NW3 6BP London Summit House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Estate Of Joyce Valerie Saffron (Deceased) | Apr 06, 2016 | Bracknell Gate NW3 7EA London 18 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRINCES MEWS INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2021 | May 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0