PRINCES MANSIONS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PRINCES MANSIONS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03192624 |
| 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 MANSIONS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PRINCES MANSIONS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o MRS K STEPHENS 19 Princes Mansions Harefield Road UB8 1PH Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCES MANSIONS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PRINCES MANSIONS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for PRINCES MANSIONS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Mohammed Wasim Khan as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Glenda Alice Murray as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Appointment of Mr Kamaljit Dhaliwal as a director on May 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Liam Butler as a director on May 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Anurag Agrawal as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ronald Lin as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Jorge Mendez as a director on Sep 06, 2018 | 2 pages | AP01 | ||
Termination of appointment of Etta Lin as a director on Sep 05, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PRINCES MANSIONS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENS, Kathleen | Secretary | 19 Harefield Road UB8 1PH Uxbridge Middlesex | British | 82554270001 | ||||||
| AGRAWAL, Anurag | Director | Bridge Way Ickenham UB10 8QR Uxbridge 12 England | England | British | 210252610001 | |||||
| BROWN, Peter | Director | 23 Princes Mansions Harefield Road UB8 1PH Uxbridge Middlesex | United Kingdom | British | 8997340001 | |||||
| DHALIWAL, Kamaljit | Director | Arches Close Dukestown NP23 6BE Tregegar 35 Brecknockshire Wales | Wales | British | 324728550001 | |||||
| MENDEZ, Jorge | Director | Amery Gardens Kendal Rise NW10 3AJ London 14 England | England | Portuguese | 258128770001 | |||||
| OLIVER, Toby Edward | Director | Eastern Parade PO4 9RE Southsea 53 Eastern Parade Hampshire England | United Kingdom | British | 41391760011 | |||||
| STEPHENS, Kathleen | Director | 19 Harefield Road UB8 1PH Uxbridge Middlesex | United Kingdom | British | 82554270001 | |||||
| BUTLER, Liam | Secretary | 31 Princes Mansions Harefield Road UB8 1PW Uxbridge Middlesex | British | 54380190001 | ||||||
| YOUNG, Roger Michael | Secretary | 10 Etwall Road Hall Green B28 0LE Birmingham West Midlands | British | 47534390002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WELLING & PARTNERS LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420001 | |||||||
| BUTLER, Liam | Director | 14 Belmont Close UB8 1RF Uxbridge Middlesex | United Kingdom | British | 86728700002 | |||||
| BUTLER, Liam | Director | 31 Princes Mansions Harefield Road UB8 1PW Uxbridge Middlesex | British | 54380190001 | ||||||
| KHAN, Mohammed Wasim | Director | Ralph Court Queensway W2 5HT London 1 United Kingdom | United Kingdom | British | 116158420002 | |||||
| LIN, Etta | Director | Harlington Road UB8 3GY Uxbridge 30 Middlesex United Kingdom | United Kingdom | British | 169016400001 | |||||
| LIN, Ronald | Director | 90 Harlington Road UB8 3EY Hillingdon Middlesex | United Kingdom | British | 82310100001 | |||||
| MURRAY, Glenda Alice | Director | 17 Harefield Road UB8 1PH Uxbridge Middlesex | United Kingdom | British | 54380270001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for PRINCES MANSIONS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | 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