94 PRINCE OF WALES ROAD LTD

94 PRINCE OF WALES ROAD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name94 PRINCE OF WALES ROAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07546989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 94 PRINCE OF WALES ROAD LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 94 PRINCE OF WALES ROAD LTD located?

    Registered Office Address
    94 Prince Of Wales Road
    NW5 3NE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 94 PRINCE OF WALES ROAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 94 PRINCE OF WALES ROAD LTD?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for 94 PRINCE OF WALES ROAD LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr. Willaim Cummings Murray as a person with significant control on Nov 10, 2025

    2 pagesPSC04

    Appointment of Mr. William Cummings Murray as a director on Nov 08, 2025

    2 pagesAP01

    Notification of Willaim Cummings Murray as a person with significant control on Nov 08, 2025

    2 pagesPSC01

    Cessation of Terri Marie Murray as a person with significant control on Nov 08, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Ms Terri Marie Murray on Mar 06, 2020

    2 pagesCH01

    Change of details for Ms Terri Marie Murray as a person with significant control on Mar 06, 2020

    2 pagesPSC04

    Director's details changed for Ms Terri M Murray on Mar 06, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ms Terri M Murray on Dec 07, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of 94 PRINCE OF WALES ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Terri Marie
    Prince Of Wales Road
    NW5 3NE London
    94b
    United Kingdom
    Director
    Prince Of Wales Road
    NW5 3NE London
    94b
    United Kingdom
    United KingdomBritish161188750001
    MURRAY, William Cummings, Mr.
    708 Meadowlark Lane
    44839 Huron
    708 Meadowlark Lane
    Ohio
    United States
    Director
    708 Meadowlark Lane
    44839 Huron
    708 Meadowlark Lane
    Ohio
    United States
    United StatesAmerican342339220001
    SHOBEN, Rebecca
    Prince Of Wales Road
    NW5 3NE London
    94a
    United Kingdom
    Director
    Prince Of Wales Road
    NW5 3NE London
    94a
    United Kingdom
    EnglandBritish,American161188650001
    COMPTON, James Stephen
    Parkway
    NW1 7AN London
    90-92
    United Kingdom
    Director
    Parkway
    NW1 7AN London
    90-92
    United Kingdom
    United KingdomBritish134816620001

    Who are the persons with significant control of 94 PRINCE OF WALES ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. William Cummings Murray
    708 Meadowlark Lane
    44839 Huron
    708 Meadowlark Lane
    Ohio
    United States
    Nov 08, 2025
    708 Meadowlark Lane
    44839 Huron
    708 Meadowlark Lane
    Ohio
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Terri Marie Murray
    Prince Of Wales Road
    NW5 3NE London
    94 Prince Of Wales Rd
    England
    Mar 01, 2017
    Prince Of Wales Road
    NW5 3NE London
    94 Prince Of Wales Rd
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Rebecca Shoben
    Prince Of Wales Road
    NW5 3NE London
    94
    Feb 05, 2017
    Prince Of Wales Road
    NW5 3NE London
    94
    No
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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