PRINCEWOOD COURT MANAGEMENT COMPANY LTD

PRINCEWOOD COURT MANAGEMENT COMPANY LTD

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

    Company NamePRINCEWOOD COURT MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13133044
    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 PRINCEWOOD COURT MANAGEMENT COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PRINCEWOOD COURT MANAGEMENT COMPANY LTD located?

    Registered Office Address
    C/O Urang Property Management Limited
    196 New Kings Road
    SW6 4NF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINCEWOOD COURT MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRINCEWOOD COURT MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for PRINCEWOOD COURT MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Apr 15, 2025 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    4 pagesCS01

    Appointment of Ms Megan Gertie Boxall as a director on Jul 18, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    7 pagesAA

    Appointment of Miss Angela Allen as a director on Jul 07, 2023

    2 pagesAP01

    Appointment of Mr Jason Matthew Tucker as a director on May 16, 2023

    2 pagesAP01

    Appointment of Mrs Alexandra Chirita as a director on May 16, 2023

    2 pagesAP01

    Appointment of Ms Adele Barber as a director on May 16, 2023

    2 pagesAP01

    Confirmation statement made on Apr 15, 2023 with updates

    5 pagesCS01

    Appointment of Urang Property Management Limited as a secretary on May 10, 2023

    2 pagesAP04

    Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on May 16, 2023

    1 pagesAD01

    Confirmation statement made on Nov 19, 2022 with updates

    4 pagesCS01

    Change of details for Boniface Ochieng Oburu as a person with significant control on Mar 23, 2022

    2 pagesPSC04

    Cessation of Robert David Allen as a person with significant control on Mar 23, 2022

    1 pagesPSC07

    Cessation of Kim Allen as a person with significant control on Mar 23, 2022

    1 pagesPSC07

    Change of details for Alison Downs as a person with significant control on Mar 23, 2022

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    7 pagesAA

    Registered office address changed from 75 Park Lane Croydon CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on Aug 03, 2022

    1 pagesAD01

    Termination of appointment of Robert David Allen as a director on Mar 23, 2022

    1 pagesTM01

    Termination of appointment of Kim Allen as a director on Mar 23, 2022

    1 pagesTM01

    Confirmation statement made on Nov 19, 2021 with updates

    4 pagesCS01

    Change of details for Mr Robert David Allen as a person with significant control on Aug 08, 2021

    2 pagesPSC04

    Notification of Alison Downs as a person with significant control on Aug 16, 2021

    2 pagesPSC01

    Who are the officers of PRINCEWOOD COURT MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URANG PROPERTY MANAGEMENT LIMITED
    New Kings Road
    SW6 4NF London
    196
    England
    Secretary
    New Kings Road
    SW6 4NF London
    196
    England
    Identification TypeUK Limited Company
    Registration Number06541973
    135241450002
    ALLEN, Angela
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    EnglandBritishRetired311061370001
    BARBER, Adele
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    EnglandBritishOfsted Registered Childminder309075850001
    BOXALL, Megan Gertie
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    EnglandBritishNanny316934630001
    CHIRITA, Alexandra
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    EnglandRomanianComplex Healthcare Assistant309111330001
    DOWNS, Alison
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    EnglandBritishDirector287583170001
    OBURU, Boniface Ochieng
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    EnglandBritishDirector287583230001
    TUCKER, Jason Matthew
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    EnglandBritishEngineer Business Manager309111780001
    ALLEN, Kim
    Park Lane
    CR9 1XS Croydon
    75
    England
    Director
    Park Lane
    CR9 1XS Croydon
    75
    England
    EnglandBritishCompany Director214227280001
    ALLEN, Kim
    Park Lane
    CR9 1XS Croydon
    75
    England
    Director
    Park Lane
    CR9 1XS Croydon
    75
    England
    EnglandBritishDirector214227280001
    ALLEN, Robert David
    Park Lane
    CR9 1XS Croydon
    75
    England
    Director
    Park Lane
    CR9 1XS Croydon
    75
    England
    EnglandBritishCompany Director79192890003
    ALLEN, Robert David
    Park Lane
    CR9 1XS Croydon
    75
    England
    Director
    Park Lane
    CR9 1XS Croydon
    75
    England
    EnglandBritishDirector79192890003

    Who are the persons with significant control of PRINCEWOOD COURT MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boniface Ochieng Oburu
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    Aug 24, 2021
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alison Downs
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    Aug 16, 2021
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert David Allen
    306 High Street
    CR0 1NG Croydon
    D S House
    Surrey
    United Kingdom
    Jan 14, 2021
    306 High Street
    CR0 1NG Croydon
    D S House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kim Allen
    306 High Street
    CR0 1NG Croydon
    D S House
    Surrey
    United Kingdom
    Jan 14, 2021
    306 High Street
    CR0 1NG Croydon
    D S House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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