Princes Mews Investments Limited

Active00638001 Private limited company
Incorporated
25 September 1959 (67 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2005
British
Born December 1950 (75)
Officer history (10 former)
26 February 2025
Resigned Dyson, Jacqueline Carmel, Lady as Director
26 February 2025
Resigned Levy, David Anthony Lipton, Dr as Director
26 February 2025
Resigned Saffron, Jonathan Aubrey as Director
26 February 2025
Resigned Levy, David Anthony Lipton, Dr as Secretary
25 January 2021
Appointed Saffron, Jonathan Aubrey as Director
15 November 2020
Resigned Saffron, Joyce Valerie as Director
1 July 2018
Appointed Levy, David Anthony Lipton, Dr as Secretary
1 July 2018
Resigned Dyson, Jacqueline Carmel, Lady as Secretary
27 September 2005
Appointed Welby, Amanda Jacqueline as Director
26 August 2005
Resigned Saffron, Barnett Anthony as Director
25 June 2002
Appointed Dyson, Jacqueline Carmel, Lady as Secretary
25 June 2002
Resigned Levy, David Anthony Lipton, Dr as Secretary
26 June 2000
Appointed Levy, David Anthony Lipton, Dr as Director
26 June 2000
Appointed Dyson, Jacqueline Carmel, Lady as Director
25 March 2000
Resigned Levy, Rita Maisie as Director
5 September 1993
Resigned Levy, Robert Camille Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15468383
Former controllers (2)
22 May 2024
Ceased Robrita Ltd — Owns 75–100% of shares
23 August 2021
Ceased The Estate Of Joyce Valerie Saffron (Deceased) — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bracknell Investments (One) Ltd Owns 75–100% of shares
Bracknell Investments (Two) Ltd Owns 75–100% of shares
Princes Mews Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£32,704
Current Ratio
118.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,980,614 £4,705,279 £4,441,159 £4,551,485 £117,228 £115,562
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4,425,100£4,425,100£4,425,100£3,095,179
Current Assets£116,542£192,949£1,034,421£983,747£1,061,268£1,665,883
Debtors£83,838£66,258£610,462£574,604£577,700£580,033
Cash£32,704£126,691£423,959£409,143£483,568£538,613
Creditors (< 1 year)£980£75,721£30,789£90,441£117,156£366,852
Net Current Assets£115,562£117,228£1,003,632£893,306£944,112£1,299,031
Net Assets£117,228£4,551,485£4,441,159£4,705,279£3,980,614
Shareholder Funds£115,562£117,228£4,551,485£4,441,159£4,705,279£3,980,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates18 June 2026
30 April 2026Total exemption full accounts31 July 2025
26 June 2025Director's details changed
26 June 2025Confirmation statement with no updates18 June 2025
26 February 2025Termination of appointment of a secretary
Show all recent filings

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