Prince of Wales Road Property Management Co. Limited

Active00836329 Private company limited by guarantee
Incorporated
2 February 1965 (61 years)
Industry
Residents property management (98000)
Directors
Jacob Lockhart
Justin Higham
Accounts type
Dormant
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born September 1960 (66)
Lockhart, Jacob
Director · Appointed 25 June 2026
British
Born December 1992 (33)
Higham, Justin
Director · Appointed 12 July 2002
British
Born April 1970 (56)
Corporate Secretary · Appointed 5 June 2002
Officer history (14 former)
7 September 2026
Appointed Bates, Dominic James as Director
25 June 2026
Appointed Lockhart, Jacob as Director
1 June 2026
Resigned Bryson, Andrew Wiliam as Director
31 March 2026
Resigned Gilbert, David Lee as Director
27 January 2023
Appointed Gilbert, David Lee as Director
25 May 2022
Resigned Wright, Emily Heather Robinson as Director
22 February 2016
Appointed Wright, Emily Heather Robinson as Director
12 January 2015
Resigned Tahernia, Darius as Director
17 February 2014
Appointed Tahernia, Darius as Director
10 December 2009
Appointed Bryson, Andrew Wiliam as Director
3 July 2006
Resigned Bonham Carter, John as Director
8 June 2004
Appointed Bonham Carter, John as Director
15 September 2003
Resigned Marryat, Jeremy as Director
10 March 2003
Resigned Mcilwaine, Katherine Anne as Director
12 July 2002
Appointed Higham, Justin as Director
5 June 2002
Appointed Ringley Limited as Corporate Secretary
5 June 2002
Resigned Ringley Limited as Corporate Secretary
1 April 2002
Resigned Barker, Shirley Ann as Director
1 July 2000
Resigned Marylebone Secretaries Limited as Corporate Secretary
1 June 2000
Appointed Marryat, Jeremy as Director
1 June 2000
Appointed Mcilwaine, Katherine Anne as Director
1 June 2000
Appointed Ringley Limited as Corporate Secretary
13 August 1999
Resigned Brookes, Alisa Jeanette as Director
18 September 1995
Appointed Barker, Shirley Ann as Director
18 September 1995
Resigned Tye, Brenda Mary as Director
16 May 1995
Resigned Robertson, Elizabeth Janet as Director
6 June 1993
Resigned Barry, Isaac Michael Yao as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company25 December 2025
8 September 2026Appointment of a director
8 September 2026Appointment of a director
18 June 2026Termination of appointment of a director
18 June 2026Confirmation statement with no updates4 June 2026
Show all recent filings

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