120, Prince 0F Wales R0AD Limited

Active01480472 Private limited company

Incorporated: 20 February 1980 (46 years)
Industry: Residents property management (98000)
Directors: Florence Grace Baldwin
Helen Jane Mayfield
Sharon Dawn Stott
Owned by: Florence Baldwin
Helen Jane Mayfield
Sharon Dawn Stott
Accounts type: Micro entity
Region: Greater London
Address: 120 Prince Of Wales Road
London
NW5 3NE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 August 2027
Last conf. stmt: 11 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Baldwin, Florence Grace

Director · Appointed 11 November 2021

British

Born March 1996 (30)

Mayfield, Helen Jane

Director · Appointed 15 December 2005

Also at Seventy Nine Productions Limited · more companies

British

Born October 1972 (54)

Mayfield, Helen Jane

Secretary · Appointed 15 December 2005

Also at Seventy Nine Productions Limited · more companies

British

Stott, Sharon Dawn

Director · Appointed 28 May 2004

British

Born December 1972 (53)

Officer history (28 former)

11 November 2021

Resigned Mason, Harry James as Director

11 November 2021

Appointed Baldwin, Florence Grace as Director

11 November 2021

Resigned Davies, Anna Maria as Secretary

11 November 2021

Resigned Mason, Harry James as Secretary

11 November 2021

Resigned Davies, Anna Maria as Director

1 January 2017

Resigned Boquiren, Paul Xavier Tan as Director

1 January 2017

Resigned Boquiren, Paul Xavier Tan as Secretary

1 January 2017

Appointed Davies, Anna Maria as Secretary

1 January 2017

Appointed Mason, Harry James as Secretary

1 January 2017

Appointed Davies, Anna Maria as Director

1 January 2017

Appointed Mason, Harry James as Director

1 December 2011

Appointed Boquiren, Paul Xavier Tan as Director

1 December 2011

Resigned Naughton, Philip as Secretary

1 December 2011

Resigned Naughton, Philip as Director

1 December 2011

Resigned Gannon, Barbara as Director

1 December 2011

Resigned Gannon, Barbara as Secretary

1 December 2011

Appointed Boquiren, Paul Xavier Tan as Secretary

30 September 2007

Resigned Walker, Sharon Dawn as Secretary

13 April 2007

Resigned Herbert, Julia Emily as Director

4 December 2006

Appointed Gannon, Barbara as Director

4 December 2006

Appointed Naughton, Philip as Secretary

4 December 2006

Appointed Gannon, Barbara as Secretary

4 December 2006

Appointed Naughton, Philip as Director

15 December 2005

Appointed Mayfield, Helen Jane as Secretary

15 December 2005

Appointed Mayfield, Helen Jane as Director

30 November 2005

Resigned Humphry, Deborah Victoria as Director

20 October 2005

Resigned Humphry, Deborah Victoria as Secretary

28 May 2004

Appointed Walker, Sharon Dawn as Secretary

28 May 2004

Appointed Stott, Sharon Dawn as Director

28 May 2004

Resigned Mason, Joanne Christina as Director

1 October 2003

Appointed Humphry, Deborah Victoria as Secretary

30 September 2003

Resigned Herbert, Julia Emily as Secretary

20 September 2001

Resigned Mason, Joanne Christina as Secretary

20 September 2001

Appointed Herbert, Julia Emily as Secretary

1 November 1999

Resigned Humphry, Deborah Victoria as Secretary

1 November 1999

Appointed Mason, Joanne Christina as Secretary

7 October 1998

Appointed Herbert, Julia Emily as Director

7 October 1998

Resigned Ellery, Justin Leo David as Director

30 January 1998

Appointed Humphry, Deborah Victoria as Secretary

12 November 1997

Appointed Mason, Joanne Christina as Director

26 September 1997

Resigned Ellis, Dawn as Secretary

26 September 1997

Resigned Ellis, Dawn as Director

18 November 1996

Resigned Mcleod, Russell as Director

18 November 1996

Appointed Humphry, Deborah Victoria as Director

1 May 1995

Appointed Ellis, Dawn as Secretary

1 May 1995

Resigned Ellery, Justin Leo David as Secretary

28 July 1993

Appointed Ellis, Dawn as Director

31 March 1993

Appointed Ellery, Justin Leo David as Secretary

31 March 1993

Resigned Nixon, Rosemary as Secretary

31 March 1993

Resigned Nixon, Rosemary as Director

19 February 1993

Appointed Mcleod, Russell as Director

19 February 1993

Resigned Gaunt, Marilyn Jane as Director

25 March 1992

Appointed Ellery, Justin Leo David as Director

25 March 1992

Resigned Coulson, Ian as Director

2 January 1992

Appointed Nixon, Rosemary as Secretary

2 January 1992

Resigned Coulson, Ian as Secretary

Ownership 3 active

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

Florence Baldwin

Individual · Notified 9 February 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1996 (30)

Helen Jane Mayfield

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born October 1972 (54)

Sharon Dawn Stott

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1972 (53)

Former controllers (3)

9 February 2022

Ceased Anna Maria Davies — Owns 25–50% of shares

9 February 2022

Ceased Harry James Mason — Owns 25–50% of shares

1 January 2017

Ceased Paul Xavier Tan Boquiren — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £6

Debt Ratio: 100%
Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2022	2021	2020
Fixed Assets	£0	£0	£0	£0	£0
Current Assets	£1,297	£1,066	£275	£84	£131
Debtors			£0	£0	£0
Cash			£275	£84	£131
Creditors (< 1 year)	£1,291	£1,060	£269	£78	£125
Creditors (> 1 year)	£0		£0	£0	£0
Net Current Assets	£6	£6	£6	£6	£6
Net Assets	£6	£6	£6	£6	£6
Shareholder Funds	£6	£6	£6	£6	£6