41/50 Prince of Wales Mansions Limited

Active02550585 Private limited company
Incorporated
22 October 1990 (36 years)
Industry
Residents property management (98000)
Directors
Clare Bugel
Accounts type
Dormant
Region
Greater London
Address
42 Glengall Road
Edgware
HA8 8SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026
Bugel, Clare
Director · Appointed 3 March 2023
British
Born May 1963 (63)
Director · Appointed 24 July 2010
British
Born June 1960 (66)
Officer history (16 former)
21 September 2026
Resigned Gibbons, Alexandra Patricia as Director
1 January 2026
Appointed Defries Pm Limited as Corporate Secretary
31 December 2025
Resigned Prime Management (Ps) Limited as Corporate Secretary
1 November 2024
Resigned Makris, Minos as Director
3 March 2023
Appointed Bugel, Clare as Director
3 March 2023
Resigned Colvile, Robert Raleigh as Director
10 June 2021
Appointed Prime Management (Ps) Limited as Corporate Secretary
1 June 2021
Resigned Hertford Company Secretaries Limited as Corporate Secretary
30 July 2018
Appointed Makris, Minos as Director
19 June 2017
Appointed Hertford Company Secretaries Limited as Corporate Secretary
19 June 2017
Resigned Gibbons, Nicholas Arthur as Secretary
18 February 2016
Resigned Gibbons, Nicholas Arthur as Director
10 September 2012
Appointed Colvile, Robert Raleigh as Director
9 September 2012
Resigned Buttolph, Judith as Secretary
9 September 2012
Resigned Kalra, Lalit, Dr as Director
9 September 2012
Appointed Gibbons, Nicholas Arthur as Secretary
9 September 2012
Resigned Buttolph, Timothy John as Director
27 July 2012
Appointed Gibbons, Alexandra Patricia as Director
26 July 2010
Appointed Buttolph, Judith as Secretary
24 July 2010
Appointed Gibbons, Nicholas Arthur as Director
24 July 2010
Resigned Buttolph, Timothy John as Secretary
24 July 2010
Appointed Gibbons, Nicholas Arthur as Director
31 March 2010
Resigned Buttolph, Judith Frances as Director
1 December 2008
Resigned Havergal, Giles, Dr as Director
10 September 2007
Appointed Havergal, Giles, Dr as Director
21 August 2007
Appointed Kalra, Lalit, Dr as Director
17 May 1996
Resigned Hitchin, Peter as Director
15 May 1996
Appointed Buttolph, Judith Frances as Director
15 May 1996
Appointed Buttolph, Timothy John as Secretary
15 May 1996
Appointed Buttolph, Timothy John as Director
15 May 1996
Resigned Kaye, Richard Wilfred Mark as Secretary
15 May 1996
Resigned Kaye, Richard Wilfred Mark 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
£502
Cash
£502

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 £502 £502 £502 £502 £502
Balance sheet detail
20242023202220212020
Cash£502£502£502
Net Assets£502£502£502£502£502
Shareholder Funds£502£502£502£502£502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Registered office address changed
6 January 2026Termination of appointment of a secretary
6 January 2026Appointment of a secretary
6 January 2026Registered office address changed
9 September 2025Confirmation statement with updates9 September 2025
Show all recent filings

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