Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
21 Prince of Wales Drive Management Company Ltd
- Incorporated
- 9 June 1997 (29 years)
- Industry
- Non-trading company (74990)
- Directors
- Federico BrambillaOliver Russell
- Controlled by
- Federico Brambilla
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 21 Prince Of Wales DriveLondonSW11 4SD
Officers 2 active
Officer details are public data from the Companies House register.
Brambilla, Federico
Director · Appointed 9 February 2022
Italian
Born March 1990 (36)
Russell, Oliver
Director · Appointed 12 October 2015
British
Born April 1982 (44)
Officer history (16 former)
20 February 2026
Resigned Gow, Neil as Director
9 February 2022
Appointed Brambilla, Federico as Director
8 February 2022
Resigned Mcevilly, Richard as Director
8 February 2022
Resigned Mcevilly, Richard as Secretary
12 October 2015
Appointed Russell, Oliver as Director
12 October 2015
Appointed Gow, Neil as Director
1 January 2014
20 February 2012
Resigned Fulmine, Luigi as Director
20 February 2012
Appointed Mcevilly, Richard as Director
6 October 2010
Resigned Cracroft-Amcotts, Penny as Secretary
6 October 2010
1 June 2010
Appointed Cracroft-Amcotts, Penny as Secretary
30 March 2007
Resigned Sanchez, Alvaro as Director
1 October 2005
Appointed Mcevilly, Richard as Secretary
5 March 2004
Resigned Jones, Andrew as Director
5 March 2004
Resigned Jones, Andrew as Secretary
23 November 2001
Appointed Sanchez, Alvaro as Director
23 November 2001
5 July 2001
Appointed Fulmine, Luigi as Director
5 July 2001
Resigned Rogerson, Samuel Peter Annesley as Director
30 September 1999
30 September 1999
Resigned Kordahi, Georges as Director
23 July 1999
Appointed Jones, Andrew as Director
23 July 1999
Appointed Jones, Andrew as Secretary
23 July 1999
Resigned Willmore, Charles Denis Grainger as Director
23 July 1999
Resigned Willmore, Charles Denis Grainger as Secretary
18 March 1998
Appointed Kordahi, Georges as Director
9 June 1997
9 June 1997
Appointed Willmore, Charles Denis Grainger as Secretary
9 June 1997
9 June 1997
Appointed Willmore, Charles Denis Grainger as Director
9 June 1997
9 June 1997
Appointed Rogerson, Samuel Peter Annesley as Director
9 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Federico Brambilla
Individual · Notified 9 February 2022
Holds 25–50% of voting rights
Italian
Born March 1990 (36)
Former controllers (1)
8 February 2022
Ceased Richard Mcevilly — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Debtors | £0 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Filing history not loaded yet. See it on Companies House
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