70/71 Prince's Square Management Limited

Active03391082 Private limited company
Incorporated
24 June 1997 (29 years)
Industry
Residents property management (98000)
Directors
Renata Donatella Arnold
Eike Cummings
Accounts type
Micro entity
Region
Greater London
Address
Tc Group 6th Floor
King's House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
23 September 2027
Last accounts
23 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2022
British
Born March 1969 (57)
Arnold, Renata Donatella
Director · Appointed 1 October 2013
German
Born September 1944 (82)
Cummings, Eike
Director · Appointed 18 February 2013
British
Born July 1970 (56)
Director · Appointed 24 November 2006
Italian
Born April 1963 (63)
Officer history (30 former)
24 May 2023
Resigned Jumabhoy, Leanne Marie as Director
8 March 2022
Appointed Kalisperas, Paola as Director
8 September 2021
Resigned Udlem Ltd as Corporate Secretary
19 July 2019
Appointed Udlem Ltd as Corporate Secretary
18 June 2019
Resigned Young-Taylor, Marea Dolores as Secretary
26 November 2018
Appointed Jumabhoy, Leanne Marie as Director
10 May 2018
Resigned Borghouts, Gijs as Director
14 April 2017
Resigned Kalisperas, Paula as Director
14 April 2017
Resigned Assi, Ramzi as Director
17 September 2014
Appointed Borghouts, Gijs as Director
1 October 2013
Appointed Arnold, Renata Donatella as Director
1 October 2013
Appointed Assi, Ramzi as Director
1 July 2013
Resigned Clifton, Michael John as Director
1 July 2013
Resigned Clifton, Michael John as Director
1 June 2013
Resigned Singh, Anjani as Director
1 May 2013
Resigned Tyndall, Paul William as Director
18 February 2013
Appointed Cummings, Eike as Director
10 December 2012
Resigned Gardner, Timothy as Director
1 October 2009
Appointed Clifton, Michael John as Director
1 October 2009
Appointed Clifton, Michael John as Director
24 January 2009
Appointed Gardner, Timothy as Director
17 October 2008
Appointed Young-Taylor, Marea Dolores as Secretary
17 October 2008
Resigned Fairfax, Stephen Paul as Secretary
11 April 2008
Appointed Fairfax, Stephen Paul as Secretary
10 April 2008
Resigned Manning, Robert Neil as Secretary
17 December 2007
Resigned De Wolf, Andrew Colin as Director
24 November 2006
Appointed Ferraro, Benedetta as Director
24 November 2006
Resigned Adderley, Jonathan Charles as Director
12 June 2006
Appointed Kalisperas, Paula as Director
12 June 2006
Resigned Kalisperas, Costas as Director
26 September 2005
Resigned Clifton, Michael John as Secretary
26 September 2005
Appointed Manning, Robert Neil as Secretary
26 September 2005
Resigned Clifton, Michael John as Director
28 November 2002
Resigned Prescott, Eleanor as Director
11 September 2000
Resigned Kuczma, Igor as Director
18 August 2000
Resigned Bonnar, Mark Kershaw as Director
14 February 2000
Resigned Martin-Zakheim, Alexandra as Director
14 February 2000
Resigned Martin-Zakheim, Christopher Michael as Director
27 July 1999
Appointed Kalisperas, Costas as Director
27 July 1999
Resigned Norbury, John Richard, Dr as Director
27 July 1999
Appointed Prescott, Eleanor as Director
16 April 1998
Appointed Adderley, Jonathan Charles as Director
16 April 1998
Appointed Tyndall, Paul William as Director
16 April 1998
Appointed Clifton, Michael John as Secretary
16 April 1998
Appointed Kuczma, Igor as Director
16 April 1998
Appointed Bonnar, Mark Kershaw as Director
16 April 1998
Appointed De Wolf, Andrew Colin as Director
16 April 1998
Appointed Martin-Zakheim, Christopher Michael as Director
16 April 1998
Resigned Parkinson, Timothy James as Secretary
16 April 1998
Appointed Martin-Zakheim, Alexandra as Director
16 April 1998
Appointed Singh, Anjani as Director
16 April 1998
Appointed Norbury, John Richard, Dr as Director
16 April 1998
Appointed Clifton, Michael John as Director
16 April 1998
Resigned Parkinson, Timothy James as Director
16 April 1998
Resigned Mcewen, Gregory Paul as Director
24 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 June 1997
Appointed Parkinson, Timothy James as Secretary
24 June 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
24 June 1997
Appointed Mcewen, Gregory Paul as Director
24 June 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
24 June 1997
Appointed Parkinson, Timothy James as Director
24 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

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
£150

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2024 £150 £150 £150 £150 £150
Balance sheet detail
202420232022202120202019
Fixed Assets£12,502£12,502£12,502£12,502£12,502£12,502
Creditors (< 1 year)£12,352£12,352£12,352
Creditors (> 1 year)£12,352£12,352£12,352
Net Current Assets(£12,352)(£12,352)
Net Assets£150£150£150£150£150
Shareholder Funds£150£150£150£150£150£150

Filings

Filing history not loaded yet. See it on Companies House

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