91-100 Prince of Wales Mansions Limited

Active03639330 Private limited company
Incorporated
25 September 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
174 Battersea Park Road
London
SW11 4ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Officers 5 active

Officer details are public data from the Companies House register.

Onozawa, Hiromi
Director · Appointed 13 March 2025
Japanese
Born October 1963 (63)
Director · Appointed 26 February 2025
British
Born April 1960 (66)
Corporate Secretary · Appointed 13 January 2025
Director · Appointed 23 February 2022
British
Born October 1969 (57)
Director · Appointed 12 May 2014
British
Born June 1971 (55)
Officer history (16 former)
13 March 2025
Appointed Onozawa, Hiromi as Director
26 February 2025
Appointed Roberts, John as Director
13 January 2025
Resigned Baird, Miles St Clair as Secretary
13 January 2025
Appointed Mahne & Mahne Ltd as Corporate Secretary
23 February 2022
Appointed Morphet, Vanessa Jane as Director
23 February 2022
Resigned Marchand, Paul Alexander as Director
23 February 2022
Resigned Twohig, David Neil as Director
29 September 2021
Resigned Roberts, John as Director
15 April 2021
Appointed Marchand, Paul Alexander as Director
14 September 2017
Appointed Baird, Miles St Clair as Secretary
31 August 2017
Resigned Long, Howard John as Secretary
12 May 2014
Appointed Twohig, David Neil as Director
12 May 2014
Resigned Gayner, Henry Charles Heydon as Director
12 May 2014
Resigned Ysendyck, Anne Christine Andree as Director
12 May 2014
Appointed Menon, Sumathi Narayanan as Director
30 June 2010
Resigned Marshall Lockyer, Simon as Director
28 April 2010
Appointed Gayner, Henry Charles Heydon as Director
28 April 2010
Appointed Ysendyck, Anne Christine Andree as Director
28 April 2010
Appointed Roberts, John as Director
28 April 2010
Resigned Gercek, Erda as Director
30 March 2005
Resigned Murphy, Anthony as Director
3 March 2003
Appointed Marshall Lockyer, Simon as Director
3 March 2003
Appointed Gercek, Erda as Director
3 March 2003
Appointed Long, Howard John as Secretary
3 March 2003
Appointed Murphy, Anthony as Director
3 March 2003
Resigned Sadleir, Ralph Andrew Mctavish as Director
3 March 2003
Resigned Blunden, Caroline Susan as Director
3 March 2003
Resigned Blunden, Caroline Susan as Secretary
25 September 1998
Appointed Redding, Diana Elizabeth as Nominee Director
25 September 1998
Resigned Chick, Lesley Anne as Director
25 September 1998
Resigned Redding, Diana Elizabeth as Nominee Director
25 September 1998
Appointed Blunden, Caroline Susan as Secretary
25 September 1998
Appointed Chick, Lesley Anne as Director
25 September 1998
Appointed Blunden, Caroline Susan as Director
25 September 1998
Resigned Chick, Lesley Anne as Nominee Secretary
25 September 1998
Appointed Sadleir, Ralph Andrew Mctavish as Director
25 September 1998
Appointed Chick, Lesley Anne as 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20
Balance sheet detail
202520242023202220212020
Fixed Assets£20£20£20£20£20
Net Assets£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company31 March 2025
25 September 2025Confirmation statement with no updates25 September 2025
21 March 2025Appointment of a director
11 March 2025Appointment of a director
13 January 2025Appointment of a secretary
Show all recent filings

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