Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
22/24 Prince of Wales Drive Limited
- Incorporated
- 15 July 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Maximilian Alexander Andras KiralyfiNeil Michael English
- Owned by
- Neil Michael English
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Prince Of Wales DriveLondonSW11 4SF
Officers 4 active
Officer details are public data from the Companies House register.
Kiralyfi, Maximilian Alexander Andras
Director · Appointed 4 April 2024
British
Born April 1991 (35)
English, Neil Michael
Secretary · Appointed 27 May 2021
English, Neil Michael
Director · Appointed 27 May 2021
British
Born February 1963 (63)
Director · Appointed 30 June 2010
Also at Wogen Limited, Wogen Resources Limited
British
Born January 1984 (42)
Officer history (10 former)
4 April 2024
Appointed Kiralyfi, Maximilian Alexander Andras as Director
12 October 2023
Resigned Kiralyfi, Laszlo Andras as Director
27 May 2021
Resigned Braham, Araminta Jane as Director
27 May 2021
Appointed English, Neil Michael as Secretary
27 May 2021
Appointed English, Neil Michael as Director
27 May 2021
Resigned Braham, Araminta Jane as Secretary
20 August 2020
Resigned Kiralyfi, Carole Ann as Director
20 August 2020
Appointed Kiralyfi, Laszlo Andras as Director
24 July 2014
Resigned Wallace, George Falconer as Director
30 June 2010
Appointed Wallace, George Falconer as Director
30 June 2010
Resigned White, Christopher John as Director
30 June 2010
1 September 2006
Appointed White, Christopher John as Director
30 June 2006
Resigned Edge, Paul as Director
15 July 2002
15 July 2002
15 July 2002
Appointed Edge, Paul as Director
15 July 2002
15 July 2002
Appointed Kiralyfi, Carole Ann as Director
15 July 2002
15 July 2002
Appointed Braham, Araminta Jane as Secretary
15 July 2002
15 July 2002
Appointed Braham, Araminta Jane as Director
15 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Neil Michael English
Individual · Notified 20 March 2021
Owns 25–50% of shares
British
Born February 1963 (63)
British
Born January 1984 (42)
Former controllers (3)
12 October 2023
Ceased Laszlo Andras Kiralyfi — Owns 25–50% of shares
27 May 2021
Ceased Araminta Jane Braham — Owns 25–50% of shares
20 August 2020
Ceased Carole Ann Kiralyfi — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | ||||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 2 July 2026 | Other filing | |||
| 30 June 2026 | Replacement filing for the appointment of a director | |||
| 17 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 19 June 2025 | Confirmation statement with no updates | 8 June 2025 |
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