189 Prince of Wales Road Limited

Active04600745 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jerome Candido Frederick Carasco
Ilan Mark Chaitowitz
Owned by
Ilan Mark Chaitowitz
Genevieve Fernandes
Jerome Candido Frederick Carasco
Accounts type
Total exemption full
Region
Greater London
Address
189 Prince Of Wales Road
London
NW5 3QB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 February 2008
British
Carasco, Jerome Candido Frederick
Director · Appointed 8 February 2008
British
Born March 1966 (60)
Chaitowitz, Ilan Mark
Director · Appointed 2 November 2007
British
Born September 1976 (50)
Director · Appointed 26 November 2002
British
Born January 1962 (64)
Officer history (4 former)
8 February 2008
Appointed Fernandes, Genevieve as Secretary
8 February 2008
Appointed Carasco, Jerome Candido Frederick as Director
8 February 2008
Resigned Eppel, Timothy David Lewis as Secretary
8 February 2008
Resigned Eppel, Timothy David Lewis as Director
2 November 2007
Appointed Chaitowitz, Ilan Mark as Director
26 November 2002
Appointed Fernandes, Genevieve as Director
26 November 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 November 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 November 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 November 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 November 2002
Appointed Eppel, Timothy David Lewis as Secretary
26 November 2002
Appointed Eppel, Timothy David Lewis as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Ilan Mark Chaitowitz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Jerome Candido Frederick Carasco
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Financials

Cash
£51
Current Ratio
0.0x

Trend

Cash
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 £70 £127 £40 £193 £38 £51
Balance sheet detail
202420232022202120202019
Fixed Assets£12,000£12,000£12,000£12,000£12,000£12,000
Current Assets£427£333£432£253£322£253
Debtors£376£295£239£213£195£183
Cash£51£38£193£40£127£70
Creditors (< 1 year)£11,427£11,333£11,432£11,253£11,322£11,253
Net Current Assets(£11,000)(£11,000)(£11,000)(£11,000)(£11,000)(£11,000)
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
18 August 2026Total exemption full accounts30 November 2025
11 November 2025Confirmation statement with no updates3 November 2025
4 August 2025Total exemption full accounts30 November 2024
14 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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