1-20A Prince of Wales Mansions Limited

Active05316770 Private limited company
Incorporated
20 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
Catherine Margaret Jane Fellowes
Accounts type
Total exemption full
Region
Greater London
Address
Flat 7A Prince Of Wales Mansions
Prince Of Wales Drive
London
SW11 4BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2019
British
Born April 1957 (69)
Fellowes, Catherine Margaret Jane
Director · Appointed 29 January 2014
British
Born January 1977 (49)
Director · Appointed 26 July 2012
British
Born December 1986 (39)
Officer history (16 former)
31 August 2023
Resigned Atie, Albert Eddy as Director
7 September 2021
Resigned Makepeace-Warne, Victoria as Director
23 September 2019
Appointed Dodd, David Stuart as Director
9 November 2018
Resigned Keen, James Michael as Director
1 November 2018
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
5 April 2017
Appointed Keen, James Michael as Director
1 December 2016
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
15 January 2015
Appointed Atie, Albert Eddy as Director
17 November 2014
Resigned Emery, Samantha Jayne as Director
30 August 2014
Resigned Collis, John Wilfrid as Director
29 January 2014
Appointed Fellowes, Catherine Margaret Jane as Director
13 December 2013
Resigned Fellowes, Rosamund Isabelle as Director
26 July 2012
Appointed Morris, Chloe Arabella as Director
26 June 2012
Resigned House, Robin, Commander as Director
19 December 2011
Appointed Emery, Samantha Jayne as Director
11 June 2010
Resigned Pack, Rosemary Anne as Director
9 March 2010
Resigned Dickson, Valerie Anne as Secretary
3 November 2009
Appointed House, Robin, Commander as Director
22 April 2009
Appointed Makepeace-Warne, Victoria as Director
22 April 2009
Resigned Dickson, Valerie Anne as Director
4 April 2008
Resigned Lamson, Laura as Director
12 April 2006
Resigned Hulse, John Charles Whitworth as Director
14 June 2005
Appointed Fellowes, Rosamund Isabelle as Director
14 June 2005
Appointed Lamson, Laura as Director
14 June 2005
Appointed Collis, John Wilfrid as Director
14 June 2005
Appointed Pack, Rosemary Anne as Director
15 March 2005
Resigned Stephenson, John Matthew as Secretary
15 March 2005
Appointed Dickson, Valerie Anne as Secretary
20 December 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 2004
Appointed Stephenson, John Matthew as Secretary
20 December 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 December 2004
Appointed Hulse, John Charles Whitworth as Director
20 December 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 December 2004
Appointed Dickson, Valerie Anne as Director
20 December 2004
Resigned Waterlow Secretaries 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
£213,837
Cash
£47,789
Current Ratio
13.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £201,414 £203,880 £206,292 £208,707 £211,683 £213,837
Balance sheet detail
202420232022202120202019
Fixed Assets£219,802£219,802£219,802£219,802£219,802
Current Assets£48,526£47,696£43,175£39,280£36,882£34,441
Debtors£737
Cash£47,789
Creditors (< 1 year)£3,547£4,871£3,327£1,846£1,860£1,885
Creditors (> 1 year)£50,944£50,944£50,943£50,944£50,944£50,944
Net Current Assets£44,979£42,825£39,848£37,434£35,022£32,556
Net Assets£213,837£211,683£208,707£206,292£203,880£201,414
Shareholder Funds£211,683£208,707£206,292£203,880£201,414

Turnover£4,400£4,400£4,400£4,400
Tax£704£567£579£565
Profit for Period£2,976£2,415£2,466£2,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates7 September 2026
21 August 2026Total exemption full accounts31 December 2025
9 May 2026Replacement filing of Confirmation Statement7 September 2025
2 March 2026Replacement filing of Confirmation Statement7 September 2025
24 January 2026Replacement filing of Confirmation Statement20 December 2018
Show all recent filings

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