Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
46-48 Prince of Wales Drive Limited
- Incorporated
- 28 April 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Isabel Mary Kate LamNicholas John Maxwell Bayliss
- Owned by
- Nicholas John Maxwell Bayliss
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 46-48 Prince Of Wales DriveLondonSW11 4SE
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1997 (29)
Lam, Isabel Mary Kate
Director · Appointed 29 August 2023
British
Born August 1991 (35)
Bayliss, Nicholas John Maxwell
Director · Appointed 8 March 2017
British
Born August 1982 (44)
Officer history (9 former)
12 August 2024
11 August 2024
Resigned Williamson, Anne Teresa as Director
29 August 2023
Appointed Lam, Isabel Mary Kate as Director
26 July 2023
Resigned Eccles, George Dunluce Farrell as Director
5 February 2021
Appointed Eccles, George Dunluce Farrell as Director
5 February 2021
Resigned Bona Elle LLP as Corporate Director
4 April 2018
Appointed Bona Elle LLP as Corporate Director
29 March 2018
Resigned Esterkin, Eugene Barry as Director
19 March 2018
Resigned Noureldin Kaps, Mirjam as Director
19 March 2018
Appointed Esterkin, Eugene Barry as Director
8 March 2017
Appointed Bayliss, Nicholas John Maxwell as Director
26 January 2014
Resigned Thompson, Wendy Irene as Secretary
1 November 2013
Appointed Noureldin Kaps, Mirjam as Director
20 January 2011
28 April 2006
28 April 2006
28 April 2006
28 April 2006
28 April 2006
28 April 2006
Appointed Thompson, Wendy Irene as Secretary
28 April 2006
Appointed Williamson, Anne Teresa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas John Maxwell Bayliss
Individual · Notified 12 May 2016
Owns 25–50% of shares
British
Born August 1982 (44)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £60,066
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,066 | £60,066 | £60,066 | £60,066 | £60,066 | £60,066 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £60,066 | £60,066 | £60,066 | £60,066 | £60,066 | £60,066 |
| Shareholder Funds | £60,066 | £60,066 | £60,066 | £60,066 | £60,066 | £60,066 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 8 March 2026 | Micro company accounts | 30 April 2025 | ||
| 12 May 2025 | Termination of appointment of a director | |||
| 12 May 2025 | Appointment of a director | |||
| 12 May 2025 | Confirmation statement with updates | 28 April 2025 |
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