Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
27 Prince of Wales Road Freehold Limited
- Incorporated
- 31 July 2012 (14 years)
- Industry
- Residents property management (98000)
- Directors
- James Arthur Byron OlanowRoger Mason
- Owned by
- James Arthur Byron OlanowGeorgina Anne GerrishRoger Mason
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Prince Of Wales RoadLondonNW5 3LH
Officers 3 active
Officer details are public data from the Companies House register.
Olanow, James Arthur Byron
Director · Appointed 10 August 2018
British
Born June 1973 (53)
British
Born February 1983 (43)
Mason, Roger
Director · Appointed 31 July 2012
British
Born May 1941 (85)
Officer history (7 former)
7 October 2021
Resigned Bolt Burdon Secretaries Limited as Corporate Secretary
10 August 2018
Appointed Olanow, James Arthur Byron as Director
10 August 2018
Resigned Bockelmann, Jan Kristof as Director
31 January 2018
Resigned Stubbs, George Wilfrid John as Director
31 January 2018
12 August 2016
Appointed Stubbs, George Wilfrid John as Director
5 January 2015
Appointed Bockelmann, Jan Kristof as Director
15 December 2014
15 December 2014
Appointed Bolt Burdon Secretaries Limited as Corporate Secretary
15 December 2014
15 December 2014
Resigned Costa-Font, Joan as Director
15 December 2014
1 April 2013
31 July 2012
Appointed Mason, Roger as Director
31 July 2012
31 July 2012
Appointed Costa-Font, Joan as Director
31 July 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Arthur Byron Olanow
Individual · Notified 10 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
British
Born February 1983 (43)
Roger Mason
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1941 (85)
Former controllers (3)
10 August 2018
Ceased Jan Kristof Bockelmann — Owns 25–50% of shares
31 January 2018
Ceased George Wilfrid John Stubbs — Owns 25–50% of shares
19 August 2016
Ceased Melissa Tessier — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £27,800
- Debt Ratio
- 13%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,350 | £22,350 | £22,350 | £22,350 | £22,350 | £22,350 |
| Current Assets | £9,470 | £10,301 | £120 | £120 | £120 | £120 |
| Creditors (< 1 year) | £3,670 | £3,670 | ||||
| Net Current Assets | £5,800 | £6,631 | £120 | £120 | £120 | £120 |
| Net Assets | £27,800 | £27,931 | £22,470 | £22,470 | £22,470 | £22,470 |
| Shareholder Funds | £27,800 | £27,931 | £22,470 | £22,470 | £22,470 | £22,470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 15 September 2025 | Micro company accounts | 31 July 2025 | ||
| 13 August 2025 | Confirmation statement with updates | 9 August 2025 | ||
| 25 November 2024 | Micro company accounts | 31 July 2024 | ||
| 12 August 2024 | Confirmation statement with no updates | 9 August 2024 |
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