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Prince Edward Mansions Limited

Prince Edward Mansions Limited is a dormant company incorporated on 11 October 1957 with the registered office located in London, Greater London. Prince Edward Mansions Limited was registered 68 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
00591846
Private limited by guarantee without share capital
Age
68 years
Incorporated 11 October 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
Address
68 Queens Gardens
London
W2 3AH
England
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was 1 Rushmills Northampton NN4 7YB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1985
Director • Retired • German • Lives in UK • Born in Jun 1949
Director • Solicitor • British • Lives in England • Born in Nov 1959
Director • Singaporean • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Prince Edward Mansions (Freehold) Limited
Dr Nikolas Pontikos and Stephen Mark Jones are mutual people.
Active
Eye2gene Limited
Dr Nikolas Pontikos is a mutual person.
Active
Brands
Solar Dynamix
Solar Dynamix is a domestic and commercial solar company that provides renewable energy solutions across the United Kingdom.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Ms Julia Margaret Lunn Appointed
10 Months Ago on 13 Dec 2024
Rachel Anisha Jacob Resigned
10 Months Ago on 13 Dec 2024
Rachel Anisha Jacob Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mrs Svitlana Chebanenko Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Richard James Eary Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Dr. Nikolas Pontikos Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mrs Aurora Perli Antonaci Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mrs Svitlana Chebanenko Details Changed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Accounts for a dormant company made up to 23 June 2024
Submitted on 20 Jun 2025
Appointment of Ms Julia Margaret Lunn as a director on 13 December 2024
Submitted on 6 Feb 2025
Termination of appointment of Rachel Anisha Jacob as a director on 13 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 19 Dec 2024
Director's details changed for Mr Stephen Mark Jones on 1 April 2024
Submitted on 12 Nov 2024
Director's details changed for Ms Kleopatra Wlodzimiera Jork on 1 April 2024
Submitted on 12 Nov 2024
Director's details changed for Mrs Svitlana Chebanenko on 1 April 2024
Submitted on 12 Nov 2024
Director's details changed for Mrs Aurora Perli Antonaci on 1 April 2024
Submitted on 12 Nov 2024
Director's details changed for Dr. Nikolas Pontikos on 1 April 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Richard James Eary on 1 April 2024
Submitted on 12 Nov 2024
Repayment History
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