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51-60 Prince Of Wales Mansions Management Company Limited

51-60 Prince Of Wales Mansions Management Company Limited is a dormant company incorporated on 15 July 1987 with the registered office located in London, Greater London. 51-60 Prince Of Wales Mansions Management Company Limited was registered 38 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02147561
Private limited company
Age
38 years
Incorporated 15 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
174 Battersea Park Road
London
SW11 4ND
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4nd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Secretary • Secretary
Director • Social Worker • Canadian • Lives in England • Born in Dec 1940
Director • Investment Analyst • British • Lives in Thailand • Born in Aug 1962
Director • Careers Advisor • British • Lives in England • Born in Apr 1969
Director • Financial Adviser • British • Lives in Germany • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Richard Procter Chadwick is a mutual person.
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40 Cadogan Square (Management) Limited
Mahne & Mahne Ltd is a mutual person.
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121/128 Beaufort Mansions Management Limited
Mahne & Mahne Ltd is a mutual person.
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Elm Quay RTM Company Limited
Mahne & Mahne Ltd is a mutual person.
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34-39 Queensgate Gardens Limited
Mahne & Mahne Ltd is a mutual person.
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Elm Quay Freehold Limited
Mahne & Mahne Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£7
Same as previous period
Total Liabilities
-£8
Same as previous period
Net Assets
-£1
Same as previous period
Debt Ratio (%)
114%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Miles Baird Resigned
9 Months Ago on 13 Jan 2025
Mahne & Mahne Ltd Appointed
9 Months Ago on 13 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 16 Aug 2022
Philippa Anselmino Resigned
4 Years Ago on 27 Jul 2021
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Documents
Termination of appointment of Miles Baird as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4nd to 174 Battersea Park Road London SW11 4nd on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Appointment of Mahne & Mahne Ltd as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Dec 2023
Termination of appointment of Philippa Anselmino as a director on 27 July 2021
Submitted on 15 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 31 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 16 Aug 2022
Repayment History
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