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22/24 Prince Of Wales Drive Limited

22/24 Prince Of Wales Drive Limited is a dormant company incorporated on 15 July 2002 with the registered office located in London, Greater London. 22/24 Prince Of Wales Drive Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04486268
Private limited company
Age
23 years
Incorporated 15 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
22 Prince Of Wales Drive
London
SW11 4SF
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Travel Writer • British • Lives in England • Born in Feb 1963
Director • PSC • Banker • British • Lives in England • Born in May 1985
Director • Retired • British • Lives in England • Born in Apr 1947
Director • Private Equity Director • British • Lives in UK • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 14 Apr 2025
Mr Maximilian Alexander Andras Kiralyfi Details Changed
6 Months Ago on 7 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Mr Maximilian Alexander Andras Kiralyfi Appointed
1 Year 7 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Laszlo Andras Kiralyfi Resigned
2 Years Ago on 12 Oct 2023
Laszlo Andras Kiralyfi (PSC) Resigned
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mr Maximilian Alexander Andras Kiralyfi on 7 April 2025
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 14 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Aug 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 27 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Termination of appointment of Laszlo Andras Kiralyfi as a director on 12 October 2023
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 4 Apr 2024
Appointment of Mr Maximilian Alexander Andras Kiralyfi as a director on 4 April 2024
Submitted on 4 Apr 2024
Cessation of Laszlo Andras Kiralyfi as a person with significant control on 12 October 2023
Submitted on 4 Apr 2024
Repayment History
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