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1-20a Prince Of Wales Mansions Limited

1-20a Prince Of Wales Mansions Limited is an active company incorporated on 20 December 2004 with the registered office located in London, Greater London. 1-20a Prince Of Wales Mansions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05316770
Private limited company
Age
20 years
Incorporated 20 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Flat 7a Prince Of Wales Mansions
Prince Of Wales Drive
London
SW11 4BG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
25
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Dec 1986
Director • Property Management • British • Lives in England • Born in Jan 1977
Director • Managing Director • British • Lives in England • Born in Apr 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Export Supplies Limited
Mr David Stuart Dodd is a mutual person.
Active
Interex Motorsport Limited
Mr David Stuart Dodd is a mutual person.
Active
Road Race Rally Limited
Mr David Stuart Dodd is a mutual person.
Active
Molyneux Medico-Legal And Consulting Ltd
Chloe Arabella Morris is a mutual person.
Active
Blue Star Property Limited
Mr David Stuart Dodd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.79K
Increased by £47.79K (%)
Turnover
Unreported
Decreased by £4.4K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£268.33K
Increased by £830 (0%)
Total Liabilities
-£54.49K
Decreased by £1.32K (-2%)
Net Assets
£213.84K
Increased by £2.15K (+1%)
Debt Ratio (%)
20%
Decreased by 0.56% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Micro Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Albert Eddy Atie Resigned
2 Years Ago on 31 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Micro Accounts Submitted
3 Years Ago on 24 Aug 2022
Victoria Makepeace-Warne Resigned
4 Years Ago on 7 Sep 2021
Miss Catherine Margaret Jane Methuen-Campbell Details Changed
4 Years Ago on 7 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 24 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 19 Sep 2023
Termination of appointment of Albert Eddy Atie as a director on 31 August 2023
Submitted on 14 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 20 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Registered office address changed from Flat 2 Prince of Wales Mansions Prince of Wales Drive London London SW11 4BG England to Flat 7a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG on 7 September 2021
Submitted on 7 Sep 2021
Confirmation statement made on 7 September 2021 with updates
Submitted on 7 Sep 2021
Repayment History
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