189 PRINCE OF WALES ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

189 PRINCE OF WALES ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
189 PRINCE OF WALES ROAD LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

189 PRINCE OF WALES ROAD LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MS G FERNANDES
189 PRINCE OF WALES ROAD
LONDON
NW5 3QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

MS G FERNANDES
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GENEVIEVE FERNANDES Jan 1962 British Secretary 2008-02-08 CURRENT
JEROME CANDIDO FREDERICK CARASCO Mar 1966 British Director 2008-02-08 CURRENT
MR ILAN MARK CHAITOWITZ Sep 1976 British Director 2007-11-02 CURRENT
GENEVIEVE FERNANDES Jan 1962 British Director 2002-11-26 CURRENT
MR TIMOTHY DAVID LEWIS EPPEL Jul 1945 British Secretary 2002-11-26 UNTIL 2008-02-08 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2002-11-26 UNTIL 2002-11-26 RESIGNED
MR TIMOTHY DAVID LEWIS EPPEL Jul 1945 British Director 2002-11-26 UNTIL 2008-02-08 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2002-11-26 UNTIL 2002-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jerome Candido Frederick Carasco 2016-04-06 3/1966 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ilan Mark Chaitowitz 2016-04-06 9/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Genevieve Fernandes 2016-04-06 1/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
189_PRINCE_OF_WALES_ROAD_ - Accounts 2023-08-31 30-11-2022 £193 Cash
189_PRINCE_OF_WALES_ROAD_ - Accounts 2022-08-12 30-11-2021 £40 Cash
189 Prince of Wales Road Limited Filleted accounts for Companies House (small and micro) 2021-08-21 30-11-2020 £127 Cash £1,000 equity
189 Prince of Wales Road Limited Filleted accounts for Companies House (small and micro) 2020-10-15 30-11-2019 £70 Cash £1,000 equity
189 Prince of Wales Road Limited Filleted accounts for Companies House (small and micro) 2019-08-28 30-11-2018 £136 Cash £1,000 equity
189 Prince of Wales Road Limited Filleted accounts for Companies House (small and micro) 2018-08-30 30-11-2017 £159 Cash £1,000 equity

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TIDEBUILD LIMITED LONDON Active DORMANT 68310 - Real estate agencies
PRIDE INVESTMENTS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TINY PRODUCTIONS LTD LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
188 WESTBOURNE PARK ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
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HZDZEAWSO LTD PRINCE OF WALES ROAD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32409 - Manufacture of other games and toys, n.e.c.