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Home > England & Wales Companies > 20 PRINCE OF WALES TERRACE LIMITED
Company Information for

20 PRINCE OF WALES TERRACE LIMITED

QUADRANT PROPERTY MANAGEMENT LTD, KENNROY HOUSE 115, HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
02250776
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 20 Prince Of Wales Terrace Ltd
20 PRINCE OF WALES TERRACE LIMITED was founded on 1988-05-03 and has its registered office in London. The organisation's status is listed as "Active". 20 Prince Of Wales Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
20 PRINCE OF WALES TERRACE LIMITED
 
Legal Registered Office
QUADRANT PROPERTY MANAGEMENT LTD
KENNROY HOUSE 115
HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in W14
 
Filing Information
Company Number 02250776
Company ID Number 02250776
Date formed 1988-05-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 PRINCE OF WALES TERRACE LIMITED
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Company Officers of 20 PRINCE OF WALES TERRACE LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT PROPERTY MANAGEMENT LIMITED
Company Secretary 2001-09-20
NATALIE SARA BROSSARD
Director 2008-04-14
PURVIS VISRAM
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NIGEL BAKER
Director 2009-10-16 2015-04-30
JULIAN BRUCE MILLS
Director 2006-01-04 2011-08-10
GEORGE PAWLYSZYN
Director 2000-07-18 2002-09-16
GRAHAM VIVIAN DAVIES
Company Secretary 2000-06-21 2001-07-14
GRAHAM VIVIAN DAVIES
Director 1991-03-31 2001-07-14
CLARE ASH
Director 1991-03-31 2000-07-18
BUSTER PAUL FABIG
Company Secretary 1991-10-01 2000-01-01
BUSTER PAUL FABIG
Director 1991-03-31 2000-01-01
NICHOLAS ADRIAN FENTON OWSTON
Company Secretary 1991-03-31 1991-09-30
NICHOLAS ADRIAN FENTON OWSTON
Director 1991-03-31 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUADRANT PROPERTY MANAGEMENT LIMITED 36 REDCLIFFE GARDENS SW10 RESIDENTS ASSOCIATION & MANAGEMENT LIMITED Company Secretary 2009-03-14 CURRENT 1995-03-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED Company Secretary 1998-03-27 CURRENT 1997-02-07 Active
QUADRANT PROPERTY MANAGEMENT LIMITED UNITREADY PROPERTY MANAGEMENT LIMITED Company Secretary 1994-07-29 CURRENT 1988-03-09 Active
NATALIE SARA BROSSARD BULLETPROOF COFFEE LTD Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
NATALIE SARA BROSSARD LUXX LAB LIMITED Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2016-02-02
NATALIE SARA BROSSARD LUXX LAB LIMITED Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2014-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-06-05APPOINTMENT TERMINATED, DIRECTOR NATALIE SARA BROSSARD
2023-06-05DIRECTOR APPOINTED MR NIMAI SWAROOP
2023-06-05DIRECTOR APPOINTED MISS VALENTINE AIMEE HELEN DUSSOULLIGR
2023-06-05Director's details changed for Miss Valentine Aimee Helen Dussoulligr on 2023-05-24
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16AR0109/08/15 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL BAKER
2014-09-30AR0109/08/14 ANNUAL RETURN FULL LIST
2014-09-30CH04SECRETARY'S DETAILS CHNAGED FOR QUADRANT PROPERTY MANAGEMENT LIMITED on 2013-08-10
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-19AR0109/08/13 ANNUAL RETURN FULL LIST
2013-07-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-15AR0109/08/12 ANNUAL RETURN FULL LIST
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLS
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-06AR0109/08/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-27AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PURVIS VISRAM / 09/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRUCE MILLS / 09/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE BROSSARD / 09/08/2010
2010-08-27CH04SECRETARY'S DETAILS CHNAGED FOR QUADRANT PROPERTY MANAGEMENT LIMITED on 2010-08-09
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM KENNEDY HOUSE, 115 HAMMERSMITH ROAD LONDON W14 0QH
2010-01-20RES13COMPANY BUSINESS 16/10/2009
2010-01-20AP01DIRECTOR APPOINTED OTHER RICHARD NIGEL BAKER
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 12 TILTON STREET LONDON SW6 7LP
2009-09-20AA31/03/09 TOTAL EXEMPTION FULL
2009-08-17363aANNUAL RETURN MADE UP TO 09/08/09
2008-10-10AA31/03/08 TOTAL EXEMPTION FULL
2008-08-29363sANNUAL RETURN MADE UP TO 09/08/08
2008-06-05288aDIRECTOR APPOINTED NATALIE BROSSARD
2007-09-21363sANNUAL RETURN MADE UP TO 09/08/07
2007-09-21288cSECRETARY'S PARTICULARS CHANGED
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363sANNUAL RETURN MADE UP TO 09/08/06
2006-04-25288aNEW DIRECTOR APPOINTED
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-18363sANNUAL RETURN MADE UP TO 09/08/05
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-07363sANNUAL RETURN MADE UP TO 09/08/04
2003-12-02363sANNUAL RETURN MADE UP TO 09/08/03
2003-12-02288bDIRECTOR RESIGNED
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-16363sANNUAL RETURN MADE UP TO 09/08/02
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 12 TILTON STREET LONDON SW6 7LP
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 33 MARLOES ROAD LONDON W8 6LG
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-15363sANNUAL RETURN MADE UP TO 15/08/01
2001-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-01288aNEW SECRETARY APPOINTED
2000-11-06363sANNUAL RETURN MADE UP TO 15/08/00
2000-11-06288bDIRECTOR RESIGNED
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-09288aNEW DIRECTOR APPOINTED
2000-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-28288aNEW SECRETARY APPOINTED
1999-10-05363sANNUAL RETURN MADE UP TO 15/08/99
1999-10-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-28363sANNUAL RETURN MADE UP TO 15/08/98
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-20363sANNUAL RETURN MADE UP TO 15/08/97
1997-09-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-15363sANNUAL RETURN MADE UP TO 15/08/96
1995-08-25AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 20 PRINCE OF WALES TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20 PRINCE OF WALES TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 PRINCE OF WALES TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 PRINCE OF WALES TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 20 PRINCE OF WALES TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 PRINCE OF WALES TERRACE LIMITED
Trademarks
We have not found any records of 20 PRINCE OF WALES TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 PRINCE OF WALES TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 20 PRINCE OF WALES TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 20 PRINCE OF WALES TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 PRINCE OF WALES TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 PRINCE OF WALES TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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