Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD
Company Information for

21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD

21 PRINCE OF WALES DRIVE, LONDON, SW11 4SD,
Company Registration Number
03383441
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 21 Prince Of Wales Drive Management Company Ltd
21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD was founded on 1997-06-09 and has its registered office in London. The organisation's status is listed as "Active". 21 Prince Of Wales Drive Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD
 
Legal Registered Office
21 PRINCE OF WALES DRIVE
LONDON
SW11 4SD
Other companies in SY1
 
Filing Information
Company Number 03383441
Company ID Number 03383441
Date formed 1997-06-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:03:39
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
RICHARD MCEVILLY
 Company Secretary 2005-10-01
NEIL GOW
 Director 2015-10-12
RICHARD MCEVILLY
 Director 2012-02-20
OLIVER RUSSELL
 Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE CRACROFT-AMCOTTS
 Director 2010-10-06 2014-01-01
LUIGI FULMINE
 Director 2001-07-05 2012-02-20
PENNY CRACROFT-AMCOTTS
 Company Secretary 2010-06-01 2010-10-06
ALVARO SANCHEZ
 Director 2001-11-23 2007-03-30
ANDREW JONES
 Company Secretary 1999-07-23 2004-03-05
ANDREW JONES
 Director 1999-07-23 2004-03-05
ANDREW ROBERT CROSS
 Director 1999-09-30 2001-11-23
SAMUEL PETER ANNESLEY ROGERSON
 Director 1997-06-09 2001-07-05
GEORGES KORDAHI
 Director 1998-03-18 1999-09-30
CHARLES DENIS GRAINGER WILLMORE
 Company Secretary 1997-06-09 1999-07-23
CHARLES DENIS GRAINGER WILLMORE
 Director 1997-06-09 1999-07-23
ALEXANDRA SILVERSTONE
 Company Secretary 1997-06-09 1997-06-09
MICHAEL SHELDON SILVERSTONE
 Director 1997-06-09 1997-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER RUSSELL LIDBURY & RUSSELL LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off

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
2024-03-27CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-07CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-04-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERICO BRAMBILLA
2022-02-09DIRECTOR APPOINTED MR FEDERICO BRAMBILLA
2022-02-09AP01DIRECTOR APPOINTED MR FEDERICO BRAMBILLA
2022-02-08CESSATION OF RICHARD MCEVILLY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08Termination of appointment of Richard Mcevilly on 2022-02-08
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-08APPOINTMENT TERMINATED, DIRECTOR RICHARD MCEVILLY
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCEVILLY
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08TM02Termination of appointment of Richard Mcevilly on 2022-02-08
2022-02-08PSC07CESSATION OF RICHARD MCEVILLY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-03CH01Director's details changed for Ms Sara Hassan on 2017-03-03
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-09AR0120/02/16 ANNUAL RETURN FULL LIST
2015-10-13CH01Director's details changed for Mr Richard Mcevilly on 2015-10-13
2015-10-12AP01DIRECTOR APPOINTED MS SARA HASSAN
2015-10-12AP01DIRECTOR APPOINTED MR OLIVER RUSSELL
2015-10-12CH01Director's details changed for Mr Richard Mcevilly on 2015-10-12
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM , C/O R. Mcevilly, 27 Greenfield Street, Shrewsbury, SY1 2QL
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE CRACROFT-AMCOTTS
2015-03-05AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-05CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD MCEVILLY on 2015-03-05
2014-02-25AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-25CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD MCEVILLY on 2014-02-25
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-02-27AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD MCEVILLY on 2013-02-26
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-21AP01DIRECTOR APPOINTED MR RICHARD MCEVILLY
2012-02-20AR0120/02/12 NO MEMBER LIST
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM MRS FULMINE, 1ST FLOOR FLAT 21 PRINCE OF WALES DRIVE LONDON SW11 4SD
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI FULMINE
2011-06-06AR0104/06/11 NO MEMBER LIST
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-07AP01DIRECTOR APPOINTED MS PENELOPE CRACROFT-AMCOTTS
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY PENNY CRACROFT-AMCOTTS
2010-06-22AP03SECRETARY APPOINTED MS PENNY CRACROFT-AMCOTTS
2010-06-13AR0104/06/10 NO MEMBER LIST
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-05363aANNUAL RETURN MADE UP TO 04/06/09
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-10363aANNUAL RETURN MADE UP TO 09/06/08
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-19288bDIRECTOR RESIGNED
2007-06-19363aANNUAL RETURN MADE UP TO 09/06/07
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-26363aANNUAL RETURN MADE UP TO 09/06/06
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: BASEMENT FLAT 21 PRINCE OF WALES DRIVE LONDON SW11 4SD
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-26363sANNUAL RETURN MADE UP TO 09/06/05
2004-09-22363sANNUAL RETURN MADE UP TO 09/06/04
2004-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-07-07363sANNUAL RETURN MADE UP TO 09/06/03
2002-06-01363sANNUAL RETURN MADE UP TO 09/06/02
2002-05-10288bDIRECTOR RESIGNED
2002-05-10288aNEW DIRECTOR APPOINTED
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-11-04288aNEW DIRECTOR APPOINTED
2001-11-04288bDIRECTOR RESIGNED
2001-06-15363sANNUAL RETURN MADE UP TO 09/06/01
2000-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-11363sANNUAL RETURN MADE UP TO 09/06/00
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-11288aNEW DIRECTOR APPOINTED
1999-07-13363sANNUAL RETURN MADE UP TO 09/06/99
1999-04-14SRES03EXEMPTION FROM APPOINTING AUDITORS 22/03/99
1998-07-04363sANNUAL RETURN MADE UP TO 09/06/98
1998-05-15288aNEW DIRECTOR APPOINTED
1997-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-01288aNEW DIRECTOR APPOINTED
1997-08-08287REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1997-06-23288bSECRETARY RESIGNED
1997-06-23288bDIRECTOR RESIGNED
1997-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 0
Shareholder Funds 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD. 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 (74990 - Non-trading company) as 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD 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 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD 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 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW11 4SD