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Home > England & Wales Companies > PRINCES SECURITIES LIMITED
Company Information for

PRINCES SECURITIES LIMITED

C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
Company Registration Number
04657282
Private Limited Company
Liquidation

Company Overview

About Princes Securities Ltd
PRINCES SECURITIES LIMITED was founded on 2003-02-05 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Princes Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRINCES SECURITIES LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Other companies in W1J
 
Previous Names
RSV GROUP LIMITED01/06/2021
Filing Information
Company Number 04657282
Company ID Number 04657282
Date formed 2003-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCES SECURITIES LIMITED
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Companies with same name PRINCES SECURITIES LIMITED
The following companies were found which have the same name as PRINCES SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRINCES SECURITIES PROPRIETARY LIMITED SA 5000 Active Company formed on the 1962-11-14

Company Officers of PRINCES SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ROGER SAMUEL MOSS
Director 2003-02-05
STEPHEN DAVID MOSS
Director 2003-02-05
KEVIN SAGE
Director 2012-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN SAGE
Company Secretary 2008-09-15 2012-06-12
JAMES ALASTAIR TAYLOR
Company Secretary 2003-02-05 2008-09-15
JAMES ALASTAIR TAYLOR
Director 2003-02-05 2008-09-15
SDG SECRETARIES LIMITED
Nominated Secretary 2003-02-05 2003-02-05
SDG REGISTRARS LIMITED
Nominated Director 2003-02-05 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER SAMUEL MOSS RSIP LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
ROGER SAMUEL MOSS WORLDWIDE INFRASTRUCTURE LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2017-08-29
ROGER SAMUEL MOSS WONDERWORKS 3D LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2015-01-20
ROGER SAMUEL MOSS RSV GROUP LIMITED Director 1991-12-05 CURRENT 1959-10-13 Active - Proposal to Strike off
ROGER SAMUEL MOSS GROSVENOR SECURITIES LIMITED Director 1991-12-05 CURRENT 1981-07-06 Liquidation
STEPHEN DAVID MOSS 113 REGENTS PARK ROAD (TOPCO) LIMITED Director 2016-04-15 CURRENT 2016-04-01 Dissolved 2016-11-15
STEPHEN DAVID MOSS THE LYONS LEARNING PROJECT Director 2016-01-20 CURRENT 2016-01-20 Active
STEPHEN DAVID MOSS WLS SEYMOUR PLACE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
STEPHEN DAVID MOSS SAFESTAY PLC Director 2014-03-19 CURRENT 2014-01-29 Active
STEPHEN DAVID MOSS BONASYSTEMS EUROPE LTD Director 2013-12-11 CURRENT 2008-12-08 Active
STEPHEN DAVID MOSS THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST Director 2013-03-04 CURRENT 2004-12-15 Active
STEPHEN DAVID MOSS THE INSTITUTE FOR JEWISH POLICY RESEARCH Director 2010-09-07 CURRENT 1966-12-19 Active
STEPHEN DAVID MOSS GLOBELINK LANGUAGE SOLUTIONS LIMITED Director 2007-12-14 CURRENT 2005-12-01 Dissolved 2017-12-15
STEPHEN DAVID MOSS M.&A. INVESTMENTS LIMITED Director 1996-04-03 CURRENT 1993-11-18 Dissolved 2013-08-13
STEPHEN DAVID MOSS THE ASTOR PROPERTY GROUP LIMITED Director 1996-04-03 CURRENT 1981-01-23 Active
STEPHEN DAVID MOSS LORISWOOD LIMITED Director 1996-02-26 CURRENT 1996-02-26 Active - Proposal to Strike off
STEPHEN DAVID MOSS THE SPRINGBOARD CHARITY Director 1995-03-10 CURRENT 1995-03-10 Active
STEPHEN DAVID MOSS SPRINGBOARD UK LIMITED Director 1992-05-16 CURRENT 1990-05-16 Active
STEPHEN DAVID MOSS RSV GROUP LIMITED Director 1991-12-05 CURRENT 1959-10-13 Active - Proposal to Strike off
STEPHEN DAVID MOSS GROSVENOR SECURITIES LIMITED Director 1991-12-05 CURRENT 1981-07-06 Liquidation
STEPHEN DAVID MOSS ASSOCIATES HOLDINGS LIMITED Director 1991-09-29 CURRENT 1958-10-08 Active
STEPHEN DAVID MOSS COWLEY MANSIONS FREEHOLD LIMITED Director 1991-09-29 CURRENT 1967-06-07 Active
KEVIN SAGE RSV GROUP LIMITED Director 2012-06-12 CURRENT 1959-10-13 Active - Proposal to Strike off
KEVIN SAGE GROSVENOR SECURITIES LIMITED Director 2012-06-12 CURRENT 1981-07-06 Liquidation

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
2023-10-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-13Appointment of a voluntary liquidator
2023-10-13Voluntary liquidation declaration of solvency
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046572820002
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046572820003
2023-09-06APPOINTMENT TERMINATED, DIRECTOR KEVIN SAGE
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 28 Bolton Street London W1J 8BP
2022-05-11PSC07CESSATION OF ROGER SAMUAL MOSS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SAMUEL MOSS
2021-12-17CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-17CESSATION OF VIRGINIA JOY CAMPUS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17CESSATION OF VIRGINIA JOY CAMPUS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17PSC07CESSATION OF VIRGINIA JOY CAMPUS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-01RES15CHANGE OF COMPANY NAME 11/01/23
2021-06-01NM06Change of name with request to seek comments from relevant body
2021-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-17SH03Purchase of own shares
2019-04-15SH06Cancellation of shares. Statement of capital on 2019-03-29 GBP 296,034.50
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046572820003
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046572820002
2016-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 378340.5
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 378340.5
2015-12-07AR0105/12/15 ANNUAL RETURN FULL LIST
2015-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 378340.5
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 378340.5
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-12AR0105/12/12 ANNUAL RETURN FULL LIST
2012-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN SAGE
2012-06-14AP01DIRECTOR APPOINTED MR KEVIN SAGE
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-08AR0105/12/11 ANNUAL RETURN FULL LIST
2010-12-10AR0105/12/10 ANNUAL RETURN FULL LIST
2010-11-23MISCSection 519 ca 2006
2010-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2009-12-09AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Mr Stephen David Moss on 2009-12-07
2009-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SAMUEL MOSS / 26/10/2009
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-09363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-09353LOCATION OF REGISTER OF MEMBERS
2008-12-09190LOCATION OF DEBENTURE REGISTER
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 28 BOLTON STREET LONDON W1J 8BP
2008-10-17288bAPPOINTMENT TERMINATED SECRETARY JAMES TAYLOR
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR
2008-10-17288aSECRETARY APPOINTED MR KEVIN SAGE
2008-02-07363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-11-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-10363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-23363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-07-31ELRESS252 DISP LAYING ACC 16/07/03
2003-07-31ELRESS366A DISP HOLDING AGM 16/07/03
2003-05-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-05-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-05-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-05-2188(2)RAD 12/03/03--------- £ SI 329224@.25=82306 £ IC 296035/378341
2003-05-2188(2)RAD 12/03/03--------- £ SI 790137@.25=197534 £ IC 1/197535
2003-05-2188(2)RAD 12/03/03--------- £ SI 394000@.25=98500 £ IC 197535/296035
2003-03-25225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-02-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW SECRETARY APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288bSECRETARY RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PRINCES SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-10-06
Appointment of Liquidators2023-10-06
Resolutions for Winding-up2023-10-06
Fines / Sanctions
No fines or sanctions have been issued against PRINCES SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-02 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2003-02-21 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
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 PRINCES SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of PRINCES SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCES SECURITIES LIMITED
Trademarks
We have not found any records of PRINCES SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCES SECURITIES 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 (68100 - Buying and selling of own real estate) as PRINCES SECURITIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PRINCES SECURITIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPRINCES SECURITIES LIMITEDEvent Date2023-10-06
 
Initiating party Event TypeAppointmen
Defending partyPRINCES SECURITIES LIMITEDEvent Date2023-10-06
Name of Company: PRINCES SECURITIES LIMITED Company Number: 04657282 Nature of Business: Buying and selling of own real estate Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W…
 
Initiating party Event TypeResolution
Defending partyPRINCES SECURITIES LIMITEDEvent Date2023-10-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCES SECURITIES 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 PRINCES SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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