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Home > England & Wales Companies > PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
Company Information for

PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED

CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA,
Company Registration Number
04789079
Private Limited Company
Active

Company Overview

About Princeton Mews (kingston) Management Ltd
PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED was founded on 2003-06-05 and has its registered office in Woking. The organisation's status is listed as "Active". Princeton Mews (kingston) Management 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
PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
 
Legal Registered Office
CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA
Other companies in GU21
 
Filing Information
Company Number 04789079
Company ID Number 04789079
Date formed 2003-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830828233  
Last Datalog update: 2024-08-05 15:45:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNBROOK SINCLAIR LIMITED   LLOYD COOMBES CARPENTER LTD   NIFTY NUMBERS LTD   WENTWORTH WRIGHT LIMITED
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Company Officers of PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AZIM HASSANALI KASSAM
 Company Secretary 2007-11-02
BRAD DAY
 Director 2009-05-18
ARIF SULTANALI PRADHAN
 Director 2007-11-02
IAN MAURICE SHERIDAN
 Director 2007-11-02
GEOFFREY FRANCIS WILLIAMS
 Director 2009-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LEWIS SACHON
 Company Secretary 2003-06-05 2007-11-02
PRINCETON MEWS LTD
 Director 2003-06-05 2007-11-02
MICHAEL NEIL RAYNER
 Director 2003-06-05 2007-11-02
MARK LEWIS SACHON
 Director 2003-06-05 2007-11-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-05 2003-06-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-05 2003-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIF SULTANALI PRADHAN HALCYON LIVING 111 LTD Director 2016-05-13 CURRENT 2016-05-13 Active
ARIF SULTANALI PRADHAN PREMIERBELL LIMITED Director 2016-04-15 CURRENT 1989-09-28 Active
ARIF SULTANALI PRADHAN MADAD Director 2015-07-17 CURRENT 2009-10-21 Active
ARIF SULTANALI PRADHAN VALENTINA ENTERPRISES LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2018-06-05
ARIF SULTANALI PRADHAN TUNBRIDGE WELLS MOBILITY LTD Director 2011-10-28 CURRENT 2011-10-28 Liquidation
ARIF SULTANALI PRADHAN SPECTRUM CARE LIMITED Director 2002-10-15 CURRENT 2002-10-15 Active
ARIF SULTANALI PRADHAN RIDGEWOOD CARE LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
ARIF SULTANALI PRADHAN ASHDOWN CARE LIMITED Director 2002-02-09 CURRENT 2001-02-16 Active
ARIF SULTANALI PRADHAN PARISH CARE LIMITED Director 2002-02-01 CURRENT 2002-02-01 Active
ARIF SULTANALI PRADHAN KNIGHTINGALE CARE LIMITED Director 1999-09-23 CURRENT 1999-09-21 Active
ARIF SULTANALI PRADHAN HALCYON CARE LIMITED Director 1999-07-26 CURRENT 1999-07-22 Active
ARIF SULTANALI PRADHAN PARADEDOWN LIMITED Director 1995-06-14 CURRENT 1995-01-19 Active
IAN MAURICE SHERIDAN THE ROYAL BOROUGH OF KINGSTON-UPON-THAMES CITIZENS ADVICE BUREAUX SERVICE Director 2000-10-11 CURRENT 1992-09-29 Active
GEOFFREY FRANCIS WILLIAMS BRITCAR ENDURANCE LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
GEOFFREY FRANCIS WILLIAMS G F WILLIAMS & CO LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
GEOFFREY FRANCIS WILLIAMS S M WILLIAMS & CO LIMITED Director 1991-06-15 CURRENT 1984-11-26 Active

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
2024-07-30CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES
2024-05-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAURICE SHERIDAN
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15AP01DIRECTOR APPOINTED MR CRAIG STEWART ARTHUR
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-05-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-02-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 20
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 20
2018-01-10SH0118/12/17 STATEMENT OF CAPITAL GBP 20
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-07-18PSC08Notification of a person with significant control statement
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 16
2016-07-08AR0105/06/16 ANNUAL RETURN FULL LIST
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 16
2015-07-14AR0105/06/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 16
2014-08-19AR0105/06/14 ANNUAL RETURN FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0105/06/13 ANNUAL RETURN FULL LIST
2012-07-27AR0105/06/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0105/06/10 ANNUAL RETURN FULL LIST
2010-05-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25190Location of debenture register
2009-08-25353Location of register of members
2009-08-11363aReturn made up to 05/06/09; full list of members
2009-06-02288aDIRECTOR APPOINTED BRAD DAY
2009-05-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31288aDIRECTOR APPOINTED GEOFFREY FRANCIS WILLIAMS
2009-03-11AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-06AA31/03/07 TOTAL EXEMPTION SMALL
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 1ST FLOOR PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT
2009-01-22225CURRSHO FROM 31/03/2008 TO 31/12/2007
2008-06-12363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-11190LOCATION OF DEBENTURE REGISTER
2008-06-11353LOCATION OF REGISTER OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW
2007-12-07RES12VARYING SHARE RIGHTS AND NAMES
2007-12-07288aNEW SECRETARY APPOINTED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07RES13MANAGEMENT SHARE CONVER 02/11/07
2007-11-0588(2)RAD 30/10/07--------- £ SI 1@1=1 £ IC 15/16
2007-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-06363sRETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS
2007-01-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-28363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-1488(2)RAD 04/07/05--------- £ SI 1@1=1 £ IC 14/15
2005-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-30363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-06-2188(2)RAD 05/05/04--------- £ SI 1@1
2005-06-2188(2)RAD 04/06/04--------- £ SI 1@1
2005-05-1688(2)RAD 29/04/05--------- £ SI 1@1=1 £ IC 12/13
2005-05-0988(2)RAD 02/02/05--------- £ SI 1@1=1 £ IC 11/12
2005-02-0588(2)RAD 04/01/05--------- £ SI 1@1=1 £ IC 10/11
2005-01-1188(2)RAD 07/12/04--------- £ SI 1@1=1 £ IC 9/10
2005-01-0788(2)RAD 26/11/04--------- £ SI 1@1=1 £ IC 8/9
2004-12-2388(2)RAD 26/11/04--------- £ SI 1@1=1 £ IC 7/8
2004-12-1688(2)RAD 18/10/04--------- £ SI 1@1=1 £ IC 5/6
2004-12-1688(2)RAD 18/10/04--------- £ SI 1@1=1 £ IC 6/7
2004-11-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-0788(2)RAD 17/09/04--------- £ SI 1@1=1 £ IC 4/5
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR
2004-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-14363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-0888(2)RAD 06/04/04--------- £ SI 1@1=1 £ IC 2/3
2004-04-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-03-1888(2)RAD 01/03/04--------- £ SI 1@1=1 £ IC 1/2
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 52 QUEEN ANNE STREET LONDON W1G 8HL
2003-06-12288bSECRETARY RESIGNED
2003-06-12288bDIRECTOR RESIGNED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288bDIRECTOR RESIGNED
2003-06-12288bSECRETARY RESIGNED
2003-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRINCETON MEWS (KINGSTON) MANAGEMENT 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 PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
Trademarks
We have not found any records of PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCETON MEWS (KINGSTON) MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRINCETON MEWS (KINGSTON) MANAGEMENT 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 PRINCETON MEWS (KINGSTON) MANAGEMENT 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 PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED 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.
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    Other companies at postcode GU21 7SA