Company Information for 32 PRINCES SQUARE MGMT CO LTD
32 PRINCES SQUARE, FLAT 5, LONDON, W2 4NJ,
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Company Registration Number
05739309
Private Limited Company
Active |
Company Name | |
---|---|
32 PRINCES SQUARE MGMT CO LTD | |
Legal Registered Office | |
32 PRINCES SQUARE FLAT 5 LONDON W2 4NJ Other companies in W2 | |
Company Number | 05739309 | |
---|---|---|
Company ID Number | 05739309 | |
Date formed | 2006-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 09/03/2023 | |
Account next due | 09/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 06:08:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT LINCOLN |
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AMJAD BLACKBURN |
||
MATTHEW TOBY BURTON |
||
BORIS HUARD |
||
SIMON HUTTON |
||
VLADIMIR IVANOV |
||
MOHSEN JALAEI |
||
ANDREW ROBERT LINCOLN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL MORRISS |
Director | ||
AMIN MOHAMED HAJI |
Director | ||
GRAEME HUW BULT ALFILLE-COOK |
Company Secretary | ||
GRAEME HUW BULT ALFILLE-COOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALQUIST LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
CLEARPOINT ASSOCIATES LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
POINT CLEAR LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2013-09-03 | |
ALTA CONSULTING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2016-01-19 | |
MARELA LIMITED | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 09/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 09/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 09/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 09/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMJAD BLACKBURN | |
AP01 | DIRECTOR APPOINTED MS MICHELLE REDGATE BLACKBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 09/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 09/03/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 09/03/16 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 09/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 09/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Robert Lincoln on 2013-12-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW ROBERT LINCOLN on 2013-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM C/O Flat 6 32 Princes Square London W2 4NJ England | |
AA | 09/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISS | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 09/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/12 TO 09/03/12 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MORRISS / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LINCOLN / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN JALAEI / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR IVANOV / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BORIS HUARD / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOBIAS PERRY BURTON / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMJAD BLACKBURN / 18/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 32 PRINCES SQUARE LONDON W2 4NJ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR VLADIMIR IVANOV | |
288b | APPOINTMENT TERMINATED DIRECTOR AMIN HAJI | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 10/03/06-10/03/07 £ SI 8@1=8 £ IC 8/16 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2013-03-10 | £ 4,100 |
---|---|---|
Creditors Due Within One Year | 2013-03-10 | £ 9,682 |
Creditors Due Within One Year | 2012-03-10 | £ 11,627 |
Creditors and other liabilities
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 32 PRINCES SQUARE MGMT CO LTD
Called Up Share Capital | 2013-03-10 | £ 8 |
---|---|---|
Called Up Share Capital | 2012-03-10 | £ 8 |
Cash Bank In Hand | 2013-03-10 | £ 4,918 |
Cash Bank In Hand | 2012-03-10 | £ 1,204 |
Current Assets | 2013-03-10 | £ 13,218 |
Current Assets | 2012-03-10 | £ 11,067 |
Debtors | 2013-03-10 | £ 8,300 |
Debtors | 2012-03-10 | £ 9,863 |
Fixed Assets | 2013-03-10 | £ 11,700 |
Fixed Assets | 2012-03-10 | £ 11,700 |
Shareholder Funds | 2013-03-10 | £ 11,136 |
Shareholder Funds | 2012-03-10 | £ 11,140 |
Tangible Fixed Assets | 2013-03-10 | £ 11,700 |
Tangible Fixed Assets | 2012-03-10 | £ 11,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 32 PRINCES SQUARE MGMT CO LTD 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 |
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. |