27 PRINCE OF WALES ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 27 Prince Of Wales Road Freehold Limited. The company was founded 11 years ago and was given the registration number 08163081. The firm's registered office is in LONDON. You can find them at Providence House, Providence Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	27 PRINCE OF WALES ROAD FREEHOLD LIMITED
Company Number	:	08163081
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2012
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Providence House, Providence Place, London, N1 0NT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Prince Of Wales Road, London, England, NW5 3LH	Director	31 January 2018	Active
27, Prince Of Wales Road, London, England, NW5 3LH	Director	31 July 2012	Active
27, Prince Of Wales Road, London, England, NW5 3LH	Director	10 August 2018	Active
Providence House, Providence Place, London, England, N1 0NT	Corporate Secretary	15 December 2014	Active
349, Royal College Street, Camden Town, United Kingdom, NW1 9QS	Corporate Secretary	31 July 2012	Active
Providence House, Providence Place, London, England, N1 0NT	Director	05 January 2015	Active
349, Royal College Street, Camden Town, NW1 9QS	Director	31 July 2012	Active
Providence House, Providence Place, London, N1 0NT	Director	12 August 2016	Active
349, Royal College Street, Camden Town, NW1 9QS	Director	31 July 2012	Active
349, Royal College Street, Camden Town, London, England, NW1 9QS	Corporate Director	01 April 2013	Active

People with Significant Control

Mr James Arthur Byron Olanow
Notified on	:	10 August 2018
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	England
Address	:	27, Prince Of Wales Road, London, England, NW5 3LH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jan Kristof Bockelmann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Address	:	Providence House, Providence Place, London, N1 0NT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr George Wilfrid John Stubbs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1982
Nationality	:	British
Address	:	Providence House, Providence Place, London, N1 0NT
Nature of control	:	Ownership of shares 25 to 50 percent

Melissa Tessier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Address	:	Providence House, Providence Place, London, N1 0NT
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Georgina Anne Gerrish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1983
Nationality	:	British
Country of residence	:	England
Address	:	27, Prince Of Wales Road, London, England, NW5 3LH
Nature of control	:	Ownership of shares 25 to 50 percent

Professor Roger Mason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1941
Nationality	:	British
Country of residence	:	England
Address	:	27, Prince Of Wales Road, London, England, NW5 3LH
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-11	Accounts	Accounts with accounts type micro entity.	Download
2023-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-29	Accounts	Accounts with accounts type micro entity.	Download
2022-09-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-11	Accounts	Accounts with accounts type micro entity.	Download
2021-10-11	Officers	Termination secretary company with name termination date.	Download
2021-10-11	Address	Change registered office address company with date old address new address.	Download
2021-08-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-11	Accounts	Accounts with accounts type micro entity.	Download
2020-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-17	Accounts	Accounts with accounts type micro entity.	Download
2019-08-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-14	Accounts	Accounts with accounts type micro entity.	Download
2018-08-30	Confirmation statement	Confirmation statement with updates.	Download
2018-08-29	Persons with significant control	Notification of a person with significant control.	Download
2018-08-29	Persons with significant control	Cessation of a person with significant control.	Download
2018-08-29	Persons with significant control	Cessation of a person with significant control.	Download
2018-08-29	Officers	Appoint person director company with name date.	Download
2018-08-29	Officers	Termination director company with name termination date.	Download
2018-02-09	Officers	Appoint person director company with name date.	Download
2018-02-09	Officers	Termination director company with name termination date.	Download
2017-10-02	Accounts	Accounts with accounts type micro entity.	Download
2017-08-29	Confirmation statement	Confirmation statement with no updates.	Download
2016-12-16	Accounts	Accounts with accounts type total exemption small.	Download
2016-08-22	Confirmation statement	Confirmation statement with updates.	Download