21 Prince Of Wales Drive Management Company Ltd

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21 Prince Of Wales Drive Management Company Ltd

03383441•Private Ltd By Guarantee W/O Share Cap

21 Prince Of Wales Drive, London, SW114SD

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Incorporated

09/06/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

21 Prince Of Wales Drive Management Company Ltd (03383441) is a private ltd by guarantee w/o share cap incorporated on 09/06/1997 (29 years old) and registered in london, SW114SD. The company operates under SIC code 74990 - non-trading company.

Private Ltd By Guarantee W/O Share Cap
SIC: 74990
Unknown
Incorporated 09/06/1997
SW114SD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

Board of Directors

2
O
oliver russell
director
F
federico brambilla
director

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Termination Secretary Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Address
Date:26-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Officers
Date:21-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Annual Return
Date:01-06-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2002
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Annual Return
Date:13-07-1999
Resolution
Category:Resolution
Date:14-04-1999
Legacy
Category:Annual Return
Date:04-07-1998
Legacy
Category:Officers
Date:15-05-1998
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Address
Date:08-08-1997
Legacy
Category:Officers
Date:23-06-1997
Legacy
Category:Officers
Date:23-06-1997
Incorporation Company
Category:Incorporation
Date:09-06-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date18/01/2026
Latest Accounts30/06/2025

Trading Addresses

Rosenau House, 21 Prince Of Wales Drive, London, SW114SDRegistered

Contact

21 Prince Of Wales Drive, London, SW114SD