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189 PRINCE OF WALES ROAD LIMITED

Company number 04600745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
16 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
26 Nov 2009 AD01 Registered office address changed from Flat 3 189 Prince of Wales Road London NW5 3QB on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Jerome Candido Frederick Carasco on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Ilan Mark Chaitowitz on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Ms Genevieve Fernandes on 25 November 2009
26 Nov 2009 CH03 Secretary's details changed for Genevieve Fernandes on 21 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Sep 2009 288c Director's change of particulars / jerome carasco / 23/09/2009
28 Sep 2009 288c Director and secretary's change of particulars / genevieve fernandes / 23/09/2009
06 Mar 2009 288c Director's change of particulars / jerome carasco / 05/03/2009
28 Nov 2008 288c Director's change of particulars / jerome carasco / 01/04/2008
28 Nov 2008 288c Director and secretary's change of particulars / genevieve fernandes / 01/07/2008
28 Nov 2008 363a Return made up to 17/11/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Sep 2008 287 Registered office changed on 19/09/2008 from 39 sussex square london W2 2SP