About

Registered Number: 04600745
Date of Incorporation: 26/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: MS G FERNANDES, 189 Prince Of Wales Road, London, NW5 3QB,

 

Having been setup in 2002, 189 Prince of Wales Road Ltd have registered office in London. There are 2 directors listed as Carasco, Jerome Candido Frederick, Chaitowitz, Ilan Mark for this organisation at Companies House. We do not know the number of employees at 189 Prince of Wales Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARASCO, Jerome Candido Frederick 08 February 2008 - 1
CHAITOWITZ, Ilan Mark 02 November 2007 - 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 21 August 2017
AD01 - Change of registered office address 23 May 2017
CS01 - N/A 25 November 2016
CH03 - Change of particulars for secretary 24 November 2016
CH01 - Change of particulars for director 24 November 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 26 November 2009
AD01 - Change of registered office address 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
AA - Annual Accounts 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
363a - Annual Return 28 November 2008
AA - Annual Accounts 22 September 2008
287 - Change in situation or address of Registered Office 19 September 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 06 January 2005
287 - Change in situation or address of Registered Office 06 January 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 27 November 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
287 - Change in situation or address of Registered Office 24 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
NEWINC - New incorporation documents 26 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.