About

Registered Number: 06065985
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 34 Napier Road, Bromley, Kent, BR2 9JA

 

Prince's House Ltd was setup in 2007, it has a status of "Active". We don't know the number of employees at the company. This business has 3 directors listed as Batt, Peter Joseph, Wingham, Louise Catherine, Batt, Julia Marie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATT, Peter Joseph 26 January 2007 - 1
BATT, Julia Marie 26 January 2007 06 November 2008 1
Secretary Name Appointed Resigned Total Appointments
WINGHAM, Louise Catherine 24 February 2008 31 January 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Batt/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 12 November 2012
TM02 - Termination of appointment of secretary 08 February 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 28 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
363a - Annual Return 24 January 2008
287 - Change in situation or address of Registered Office 10 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
287 - Change in situation or address of Registered Office 10 February 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.