PRINCES TOWER RESIDENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2520 September 2025 New | Confirmation statement made on 2025-09-20 with no updates |
| 20/09/2520 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 02/01/192 January 2019 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 18/03/1718 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/08/168 August 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HORNSEY / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BLACKBURN / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES AMBROSE / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PULLEN / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY SIMON HUMPHREY / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LIONEL FURLONGE / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN RUSSELL / 03/03/2015 |
| 03/03/153 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM FLAT 8 PRINCES TOWER 97 ROTHERHITHE STREET LONDON SE16 4NF UNITED KINGDOM |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 -157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 07/03/2011 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HORNSEY / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PULLEN / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LIONEL FURLONGE / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BLACKBURN / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY SIMON HUMPHREY / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN RUSSELL / 05/03/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD |
| 08/03/068 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: PRINCES TOWER 93-97 ROTHERHITHE STREET LONDON SE16 4NF |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0328 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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