Menna Overview
Here’s a quick overview of 189 PRINCE OF WALES ROAD LIMITED 👀 — a London based business that started in 2002.
189 PRINCE OF WALES ROAD LIMITED
- Company statusactive
- Company No04600745
- Age23 years 8 months Incorporated 26 November 2002
- Officers4
Address
189 Prince Of Wales Road, London, NW5 3QB, United Kingdom
189 PRINCE OF WALES ROAD LIMITED is an active company incorporated on 26 November 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Nov 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 21 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 23 May 2017
Confirmation Statement With Updates
9 Years Ago on 25 Nov 2016
Change Person Secretary Company With Change Date
9 Years Ago on 24 Nov 2016
Change Person Director Company With Change Date
9 Years Ago on 24 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Dec 2015
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Genevieve | secretary | 08 Feb 2008 | |
| CARASCO, Jerome Candido Frederick | director | Mar 1966 | 08 Feb 2008 |
| CHAITOWITZ, Ilan Mark | director | Sep 1976 | 02 Nov 2007 |
| FERNANDES, Genevieve | director | Jan 1962 | 26 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ilan Mark Chaitowitz | Sep 1976 | 06 Apr 2016 |
| Genevieve Fernandes | Jan 1962 | 06 Apr 2016 |
| Jerome Candido Frederick Carasco | Mar 1966 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 189 PRINCE OF WALES ROAD LIMITED 👀 — a London based business that started in 2002.