Background WavePink WaveYellow Wave

41/50 PRINCE OF WALES MANSIONS LIMITED (02550585)

41/50 PRINCE OF WALES MANSIONS LIMITED (02550585) is an active UK company. incorporated on 22 October 1990. with registered office in Edgware. The company operates in the Real Estate Activities sector, engaged in residents property management. 41/50 PRINCE OF WALES MANSIONS LIMITED has been registered for 35 years. Current directors include GIBBONS, Nicholas Arthur, GIBBONS, Alexandra Patricia, BUGEL, Clare.

Company Number
02550585
Status
active
Type
ltd
Incorporated
22 October 1990
Age
35 years
Address
42 Glengall Road, Edgware, HA8 8SX
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
GIBBONS, Nicholas Arthur, GIBBONS, Alexandra Patricia, BUGEL, Clare
SIC Codes
98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 10/08/2026
4

41/50 PRINCE OF WALES MANSIONS LIMITED

41/50 PRINCE OF WALES MANSIONS LIMITED is an active company incorporated on 22 October 1990 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 41/50 PRINCE OF WALES MANSIONS LIMITED was registered 35 years ago.(SIC: 98000)

Status

active

Active since 35 years ago

Company No

02550585

LTD Company

Age

35 Years

Incorporated 22 October 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 9 September 2025 (11 months ago)
Submitted on 9 September 2025 (11 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

42 Glengall Road Edgware, HA8 8SX,

Timeline

14 key events • 1990 - 2024

Funding Officers Ownership
Company Founded
Oct 90
Director Left
Apr 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Jul 12
Director Left
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Mar 16
Director Joined
Aug 18
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Oct 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

KALRA, Lalit, Dr

Resigned
41a Prince Of Wales Mansions, LondonSW11 4BH
Born February 1956
Director
Appointed 21 Aug 2007
Resigned 09 Sept 2012

HAVERGAL, Giles, Dr

Resigned
45a Prince Of Wales Mansions, LondonSW11 4BH
Born June 1938
Director
Appointed 10 Sept 2007
Resigned 01 Dec 2008

DEFRIES PM LIMITED

Active
Glengall Road, EdgwareHA8 8SX
Corporate secretary
Appointed 01 Jan 2026

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 19 Jun 2017
Resigned 01 Jun 2021

GIBBONS, Nicholas Arthur

Resigned
Prince Of Wales Drive, LondonSW11 4EY
Born June 1960
Director
Appointed 24 Jul 2010
Resigned 18 Feb 2016

GIBBONS, Nicholas Arthur

Active
Glengall Road, EdgwareHA8 8SX
Born June 1960
Director
Appointed 24 Jul 2010

BUTTOLPH, Judith

Resigned
Hambalt Road, LondonSW4 9EQ
Secretary
Appointed 26 Jul 2010
Resigned 09 Sept 2012

GIBBONS, Alexandra Patricia

Active
Glengall Road, EdgwareHA8 8SX
Born September 1968
Director
Appointed 27 Jul 2012

GIBBONS, Nicholas Arthur

Resigned
Essex Road, HoddesdonEN11 0DR
Secretary
Appointed 09 Sept 2012
Resigned 19 Jun 2017

COLVILE, Robert Raleigh

Resigned
29/31 Elmfield Road, BromleyBR1 1LT
Born June 1980
Director
Appointed 10 Sept 2012
Resigned 03 Mar 2023

PRIME MANAGEMENT (PS) LIMITED

Resigned
29/31 Elmfield Road, BromleyBR1 1LT
Corporate secretary
Appointed 10 Jun 2021
Resigned 31 Dec 2025

MAKRIS, Minos

Resigned
29/31 Elmfield Road, BromleyBR1 1LT
Born April 1966
Director
Appointed 30 Jul 2018
Resigned 01 Nov 2024

BUGEL, Clare

Active
29/31 Elmfield Road, BromleyBR1 1LT
Born May 1963
Director
Appointed 03 Mar 2023

HITCHIN, Peter

Resigned
41b Prince Of Wales Mansions, LondonSW11 4BH
Born February 1944
Director
Appointed N/A
Resigned 17 May 1996

KAYE, Richard Wilfred Mark

Resigned
47a Prince Of Wales Mansions, LondonSW11 4BH
Born November 1951
Director
Appointed N/A
Resigned 15 May 1996

BUTTOLPH, Judith Frances

Resigned
95a Hambalt Road, LondonSW4 9EQ
Born June 1945
Director
Appointed 15 May 1996
Resigned 31 Mar 2010

BUTTOLPH, Timothy John

Resigned
95a Hambalt Road, LondonSW4 9EQ
Born November 1942
Director
Appointed 15 May 1996
Resigned 09 Sept 2012
Fundings
Financials
Latest Activities

Filing History

122

Change Registered Office Address Company With Date Old Address New Address
6 January 2026
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
6 January 2026
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 January 2026
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 January 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
9 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
19 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
19 September 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2021
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
10 June 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
10 June 2021
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
10 June 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
3 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 August 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 February 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
18 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2017
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
20 June 2017
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Total Exemption Full
16 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
29 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
6 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Full
7 November 2014
AAAnnual Accounts
Gazette Filings Brought Up To Date
1 March 2014
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Gazette Notice Compulsary
25 February 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
22 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
18 September 2012
AP01Appointment of Director
Termination Secretary Company
17 September 2012
TM02Termination of Secretary
Termination Director Company
17 September 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
9 September 2012
AP03Appointment of Secretary
Change Person Director Company With Change Date
9 September 2012
CH01Change of Director Details
Termination Director Company With Name
9 September 2012
TM01Termination of Director
Termination Director Company With Name
9 September 2012
TM01Termination of Director
Termination Secretary Company With Name
9 September 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
27 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Full
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Full
28 October 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 August 2010
AP03Appointment of Secretary
Termination Secretary Company
9 August 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
9 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 August 2010
AP01Appointment of Director
Termination Secretary Company With Name
2 August 2010
TM02Termination of Secretary
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Legacy
10 February 2009
363aAnnual Return
Legacy
26 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
20 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 2007
AAAnnual Accounts
Legacy
9 October 2007
288aAppointment of Director or Secretary
Legacy
9 October 2007
288aAppointment of Director or Secretary
Legacy
7 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
2 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
16 March 2005
287Change of Registered Office
Legacy
22 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
22 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2002
AAAnnual Accounts
Legacy
6 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
22 November 2000
363sAnnual Return (shuttle)
Legacy
7 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
26 June 2000
287Change of Registered Office
Accounts With Accounts Type Full
18 October 1999
AAAnnual Accounts
Legacy
26 January 1999
363sAnnual Return (shuttle)
Legacy
9 September 1998
88(2)R88(2)R
Accounts With Accounts Type Full
10 July 1998
AAAnnual Accounts
Legacy
3 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 1997
AAAnnual Accounts
Legacy
27 November 1996
363aAnnual Return
Legacy
22 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 1996
AAAnnual Accounts
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Accounts With Accounts Type Small
6 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 September 1994
AAAnnual Accounts
Legacy
28 April 1994
363aAnnual Return
Accounts With Accounts Type Full
3 November 1993
AAAnnual Accounts
Legacy
8 April 1993
363b363b
Legacy
8 April 1993
363aAnnual Return
Accounts With Accounts Type Full
29 October 1992
AAAnnual Accounts
Legacy
5 July 1991
224224
Legacy
26 October 1990
288288
Legacy
26 October 1990
287Change of Registered Office
Incorporation Company
22 October 1990
NEWINCIncorporation