9 Princedale Freehold Limited. Head office in London. Check Director.

9 Princedale Freehold Limited, London

9 Princedale Freehold Limited is a private limited company. Registered at 9 Princedale Road, London W11 4NW, the aforementioned 19 years old enterprise was incorporated on 2004-04-29 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this enterprise: Dipeshkumar P. (appointed on 12 May 2023).

About
Name: 9 Princedale Freehold Limited
Number: 05115841
Incorporation date: 2004-04-29
End of financial year: 30 April


Address:	9 Princedale Road London W11 4NW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Northland Place (Flat 2) Limited

12 May 2023

Address	134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	14702502
Nature of control:	25-50% shares

Northland Place (Flat 1) Limited

5 May 2023

Address	134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	14702525
Nature of control:	25-50% shares

Katherine M.

6 April 2016 - 12 May 2023

Nature of control:	25-50% shares

Victoria M.

6 April 2016 - 5 May 2023

Nature of control:	significiant influence or control

Colin M.

6 April 2016 - 5 May 2023

Nature of control:	significiant influence or control

Nine Princedale Road Limited

6 April 2016 - 5 May 2023

Address	Geneva Place Waterfornt Drive, Road Town, Tortola, PO Box 3469, Virgin Islands, British
Legal authority	Bvi Business Companies Act
Legal form	Limited Company
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	4	4	-	-	-	-	-

The deadline for 9 Princedale Freehold Limited confirmation statement filing is 2024-07-14. The latest one was filed on 2023-06-30. The date for the next accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time period up to 30 April 2023.

6 persons of significant control are indexed in the official register, namely: Northland Place (Flat 2) Limited owns 1/2 or less of shares. This corporate PSC can be found at Buckingham Palace Road, SW1W 9SA London. Northland Place (Flat 1) Limited owns 1/2 or less of shares. This corporate PSC can be found at Buckingham Palace Road, SW1W 9SA London. Katherine M. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-05-12 filed on: 16th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-05-12 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-12 filed on: 16th, June 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-05-12 filed on: 16th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-12 filed on: 16th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-12 filed on: 16th, June 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 3rd, May 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 13th, June 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 2nd, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 4th, May 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 6th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 10th, May 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 1st, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 1st, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-01: 4.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 1st, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 1st, May 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 8th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-08: 4.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 20th, May 2013 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 5th, March 2013 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2012-12-11 filed on: 11th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-11 filed on: 11th, December 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-12-11 filed on: 11th, December 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-12-11 filed on: 11th, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-11 filed on: 11th, December 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 9 Princedale Road Holland Park London W11 4LQ on 2012-12-11 filed on: 11th, December 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2012-12-11 filed on: 11th, December 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2012-12-11) of a secretary filed on: 11th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 12th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 30th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-29 filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-04-29 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 6th, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to 2009-05-26 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 27th, February 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 27th, February 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (4 pages)
288b	On 2007-06-19 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-19 Secretary resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-19 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-19 Secretary resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-19 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-19 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
288a	On 2006-12-09 New secretary appointed;new director appointed filed on: 9th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006-12-09 New secretary appointed;new director appointed filed on: 9th, December 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 23/11/06 from: C1- richard pearlman & co 27 phipp street london EC2A 4NP filed on: 23rd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/11/06 from: C1- richard pearlman & co 27 phipp street london EC2A 4NP filed on: 23rd, November 2006 \| address	Free Download (1 page)
363s	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, February 2006 \| officers	Free Download (1 page)
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-07-08 (Registered office changed on 08/07/05) annual return
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-07-08 (Registered office changed on 08/07/05) annual return
288b	On 2005-06-16 Secretary resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-16 Secretary resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-05-19 New secretary appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-19 New secretary appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-10 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-10 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 28/04/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH filed on: 28th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH filed on: 28th, April 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, April 2004 \| incorporation	Free Download (12 pages)

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