Register entry · No. 04486268
22/24 PRINCE OF WALES DRIVE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Jul 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
22 PRINCE OF WALES DRIVE, LONDON, SW11 4SF
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 22 Jun 2027
- Last made up to
- 8 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 22/24 PRINCE OF WALES DRIVE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £3 | — |
| 31 Jul 2024 | not published | not published | — | £3 | — |
| 31 Jul 2023 | not published | not published | — | £3 | — |
| 31 Jul 2022 | not published | not published | — | £3 | — |
| 31 Jul 2021 | not published | not published | — | £3 | — |
| 31 Jul 2020 | not published | not published | — | £3 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Charles Wallace Banker | Director | 30 Jun 2010 | — | January 1984 | British · England |
| Neil Michael English Travel Writer | Director | 27 May 2021 | — | February 1963 | British · England |
| Maximilian Alexander Andras Kiralyfi Private Equity Director | Director | 4 Apr 2024 | — | April 1991 | British · United Kingdom |
| Neil Michael English | Secretary | 27 May 2021 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert Charles Wallace | Significant influence or control | 1 Jan 2021 | — | January 1984 | British · England |
| Mr Neil Michael English | Ownership of shares 25 to 50 percent | 20 Mar 2021 | — | February 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 22/24 PRINCE OF WALES DRIVE LIMITED still trading?
The register shows 22/24 PRINCE OF WALES DRIVE LIMITED as active.
What does 22/24 PRINCE OF WALES DRIVE LIMITED do?
It files the industry code 98000 (Residents property management).
When was 22/24 PRINCE OF WALES DRIVE LIMITED set up?
It was incorporated on 15 July 2002.
When are 22/24 PRINCE OF WALES DRIVE LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is 22/24 PRINCE OF WALES DRIVE LIMITED's next confirmation statement due?
By 22 June 2027.
Who runs 22/24 PRINCE OF WALES DRIVE LIMITED?
22/24 PRINCE OF WALES DRIVE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House