Princess Court Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-02-13 · next due 2027-02-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Santos Roman, Maria · Director appointed 2025-10-27
• Fitzgerald, David Andrew · Director appointed 2025-10-27
• Bodger, William Hugh, Dr · Director appointed 2012-11-27
• Riley, Charles Richard · Secretary appointed 1993-01-15
• Nincic, Feodor · Director appointed 2019-07-22 resigned 2025-09-01
• Hall, Edwin · Director appointed 2018-10-01 resigned 2021-09-27
• Freilich, Sydney · Director appointed 1999-05-10 resigned 2020-03-06
• Hall, Edwin · Director appointed 2011-01-06 resigned 2018-01-16
• Harrup, Elizabeth Mildred · Director appointed 2008-07-26 resigned 2009-10-01
• Mott, Matthew John Spencer · Director appointed 1999-05-10 resigned 2008-07-26
• Bretherton, Derrick Howard · Director resigned 2004-04-26
• Herod, Jane Elizabeth, Dr · Secretary appointed 2001-10-01 resigned 2003-03-31
• Gray, Anne Catherine · Director appointed 2001-10-01 resigned 2002-04-09
• Lewins, Janet · Director appointed 1999-05-10 resigned 2002-02-15
• Gorokhov, Nikolai Igorevich · Director appointed 1996-04-29 resigned 1999-05-10
• Jacobs, Barry · Director resigned 1997-08-15
• Gower, Richard John · Director appointed 1993-01-15 resigned 1996-04-29
• Smith, Michael Hugh · Director resigned 1994-11-14
• Lewins, Anthony · Director appointed 1993-01-15 resigned 1993-03-31

People with significant control (5)

• Mr Edwin Hall Ceased 2025-09-30
  Individual Psc · British · resident in England · born 11/1951 · notified 2016-07-01
  Right to appoint and remove directors as firm Significant influence or control
• Sydney Freilich Ceased 2020-03-06
  Individual Psc · British · resident in England · born 6/1933 · notified 2016-07-01
  Right to appoint and remove directors as firm Significant influence or control
• Dr Jane Elizabeth Herod Active
  Individual Psc · British · resident in England · born 3/1967 · notified 2016-07-01
  Right to appoint and remove directors as firm Significant influence or control
• Dr William Hugh Bodger Active
  Individual Psc · British · resident in England · born 2/1937 · notified 2016-07-01
  Right to appoint and remove directors as firm Significant influence or control
• Mr Matthew John Spencer Mott Active
  Individual Psc · British · resident in England · born 5/1960 · notified 2016-07-01
  Right to appoint and remove directors as firm Significant influence or control

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-03-09 · satisfied 2022-09-21
  Land on the north west side of hornsey lane and being the former site of 105 and 107 hornsey lane, london borough of haringey t/n NGL405521.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-10-10 · satisfied 2022-09-21
  F/Hold property k/a 105/107 hornsey lane l/b of haringey t/no ngl 405521.

Recent filings (15)

• 2026-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-05 Total-exemption-full accounts AA Accounts
• 2025-11-10 Change registered office address company with date old address new address AD01 Address
• 2025-10-29 Appointment of director AP01 Officers
• 2025-10-29 Appointment of director AP01 Officers
• 2025-10-24 Cessation of a person with significant control PSC07 PSC
• 2025-09-01 Termination director company with name termination date TM01 Officers
• 2025-07-08 Change registered office address company with date old address new address AD01 Address
• 2025-03-27 Change registered office address company with date old address new address AD01 Address
• 2025-03-24 Change registered office address company with date old address new address AD01 Address
• 2024-11-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-04 Total-exemption-full accounts AA Accounts
• 2023-12-01 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.