22/24 Prince Of Wales Drive Limited
04486268 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · DORMANT
- Next accounts due
- 2027-04-30 in 325 days
- Confirmation statement
- last made up 2025-06-08 · next due 2026-06-22
Registered office
22 Prince Of Wales DriveLondon
Sw11 4sf
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 14,212 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
| Equity |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
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 (12)
- Kiralyfi, Maximilian Alexander Andras · Director appointed 2024-04-04
- English, Neil Michael · Director appointed 2021-05-27
- English, Neil Michael · Secretary appointed 2021-05-27
- Wallace, Robert · Director appointed 2010-06-30
- Kiralyfi, Laszlo Andras · Director appointed 2020-08-20 resigned 2023-10-12
- Braham, Araminta Jane · Director appointed 2002-07-15 resigned 2021-05-27
- Kiralyfi, Carole Ann · Director appointed 2002-07-15 resigned 2020-08-20
- Wallace, George Falconer · Director appointed 2010-06-30 resigned 2014-07-24
- White, Christopher John · Director appointed 2006-09-01 resigned 2010-06-30
- Edge, Paul · Director appointed 2002-07-15 resigned 2006-06-30
- Instant Companies Limited · Corporate Nominee Director appointed 2002-07-15 resigned 2002-07-15
- Swift Incorporations Limited · Corporate Nominee Director appointed 2002-07-15 resigned 2002-07-15
People with significant control (5)
-
Mr Laszlo Andras Kiralyfi Ceased 2023-10-12Individual Psc · British · resident in England · born 4/1947 · notified 2021-01-01Ownership of shares 25 to 50 percent
-
Mrs Araminta Jane Braham Ceased 2021-05-27Individual Psc · British · resident in United Kingdom · born 8/1942 · notified 2016-07-19Ownership of shares 25 to 50 percent
-
Mrs Carole Ann Kiralyfi Ceased 2020-08-20Individual Psc · British · resident in United Kingdom · born 8/1948 · notified 2016-07-19Ownership of shares 25 to 50 percent
-
Mr Neil Michael English ActiveIndividual Psc · British · resident in England · born 2/1963 · notified 2021-03-20Ownership of shares 25 to 50 percent
-
Mr Robert Wallace ActiveIndividual Psc · British · resident in England · born 5/1985 · notified 2021-01-01Ownership of shares 25 to 50 percent
Recent filings (15)
- 2026-04-17 Dormant accounts AA Accounts
- 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-14 Director details changed CH01 Officers
- 2025-04-14 Dormant accounts AA Accounts
- 2024-08-28 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-08-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-27 Termination director company with name termination date TM01 Officers
- 2024-08-27 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-04-04 Dormant accounts AA Accounts
- 2024-04-04 Appointment of director AP01 Officers
- 2024-04-04 Cessation of a person with significant control PSC07 PSC
- 2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-29 Dormant accounts AA Accounts
- 2022-07-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-11 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register