PRINCE OF WALES ROAD PROPERTY MANAGEMENT CO. LIMITED

Company summary

Company number: 00836329
Status: ACTIVE
Incorporated / age: 2 February 196561 years
Registered office: 349 Royal College Street, London, NW1 9QS
Accounts due: 25 September 2027
Confirmation statement due: 18 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
349 Royal College Street, London, NW1 9QS
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RINGLEY LIMITED ACTIVE	Secretary	05 Jun 2002				1, Castle Road, London, NW1 8PR, England
BATES, Dominic James ACTIVE	Director	07 Sep 2026		England	September 1960	349 Royal College Street, London, NW1 9QS
HIGHAM, Justin ACTIVE	Director	12 Jul 2002		England	April 1970	349, Royal College Street, London, NW1 9QS, England
LOCKHART, Jacob ACTIVE	Director	25 Jun 2026		England	December 1992	349 Royal College Street, London, NW1 9QS
MARYLEBONE SECRETARIES LIMITED RESIGNED	Secretary		01 Jul 2000			Regina House, 124 Finchley Road, London, NW3 5JS
RINGLEY LIMITED RESIGNED	Secretary	01 Jun 2000	05 Jun 2002			69 Fortess Road, Kentish Town, London, NW5 1AG
BARKER, Shirley Ann RESIGNED	Director	18 Sep 1995	01 Apr 2002		March 1959	Flat 4 Vanbern House, 83-85 Prince Of Wales Road, London, NW5 3LY
BARRY, Isaac Michael Yao RESIGNED	Director		06 Jun 1993		September 1963	83-85 Prince Of Wales Road, London, NW5 3LY
BONHAM CARTER, John RESIGNED	Director	08 Jun 2004	03 Jul 2006		July 1977	Flat 3 83-85 Prince Of Wales Road, Kentish Town, London, NW5 3LY
BROOKES, Alisa Jeanette RESIGNED	Director		13 Aug 1999		June 1966	Flat 10, 83/85 Prince Of Wales Road, London, NW5 3LY
BRYSON, Andrew Wiliam RESIGNED	Director	10 Dec 2009	01 Jun 2026	United Kingdom	April 1944	349, Royal College Street, London, NW1 9QS, England
GILBERT, David Lee RESIGNED	Director	27 Jan 2023	31 Mar 2026	England	April 1959	349 Royal College Street, London, NW1 9QS
MARRYAT, Jeremy RESIGNED	Director	01 Jun 2000	15 Sep 2003		November 1968	Flat 10 Vanbern House, 83-85 Prince Of Wales Road, London, NW5 3LY
MCILWAINE, Katherine Anne RESIGNED	Director	01 Jun 2000	10 Mar 2003		February 1969	Flat 3 Vanbern House, 83-85 Prince Of Wales Road, London, NW5 3LY
ROBERTSON, Elizabeth Janet RESIGNED	Director		16 May 1995		October 1942	Flat 11, 83/85 Prince Of Wales Road, London, NW5 3LY
TAHERNIA, Darius RESIGNED	Director	17 Feb 2014	12 Jan 2015	England	August 1936	Ringley House 349, Royal College Street, London, NW1 9QS, United Kingdom
TYE, Brenda Mary RESIGNED	Director		18 Sep 1995		September 1922	Flat 8, 83/85 Prince Of Wales Road, London, NW5 3LY
WRIGHT, Emily Heather Robinson RESIGNED	Director	22 Feb 2016	25 May 2022	England	August 1985	349 Royal College Street, London, NW1 9QS

RINGLEY LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jun 2002
Address: 1, Castle Road, London, NW1 8PR, England

BATES, Dominic James ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: England
Date of birth: September 1960
Address: 349 Royal College Street, London, NW1 9QS

HIGHAM, Justin ACTIVE
Role: Director
Appointed on: 12 Jul 2002
Country of Residence: England
Date of birth: April 1970
Address: 349, Royal College Street, London, NW1 9QS, England

LOCKHART, Jacob ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: England
Date of birth: December 1992
Address: 349 Royal College Street, London, NW1 9QS

MARYLEBONE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2000
Address: Regina House, 124 Finchley Road, London, NW3 5JS

RINGLEY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 05 Jun 2002
Address: 69 Fortess Road, Kentish Town, London, NW5 1AG

BARKER, Shirley Ann RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 01 Apr 2002
Date of birth: March 1959
Address: Flat 4 Vanbern House, 83-85 Prince Of Wales Road, London, NW5 3LY

BARRY, Isaac Michael Yao RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1993
Date of birth: September 1963
Address: 83-85 Prince Of Wales Road, London, NW5 3LY

BONHAM CARTER, John RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 03 Jul 2006
Date of birth: July 1977
Address: Flat 3 83-85 Prince Of Wales Road, Kentish Town, London, NW5 3LY

BROOKES, Alisa Jeanette RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1999
Date of birth: June 1966
Address: Flat 10, 83/85 Prince Of Wales Road, London, NW5 3LY

BRYSON, Andrew Wiliam RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 349, Royal College Street, London, NW1 9QS, England

GILBERT, David Lee RESIGNED
Role: Director
Appointed on: 27 Jan 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1959
Address: 349 Royal College Street, London, NW1 9QS

MARRYAT, Jeremy RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 15 Sep 2003
Date of birth: November 1968
Address: Flat 10 Vanbern House, 83-85 Prince Of Wales Road, London, NW5 3LY

MCILWAINE, Katherine Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 10 Mar 2003
Date of birth: February 1969
Address: Flat 3 Vanbern House, 83-85 Prince Of Wales Road, London, NW5 3LY

ROBERTSON, Elizabeth Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: October 1942
Address: Flat 11, 83/85 Prince Of Wales Road, London, NW5 3LY

TAHERNIA, Darius RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 12 Jan 2015
Country of Residence: England
Date of birth: August 1936
Address: Ringley House 349, Royal College Street, London, NW1 9QS, United Kingdom

TYE, Brenda Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: September 1922
Address: Flat 8, 83/85 Prince Of Wales Road, London, NW5 3LY

WRIGHT, Emily Heather Robinson RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: August 1985
Address: 349 Royal College Street, London, NW1 9QS

Filing history

Timeline

People with significant control

Charges

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Exemptions

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