PRINCEACRE LIMITED (01580226)

PRINCEACRE LIMITED

Company summary

Company number: 01580226
Status: ACTIVE
Incorporated / age: 14 August 198145 years
Registered office: Suite 7a Building 6,, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Accounts due: 31 March 2027
Confirmation statement due: 8 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 7a Building 6,, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHARDWAJ, Pavan ACTIVE	Director	30 Aug 2013		United Kingdom	February 1984	Suite 7a, Building 6,, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
HARWOOD, Jane Sarah ACTIVE	Director	30 Sep 2001		United Kingdom	September 1970	142c Elgin Avenue, London, W9 2NS
HOWETT, Tim ACTIVE	Director	30 Aug 2013		United Kingdom	February 1971	9, Rock Terrace, Stamford, Lincs, PE9 2YJ, United Kingdom
KAYE, Elliott James ACTIVE	Director	08 Sep 2024		United Kingdom	January 1977	Suite 7a, Building 6,, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
LOSSIUS, Katherine Anna ACTIVE	Director	01 Aug 2007		United Kingdom	April 1957	142 Elgin Avenue, London, W9 2NS
SOOD, Shravan ACTIVE	Director	02 Jul 1997		United Kingdom	October 1960	50 Belsize Park Gardens, London, NW3 4ND
FOWLER, Mark William Grant RESIGNED	Secretary	01 Jul 2000	30 Sep 2001			142b Elgin Avenue, London, W9 2NS
HARWOOD, Jane Sarah RESIGNED	Secretary	30 Sep 2001	01 Nov 2005			142c Elgin Avenue, London, W9 2NS
MAXWELL SCOTT, Annabel RESIGNED	Secretary	01 Nov 2005	14 Dec 2012			142 Elgin Avenue, Maida Vale, London, W9 2NS
SOOD, Shravan RESIGNED	Secretary		02 Jul 1997			142 Elgin Avenue, Flat E Maida Vale, London, W9 2NS
SOUTHGATE, Paul RESIGNED	Secretary	02 Jul 1997	01 Jul 2000			142 Elgin Avenue, London, W9 2NS
MANAGED EXIT LIMITED RESIGNED	Secretary	28 Mar 2022	07 Oct 2025			266, Kingsland Road, London, E8 4DG, England
BOYLE, Peter Anthony, The Estate Of RESIGNED	Director	02 Jul 1997	31 Aug 2011	United Kingdom	August 1929	142 Elgin Avenue, London, W9 2NS
HARWOOD, Mark Richard RESIGNED	Director	04 Aug 1998	01 Aug 2007		September 1972	142 Elgin Avenue, London, W9 2NS
HUGHES, Steven RESIGNED	Director		02 Jul 1997		January 1957	142 Elgin Avenue, London, W9 2NS
SOUTHGATE, Paul RESIGNED	Director	02 Jul 1997	01 Jul 2000		November 1958	142 Elgin Avenue, London, W9 2NS

BHARDWAJ, Pavan ACTIVE
Role: Director
Appointed on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Suite 7a, Building 6,, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

HARWOOD, Jane Sarah ACTIVE
Role: Director
Appointed on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 142c Elgin Avenue, London, W9 2NS

HOWETT, Tim ACTIVE
Role: Director
Appointed on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 9, Rock Terrace, Stamford, Lincs, PE9 2YJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHARDWAJ, Pavan ACTIVE	Director	30 Aug 2013		United Kingdom	February 1984	Suite 7a, Building 6,, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
HARWOOD, Jane Sarah ACTIVE	Director	30 Sep 2001		United Kingdom	September 1970	142c Elgin Avenue, London, W9 2NS
HOWETT, Tim ACTIVE	Director	30 Aug 2013		United Kingdom	February 1971	9, Rock Terrace, Stamford, Lincs, PE9 2YJ, United Kingdom
KAYE, Elliott James ACTIVE	Director	08 Sep 2024		United Kingdom	January 1977	Suite 7a, Building 6,, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
LOSSIUS, Katherine Anna ACTIVE	Director	01 Aug 2007		United Kingdom	April 1957	142 Elgin Avenue, London, W9 2NS
SOOD, Shravan ACTIVE	Director	02 Jul 1997		United Kingdom	October 1960	50 Belsize Park Gardens, London, NW3 4ND
FOWLER, Mark William Grant RESIGNED	Secretary	01 Jul 2000	30 Sep 2001			142b Elgin Avenue, London, W9 2NS
HARWOOD, Jane Sarah RESIGNED	Secretary	30 Sep 2001	01 Nov 2005			142c Elgin Avenue, London, W9 2NS
MAXWELL SCOTT, Annabel RESIGNED	Secretary	01 Nov 2005	14 Dec 2012			142 Elgin Avenue, Maida Vale, London, W9 2NS
SOOD, Shravan RESIGNED	Secretary		02 Jul 1997			142 Elgin Avenue, Flat E Maida Vale, London, W9 2NS
SOUTHGATE, Paul RESIGNED	Secretary	02 Jul 1997	01 Jul 2000			142 Elgin Avenue, London, W9 2NS
MANAGED EXIT LIMITED RESIGNED	Secretary	28 Mar 2022	07 Oct 2025			266, Kingsland Road, London, E8 4DG, England
BOYLE, Peter Anthony, The Estate Of RESIGNED	Director	02 Jul 1997	31 Aug 2011	United Kingdom	August 1929	142 Elgin Avenue, London, W9 2NS
HARWOOD, Mark Richard RESIGNED	Director	04 Aug 1998	01 Aug 2007		September 1972	142 Elgin Avenue, London, W9 2NS
HUGHES, Steven RESIGNED	Director		02 Jul 1997		January 1957	142 Elgin Avenue, London, W9 2NS
SOUTHGATE, Paul RESIGNED	Director	02 Jul 1997	01 Jul 2000		November 1958	142 Elgin Avenue, London, W9 2NS

BHARDWAJ, Pavan ACTIVE
Role: Director
Appointed on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Suite 7a, Building 6,, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

HARWOOD, Jane Sarah ACTIVE
Role: Director
Appointed on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 142c Elgin Avenue, London, W9 2NS

HOWETT, Tim ACTIVE
Role: Director
Appointed on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 9, Rock Terrace, Stamford, Lincs, PE9 2YJ, United Kingdom