TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED was incorporated 47 years ago on 20/05/1977 and has the registered number: 01314470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED was incorporated 47 years ago on 20/05/1977 and has the registered number: 01314470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENDALL & RITTNER LIMITED | Corporate Secretary | 2020-10-07 | CURRENT | ||
MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2012-10-25 | CURRENT |
MR GARY ANTHONY OSBORNE | Apr 1949 | British | Director | 2020-10-15 | CURRENT |
PROF SULEYMAN BASAK | Aug 1964 | British | Director | 2009-02-03 | CURRENT |
PROF SULEYMAN BASAK | Aug 1964 | British | Secretary | 2007-01-01 UNTIL 2009-02-03 | RESIGNED |
ROXBOROUGH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-04 UNTIL 2020-07-15 | RESIGNED | ||
JONATHAN BENTATA | Jul 1976 | Secretary | 2006-02-02 UNTIL 2006-12-31 | RESIGNED | |
MR SIDNEY GEE | Mar 1910 | British | Secretary | RESIGNED | |
MISS JOAN DOREEN HATHAWAY | British | Secretary | 1998-02-10 UNTIL 2005-05-31 | RESIGNED | |
KEITH ZELKHA | Apr 1983 | British | Director | 2009-02-03 UNTIL 2015-04-28 | RESIGNED |
MR SIDNEY GEE | Mar 1910 | British | Director | RESIGNED | |
PAVITA COOPER | Mar 1968 | British | Director | 2004-04-22 UNTIL 2008-05-16 | RESIGNED |
MS EMANUELA TEBALDI | Jun 1963 | Italian | Director | 2009-08-07 UNTIL 2013-11-01 | RESIGNED |
MR SHANKER BHUPENDRABHAI PATEL | Feb 1971 | British | Director | 2007-02-01 UNTIL 2020-10-15 | RESIGNED |
ANDREAS PAPATHOMAS | Jul 1951 | British | Director | RESIGNED | |
MR GARY ANTHONY OSBORNE | Apr 1949 | British | Director | 2020-10-15 UNTIL 2023-03-14 | RESIGNED |
EDITH GREENWOOD | Jun 1923 | British | Director | RESIGNED | |
PATRICIA MARGARET BERRY | Jul 1947 | British | Director | 1995-04-11 UNTIL 2002-01-22 | RESIGNED |
SIDNEY DAVIS | Nov 1921 | British | Director | RESIGNED | |
PAUL MALCOLM DAVIS | Mar 1953 | British | Director | 1998-02-10 UNTIL 1999-10-26 | RESIGNED |
JONATHAN BENTATA | Jul 1976 | Director | 2002-01-22 UNTIL 2004-10-18 | RESIGNED | |
ANTHONY MICHAEL ARNOLD | May 1979 | British | Director | 2005-03-17 UNTIL 2008-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Mark Leslau | 2016-04-06 | 8/1959 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Twenty Three Prince Albert Road (Managem - Limited company accounts 23.2 | 2024-02-03 | 30-09-2023 | £752,943 equity |
Twenty Three Prince Albert Road (Managem - Limited company accounts 20.1 | 2023-02-10 | 30-09-2022 | £752,943 equity |
Twenty Three Prince Albert Road (Managem - Limited company accounts 20.1 | 2022-06-02 | 30-09-2021 | £752,943 equity |
Twenty Three Prince Albert Road (Managem - Limited company accounts 20.1 | 2021-06-18 | 30-09-2020 | £754,067 equity |