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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MARDAN (JCH) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
C.G.I.S. GROUP LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURFORD ESTATE & PROPERTY CO. LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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LATE NIGHT LONDON LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 99999 - Dormant Company
BURFORD HOLDINGS LIMITED BRISTOL ENGLAND Dissolved... GROUP 70100 - Activities of head offices
EUGENIUS LEISURE LIMITED HOVE Active DORMANT 74990 - Non-trading company
KENSINGTON NOMINEE NO.1 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KENSINGTON NOMINEE NO.2 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BURFORD BETA HOLDINGS LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BRENTWOOD (READING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHARCOAL BIDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHARCOAL MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOLETOWN GROUP LIMITED LONDON Active SMALL 70100 - Activities of head offices
MPG FEEDER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAX OFFICE NOMINEE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
MAX OFFICE GP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GARDEN CENTRE HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 70100 - Activities of head offices

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

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