Twenty Three Prince Albert Road (Management) Limited

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Twenty Three Prince Albert Road (management) Limited

01314470•Private Limited With Share Capital

C/O Rendall And Rittner Limited, 13B St. George Wharf, London, SW82LE

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Incorporated

20/05/1977

Company Age

48 years

Directors

5

Employees

—

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Twenty Three Prince Albert Road (management) Limited (01314470) is a private limited with share capital incorporated on 20/05/1977 (48 years old) and registered in london, SW82LE. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 20/05/1977
SW82LE

Financial Overview

Total Assets

£753.0K

Liabilities

£0

Net Assets

£753.0K

Cash

£3.0K

Key Metrics

5

Directors

10

Shareholders

1

CCJs

Board of Directors

4
S
shanker bhupendrabhai patel
director
S
suleyman basak
director
G
gary anthony osborne
director
N
nicholas mark leslau
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2023
Memorandum Articles
Category:Incorporation
Date:01-11-2022
Resolution
Category:Resolution
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2014
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Gazette Notice Compulsary
Category:Gazette
Date:27-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Address
Date:30-06-2005
Legacy
Category:Officers
Date:10-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Address
Date:01-04-2005
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Officers
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Officers
Date:07-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:17-07-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date08/04/2026
Latest Accounts30/09/2025

Trading Addresses

C/O Rendall And Rittner Limited, 13B St. George Wharf, London, Sw8 2Le, SW82LERegistered

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Contact

C/O Rendall And Rittner Limited, 13B St. George Wharf, London, SW82LE