TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
COMPANY NUMBER
01314470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/05/1977
(47 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 2LE
c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 02/10/2023 | New Board Member Gary Anthony Osborne (927554152) Appointed |
Credit Risk Overview
Want to learn more about TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an
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Want to learn more about TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/02/2009 - Present (15 years and 10 months) Secretary: 01/01/2007 - 03/02/2009 (2 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
25/10/2012 - Present (12 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 34 Past: 371 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) 07/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 185 Past: 156 |
View Report |
|
15/10/2020 - Present (4 years and 2 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/1992 - 24/12/1993 (1 years and 7 months) Born in Nov 1921 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 02/10/2023 | New Board Member Gary Anthony Osborne (927554152) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | Gary Anthony Osborne (927554152) has left the board |
| 14/02/2023 | New Accounts filed |
| 05/06/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | Change in Reg. Office |
| 21/10/2020 | RENDALL & RITTNER LIMITED (927524062) has left the board |
| 21/10/2020 | Shanker Bhupendrabhai Patel (911898273) has left the board |
| 21/10/2020 | New Company Secretary RENDALL & RITTNER LIMITED (919983499) Appointed |
| 21/10/2020 | New Board Member Gary Anthony Osborne (927554152) Appointed |
| 14/10/2020 | New Company Secretary RENDALL & RITTNER LIMITED (927524062) Appointed |
| 14/10/2020 | Change in Reg. Office |
| 17/07/2020 | ROXBOROUGH SECRETARIAL SERVICES LIMITED (909148141) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 29/03/2019 | ROXBOROUGH SECRETARIAL SERVICES LIMITED (915469429) has left the board |
| 29/03/2019 | New Company Secretary ROXBOROUGH SECRETARIAL SERVICES LIMITED (909148141) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 30/04/2015 | Keith Zelkha (913643265) has left the board |
| 11/08/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 07/11/2013 | Emanuela Tebaldi (910298696) has left the board |
| 07/11/2013 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 06/06/2013 | New Accounts filed |
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