TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
Overview
| Company Name | TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01314470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Shanker Bhupendrabhai Patel as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Nicholas Mark Leslau on Mar 28, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nicholas Mark Leslau as a person with significant control on Mar 28, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Appointment of Mr Gary Anthony Osborne as a director on Oct 15, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Gary Anthony Osborne as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 013144700001, created on Nov 26, 2021 | 17 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Rendall & Rittner Limited on Feb 01, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gary Anthony Osborne as a director on Oct 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shanker Bhupendrabhai Patel as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Rendall & Rittner Limited as a secretary on Oct 07, 2020 | 2 pages | AP04 | ||||||||||
Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ on Oct 12, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 199834990001 | ||||||||||
| BASAK, Suleyman, Prof | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 136432620001 | |||||||||
| LESLAU, Nicholas Mark | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | Monaco | British | 6815470025 | |||||||||
| OSBORNE, Gary Anthony | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 275541520001 | |||||||||
| PATEL, Shanker Bhupendrabhai | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 118982730001 | |||||||||
| BASAK, Suleyman, Prof | Secretary | 23 Prince Albert Road NW1 7ST London Flat 9 | British | 136432620001 | ||||||||||
| BENTATA, Jonathan | Secretary | Flat 5 23 Prince Albert Road NW1 7ST London | British | 82364250001 | ||||||||||
| GEE, Sidney | Secretary | Flat 9 23 Prince Albert Road NW1 7ST London | British | 12114050001 | ||||||||||
| HATHAWAY, Joan Doreen | Secretary | 5 Watford Way Hendon NW4 3JL London | British | 78053190002 | ||||||||||
| ROXBOROUGH SECRETARIAL SERVICES LIMITED | Secretary | 146 College Road HA1 1BH Harrow Odeon House Middlesex United Kingdom |
| 91481410001 | ||||||||||
| ARNOLD, Anthony Michael | Director | Flat 4 23 Prince Albert Road NW1 7ST London | British | 105017150001 | ||||||||||
| BENTATA, Jonathan | Director | Flat 5 23 Prince Albert Road NW1 7ST London | British | 82364250001 | ||||||||||
| BERRY, Patricia Margaret | Director | Flat D 86 Hamilton Terrace NW8 9UL London | British | 42951190002 | ||||||||||
| DAVIS, Paul Malcolm | Director | 70 London Road HA7 4NS Stanmore Middlesex | British | 30526830001 | ||||||||||
| DAVIS, Sidney | Director | 23 Prince Albert Road NW1 7ST London | British | 28696140001 | ||||||||||
| GEE, Sidney | Director | Flat 9 23 Prince Albert Road NW1 7ST London | British | 12114050001 | ||||||||||
| GREENWOOD, Edith | Director | 23 Prince Albert Road NW1 7ST London | British | 28696120001 | ||||||||||
| OSBORNE, Gary Anthony | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 275541520001 | |||||||||
| PAPATHOMAS, Andreas | Director | Flat 12 23 Prince Albert Road NW1 7ST London | British | 29769860001 | ||||||||||
| PATEL, Shanker Bhupendrabhai | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited, Portsoken House England | United Kingdom | British | 118982730001 | |||||||||
| TEBALDI, Emanuela | Director | Suite 3, 23 Prince Albert Road NW1 7ST London | England | Italian | 102986960001 | |||||||||
| WALKER, Pavita | Director | Flat 1 23 Prince Albert Road NW1 7ST London | British | 99941790001 | ||||||||||
| ZELKHA, Keith | Director | 23 Prince Albert Road NW1 7ST London Flat 11 | England | British | 136432650001 |
Who are the persons with significant control of TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Mark Leslau | Apr 06, 2016 | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0