ADMIRAL PROPERTY PARTNERSHIP LTD

Overview

Company Name	ADMIRAL PROPERTY PARTNERSHIP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03507908
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADMIRAL PROPERTY PARTNERSHIP LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ADMIRAL PROPERTY PARTNERSHIP LTD located?

Registered Office Address	88c Belsize Lane Hampstead NW3 5BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ADMIRAL PROPERTY PARTNERSHIP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ADMIRAL PROPERTY PARTNERSHIP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for ADMIRAL PROPERTY PARTNERSHIP LTD?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 11, 2025 with updates	4 pages	CS01

Nov 22, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 11, 2024 with updates	4 pages	CS01

Sep 04, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 11, 2023 with updates	4 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 11, 2022 with updates	4 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Feb 25, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 14, 2019	Confirmation statement made on Feb 11, 2019 with updates	4 pages	CS01

Feb 19, 2019	Change of details for Mrs Helen Amanda Kovari- Keeling as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 19, 2019	Director's details changed for Mrs Helen Amanda Kovari- Keeling on Feb 12, 2019	2 pages	CH01

Feb 19, 2019	Change of details for Mrs Helen Amanda Kovari as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 19, 2019	Director's details changed for Mrs Helen Amanda Kovari on Feb 12, 2019	2 pages	CH01

Feb 18, 2019	Director's details changed for Diane Michelle Parry on Feb 12, 2019	2 pages	CH01

Feb 18, 2019	Secretary's details changed for Diane Michelle Parry on Feb 12, 2019	1 pages	CH03

Feb 13, 2019	Registered office address changed from 88 Belsize Lane Hampstead London NW3 5BE to 88C Belsize Lane Hampstead London NW3 5BE on Feb 13, 2019	1 pages	AD01

Dec 13, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Feb 14, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Feb 21, 2017	Confirmation statement made on Feb 11, 2017 with updates	6 pages	CS01

Nov 04, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of ADMIRAL PROPERTY PARTNERSHIP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARRY, Diane Michelle Belsize Lane Hampstead NW3 5BE London 88c United Kingdom	Dec 01, 2000		Secretary	Belsize Lane Hampstead NW3 5BE London 88c United Kingdom		British		Office Manager Administrator	75636570001
KOVARI-KEELING, Helen Amanda Belsize Lane Hampstead NW3 5BE London 88c United Kingdom	Feb 11, 1998		Director	Belsize Lane Hampstead NW3 5BE London 88c United Kingdom	England	British	1969-12	Estate Agent	57094060008
PARRY, Diane Michelle Belsize Lane Hampstead NW3 5BE London 88c United Kingdom	May 01, 2009		Director	Belsize Lane Hampstead NW3 5BE London 88c United Kingdom	England	British	1967-12	Office Manager	75636570001
GOOCH, David Clinton 24 Rushendon Furlong LU7 9QX Pitstone Bedfordshire	Feb 11, 1998	Dec 01, 2000	Secretary	24 Rushendon Furlong LU7 9QX Pitstone Bedfordshire		British		Estate Agent	57094140002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 11, 1998	Feb 11, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GOOCH, David Clinton 24 Rushendon Furlong LU7 9QX Pitstone Bedfordshire	Feb 11, 1998	Dec 01, 2000	Director	24 Rushendon Furlong LU7 9QX Pitstone Bedfordshire		British	1962-2	Estate Agent	57094140002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 11, 1998	Feb 11, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADMIRAL PROPERTY PARTNERSHIP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Amanda Kovari- Keeling Belsize Lane Hampstead NW3 5BE London 88c United Kingdom	Apr 06, 2016	Belsize Lane Hampstead NW3 5BE London 88c United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Diane Michelle Parry Belsize Lane Hampstead NW3 5BE London 88c United Kingdom	Apr 06, 2016	Belsize Lane Hampstead NW3 5BE London 88c United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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