83-86 PRINCE ALBERT ROAD LIMITED
Overview
| Company Name | 83-86 PRINCE ALBERT ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04234034 |
| 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 83-86 PRINCE ALBERT ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 83-86 PRINCE ALBERT ROAD LIMITED located?
| Registered Office Address | c/o PARC PROPERTIES MANAGEMENT LIMITED 8 Cumbrian House 217 Marsh Wall E14 9FJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 83-86 PRINCE ALBERT ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 83-86 PRINCE ALBERT ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for 83-86 PRINCE ALBERT ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Hannah Firman as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Diana Tan as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Ellen Wong as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Westwood as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of 83-86 PRINCE ALBERT ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARC PROPERTIES MANAGEMENT LTD | Secretary | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England |
| 86336190001 | ||||||||||
| AMANDINI, Paul Fuglio Garrard | Director | 71 Cloncurry Street SW6 6DT London | England | British | 76383420001 | |||||||||
| DE SOUZA, John Lawrence | Director | 33 Cropthorne Court 20-28 Maida Vale W9 1TA London | United Kingdom | British | 92963330001 | |||||||||
| FIRMAN, Hannah | Director | c/o Parc Properties Management Limited 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | England | British | 312381930001 | |||||||||
| KEJRIWAL, Shyam Sunder | Director | 4 Hervey Close N3 2HD London | England | British | 7826820001 | |||||||||
| WONG, Ellen | Director | c/o Parc Properties Management Limited 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | England | Canadian | 282304660001 | |||||||||
| PARC PROPERTIES LIMITED | Secretary | 116 Meridian Place E14 9FE London | 75007060001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHAN, Molly | Director | 18 Hurst Street SE24 0EG London | British | 81604750001 | ||||||||||
| CHAN, Molly | Director | 18 Hurst Street SE24 0EG London | British | 81604750001 | ||||||||||
| GABBAY, Annette Jill | Director | Flat 4 83-86 Prince Albert Road NW8 7RU London | British | 76383440001 | ||||||||||
| KHOO, Glenn | Director | Flat 6 56 Denbigh Street SW1V 2EU London | United Kingdom | Malaysian | 76383430001 | |||||||||
| MCCRORY, Eileen Teresa | Director | 7 Frognal Way Hampstead NW3 6XE London | British | 76383450001 | ||||||||||
| REED, Paul Alan | Director | Rue De Haut Millbrook St Lawrence JE3 1JZ Jersey The Cloisters | Jersey | British | 129468510001 | |||||||||
| TAN, Diana | Director | 7500a Beach Road \08-303/308 FOREIGN Singapore 199591 Singapore | Singapore | Singaporean | 125399280001 | |||||||||
| TSANG, Seranea | Director | 15a Cadogan Road KT6 4DQ Surbiton Surrey | British | 96154680001 | ||||||||||
| WESTWOOD, Susan | Director | Ross Way SE9 6RJ London 61 | United Kingdom | British | 137129160001 |
What are the latest statements on persons with significant control for 83-86 PRINCE ALBERT ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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