Active
Company Information for TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE,
|
Company Registration Number
01314470
Private Limited Company
Active |
Company Name | |
---|---|
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED | |
Legal Registered Office | |
C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE Other companies in HA1 | |
Company Number | 01314470 | |
---|---|---|
Company ID Number | 01314470 | |
Date formed | 1977-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-05-15 | |
Return next due | 2025-05-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-20 16:55:11 |
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Officer | Role | Date Appointed |
---|---|---|
ROXBOROUGH SECRETARIAL SERVICES LIMITED |
||
SULEYMAN BASAK |
||
NICHOLAS MARK LESLAU |
||
SHANKER BHUPENDRABHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ZELKHA |
Director | ||
EMANUELA TEBALDI |
Director | ||
SULEYMAN BASAK |
Company Secretary | ||
ANTHONY MICHAEL ARNOLD |
Director | ||
ANDREAS PAPATHOMAS |
Director | ||
PAVITA WALKER |
Director | ||
JONATHAN BENTATA |
Company Secretary | ||
JOAN DOREEN HATHAWAY |
Company Secretary | ||
JONATHAN BENTATA |
Director | ||
EDITH GREENWOOD |
Director | ||
PATRICIA MARGARET BERRY |
Director | ||
PAUL MALCOLM DAVIS |
Director | ||
SIDNEY GEE |
Company Secretary | ||
SIDNEY GEE |
Director | ||
SIDNEY DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
18 CAVENDISH SQUARE LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
SIR HOTELS 1 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
PUMPKIN INVESTMENTS LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
YOGINVEST LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
LESRAY HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
SIR HEALTHCARE 1 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR UMBRELLA LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR HEALTHCARE 2 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
TRANCOSO LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2016-04-12 | |
PRESTBURY SIR 1 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY SIR 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY SIR 2 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY INCENTIVES LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
PLATBAY LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2015-11-03 | |
BM HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Liquidation | |
TLLC BRIDGECO3 LIMITED | Director | 2008-12-11 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC BRIDGECO7 LIMITED | Director | 2008-12-11 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
MPG FEEDER LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-21 | Dissolved 2018-07-24 | |
P1 HEDGE END SUBCO LIMITED | Director | 2008-02-12 | CURRENT | 2006-09-19 | Dissolved 2018-06-20 | |
PIHL THREE LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2018-07-20 | |
PRESTBURY FEEDER GP LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
P1 KENSINGTON LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
P1 GOLDEN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 CORNHILL LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 PARKSHOT LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DUKE STREET LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DOVER LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 NEWMAN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST MARTINS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST ANDREW LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
HOLETOWN GROUP LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-20 | Active | |
P1 ATTRACTIONS LIMITED | Director | 2007-08-01 | CURRENT | 1976-11-04 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE ONE LIMITED | Director | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE THREE LIMITED | Director | 2007-08-01 | CURRENT | 1998-11-12 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE TWO LIMITED | Director | 2007-08-01 | CURRENT | 1926-07-14 | Liquidation | |
P1 OLD FINANCE LIMITED | Director | 2007-08-01 | CURRENT | 1999-05-10 | Converted / Closed | |
P1 OLD HOTELS LIMITED | Director | 2007-08-01 | CURRENT | 1999-03-11 | Dissolved 2017-02-28 | |
P1 OLD OPCO LIMITED | Director | 2007-08-01 | CURRENT | 1946-03-20 | Dissolved 2017-02-28 | |
P1 TASMANIA GROUP LIMITED | Director | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 TASMANIA LIMITED | Director | 2007-08-01 | CURRENT | 2005-02-28 | Dissolved 2017-02-28 | |
CHARCOAL BIDCO LIMITED | Director | 2007-08-01 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CHARCOAL MIDCO 2 LIMITED | Director | 2007-08-01 | CURRENT | 2006-09-14 | Active | |
SIR WC LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR MTL LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
SIR ATH LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR THEME PARKS LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-27 | Active | |
SIR ATP LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR TP LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR HP LIMITED | Director | 2007-08-01 | CURRENT | 2007-06-07 | Active | |
SALE & LEASEBACK LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
PUMPKIN GENERAL PARTNER LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-17 | Active | |
TLLC BRIDGECO10 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
SIR OAKS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT MT STUART LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR RIVERS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR HOSPITALS PROPCO LIMITED | Director | 2007-05-14 | CURRENT | 2003-03-21 | Active | |
MPT EUXTON LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT RENACRES LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR FITZWILLIAM LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT DOWNS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR PINEHILL LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR DUCHY LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR NEW HALL LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR MIDLANDS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT READING LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR OAKLANDS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR FULWOOD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
THOMAS RIVERS LIMITED | Director | 2007-05-14 | CURRENT | 1921-11-29 | Active | |
SIR WOODLAND LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT ROWLEY LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR YORKSHIRE LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR SPRINGFIELD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT ASHTEAD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
PRESTBURY HOTELS FINANCE LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-03 | Liquidation | |
P1 HEDGE END LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Dissolved 2018-06-20 | |
LXI SIR HOLDCO LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Active | |
SIR THEME PARK SUBHOLDCO LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Active | |
P1 BARS PROPCO 2 LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
P1 BARS GP LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
SIR LISSON LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-04 | Active | |
P1 BARS PROPCO LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
SIR HOSPITAL HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Active | |
PRESTBURY 1 NOMINEE LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY 1 FEASIBILITY LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
P1 BARS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2006-03-28 | Liquidation | |
PIHL PROPERTY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL EQUITY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL PROPERTY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Active | |
PIHL EQUITY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL ONE LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-10 | Active | |
BLAXMILL (THIRTY-NINE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-05 | Dissolved 2014-01-07 | |
BLAXMILL (FORTY-THREE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-10 | Dissolved 2014-01-07 | |
PRESTBURY WEST COAST RETAIL LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-18 | Liquidation | |
PSX EQUITYCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-02 | Dissolved 2015-09-22 | |
PSX WILLESDEN LIMITED | Director | 2005-05-06 | CURRENT | 2005-02-16 | Dissolved 2015-09-22 | |
PSX BONDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-03 | Dissolved 2015-09-22 | |
PSX PROPHOLDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-07 | Dissolved 2015-09-22 | |
PSX NOTECO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-07 | Dissolved 2015-09-22 | |
TLLC LEVPROPCO2 LIMITED | Director | 2005-05-06 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC LEVPROPCO8 LIMITED | Director | 2005-05-06 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO2 LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO8 LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
TLLC LEVPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
PSX MIDCO LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-13 | Liquidation | |
PIHL SERVICES LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-09 | Active | |
PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2004-12-22 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
PRESTBURY EQUITIES LIMITED | Director | 2004-12-22 | CURRENT | 2004-08-16 | Liquidation | |
PRESTBURY HOTELS TWO LIMITED | Director | 2004-12-21 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
GIANT PROPERTY CONSORTIUM LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
TLLC CMPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2016-12-06 | |
TLLC CMPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-18 | Dissolved 2016-12-30 | |
TLLC BRIDGECO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC BRIDGECO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO6 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2017-02-02 | |
TLLC BRIDGESUBCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-06-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-05-20 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO6 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC LEVPROPC10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC LEVSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Liquidation | |
TLLC CMPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Liquidation | |
TLLC CMPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
PRESTBURY HOTELS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
PRESTBURY HOTELS ASSETS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2018-04-12 | |
PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 2004-06-10 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WENTWORTH THREE LIMITED | Director | 2004-05-26 | CURRENT | 1993-08-05 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
SL 2011 LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH ACQUISITIONS LIMITED | Director | 2004-03-19 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH FINANCE LIMITED | Director | 2004-03-19 | CURRENT | 2003-09-02 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH LIMITED | Director | 2004-03-16 | CURRENT | 2003-08-22 | Dissolved 2018-04-12 | |
PIHL WENTWORTH MANAGER LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-03 | Liquidation | |
TALKBAKE LIMITED | Director | 2003-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-07-19 | |
PWCR NO 2 LIMITED | Director | 2003-08-12 | CURRENT | 2003-06-23 | Dissolved 2015-12-15 | |
PRESTBURY WEST COAST RICE LIMITED | Director | 2003-07-10 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
PCV HIGH STREET NO.2 LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV HIGH STREET NO.3 LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.2 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.3 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PREP MANAGEMENT LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
PIHL LP LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
GILTAUTO LIMITED | Director | 2003-01-28 | CURRENT | 2000-01-05 | Dissolved 2014-04-14 | |
PRESTBURY 2014 LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Liquidation | |
PWC3 PORTFOLIO 1 LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
PRESTBURY WEST COAST THREE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST TWO LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY INVESTMENT HOLDINGS LIMITED | Director | 2000-08-02 | CURRENT | 2000-05-04 | Active | |
PCV HP NOMINEE LIMITED | Director | 2000-02-09 | CURRENT | 1997-01-23 | Liquidation | |
PCV HP LIMITED | Director | 2000-02-09 | CURRENT | 1996-12-24 | Liquidation | |
PRESTBURY CAPITAL VENTURES LIMITED | Director | 1999-11-25 | CURRENT | 1999-09-15 | Liquidation | |
PRESTBURY ASSETS LIMITED | Director | 1999-10-04 | CURRENT | 1992-11-06 | Liquidation | |
PSX NO 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-01-07 | |
PRESTBURY PROPERTIES NO. 5 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 3 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 4 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 12 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 1 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
NEW PRESTBURY LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY NOMINEES LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY RESIDUAL LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST FOUR LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY PROPERTY HOLDINGS LIMITED | Director | 1999-03-08 | CURRENT | 1999-01-05 | Liquidation | |
PRESTBURY (AAH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY CROYDON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY FISHERGATE LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY TAUNTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY NEW ROAD LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY BRIGHTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY (CHURCH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY QUEEN STREET LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-10-18 | |
PRESTBURY (CLARGES HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY (STUKELEY ROAD) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Active | |
PRESTBURY SHEFFIELD LIMITED | Director | 1998-05-19 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY INDUSTRIAL | Director | 1998-04-14 | CURRENT | 1964-11-09 | Liquidation | |
DELTAGLEN LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-10 | Dissolved 2014-04-14 | |
STARNBUSH LIMITED | Director | 1998-03-20 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
PRESTBURY OFFICES LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY ACQUISITIONS LIMITED | Director | 1998-01-15 | CURRENT | 1997-11-07 | Dissolved 2018-04-30 | |
PRESTBURY 2009 LIMITED | Director | 1997-12-18 | CURRENT | 1997-09-22 | Dissolved 2018-04-30 | |
PRESTBURY (NEW GARDEN HOUSE) LTD. | Director | 1997-12-05 | CURRENT | 1997-11-07 | Dissolved 2014-04-14 | |
PRESTBURY GROUP | Director | 1997-12-02 | CURRENT | 1997-03-03 | Liquidation | |
PRESTBURY HAMPSHIRE LTD. | Director | 1997-10-22 | CURRENT | 1997-09-19 | Dissolved 2014-04-14 | |
PRESTBURY SERVICES | Director | 1997-10-09 | CURRENT | 1997-05-23 | Dissolved 2018-07-20 | |
KINGS LANGLEY BUILDING SUPPLIES LIMITED | Director | 2018-09-03 | CURRENT | 1978-07-18 | Active - Proposal to Strike off | |
HEVEY BUILDING SUPPLIES LIMITED | Director | 2017-10-27 | CURRENT | 2001-07-13 | Active | |
E.HUSSEY & SONS LIMITED | Director | 2017-01-04 | CURRENT | 1963-04-10 | Active - Proposal to Strike off | |
LORDS BUILDERS MERCHANTS HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
GEORGE LINES (MERCHANTS) LIMITED | Director | 2016-01-27 | CURRENT | 1949-06-20 | Active - Proposal to Strike off | |
RNS CAPITAL LIMITED | Director | 2016-01-15 | CURRENT | 2014-03-24 | Active | |
RNS ASSETS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
MANSFIELD RADCLIFFE GATE LIMITED | Director | 2013-05-30 | CURRENT | 2011-01-31 | Active | |
EBUILDINGSUPPLIES LTD | Director | 2013-03-15 | CURRENT | 2009-02-10 | Active | |
GANESH ASSETS LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
NEWSTORE LIMITED | Director | 1999-11-10 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
CARBOCLASS LIMITED | Director | 1999-06-14 | CURRENT | 1985-04-18 | Active | |
FASTLANE INVESTMENTS LIMITED | Director | 1998-09-02 | CURRENT | 1998-08-20 | Active | |
GEMPOINT 2000 LIMITED | Director | 1998-09-02 | CURRENT | 1998-08-21 | Active | |
LORDS AT HOME LTD | Director | 1994-03-31 | CURRENT | 1993-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR GARY ANTHONY OSBORNE | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY OSBORNE | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/09/22 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 013144700001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013144700001 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL & RITTNER LIMITED on 2021-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ England | |
AP01 | DIRECTOR APPOINTED MR GARY ANTHONY OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANKER BHUPENDRABHAI PATEL | |
AP04 | Appointment of Rendall & Rittner Limited as company secretary on 2020-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM Odeon House 146 College Road Harrow Middlesex HA1 1BH | |
TM02 | Termination of appointment of Roxborough Secretarial Services Limited on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANKER BHUPENDRABHAI PATEL / 12/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 12/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF SULEYMAN BASAK / 12/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 15895 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 15895 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ZELKHA | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 15895 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMANUELA TEBALDI | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK LESLAU | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ZELKHA / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANKER PATEL / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF SULEYMAN BASAK / 16/05/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED ROXBOROUGH SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM DESIRABLE RESIDENCES LTD 2 ENGLANDS LANE BELSIZE PARK LONDON NW3 4TG | |
AR01 | 15/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
288a | DIRECTOR APPOINTED EMANUELA TEBALDI | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SULEYMAN BASAK | |
288a | DIRECTOR APPOINTED KEITH ZELKHA | |
288a | DIRECTOR APPOINTED PROF SULEYMAN BASAK | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAVITA WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREAS PAPATHOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY ARNOLD | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: PREMIER SUITE 115 PREMIERB HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-01-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED | Event Date | 2009-01-27 |
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