Twenty Three Prince Albert Road (management) Limited in 13b St. George Wharf LONDON

Twenty Three Prince Albert Road (management) Limited LONDON

Founded in 1977, Twenty Three Prince Albert Road (management), classified under reg no. 01314470 is an active company. Currently registered at C/o Rendall And Rittner Limited SW8 2LE, London the company has been in the business for 47 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Nicholas L., Suleyman B.. Of them, Suleyman B. has been with the company the longest, being appointed on 3 February 2009 and Nicholas L. has been with the company for the least time - from 25 October 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Twenty Three Prince Albert Road (management) Limited Address / Contact

Office Address	C/o Rendall And Rittner Limited
Office Address2	13b St. George Wharf
Town	London
Post code	SW8 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01314470
Date of Incorporation	Fri, 20th May 1977
Industry	Residents property management
End of financial Year	30th September
Company age	47 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Rendall & Rittner Limited

Position: Corporate Secretary

Appointed: 07 October 2020

Nicholas L.

Position: Director

Appointed: 25 October 2012

Suleyman B.

Position: Director

Appointed: 03 February 2009

Gary O.

Position: Director

Appointed: 15 October 2020

Resigned: 14 March 2023

Roxborough Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 October 2010

Resigned: 15 July 2020

Emanuela T.

Position: Director

Appointed: 07 August 2009

Resigned: 01 November 2013

Keith Z.

Position: Director

Appointed: 03 February 2009

Resigned: 28 April 2015

Shanker P.

Position: Director

Appointed: 01 February 2007

Resigned: 15 October 2020

Suleyman B.

Position: Secretary

Appointed: 01 January 2007

Resigned: 03 February 2009

Jonathan B.

Position: Secretary

Appointed: 02 February 2006

Resigned: 31 December 2006

Anthony A.

Position: Director

Appointed: 17 March 2005

Resigned: 12 July 2008

Pavita C.

Position: Director

Appointed: 22 April 2004

Resigned: 16 May 2008

Jonathan B.

Position: Director

Appointed: 22 January 2002

Resigned: 18 October 2004

Joan H.

Position: Secretary

Appointed: 10 February 1998

Resigned: 31 May 2005

Paul D.

Position: Director

Appointed: 10 February 1998

Resigned: 26 October 1999

Patricia B.

Position: Director

Appointed: 11 April 1995

Resigned: 22 January 2002

Andreas P.

Position: Director

Appointed: 15 May 1992

Resigned: 16 May 2008

Sidney D.

Position: Director

Appointed: 15 May 1992

Resigned: 24 December 1993

Sidney G.

Position: Director

Appointed: 15 May 1992

Resigned: 08 September 1997

Edith G.

Position: Director

Appointed: 15 May 1992

Resigned: 20 November 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Nicholas L. The abovementioned PSC and has 25-50% shares.

Nicholas L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	4 067	4 067	2 943	2 943	2 943
Other Debtors	4 067	4 067	2 943	2 943	2 943

Other
Investment Property	750 000	750 000	750 000	750 000	750 000
Investment Property Fair Value Model	750 000	750 000	750 000	750 000
Net Current Assets Liabilities	4 067	4 067	2 943	2 943	2 943
Total Assets Less Current Liabilities	754 067	754 067	752 943	752 943	752 943
Issue Equity Instruments			-1 124

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 2nd, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 2nd, February 2024	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 9th, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 17th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 25th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 30th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 17th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 28th, March 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 17th, June 2016	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, June 2015	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 15th, July 2014	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 7th, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 17th, May 2011	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 17th, December 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 3rd, July 2009	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
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Twenty Three Prince Albert Road (management) Limited LONDON

Twenty Three Prince Albert Road (management) Limited Address / Contact

Company Information / Profile

Company staff

Rendall & Rittner Limited

Nicholas L.

Suleyman B.

Gary O.

Roxborough Secretarial Services Limited

Emanuela T.

Keith Z.

Shanker P.

Suleyman B.

Jonathan B.

Anthony A.

Pavita C.

Jonathan B.

Joan H.

Paul D.

Patricia B.

Andreas P.

Sidney D.

Sidney G.

Edith G.

People with significant control

Annual reports financial information

Company filings

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