Menna Overview

Here’s a quick overview of TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED 👀 — a London based business that started in 1977.

TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED

  • Company statusactive
  • Company No01314470
  • Age49 years 2 months Incorporated 20 May 1977
  • Officers5

Address

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED is an active company incorporated on 20 May 1977 and based in London, England. The company was registered 49 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    98000 Residents property management

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 20 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 28 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 03 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 20 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 02 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 28 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 26 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 09 Feb 2023

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Memorandum Articles

3 Years Ago on 01 Nov 2022

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Resolution

3 Years Ago on 22 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 01 Jun 2022

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Confirmation Statement With Updates

4 Years Ago on 23 May 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 16 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 17 Jun 2021

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Confirmation Statement With Updates

5 Years Ago on 26 May 2021

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Change Corporate Secretary Company With Change Date

5 Years Ago on 01 Feb 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 12 Jan 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 19 Oct 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 19 Oct 2020

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Appoint Corporate Secretary Company With Name Date

5 Years Ago on 12 Oct 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 12 Oct 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 15 Jul 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RENDALL & RITTNER LIMITEDcorporate secretary 07 Oct 2020
BASAK, Suleyman, Profdirector Aug 196403 Feb 2009
LESLAU, Nicholas Markdirector Aug 195925 Oct 2012
OSBORNE, Gary Anthonydirector Apr 194915 Oct 2020
PATEL, Shanker Bhupendrabhaidirector Feb 197111 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nicholas Mark Leslau Aug 195906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.