ADMIRAL PLACE PROPERTY LIMITED
- Company statusactive
- Company No06225492
- Age18 years 3 months Incorporated 24 April 2007
- Officers3
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
ADMIRAL PLACE PROPERTY LIMITED is an active company incorporated on 24 April 2007 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 24 Apr 2025
Change Person Secretary Company With Change Date
3 Months Ago on 04 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 30 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2023
Change Person Secretary Company With Change Date
1 Year Ago on 20 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
2 Years Ago on 02 May 2023
Change To A Person With Significant Control
2 Years Ago on 02 May 2023
Change Person Secretary Company With Change Date
2 Years Ago on 02 May 2023
Change Person Director Company With Change Date
2 Years Ago on 02 May 2023
Change Person Director Company With Change Date
2 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2022
Gazette Filings Brought Up To Date
4 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2021
Gazette Notice Compulsory
4 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2020
Confirmation Statement With No Updates
5 Years Ago on 04 May 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENDALL, Imogen Ruth | secretary | 24 Apr 2007 | |
| RENDALL, Imogen Ruth | director | Mar 1975 | 24 Apr 2007 |
| RENDALL, Justin Charles | director | Feb 1968 | 24 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Justin Charles Rendall | Feb 1968 | 06 Apr 2016 |
Related Companies
RENDALL, Justin Charles are mutual persons.
RENDALL, Justin Charles are mutual persons.
RENDALL, Justin Charles are mutual persons.
RENDALL, Justin Charles are mutual persons.
RENDALL, Justin Charles are mutual persons.
RENDALL, Justin Charles are mutual persons.
RENDALL, Justin Charles are mutual persons.
RENDALL, Justin Charles are mutual persons.
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