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Twenty Three Prince Albert Road (Management) Limited

Twenty Three Prince Albert Road (Management) Limited is an active company incorporated on 20 May 1977 with the registered office located in London, Greater London. Twenty Three Prince Albert Road (Management) Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01314470
Private limited company
Age
48 years
Incorporated 20 May 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Professor Of Finance • British • Lives in England • Born in Aug 1964
Director • Composer • British • Lives in England • Born in Apr 1949
Director • None • Lives in Monaco • Born in Aug 1959
Director • Business • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
St Thomas Wharf 78 Wapping High Street Residents Co Limited
Rendall & Rittner Limited is a mutual person.
Active
Kersfield Maintenance Limited
Rendall & Rittner Limited is a mutual person.
Active
Stretton Court(Parkstone)Limited
Rendall & Rittner Limited is a mutual person.
Active
A.W.Lumb & Co.Limited
Shanker Bhupendrabhai Patel is a mutual person.
Active
Avenue Court (Branksome) Limited
Rendall & Rittner Limited is a mutual person.
Active
Alloway Timber Limited
Shanker Bhupendrabhai Patel is a mutual person.
Active
Alloway Timber (Southern) Limited
Shanker Bhupendrabhai Patel is a mutual person.
Active
Montrose Court Management Limited
Rendall & Rittner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.94K
Increased by £2.94K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£752.94K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£752.94K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Shanker Bhupendrabhai Patel Appointed
4 Months Ago on 11 Apr 2025
Mr Nicholas Mark Leslau Details Changed
5 Months Ago on 28 Mar 2025
Mr Nicholas Mark Leslau (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Gary Anthony Osborne Resigned
2 Years 5 Months Ago on 14 Mar 2023
Mr Gary Anthony Osborne Appointed
4 Years Ago on 15 Oct 2020
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 20 May 2025
Appointment of Mr Shanker Bhupendrabhai Patel as a director on 11 April 2025
Submitted on 14 Apr 2025
Change of details for Mr Nicholas Mark Leslau as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Nicholas Mark Leslau on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jan 2025
Confirmation statement made on 15 May 2024 with updates
Submitted on 20 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Feb 2024
Appointment of Mr Gary Anthony Osborne as a director on 15 October 2020
Submitted on 28 Sep 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 26 May 2023
Termination of appointment of Gary Anthony Osborne as a director on 14 March 2023
Submitted on 13 Apr 2023
Repayment History
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