Company information:
Twenty Three Prince Albert Road (Management) Limited (No: 01314470)
Address: C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE, ENGLAND
Status: Active
Incorporated: 20-May-1977
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-May-2024
Industry Class: 98000 - Residents property management
Current Director: SULEYMAN BASAK ( DOB: Aug-1964 From: Feb-2009 )
Current Director: NICHOLAS MARK LESLAU ( DOB: Aug-1959 From: Oct-2012 )
Current Director: GARY ANTHONY OSBORNE ( DOB: Apr-1949 From: Oct-2020 )
Current Director: SHANKER BHUPENDRABHAI PATEL ( DOB: Feb-1971 From: Feb-2007 )
Current Secretary: ROXBOROUGH SECRETARIAL SERVICES LIMITED ( From: Oct-2010 )
Resigned Director: ANTHONY MICHAEL ARNOLD ( DOB: May-1979 From: Mar-2005 To: Jul-2008 )
Resigned Director: JONATHAN BENTATA ( DOB: Jul-1976 From: Jan-2002 To: Oct-2004 )
Resigned Director: PATRICIA MARGARET BERRY ( DOB: Jul-1947 From: Apr-1995 To: Jan-2002 )
Resigned Director: SIDNEY DAVIS ( DOB: Nov-1921 From: May-1992 To: Dec-1993 )
Resigned Director: PAUL MALCOLM DAVIS ( DOB: Mar-1953 From: Feb-1998 To: Oct-1999 )
Resigned Director: SIDNEY GEE ( DOB: Mar-1910 From: May-1992 To: Sep-1997 )
Resigned Director: EDITH GREENWOOD ( DOB: Jun-1923 From: May-1992 To: Nov-2002 )
Resigned Director: GARY ANTHONY OSBORNE ( DOB: Apr-1949 From: Oct-2020 To: Mar-2023 )
Resigned Director: ANDREAS PAPATHOMAS ( DOB: Jul-1951 From: May-1992 To: May-2008 )
Resigned Director: EMANUELA TEBALDI ( DOB: Jun-1963 From: Aug-2009 To: Nov-2013 )
Resigned Director: PAVITA WALKER ( DOB: Mar-1968 From: Apr-2004 To: May-2008 )
Resigned Director: KEITH ZELKHA ( DOB: Apr-1983 From: Feb-2009 To: Apr-2015 )
Resigned Secretary: SULEYMAN BASAK ( DOB: Aug-1964 From: Jan-2007 To: Feb-2009 )
Resigned Secretary: JONATHAN BENTATA ( DOB: Jul-1976 From: Feb-2006 To: Dec-2006 )
Resigned Secretary: SIDNEY GEE ( DOB: Mar-1910 From: May-1992 To: Sep-1997 )
Resigned Secretary: JOAN DOREEN HATHAWAY ( DOB: Aug-1958 From: Feb-1998 To: May-2005 )
Persons of Significant Control:
Mr Nicholas Mark Leslau, C/O Rendall And Rittner Limited 13b St. George Wharf, London, SW8 2LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-09-30 | 2020-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 750,000 | 750000,0.0 | |
| Current assets / Debtors | 4,067 | 4067,0.0 | |
| Net current assets (liabilities) | 4,067 | 4067,0.0 | |
| Total assets less current liabilities | 754,067 | 754067,0.0 | |
| Equity / share capital and reserves | 754,067 | 754,067 | 754067,754067.0 |