Twenty Three Prince Albert Road (Management) Limited

Company Name	Twenty Three Prince Albert Road (Management) Limited
Directors	Suleyman Basak and Nicholas Mark Leslau
Company Status	Active
Company Number	01314470
Category	Private Limited Company
Incorporation Date	20 May 1977(46 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Prof Suleyman Basak
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 February 2009(31 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Professor Of Finance
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(35 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Current
Appointed	07 October 2020(43 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Sidney Davis
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(14 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 1993)
Role	Office Manager
Correspondence Address	23 Prince Albert Road London NW1 7ST

Director Name	Andreas Papathomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(14 years, 12 months after company formation)
Appointment Duration	16 years (resigned 16 May 2008)
Role	Ship Broker
Correspondence Address	Flat 12 23 Prince Albert Road London NW1 7ST

Director Name	Edith Greenwood
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(14 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	23 Prince Albert Road London NW1 7ST

Director Name	Mr Sidney Gee
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(14 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 September 1997)
Role	Textile Merchant
Correspondence Address	Flat 9 23 Prince Albert Road London NW1 7ST

Secretary Name	Mr Sidney Gee
Nationality	British
Status	Resigned
Appointed	15 May 1992(14 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	Flat 9 23 Prince Albert Road London NW1 7ST

Director Name	Patricia Margaret Berry
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(17 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 January 2002)
Role	Interior Designer
Correspondence Address	Flat D 86 Hamilton Terrace London NW8 9UL

Director Name	Paul Malcolm Davis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 1999)
Role	Chartered Accountant
Correspondence Address	70 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Mrs Joan Doreen Hathaway
Nationality	British
Status	Resigned
Appointed	10 February 1998(20 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	5 Watford Way Hendon London NW4 3JL

Director Name	Jonathan Bentata
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 2004)
Role	Manager
Correspondence Address	Flat 5 23 Prince Albert Road London NW1 7ST

Director Name	Pavita Walker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(26 years, 11 months after company formation)
Appointment Duration	4 years (resigned 16 May 2008)
Role	Company Director
Correspondence Address	Flat 1 23 Prince Albert Road London NW1 7ST

Director Name	Anthony Michael Arnold
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(27 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2008)
Role	Company Director
Correspondence Address	Flat 4 23 Prince Albert Road London NW1 7ST

Secretary Name	Jonathan Bentata
Nationality	British
Status	Resigned
Appointed	02 February 2006(28 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Flat 5 23 Prince Albert Road London NW1 7ST

Secretary Name	Prof Suleyman Basak
Nationality	British
Status	Resigned
Appointed	01 January 2007(29 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 23 Prince Albert Road London NW1 7ST

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(29 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited, Portsoken House 1 London EC3N 1LJ

Director Name	Keith Zelkha
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(31 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 April 2015)
Role	Account Manager
Country of Residence	England
Correspondence Address	Flat 11 23 Prince Albert Road London NW1 7ST

Director Name	Ms Emanuela Tebaldi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 August 2009(32 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, 23 Prince Albert Road London NW1 7ST

Director Name	Mr Gary Anthony Osborne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(43 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2023)
Role	Composer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Roxborough Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 October 2010(33 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 July 2020)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£585,219
Cash	£26,166
Current Liabilities	£1,175

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

26 November 2021	Delivered on: 16 December 2021 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: Freehold land and building known as 23 prince. Albert road, london NW1 7ST as registered at hm. Land registry under title number LN189432. Outstanding

Filing History

1 February 2021	Secretary's details changed for Rendall & Rittner Limited on 1 February 2021 (1 page)
12 January 2021	Registered office address changed from C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 (1 page)
19 October 2020	Appointment of Mr Gary Anthony Osborne as a director on 15 October 2020 (2 pages)
19 October 2020	Termination of appointment of Shanker Bhupendrabhai Patel as a director on 15 October 2020 (1 page)
12 October 2020	Appointment of Rendall & Rittner Limited as a secretary on 7 October 2020 (2 pages)
12 October 2020	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ on 12 October 2020 (1 page)
15 July 2020	Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 15 July 2020 (1 page)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
18 June 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
30 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
12 June 2018	Director's details changed for Mr Nicholas Mark Leslau on 12 June 2018 (2 pages)
12 June 2018	Director's details changed for Prof Suleyman Basak on 12 June 2018 (2 pages)
12 June 2018	Director's details changed for Mr Shanker Bhupendrabhai Patel on 12 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 June 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
12 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 15,895 (7 pages)
12 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 15,895 (7 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
16 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 15,895 (7 pages)
16 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 15,895 (7 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
28 April 2015	Termination of appointment of Keith Zelkha as a director on 28 April 2015 (1 page)
28 April 2015	Termination of appointment of Keith Zelkha as a director on 28 April 2015 (1 page)
6 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 15,895 (8 pages)
6 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 15,895 (8 pages)
15 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
15 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
5 November 2013	Termination of appointment of Emanuela Tebaldi as a director (1 page)
5 November 2013	Termination of appointment of Emanuela Tebaldi as a director (1 page)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (9 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (9 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 November 2012	Appointment of Mr Nicholas Mark Leslau as a director (3 pages)
6 November 2012	Appointment of Mr Nicholas Mark Leslau as a director (3 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
7 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
17 May 2011	Director's details changed for Shanker Patel on 16 May 2010 (2 pages)
17 May 2011	Director's details changed for Keith Zelkha on 16 May 2010 (2 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 May 2011	Director's details changed for Prof Suleyman Basak on 16 May 2010 (2 pages)
17 May 2011	Director's details changed for Prof Suleyman Basak on 16 May 2010 (2 pages)
17 May 2011	Director's details changed for Shanker Patel on 16 May 2010 (2 pages)
17 May 2011	Director's details changed for Keith Zelkha on 16 May 2010 (2 pages)
7 October 2010	Appointment of Roxborough Secretarial Services Limited as a secretary (2 pages)
7 October 2010	Appointment of Roxborough Secretarial Services Limited as a secretary (2 pages)
13 September 2010	Registered office address changed from Desirable Residences Ltd 2 Englands Lane Belsize Park London NW3 4TG on 13 September 2010 (2 pages)
13 September 2010	Registered office address changed from Desirable Residences Ltd 2 Englands Lane Belsize Park London NW3 4TG on 13 September 2010 (2 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (8 pages)
17 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
17 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
22 September 2009	Director appointed emanuela tebaldi (2 pages)
22 September 2009	Director appointed emanuela tebaldi (2 pages)
3 July 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
3 July 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
26 June 2009	Return made up to 15/05/09; full list of members (8 pages)
26 June 2009	Return made up to 15/05/09; full list of members (8 pages)
19 February 2009	Director appointed prof suleyman basak (2 pages)
19 February 2009	Director appointed keith zelkha (2 pages)
19 February 2009	Appointment terminated secretary suleyman basak (1 page)
19 February 2009	Director appointed keith zelkha (2 pages)
19 February 2009	Director appointed prof suleyman basak (2 pages)
19 February 2009	Appointment terminated secretary suleyman basak (1 page)
6 February 2009	Compulsory strike-off action has been discontinued (1 page)
6 February 2009	Compulsory strike-off action has been discontinued (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
22 January 2009	Appointment terminated director andreas papathomas (1 page)
22 January 2009	Appointment terminated director pavita walker (1 page)
22 January 2009	Appointment terminated director andreas papathomas (1 page)
22 January 2009	Appointment terminated director pavita walker (1 page)
28 July 2008	Appointment terminated director anthony arnold (1 page)
28 July 2008	Appointment terminated director anthony arnold (1 page)
16 May 2008	Return made up to 15/05/08; full list of members (7 pages)
16 May 2008	Return made up to 15/05/08; full list of members (7 pages)
18 June 2007	Return made up to 15/05/07; full list of members (7 pages)
18 June 2007	Location of register of members (1 page)
18 June 2007	Location of register of members (1 page)
18 June 2007	Return made up to 15/05/07; full list of members (7 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Secretary resigned (1 page)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
11 August 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
11 August 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
17 May 2006	Return made up to 15/05/05; full list of members (12 pages)
17 May 2006	Return made up to 15/05/05; full list of members (12 pages)
8 May 2006	Full accounts made up to 31 March 2005 (10 pages)
8 May 2006	Full accounts made up to 31 March 2005 (10 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: premier suite 115 premierb house 112 station road edgware middlesex HA8 7BJ (1 page)
30 June 2005	Registered office changed on 30/06/05 from: premier suite 115 premierb house 112 station road edgware middlesex HA8 7BJ (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
29 April 2005	Full accounts made up to 31 March 2004 (11 pages)
29 April 2005	Full accounts made up to 31 March 2004 (11 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
1 April 2005	Registered office changed on 01/04/05 from: clayton stark & co 5TH floor charles house 108-110 finchley road london NW3 5JJ (1 page)
1 April 2005	Registered office changed on 01/04/05 from: clayton stark & co 5TH floor charles house 108-110 finchley road london NW3 5JJ (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
15 June 2004	Return made up to 15/05/04; full list of members (11 pages)
15 June 2004	Return made up to 15/05/04; full list of members (11 pages)
5 February 2004	Full accounts made up to 31 March 2003 (11 pages)
5 February 2004	Full accounts made up to 31 March 2003 (11 pages)
26 June 2003	Return made up to 15/05/03; full list of members (11 pages)
26 June 2003	Return made up to 15/05/03; full list of members (11 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
11 December 2002	Full accounts made up to 31 March 2002 (10 pages)
11 December 2002	Full accounts made up to 31 March 2002 (10 pages)
25 June 2002	Return made up to 15/05/02; full list of members (11 pages)
25 June 2002	Return made up to 15/05/02; full list of members (11 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
17 July 2001	Return made up to 15/05/01; full list of members (10 pages)
17 July 2001	Return made up to 15/05/01; full list of members (10 pages)
26 January 2001	Full accounts made up to 31 March 2000 (9 pages)
26 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
28 June 1999	Return made up to 15/05/99; no change of members (5 pages)
28 June 1999	Return made up to 15/05/99; no change of members (5 pages)
6 January 1999	Full accounts made up to 31 March 1998 (9 pages)
6 January 1999	Full accounts made up to 31 March 1998 (9 pages)
18 June 1998	New director appointed (3 pages)
18 June 1998	New director appointed (3 pages)
31 May 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 1998	Secretary resigned;director resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Secretary resigned;director resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
24 March 1998	Full accounts made up to 31 March 1997 (9 pages)
24 March 1998	Full accounts made up to 31 March 1997 (9 pages)
16 June 1997	Return made up to 15/05/97; no change of members (4 pages)
16 June 1997	Return made up to 15/05/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
17 September 1996	Registered office changed on 17/09/96 from: c/o clayton stark and co 18 st.george st london W1R 0LL (1 page)
17 September 1996	Registered office changed on 17/09/96 from: c/o clayton stark and co 18 st.george st london W1R 0LL (1 page)
2 July 1996	Return made up to 15/05/96; full list of members (6 pages)
2 July 1996	Return made up to 15/05/96; full list of members (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
29 June 1995	Return made up to 15/05/95; full list of members (6 pages)
29 June 1995	Return made up to 15/05/95; full list of members (6 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
20 May 1977	Certificate of incorporation (1 page)
20 May 1977	Certificate of incorporation (1 page)

Twenty Three Prince Albert Road (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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