Admiral Property Partnership Ltd

Company Name	Admiral Property Partnership Ltd
Directors	Helen Amanda Kovari-Keeling and Diane Michelle Parry
Company Status	Active
Company Number	03507908
Category	Private Limited Company
Incorporation Date	11 February 1998(26 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Helen Amanda Kovari-Keeling
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 February 1998(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	88c Belsize Lane Hampstead London NW3 5BE

Secretary Name	Mrs Diane Michelle Parry
Nationality	British
Status	Current
Appointed	01 December 2000(2 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Office Manager Administrator
Country of Residence	England
Correspondence Address	88c Belsize Lane Hampstead London NW3 5BE

Director Name	Mrs Diane Michelle Parry
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(11 years, 2 months after company formation)
Appointment Duration	15 years
Role	Office Manager
Country of Residence	England
Correspondence Address	88c Belsize Lane Hampstead London NW3 5BE

Director Name	David Clinton Gooch
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Role	Estate Agent
Correspondence Address	24 Rushendon Furlong Pitstone Bedfordshire LU7 9QX

Secretary Name	David Clinton Gooch
Nationality	British
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Role	Estate Agent
Correspondence Address	24 Rushendon Furlong Pitstone Bedfordshire LU7 9QX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	admiral-property.co.uk
Telephone	020 74311133
Telephone region	London

Location

Registered Address	88c Belsize Lane Hampstead London NW3 5BE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Helen Holberry 50.00% Ordinary
1 at £1	Mrs D.m. Parry 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,662
Cash	£5,950
Current Liabilities	£321,034

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

23 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 March 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
19 February 2019	Director's details changed for Mrs Helen Amanda Kovari on 12 February 2019 (2 pages)
19 February 2019	Change of details for Mrs Helen Amanda Kovari- Keeling as a person with significant control on 6 April 2016 (2 pages)
19 February 2019	Director's details changed for Mrs Helen Amanda Kovari- Keeling on 12 February 2019 (2 pages)
19 February 2019	Change of details for Mrs Helen Amanda Kovari as a person with significant control on 6 April 2016 (2 pages)
18 February 2019	Director's details changed for Diane Michelle Parry on 12 February 2019 (2 pages)
18 February 2019	Secretary's details changed for Diane Michelle Parry on 12 February 2019 (1 page)
13 February 2019	Registered office address changed from 88 Belsize Lane Hampstead London NW3 5BE to 88C Belsize Lane Hampstead London NW3 5BE on 13 February 2019 (1 page)
13 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
14 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (4 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
27 February 2015	Director's details changed for Helen Amanda Kovari on 1 January 2015 (2 pages)
27 February 2015	Director's details changed for Helen Amanda Kovari on 1 January 2015 (2 pages)
27 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
27 February 2015	Director's details changed for Helen Amanda Kovari on 1 January 2015 (2 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 April 2010	Director's details changed for Helen Amanda Kovari on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Diane Michelle Parry on 1 January 2010 (2 pages)
1 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Helen Amanda Kovari on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Diane Michelle Parry on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Diane Michelle Parry on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Helen Amanda Kovari on 1 January 2010 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
31 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 May 2009	Director appointed diane parry (1 page)
26 May 2009	Director appointed diane parry (1 page)
30 March 2009	Return made up to 11/02/09; full list of members (3 pages)
30 March 2009	Return made up to 11/02/09; full list of members (3 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 February 2008	Return made up to 11/02/08; full list of members (2 pages)
19 February 2008	Return made up to 11/02/08; full list of members (2 pages)
3 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 April 2007	Return made up to 11/02/07; full list of members (2 pages)
10 April 2007	Return made up to 11/02/07; full list of members (2 pages)
12 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 March 2006	Return made up to 11/02/06; full list of members (2 pages)
3 March 2006	Return made up to 11/02/06; full list of members (2 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
18 March 2005	Return made up to 11/02/05; full list of members (6 pages)
18 March 2005	Return made up to 11/02/05; full list of members (6 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 February 2004	Return made up to 11/02/04; full list of members (6 pages)
19 February 2004	Return made up to 11/02/04; full list of members (6 pages)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 June 2003	Registered office changed on 15/06/03 from: 891 finchley road golders green london NW11 8RR (1 page)
15 June 2003	Registered office changed on 15/06/03 from: 891 finchley road golders green london NW11 8RR (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
2 March 2003	Return made up to 11/02/03; full list of members (6 pages)
2 March 2003	Return made up to 11/02/03; full list of members (6 pages)
2 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Return made up to 11/02/01; full list of members (6 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Return made up to 11/02/01; full list of members (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 February 1999	Return made up to 11/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 1999	Return made up to 11/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1998	Ad 11/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
13 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
13 March 1998	Ad 11/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Secretary resigned (1 page)
11 February 1998	Incorporation (17 pages)
11 February 1998	Incorporation (17 pages)

Admiral Property Partnership Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London