83-86 Prince Albert Road Limited

Company Name	83-86 Prince Albert Road Limited
Company Status	Active
Company Number	04234034
Category	Private Limited Company
Incorporation Date	13 June 2001(22 years, 10 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	Mr Paul Fuglio Garrard Amandini
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 June 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Cloncurry Street London SW6 6DT

Director Name	Diana Tan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Current
Appointed	20 September 2007(6 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Manager
Country of Residence	Singapore
Correspondence Address	7500a Beach Road 8-303/308 Singapore 199591 Foreign

Director Name	Mr John Lawrence De Souza
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(6 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Cropthorne Court 20-28 Maida Vale London W9 1TA

Director Name	Mr Shyam Sunder Kejriwal
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	27 November 2008(7 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hervey Close London N3 2HD

Director Name	Ellen Wong
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	09 April 2021(19 years, 10 months after company formation)
Appointment Duration	3 years
Role	Consultant
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Secretary Name	PARC Properties Management Ltd (Corporation)
Status	Current
Appointed	01 May 2004(2 years, 10 months after company formation)
Appointment Duration	20 years
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Annette Jill Gabbay
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Property
Correspondence Address	Flat 4 83-86 Prince Albert Road London NW8 7RU

Director Name	Glenn Khoo
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Manager Admin/Accounts
Country of Residence	United Kingdom
Correspondence Address	Flat 6 56 Denbigh Street London SW1V 2EU

Director Name	Eileen Teresa McCrory
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Proposed Director
Correspondence Address	7 Frognal Way Hampstead London NW3 6XE

Director Name	Molly Chan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2004)
Role	Administrator Co Ordinator
Correspondence Address	18 Hurst Street London SE24 0EG

Director Name	Seranea Tsang
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2005)
Role	Secretary Co-Ordinator
Correspondence Address	15a Cadogan Road Surbiton Surrey KT6 4DQ

Director Name	Susan Westwood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(7 years, 5 months after company formation)
Appointment Duration	12 years (resigned 02 December 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Ross Way London SE9 6RJ

Director Name	Mr Paul Alan Reed
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 April 2011)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	The Cloisters Rue De Haut Millbrook St Lawrence Jersey JE3 1JZ

Secretary Name	PARC Properties Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	116 Meridian Place London E14 9FE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Colinwood LTD 16.67% Ordinary
1 at £1	Concorde Investments 16.67% Ordinary
1 at £1	Global Bright Development LTD 16.67% Ordinary
1 at £1	Litara LTD 16.67% Ordinary
1 at £1	Samco LTD 16.67% Ordinary
1 at £1	Wong Sio Kuan 16.67% Ordinary

Financials

Year	2014
Turnover	£200,828
Net Worth	£11
Cash	£5

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

14 August 2023	Appointment of Hannah Firman as a director on 7 August 2023 (2 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
20 December 2022	Total exemption full accounts made up to 31 July 2022 (6 pages)
6 December 2022	Termination of appointment of Diana Tan as a director on 6 December 2022 (1 page)
16 June 2022	Confirmation statement made on 13 June 2022 with updates (4 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with updates (4 pages)
9 June 2021	Total exemption full accounts made up to 31 July 2020 (5 pages)
21 April 2021	Appointment of Ellen Wong as a director on 9 April 2021 (2 pages)
5 February 2021	Termination of appointment of Susan Westwood as a director on 2 December 2020 (1 page)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
21 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 6 (9 pages)
29 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 6 (9 pages)
27 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 August 2015	Registered office address changed from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE to C/O Parc Properties Management Limited 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE to C/O Parc Properties Management Limited 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 10 August 2015 (1 page)
7 August 2015	Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page)
7 August 2015	Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page)
7 August 2015	Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page)
15 June 2015	Secretary's details changed for Parc Properties Management Ltd on 1 December 2014 (1 page)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6 (9 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6 (9 pages)
15 June 2015	Secretary's details changed for Parc Properties Management Ltd on 1 December 2014 (1 page)
15 June 2015	Secretary's details changed for Parc Properties Management Ltd on 1 December 2014 (1 page)
13 April 2015	Total exemption full accounts made up to 31 July 2014 (10 pages)
13 April 2015	Total exemption full accounts made up to 31 July 2014 (10 pages)
9 December 2014	Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014 (1 page)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 6 (9 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 6 (9 pages)
12 February 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
12 February 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
3 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
26 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
26 July 2011	Secretary's details changed for Parc Properties Management Ltd on 1 June 2011 (2 pages)
26 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
26 July 2011	Secretary's details changed for Parc Properties Management Ltd on 1 June 2011 (2 pages)
26 July 2011	Secretary's details changed for Parc Properties Management Ltd on 1 June 2011 (2 pages)
19 April 2011	Termination of appointment of Paul Reed as a director (1 page)
19 April 2011	Termination of appointment of Paul Reed as a director (1 page)
27 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 October 2010	Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 (2 pages)
12 October 2010	Registered office address changed from 116 Meridian Place London E14 9FE on 12 October 2010 (1 page)
12 October 2010	Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 (2 pages)
12 October 2010	Registered office address changed from 116 Meridian Place London E14 9FE on 12 October 2010 (1 page)
16 June 2010	Director's details changed for Diana Tan on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Diana Tan on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Director's details changed for Susan Westwood on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Secretary's details changed for Parc Properties Management Ltd on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Susan Westwood on 1 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Parc Properties Management Ltd on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Susan Westwood on 1 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Parc Properties Management Ltd on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Diana Tan on 1 June 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 June 2009	Return made up to 13/06/09; full list of members (6 pages)
22 June 2009	Return made up to 13/06/09; full list of members (6 pages)
27 May 2009	Director appointed paul alan reed (3 pages)
27 May 2009	Director appointed paul alan reed (3 pages)
20 March 2009	Director appointed susan westwood (2 pages)
20 March 2009	Director appointed susan westwood (2 pages)
17 March 2009	Director appointed shyam sunder kejriwal (2 pages)
17 March 2009	Director appointed shyam sunder kejriwal (2 pages)
30 December 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
30 December 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
27 June 2008	Return made up to 13/06/08; full list of members (5 pages)
27 June 2008	Return made up to 13/06/08; full list of members (5 pages)
17 March 2008	Director appointed john lawrence de souza (2 pages)
17 March 2008	Director appointed john lawrence de souza (2 pages)
11 February 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
11 February 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
14 June 2007	Return made up to 13/06/07; full list of members (4 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Return made up to 13/06/07; full list of members (4 pages)
14 June 2007	Director resigned (1 page)
7 December 2006	Total exemption full accounts made up to 31 July 2006 (10 pages)
7 December 2006	Total exemption full accounts made up to 31 July 2006 (10 pages)
15 June 2006	Return made up to 13/06/06; full list of members (4 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Return made up to 13/06/06; full list of members (4 pages)
15 June 2006	Director resigned (1 page)
3 January 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
3 January 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
25 June 2005	Return made up to 13/06/05; full list of members (10 pages)
25 June 2005	Return made up to 13/06/05; full list of members (10 pages)
11 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
21 June 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
21 June 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
20 October 2003	Total exemption full accounts made up to 31 July 2003 (8 pages)
20 October 2003	Total exemption full accounts made up to 31 July 2003 (8 pages)
25 June 2003	Return made up to 13/06/03; full list of members (10 pages)
25 June 2003	Return made up to 13/06/03; full list of members (10 pages)
4 December 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
4 December 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
3 July 2002	Return made up to 13/06/02; full list of members (9 pages)
3 July 2002	Return made up to 13/06/02; full list of members (9 pages)
26 April 2002	New director appointed (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (1 page)
26 April 2002	Director resigned (1 page)
22 March 2002	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
22 March 2002	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
6 August 2001	Ad 31/07/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
6 August 2001	Registered office changed on 06/08/01 from: 2 duke street st jamess london SW1Y 6BJ (1 page)
6 August 2001	Ad 31/07/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
6 August 2001	Registered office changed on 06/08/01 from: 2 duke street st jamess london SW1Y 6BJ (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
13 June 2001	Incorporation (22 pages)
13 June 2001	Incorporation (22 pages)

83-86 Prince Albert Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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