| Company Name | 75 Prince Albert Road Rtm Company Limited |
|---|---|
| Directors | Semiramiss Hosseinian and Carol Lisa Truman |
| Company Status | Active |
| Company Number | 07087658 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 November 2009(14 years, 5 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 | Semiramiss Hosseinian |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Macklin Street London WC2B 5NE |
| Director Name | Carol Lisa Truman |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Macklin Street London WC2B 5NE |
| Secretary Name | Andrew Spalton |
|---|---|
| Status | Current |
| Appointed | 01 September 2015(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | 9a Macklin Street London WC2B 5NE |
| Secretary Name | Premier Management Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2010(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 September 2015) |
| Correspondence Address | Churchill House 137 Brent Street London NW4 4DJ |
Location
| Registered Address | 9a Macklin Street London WC2B 5NE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 25 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Accounts for a dormant company made up to 25 March 2023 (5 pages) |
| 20 January 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 1 November 2022 | Accounts for a dormant company made up to 25 March 2022 (5 pages) |
| 31 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 25 March 2021 (5 pages) |
| 22 January 2021 | Accounts for a dormant company made up to 25 March 2020 (5 pages) |
| 1 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 27 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 22 November 2019 | Accounts for a dormant company made up to 25 March 2019 (5 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 25 March 2018 (5 pages) |
| 10 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 25 March 2017 (5 pages) |
| 18 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 25 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 25 March 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
| 19 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 25 March 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 25 March 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 26 November 2015 no member list (3 pages) |
| 3 December 2015 | Director's details changed for Semiramiss Hosseinian on 1 January 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 26 November 2015 no member list (3 pages) |
| 3 December 2015 | Director's details changed for Carol Lisa Truman on 1 January 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Carol Lisa Truman on 1 January 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Semiramiss Hosseinian on 1 January 2015 (2 pages) |
| 9 October 2015 | Termination of appointment of Premier Management Partners Limited as a secretary on 1 September 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 9 October 2015 (1 page) |
| 9 October 2015 | Appointment of Andrew Spalton as a secretary on 1 September 2015 (2 pages) |
| 9 October 2015 | Appointment of Andrew Spalton as a secretary on 1 September 2015 (2 pages) |
| 9 October 2015 | Termination of appointment of Premier Management Partners Limited as a secretary on 1 September 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 9 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Premier Management Partners Limited as a secretary on 1 September 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 9 October 2015 (1 page) |
| 9 October 2015 | Appointment of Andrew Spalton as a secretary on 1 September 2015 (2 pages) |
| 12 December 2014 | Annual return made up to 26 November 2014 no member list (4 pages) |
| 12 December 2014 | Annual return made up to 26 November 2014 no member list (4 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 25 March 2014 (5 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 25 March 2014 (5 pages) |
| 11 December 2013 | Secretary's details changed for Premier Management Partners Limited on 11 November 2013 (1 page) |
| 11 December 2013 | Annual return made up to 26 November 2013 no member list (4 pages) |
| 11 December 2013 | Secretary's details changed for Premier Management Partners Limited on 11 November 2013 (1 page) |
| 11 December 2013 | Director's details changed for Carol Lisa Truman on 11 December 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 26 November 2013 no member list (4 pages) |
| 11 December 2013 | Director's details changed for Carol Lisa Truman on 11 December 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 25 March 2013 (5 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 25 March 2013 (5 pages) |
| 16 January 2013 | Annual return made up to 26 November 2012 no member list (4 pages) |
| 16 January 2013 | Annual return made up to 26 November 2012 no member list (4 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 25 March 2012 (5 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 25 March 2012 (5 pages) |
| 19 January 2012 | Annual return made up to 26 November 2011 no member list (4 pages) |
| 19 January 2012 | Annual return made up to 26 November 2011 no member list (4 pages) |
| 14 December 2011 | Director's details changed for Carol Lisa Truman on 14 October 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Carol Lisa Truman on 14 October 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Premier Management Partners Limited on 5 October 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Premier Management Partners Limited on 5 October 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Premier Management Partners Limited on 5 October 2011 (2 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 25 March 2011 (5 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 25 March 2011 (5 pages) |
| 28 July 2011 | Previous accounting period extended from 30 November 2010 to 25 March 2011 (1 page) |
| 28 July 2011 | Previous accounting period extended from 30 November 2010 to 25 March 2011 (1 page) |
| 27 July 2011 | Registered office address changed from 13 Station Road Finchley London N3 2SB United Kingdom on 27 July 2011 (1 page) |
| 27 July 2011 | Registered office address changed from 13 Station Road Finchley London N3 2SB United Kingdom on 27 July 2011 (1 page) |
| 4 January 2011 | Annual return made up to 26 November 2010 no member list (4 pages) |
| 4 January 2011 | Annual return made up to 26 November 2010 no member list (4 pages) |
| 4 January 2011 | Director's details changed for Carol Lisa Truman on 23 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Carol Lisa Truman on 23 December 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Carol Lisa Truman on 23 December 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Carol Lisa Truman on 23 December 2010 (2 pages) |
| 13 May 2010 | Appointment of Premier Management Partners Limited as a secretary (3 pages) |
| 13 May 2010 | Appointment of Premier Management Partners Limited as a secretary (3 pages) |
| 26 November 2009 | Incorporation (27 pages) |
| 26 November 2009 | Incorporation (27 pages) |