Twenty Three Prince Albert Road (Management) Limited

Active01314470 Private limited company
Incorporated
20 May 1977 (49 years)
Industry
Residents property management (98000)
Owned by
Nicholas Mark Leslau
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 28 July 2026
British
Born August 1959 (67)
Director · Appointed 11 April 2025
British
Born February 1971 (55)
Director · Appointed 25 October 2012
British
Born August 1959 (67)
Basak, Suleyman, Prof
Director · Appointed 3 February 2009
British
Born August 1964 (62)
Officer history (20 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
28 July 2026
Appointed Gupta, Deepak as Director
15 May 2026
Resigned Osborne, Gary Anthony as Director
11 April 2025
Appointed Patel, Shanker Bhupendrabhai as Director
14 March 2023
Resigned Osborne, Gary Anthony as Director
15 October 2020
Appointed Osborne, Gary Anthony as Director
15 October 2020
Appointed Osborne, Gary Anthony as Director
15 October 2020
Resigned Patel, Shanker Bhupendrabhai as Director
7 October 2020
Appointed Rendall & Rittner Limited as Corporate Secretary
15 July 2020
Resigned Roxborough Secretarial Services Limited as Corporate Secretary
28 April 2015
Resigned Zelkha, Keith as Director
1 November 2013
Resigned Tebaldi, Emanuela as Director
25 October 2012
Appointed Leslau, Nicholas Mark as Director
4 October 2010
Appointed Roxborough Secretarial Services Limited as Corporate Secretary
7 August 2009
Appointed Tebaldi, Emanuela as Director
3 February 2009
Resigned Basak, Suleyman, Prof as Secretary
3 February 2009
Appointed Zelkha, Keith as Director
3 February 2009
Appointed Basak, Suleyman, Prof as Director
12 July 2008
Resigned Arnold, Anthony Michael as Director
16 May 2008
Resigned Walker, Pavita as Director
16 May 2008
Resigned Papathomas, Andreas as Director
1 February 2007
Appointed Patel, Shanker Bhupendrabhai as Director
1 January 2007
Appointed Basak, Suleyman, Prof as Secretary
31 December 2006
Resigned Bentata, Jonathan as Secretary
2 February 2006
Appointed Bentata, Jonathan as Secretary
31 May 2005
Resigned Hathaway, Joan Doreen as Secretary
17 March 2005
Appointed Arnold, Anthony Michael as Director
18 October 2004
Resigned Bentata, Jonathan as Director
22 April 2004
Appointed Walker, Pavita as Director
20 November 2002
Resigned Greenwood, Edith as Director
22 January 2002
Appointed Bentata, Jonathan as Director
22 January 2002
Resigned Berry, Patricia Margaret as Director
26 October 1999
Resigned Davis, Paul Malcolm as Director
10 February 1998
Appointed Davis, Paul Malcolm as Director
10 February 1998
Appointed Hathaway, Joan Doreen as Secretary
8 September 1997
Resigned Gee, Sidney as Secretary
8 September 1997
Resigned Gee, Sidney as Director
11 April 1995
Appointed Berry, Patricia Margaret as Director
24 December 1993
Resigned Davis, Sidney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1959 (67)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,987
Turnover
£0
Profit Before Tax
£43
Return on Equity
0%

Trend

Turnover
£0 £1 2020 2021 2024 2025 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£750,000£750,000
Current Assets£2,943
Debtors£0£2,943£4,067
Cash£2,987£2,943
Net Current Assets£2,987£2,943£2,943£4,067
Shareholder Funds£752,987£752,943£752,943£754,067

Turnover£0£0£0£0
Operating Profit£0
Profit Before Tax£43£0£0£0
Tax£0£0£0£0
Profit for Period£43£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Appointment of a director
2 June 2026Confirmation statement with updates15 May 2026
27 May 2026Termination of appointment of a director
8 April 2026Total exemption full accounts30 September 2025
20 May 2025Confirmation statement with updates15 May 2025
Show all recent filings

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