83-86 Prince Albert Road Limited

Active04234034 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Hannah Firman
Ellen Wong
Accounts type
Total exemption full
Region
Greater London
Address
7 Cumbrian House
217 Marsh Wall
London
E14 9FJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Firman, Hannah
Director · Appointed 7 August 2023
British
Born September 1986 (40)
Wong, Ellen
Director · Appointed 9 April 2021
Canadian
Born August 1976 (50)
Director · Appointed 27 November 2008
British
Born March 1938 (88)
Director · Appointed 13 December 2007
British
Born September 1950 (76)
Corporate Secretary · Appointed 1 May 2004
Director · Appointed 13 June 2001
British
Born May 1955 (71)
Officer history (11 former)
7 August 2023
Appointed Firman, Hannah as Director
6 December 2022
Resigned Tan, Diana as Director
9 April 2021
Appointed Wong, Ellen as Director
2 December 2020
Resigned Westwood, Susan as Director
4 April 2011
Resigned Reed, Paul Alan as Director
5 March 2009
Appointed Reed, Paul Alan as Director
27 November 2008
Appointed Westwood, Susan as Director
27 November 2008
Appointed Kejriwal, Shyam Sunder as Director
20 January 2008
Resigned Gabbay, Annette Jill as Director
13 December 2007
Appointed De Souza, John Lawrence as Director
20 September 2007
Appointed Tan, Diana as Director
20 September 2007
Resigned Chan, Molly as Director
13 February 2007
Resigned Mccrory, Eileen Teresa as Director
16 July 2005
Resigned Tsang, Seranea as Director
16 July 2004
Appointed Chan, Molly as Director
1 May 2004
Resigned Parc Properties Limited as Corporate Secretary
1 May 2004
Appointed Parc Properties Management Ltd as Corporate Secretary
26 February 2004
Appointed Tsang, Seranea as Director
26 February 2004
Resigned Chan, Molly as Director
3 May 2002
Resigned Khoo, Glenn as Director
3 May 2002
Appointed Chan, Molly as Director
13 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2001
Appointed Khoo, Glenn as Director
13 June 2001
Appointed Parc Properties Limited as Corporate Secretary
13 June 2001
Appointed Mccrory, Eileen Teresa as Director
13 June 2001
Appointed Gabbay, Annette Jill as Director
13 June 2001
Appointed Amandini, Paul Fuglio Garrard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£5
Employees
5

Trend

Shareholder Funds
£0 £5 £10 £15 2021 2022 2023 2024 2025 £11 £11 £11 £11 £11
Balance sheet detail
20252024202320222021
Fixed Assets£6£6£6£6£6
Cash£5£5£5£5£5
Net Current Assets£5£5£5£5£5
Shareholder Funds£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates13 June 2026
23 June 2026Registered office address changed
30 April 2026Total exemption full accounts31 July 2025
13 June 2025Confirmation statement with no updates13 June 2025
30 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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