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TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED

Active

Company number 01314470

London, England · Incorporated 20 May 1977

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

Last updated on 19 April 2026

Residents property management · SIC 98000

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Mark Leslau
Born August 1959
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Change Person Director Company With Change Date
Officers
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2023 View
Memorandum Articles
Incorporation
1 November 2022 View
Resolution
Resolution
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Small
Accounts
17 December 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Accounts
3 July 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Gazette Filings Brought Up To Date
Gazette
6 February 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Gazette Notice Compulsary
Gazette
27 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Annual Return
18 June 2007 View
Legacy
Address
18 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
11 August 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
12 July 2005 View
Legacy
Address
30 June 2005 View
Legacy
Officers
10 May 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Address
1 April 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
16 January 2003 View
Accounts With Accounts Type Full
Accounts
11 December 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Full
Accounts
26 January 2001 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full
Accounts
6 January 1999 View
Legacy
Officers
18 June 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1998 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Address
17 September 1996 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Full
Accounts
2 February 1996 View
Legacy
Annual Return
29 June 1995 View
Legacy
Officers
25 April 1995 View
Accounts With Accounts Type Full
Accounts
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 July 1994 View
Legacy
Officers
11 May 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Annual Return
16 June 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Annual Return
4 July 1992 View
Accounts With Accounts Type Full
Accounts
3 April 1992 View
Legacy
Annual Return
26 November 1991 View
Accounts With Accounts Type Full
Accounts
12 April 1991 View
Legacy
Capital
14 November 1990 View
Legacy
Capital
14 November 1990 View
Resolution
Resolution
14 November 1990 View
Resolution
Resolution
14 November 1990 View
Resolution
Resolution
14 November 1990 View
Accounts With Accounts Type Full
Accounts
25 July 1990 View
Legacy
Annual Return
25 July 1990 View
Legacy
Annual Return
18 May 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Capital
23 March 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
3 November 1988 View
Legacy
Address
3 November 1988 View
Legacy
Annual Return
3 November 1988 View
Legacy
Annual Return
1 November 1988 View
Legacy
Officers
7 March 1988 View
Accounts With Accounts Type Full
Accounts
9 February 1988 View
Legacy
Officers
28 July 1987 View
Legacy
Annual Return
27 April 1987 View
Legacy
Annual Return
27 April 1987 View
Legacy
Annual Return
27 April 1987 View
Legacy
Annual Return
27 April 1987 View
Legacy
Annual Return
27 April 1987 View
Legacy
Annual Return
27 April 1987 View
Legacy
Annual Return
27 April 1987 View
Legacy
Annual Return
27 April 1987 View
Legacy
Annual Return
27 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Legacy
Address
3 April 1987 View
Legacy
Officers
3 April 1987 View
Restoration Order Of Court
Restoration
3 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Dissolved Company
Dissolution
26 August 1986 View
Legacy
Gazette
18 March 1986 View
Miscellaneous
Miscellaneous
20 May 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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