17 Prince Albert Road Management Limited

Company Registration Number: 02534272

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Prince Albert Road Management Limited is a Private Company Limited by Shares first registered on 24 August 1990. Its current registered address is in Altrincham, Cheshire.

Registered Address

OAK HOUSE
BARRINGTON ROAD
ALTRINCHAM
CHESHIRE
WA14 1HZ

There are 127 companies currently registered at this postcode, including this one.

All companies at WA14 1HZ

Registration Data

Company Number

02534272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50£0£0£50£0£0
of which Cash £0£0£0£0£0£0
Total Assets £50£0£0£50£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £50£0£0£50£0£0
Total Net Worth £50£0£0£50£0£0

Previous Names

No previous names

Company Officers

  • KANTER, Ann

    Secretary

    Appointed on 4 October 2000

     

    Wardley House
    Main Street, Wardley
    Oakham
    Leicestershire
    LE15 9AZ

  • KANTER, Ann

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    Wardley House
    Main Street
    Wardley
    Oakham
    Leicestershire
    LE15 9AZ
    United Kingdom

  • SOLOMON, Jonathan Daniel

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    C/O Clifford Chance Llp
    10 Upper Bank Street
    Canary Wharf
    London
    E14 5JJ
    United Kingdom

  • VAN-PRAAG, Angela

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1922

    Flat 4 17 Prince Albert Road
    London
    NW1 7ST

  • MONTGOMERY, Robert John Kenneth

    Secretary

    Resigned on 19 February 1993

    17 Prince Albert Road
    London
    NW1 7ST

  • ONEILL, Patricia

    Secretary

    Appointed on 19 February 1993

    Resigned on 16 June 1993

    17 Prince Albert Road
    London
    NW6 6SX

  • VAN-PRAAG, Angela

    Secretary

    Appointed on 16 June 1993

    Resigned on 26 September 2000

    Flat 4 17 Prince Albert Road
    London
    NW1 7ST

  • MAHBOUBIAN, Alexander

    Director

    Appointed on 3 March 2000

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1972

    Flat 3 17 Prince Albert Road
    Camden
    London
    NW1 7ST

  • MONTGOMERY, Robert John Kenneth

    Director

    Appointed on 20 December 1991

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Architect

    Month of birth: March 1945

    17 Prince Albert Road
    London
    NW1 7ST

  • SOHN, Leslie, Doctor

    Director

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Consultant Psychologist

    Month of birth: August 1919

    17 Prince Albert Road
    London
    NW1 7ST

  • TELLERNAN, Sarah

    Director

    Resigned on 20 December 1991

    Nationality: British

    Occupation: Advertising Sales Executive

    Month of birth: June 1963

    17 Prince Albert Road
    London
    NW1 7ST

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZWVA. Transaction: MzE1ODk4OTYxM2FkaXF6a2N4.

  2. 31 March 2016 Micro company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X53Y36M2. Transaction: MzE0NTM0MDE5NGFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IS9B. Transaction: MzEzMjI1NTE3OGFkaXF6a2N4.

  4. 25 August 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4EKGF4G. Transaction: MzEyOTY0NDM3MmFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1INCJ. Transaction: MzExMDc1NzcwOWFkaXF6a2N4.

  6. 5 September 2014 Accounts for a dormant company made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3FS64DM. Transaction: MzEwNjk4NDc0MGFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGAYAA. Transaction: MzA4NzI5NzU0OWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXGTF. Transaction: MzA4NTY4NzY0NGFkaXF6a2N4.

  9. 16 September 2013 Appointment of Mr Jonathan Solomon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H06MGX. Transaction: MzA4NTEyODU3MWFkaXF6a2N4.

  10. 14 August 2013 Termination of appointment of Leslie Sohn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPOM1M. Transaction: MzA4MzI4ODQ4NGFkaXF6a2N4.

  11. 26 September 2012 Appointment of Mrs Ann Kanter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I91JY9. Transaction: MzA2NDgwMTAxN2FkaXF6a2N4.

  12. 24 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3SV1C. Transaction: MzA2NDYxMzk4N2FkaXF6a2N4.

  13. 17 September 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: X1HO9P3F. Transaction: MzA2NDIxNjUyNWFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X6YNWYUC. Transaction: MzA0NjM0NzAzMWFkaXF6a2N4.

  15. 21 September 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: XT9TVXQA. Transaction: MzA0NDE3Mjg4NWFkaXF6a2N4.

  16. 19 November 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: X02W5P8X. Transaction: MzAyNzI2MTE0OWFkaXF6a2N4.

  17. 17 November 2010 Termination of appointment of Alexander Mahboubian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZDCGP6W. Transaction: MzAyNzE2MDgxNWFkaXF6a2N4.

  18. 21 June 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: XUI0CL17. Transaction: MzAxNzk0NzI0MGFkaXF6a2N4.

  19. 18 November 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: X3GBKF2S. Transaction: MzAwMzE2NjA4OGFkaXF6a2N4.

  20. 23 March 2009 Registered office changed on 23/03/2009 from flat 4 17 prince albert road london NW1 7ST [View PDF]

    Category: Address. Type: 287. Barcode: X0JTN8EI. Transaction: MjAyODc4NDgzN2FkaXF6a2N4.

  21. 23 March 2009 Total exemption small company accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: X0F648E8. Transaction: MjAyODc2NDY5M2FkaXF6a2N4.

  22. 17 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ86J41Y. Transaction: MjAxNTc3NjgxMmFkaXF6a2N4.

  23. 28 May 2008 Accounts for a dormant company made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A74QJZZS. Transaction: MjAwNjE3MTU1OGFkaXF6a2N4.

  24. 29 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMTUwMmFkaXF6a2N4.

  25. 21 October 2007 Accounts for a dormant company made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzOTU1OGFkaXF6a2N4.

  26. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4NTQyM2FkaXF6a2N4.

  27. 2 October 2007 Registered office changed on 02/10/07 from: parkways 140 gloucester avenue primrose hill london NW1 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA4NTQwM2FkaXF6a2N4.

  28. 10 October 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYzMDkxOGFkaXF6a2N4.

  29. 12 July 2006 Accounts for a dormant company made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA0OTM2MGFkaXF6a2N4.

  30. 1 November 2005 Accounts for a dormant company made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDA4ODkwOGFkaXF6a2N4.

  31. 21 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4MDgzN2FkaXF6a2N4.

  32. 26 October 2004 Accounts for a dormant company made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzUzMzU0N2FkaXF6a2N4.

  33. 5 October 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY2OTc0N2FkaXF6a2N4.

  34. 25 October 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI4MTEyOWFkaXF6a2N4.

  35. 16 June 2003 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4MjA2NmFkaXF6a2N4.

  36. 23 April 2003 Total exemption full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjEwNzYxNWFkaXF6a2N4.

  37. 4 October 2002 Total exemption full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQ5ODMwN2FkaXF6a2N4.

  38. 15 August 2002 Registered office changed on 15/08/02 from: willowacre LTD 159-165 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDgxNDM4NmFkaXF6a2N4.

  39. 10 December 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0Njc3NmFkaXF6a2N4.

  40. 6 September 2001 Total exemption full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTMxMjAxNWFkaXF6a2N4.

  41. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk1ODUwOWFkaXF6a2N4.

  42. 10 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA4MjIzOWFkaXF6a2N4.

  43. 22 November 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcwNjQyNWFkaXF6a2N4.

  44. 21 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcyOTg1M2FkaXF6a2N4.

  45. 24 October 2000 Full accounts made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTg0MzA3N2FkaXF6a2N4.

  46. 27 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3NjIyOGFkaXF6a2N4.

  47. 26 May 1999 Full accounts made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODY1Njk0MmFkaXF6a2N4.

  48. 12 October 1998 Full accounts made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDExODU4ODgyOGFkaXF6a2N4.

  49. 12 October 1998 Return made up to 24/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk4ODIyMGFkaXF6a2N4.

  50. 12 October 1998 Registered office changed on 12/10/98 from: willowacre 145 park road st johns wood london NW8 7HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU4NTY1M2FkaXF6a2N4.

  51. 21 October 1997 Accounts for a small company made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDA2Njg3OTgwMGFkaXF6a2N4.

  52. 26 September 1997 Return made up to 24/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1OTI3NGFkaXF6a2N4.

  53. 18 December 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxNTgzMWFkaXF6a2N4.

  54. 15 September 1996 Accounts for a small company made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NTM0NjA0MGFkaXF6a2N4.

  55. 13 October 1995 Return made up to 24/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE5MzEwMGFkaXF6a2N4.

  56. 11 October 1995 Accounts for a small company made up to 25 December 1994 [View PDF]

    Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MjYyOTMwMWFkaXF6a2N4.

  57. 24 October 1994 Accounts for a small company made up to 25 December 1993

    Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDExNDI1Mzg5OGFkaXF6a2N4.

  58. 15 September 1994 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTIwMjM4OWFkaXF6a2N4.

  59. 30 November 1993 Return made up to 24/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2MzA4NWFkaXF6a2N4.

  60. 3 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODY5OTA5OWFkaXF6a2N4.

  61. 20 April 1993 Full accounts made up to 25 December 1992

    Action Date: 25 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNTY3OTgzM2FkaXF6a2N4.

  62. 25 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDM3NjM2OGFkaXF6a2N4.

  63. 7 September 1992 Return made up to 24/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTg3NTY1NmFkaXF6a2N4.

  64. 17 June 1992 Full accounts made up to 25 December 1991

    Action Date: 25 December 1991. Category: Accounts. Type: AA. Transaction: MDA2ODc5NzIxNmFkaXF6a2N4.

  65. 7 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzM0MzEyMGFkaXF6a2N4.

  66. 7 January 1992 Return made up to 24/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzODk0NTE3MGFkaXF6a2N4.

  67. 17 December 1990 Accounting reference date notified as 25/12

    Category: Accounts. Type: 224. Transaction: MDA2ODQzMzEzOGFkaXF6a2N4.

  68. 3 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjI1NzE4OGFkaXF6a2N4.

  69. 24 August 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDk3NDA3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.