83-86 Prince Albert Road Limited

Company Registration Number: 04234034

Company registered in England and Wales

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83-86 Prince Albert Road Limited is a Private Company Limited by Shares first registered on 13 June 2001. Its current registered address is in London.

Registered Address

PARC PROPERTIES MANAGEMENT LIMITED
8 CUMBRIAN HOUSE
217 MARSH WALL
LONDON
ENGLAND
E14 9FJ

There are 72 companies currently registered at this postcode, including this one.

All companies at E14 9FJ

Registration Data

Company Number

04234034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £6£6£6£6£0£0£0
Current Assets £5£5£5£5£185,542£145,415£107,691
of which Cash £5£5£5£5£169,142£143,228£105,412
Total Assets £11£11£11£11£185,542£145,415£107,691
Current Liabilities £0£0£0£0£185,537£145,410£107,686
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £11£11£11£11£11£11£11

Previous Names

No previous names

Company Officers

  • PARC PROPERTIES MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 May 2004

     

    8 Cumbrian House
    217 Marsh Wall
    London
    E14 9FJ
    England

  • AMANDINI, Paul Fuglio Garrard

    Director

    Appointed on 13 June 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    71 Cloncurry Street
    London
    SW6 6DT

  • DE SOUZA, John Lawrence

    Director

    Appointed on 13 December 2007

     

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: September 1950

    33 Cropthorne Court
    20-28 Maida Vale
    London
    W9 1TA

  • KEJRIWAL, Shyam Sunder

    Director

    Appointed on 27 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    4 Hervey Close
    London
    N3 2HD

  • TAN, Diana

    Director

    Appointed on 20 September 2007

     

    Nationality: Singaporean

    Occupation: Manager

    Month of birth: October 1957

    7500a Beach Road
    \08-303/308
    Singapore
    199591
    FOREIGN
    Singapore

  • WESTWOOD, Susan

    Director

    Appointed on 27 November 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1970

    61
    Ross Way
    London
    SE9 6RJ

  • PARC PROPERTIES LIMITED

    Secretary

    Appointed on 13 June 2001

    Resigned on 1 May 2004

    116 Meridian Place
    London
    E14 9FE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    26
    Church Street
    London
    NW8 8EP

  • CHAN, Molly

    Director

    Appointed on 16 July 2004

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1974

    18 Hurst Street
    London
    SE24 0EG

  • CHAN, Molly

    Director

    Appointed on 3 May 2002

    Resigned on 26 February 2004

    Nationality: British

    Occupation: Administrator Co Ordinator

    Month of birth: March 1974

    18 Hurst Street
    London
    SE24 0EG

  • GABBAY, Annette Jill

    Director

    Appointed on 13 June 2001

    Resigned on 20 January 2008

    Nationality: British

    Occupation: Property

    Month of birth: November 1977

    Flat 4
    83-86 Prince Albert Road
    London
    NW8 7RU

  • KHOO, Glenn

    Director

    Appointed on 13 June 2001

    Resigned on 3 May 2002

    Nationality: Malaysian

    Occupation: Manager Admin/Accounts

    Month of birth: July 1973

    Flat 6
    56 Denbigh Street
    London
    SW1V 2EU

  • MCCRORY, Eileen Teresa

    Director

    Appointed on 13 June 2001

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Proposed Director

    Month of birth: November 1952

    7 Frognal Way
    Hampstead
    London
    NW3 6XE

  • REED, Paul Alan

    Director

    Appointed on 5 March 2009

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    The Cloisters
    Rue De Haut
    Millbrook St Lawrence
    Jersey
    JE3 1JZ

  • TSANG, Seranea

    Director

    Appointed on 26 February 2004

    Resigned on 16 July 2005

    Nationality: British

    Occupation: Secretary Co-Ordinator

    Month of birth: July 1960

    15a Cadogan Road
    Surbiton
    Surrey
    KT6 4DQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VVH4. Transaction: MzE1MTg5NzMxNmFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57VS716. Transaction: MzE0OTU1NjQ2OGFkaXF6a2N4.

  3. 10 August 2015 Registered office address changed from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE to C/O Parc Properties Management Limited 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4D9WQQO. Transaction: MzEyODU5ODE4OWFkaXF6a2N4.

  4. 7 August 2015 Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH04. Barcode: X4D9W5EO. Transaction: MzEyODU5NjI0N2FkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KVYQX. Transaction: MzEyNTE0ODMyMmFkaXF6a2N4.

  6. 15 June 2015 Secretary's details changed for Parc Properties Management Ltd on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH04. Barcode: X49KVYSP. Transaction: MzEyNTE0ODE4MWFkaXF6a2N4.

  7. 13 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A442SMQ1. Transaction: MzEyMDUzMDUzMWFkaXF6a2N4.

  8. 9 December 2014 Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCV57T. Transaction: MzExMzExNTMyNWFkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGQSQ. Transaction: MzEwMjUxNjQ5NWFkaXF6a2N4.

  10. 12 February 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L3186O1E. Transaction: MzA5NDM3MTgxMGFkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUNHT. Transaction: MzA4MDAzMTAwNmFkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1N7FI7N. Transaction: MzA2OTI2Mzc5NGFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXG94. Transaction: MzA2MDIwODMwNmFkaXF6a2N4.

  14. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SZNOR. Transaction: MzA1Njg0ODMzOWFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XAMGSW52. Transaction: MzA0MTA5Mjg4MWFkaXF6a2N4.

  16. 26 July 2011 Secretary's details changed for Parc Properties Management Ltd on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH04. Barcode: XAMGRW51. Transaction: MzA0MTA4MzY2NWFkaXF6a2N4.

  17. 19 April 2011 Termination of appointment of Paul Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZ2LTF4. Transaction: MzAzNTg0MTA1MWFkaXF6a2N4.

  18. 27 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHLUVR4W. Transaction: MzAzMTIxMzk0N2FkaXF6a2N4.

  19. 12 October 2010 Registered office address changed from 116 Meridian Place London E14 9FE on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XLOZGO5E. Transaction: MzAyNTAwMzgwMmFkaXF6a2N4.

  20. 12 October 2010 Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: XLP3XO50. Transaction: MzAyNTAwNDI2M2FkaXF6a2N4.

  21. 16 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XIFLGKVA. Transaction: MzAxNzY5MjU2MmFkaXF6a2N4.

  22. 16 June 2010 Secretary's details changed for Parc Properties Management Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XIFLDKV7. Transaction: MzAxNzY5MTY3NWFkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Diana Tan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIFLEKV8. Transaction: MzAxNzY5MTY3NmFkaXF6a2N4.

  24. 16 June 2010 Director's details changed for Susan Westwood on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIFLFKV9. Transaction: MzAxNzY5MTY3OGFkaXF6a2N4.

  25. 1 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PUXLNFEH. Transaction: MzAwNDAzMDg4NWFkaXF6a2N4.

  26. 22 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTPYAX6. Transaction: MjAzNTU1MjYwOWFkaXF6a2N4.

  27. 27 May 2009 Director appointed paul alan reed [View PDF]

    Category: Officers. Type: 288a. Barcode: PFNEWA7I. Transaction: MjAzMzgzNTkzMWFkaXF6a2N4.

  28. 20 March 2009 Director appointed susan westwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AHCOC89K. Transaction: MjAyODY1NjYyNWFkaXF6a2N4.

  29. 17 March 2009 Director appointed shyam sunder kejriwal [View PDF]

    Category: Officers. Type: 288a. Barcode: AKU2Q83R. Transaction: MjAyODMwOTAwNGFkaXF6a2N4.

  30. 30 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATTAB62P. Transaction: MjAyMTcwMTExN2FkaXF6a2N4.

  31. 27 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9NI0XI. Transaction: MjAwODA1NzExNWFkaXF6a2N4.

  32. 17 March 2008 Director appointed john lawrence de souza [View PDF]

    Category: Officers. Type: 288a. Barcode: AK51JY0H. Transaction: MjAwMTU1MzU5NmFkaXF6a2N4.

  33. 11 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI1MjI5NGFkaXF6a2N4.

  34. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2Nzc3NGFkaXF6a2N4.

  35. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzUyMDI4MmFkaXF6a2N4.

  36. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzMzIyNWFkaXF6a2N4.

  37. 14 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyMjQ2NmFkaXF6a2N4.

  38. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA1OTI2M2FkaXF6a2N4.

  39. 7 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5NzY1NGFkaXF6a2N4.

  40. 15 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ4ODA3MGFkaXF6a2N4.

  41. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ5MDMzMWFkaXF6a2N4.

  42. 3 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2NjkxMjY5OWFkaXF6a2N4.

  43. 25 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI1MDY1OWFkaXF6a2N4.

  44. 11 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk1OTU3NmFkaXF6a2N4.

  45. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg5ODM1MWFkaXF6a2N4.

  46. 21 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4ODc0OGFkaXF6a2N4.

  47. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI4MzkxMGFkaXF6a2N4.

  48. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcxNDMyOWFkaXF6a2N4.

  49. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA2OTk3NGFkaXF6a2N4.

  50. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM4ODU0MGFkaXF6a2N4.

  51. 20 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ5NjMwM2FkaXF6a2N4.

  52. 25 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1NjQyNmFkaXF6a2N4.

  53. 4 December 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MTEyMjAzOGFkaXF6a2N4.

  54. 3 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzNzA2MGFkaXF6a2N4.

  55. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEyNjQ0MWFkaXF6a2N4.

  56. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY0OTk2NWFkaXF6a2N4.

  57. 22 March 2002 Accounting reference date extended from 30/06/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDY4NjA1M2FkaXF6a2N4.

  58. 6 August 2001 Ad 31/07/01--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA5MTgzN2FkaXF6a2N4.

  59. 6 August 2001 Registered office changed on 06/08/01 from: 2 duke street st jamess london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY0Mzg0OWFkaXF6a2N4.

  60. 20 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI0NDM2NGFkaXF6a2N4.

  61. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjg2ODU2NmFkaXF6a2N4.

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