17 Prince Albert Road Management Limited

Company Name	17 Prince Albert Road Management Limited
Company Status	Active
Company Number	02534272
Category	Private Limited Company
Incorporation Date	24 August 1990(33 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Ann Kanter
Nationality	British
Status	Current
Appointed	04 October 2000(10 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wardley House Main Street, Wardley Oakham Leicestershire LE15 9AZ

Director Name	Mrs Ann Kanter
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(22 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wardley House Main Street Wardley Oakham Leicestershire LE15 9AZ

Director Name	Mr Jonathan Daniel Solomon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(22 years, 8 months after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Clifford Chance Llp 10 Upper Bank Street Canary Wharf London E14 5JJ

Director Name	Susan Ellen Edwards
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(26 years, 7 months after company formation)
Appointment Duration	7 years
Role	Artist / Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 17 Prince Albert Road London NW1 7ST

Director Name	Francis Walker
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(26 years, 7 months after company formation)
Appointment Duration	7 years
Role	Political Adviser
Country of Residence	United Kingdom
Correspondence Address	Flat 1 17 Prince Albert Road London NW1 7ST

Director Name	Ms Kerry Turnbull
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(26 years, 7 months after company formation)
Appointment Duration	7 years
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 4 17 Prince Albert Road London NW1 7ST

Director Name	Dr Leslie Sohn
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	21 years, 7 months (resigned 18 March 2013)
Role	Consultant Psychologist
Correspondence Address	17 Prince Albert Road London NW1 7ST

Director Name	Sarah Tellernan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 December 1991)
Role	Advertising Sales Executive
Correspondence Address	17 Prince Albert Road London NW1 7ST

Secretary Name	Robert John Kenneth Montgomery
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	17 Prince Albert Road London NW1 7ST

Director Name	Robert John Kenneth Montgomery
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 March 2000)
Role	Architect
Correspondence Address	17 Prince Albert Road London NW1 7ST

Secretary Name	Ms Patricia Oneill
Nationality	British
Status	Resigned
Appointed	19 February 1993(2 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 June 1993)
Role	Secretary
Correspondence Address	17 Prince Albert Road London NW6 6SX

Secretary Name	Mrs Angela Van-Praag
Nationality	British
Status	Resigned
Appointed	16 June 1993(2 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	Flat 4 17 Prince Albert Road London NW1 7ST

Director Name	Alexander Mahboubian
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(9 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 May 2010)
Role	Property Developer
Correspondence Address	Flat 3 17 Prince Albert Road Camden London NW1 7ST

Director Name	Mrs Angela Van-Praag
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(16 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	Flat 4 17 Prince Albert Road London NW1 7ST

Location

Registered Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Ann Kanter 20.00% Ordinary
1 at £10	Jaffar Al-saraj 20.00% Ordinary
1 at £10	Jonathan Solomon & Patricia Mary Solomon 20.00% Ordinary
1 at £10	Mrs Angela Van Praag 20.00% Ordinary
1 at £10	Susan Ellen Edwards 20.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Termination of appointment of Kerry Turnbull as a director on 21 September 2023 (1 page)
22 September 2023	Confirmation statement made on 21 September 2023 with updates (4 pages)
20 July 2023	Accounts for a dormant company made up to 25 December 2022 (3 pages)
27 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 25 December 2021 (5 pages)
23 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 25 December 2020 (5 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 25 December 2019 (5 pages)
26 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 25 December 2018 (5 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 25 December 2017 (5 pages)
4 December 2017	Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 4 December 2017 (1 page)
25 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
13 September 2017	Micro company accounts made up to 25 December 2016 (5 pages)
13 September 2017	Micro company accounts made up to 25 December 2016 (5 pages)
4 April 2017	Termination of appointment of Angela Van-Praag as a director on 1 March 2017 (1 page)
4 April 2017	Termination of appointment of Angela Van-Praag as a director on 1 March 2017 (1 page)
3 April 2017	Appointment of Ms Kerry Turnbull as a director on 30 March 2017 (2 pages)
3 April 2017	Appointment of Ms Kerry Turnbull as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Susan Ellen Edwards as a director on 27 March 2017 (2 pages)
31 March 2017	Appointment of Francis Walker as a director on 27 March 2017 (2 pages)
31 March 2017	Appointment of Susan Ellen Edwards as a director on 27 March 2017 (2 pages)
31 March 2017	Appointment of Francis Walker as a director on 27 March 2017 (2 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
31 March 2016	Micro company accounts made up to 25 December 2015 (7 pages)
31 March 2016	Micro company accounts made up to 25 December 2015 (7 pages)
2 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50 (7 pages)
2 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50 (7 pages)
25 August 2015	Accounts for a dormant company made up to 25 December 2014 (6 pages)
25 August 2015	Accounts for a dormant company made up to 25 December 2014 (6 pages)
5 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50 (7 pages)
5 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50 (7 pages)
5 September 2014	Accounts for a dormant company made up to 25 December 2013 (6 pages)
5 September 2014	Accounts for a dormant company made up to 25 December 2013 (6 pages)
21 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50 (7 pages)
21 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50 (7 pages)
24 September 2013	Total exemption small company accounts made up to 25 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 25 December 2012 (11 pages)
16 September 2013	Appointment of Mr Jonathan Solomon as a director (2 pages)
16 September 2013	Appointment of Mr Jonathan Solomon as a director (2 pages)
14 August 2013	Termination of appointment of Leslie Sohn as a director (1 page)
14 August 2013	Termination of appointment of Leslie Sohn as a director (1 page)
26 September 2012	Appointment of Mrs Ann Kanter as a director (2 pages)
26 September 2012	Appointment of Mrs Ann Kanter as a director (2 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
1 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
19 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
17 November 2010	Termination of appointment of Alexander Mahboubian as a director (1 page)
17 November 2010	Termination of appointment of Alexander Mahboubian as a director (1 page)
21 June 2010	Total exemption small company accounts made up to 25 December 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 25 December 2009 (7 pages)
18 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
23 March 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
23 March 2009	Registered office changed on 23/03/2009 from flat 4 17 prince albert road london NW1 7ST (1 page)
23 March 2009	Registered office changed on 23/03/2009 from flat 4 17 prince albert road london NW1 7ST (1 page)
17 October 2008	Return made up to 21/09/08; full list of members (5 pages)
17 October 2008	Return made up to 21/09/08; full list of members (5 pages)
28 May 2008	Accounts for a dormant company made up to 25 December 2007 (6 pages)
28 May 2008	Accounts for a dormant company made up to 25 December 2007 (6 pages)
29 October 2007	Return made up to 21/09/07; full list of members (3 pages)
29 October 2007	Return made up to 21/09/07; full list of members (3 pages)
21 October 2007	Accounts for a dormant company made up to 25 December 2006 (6 pages)
21 October 2007	Accounts for a dormant company made up to 25 December 2006 (6 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: parkways 140 gloucester avenue primrose hill london NW1 8JA (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: parkways 140 gloucester avenue primrose hill london NW1 8JA (2 pages)
2 October 2007	New director appointed (2 pages)
10 October 2006	Return made up to 24/08/06; full list of members (8 pages)
10 October 2006	Return made up to 24/08/06; full list of members (8 pages)
12 July 2006	Accounts for a dormant company made up to 25 December 2005 (6 pages)
12 July 2006	Accounts for a dormant company made up to 25 December 2005 (6 pages)
1 November 2005	Accounts for a dormant company made up to 25 December 2004 (5 pages)
1 November 2005	Accounts for a dormant company made up to 25 December 2004 (5 pages)
21 September 2005	Return made up to 24/08/05; full list of members (8 pages)
21 September 2005	Return made up to 24/08/05; full list of members (8 pages)
26 October 2004	Accounts for a dormant company made up to 25 December 2003 (6 pages)
26 October 2004	Accounts for a dormant company made up to 25 December 2003 (6 pages)
5 October 2004	Return made up to 24/08/04; full list of members (8 pages)
5 October 2004	Return made up to 24/08/04; full list of members (8 pages)
25 October 2003	Return made up to 24/08/03; full list of members (8 pages)
25 October 2003	Return made up to 24/08/03; full list of members (8 pages)
16 June 2003	Return made up to 24/08/02; full list of members (8 pages)
16 June 2003	Return made up to 24/08/02; full list of members (8 pages)
23 April 2003	Total exemption full accounts made up to 25 December 2002 (8 pages)
23 April 2003	Total exemption full accounts made up to 25 December 2002 (8 pages)
4 October 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
4 October 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
15 August 2002	Registered office changed on 15/08/02 from: willowacre LTD 159-165 great portland street london W1W 5PA (1 page)
15 August 2002	Registered office changed on 15/08/02 from: willowacre LTD 159-165 great portland street london W1W 5PA (1 page)
10 December 2001	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Total exemption full accounts made up to 25 December 2000 (6 pages)
6 September 2001	Total exemption full accounts made up to 25 December 2000 (6 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
22 November 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 November 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (1 page)
24 October 2000	Full accounts made up to 25 December 1999 (6 pages)
24 October 2000	Full accounts made up to 25 December 1999 (6 pages)
27 September 1999	Return made up to 24/08/99; full list of members (5 pages)
27 September 1999	Return made up to 24/08/99; full list of members (5 pages)
26 May 1999	Full accounts made up to 25 December 1998 (5 pages)
26 May 1999	Full accounts made up to 25 December 1998 (5 pages)
12 October 1998	Full accounts made up to 25 December 1997 (5 pages)
12 October 1998	Registered office changed on 12/10/98 from: willowacre 145 park road st johns wood london NW8 7HT (1 page)
12 October 1998	Registered office changed on 12/10/98 from: willowacre 145 park road st johns wood london NW8 7HT (1 page)
12 October 1998	Return made up to 24/08/98; full list of members (6 pages)
12 October 1998	Full accounts made up to 25 December 1997 (5 pages)
12 October 1998	Return made up to 24/08/98; full list of members (6 pages)
21 October 1997	Accounts for a small company made up to 25 December 1996 (3 pages)
21 October 1997	Accounts for a small company made up to 25 December 1996 (3 pages)
26 September 1997	Return made up to 24/08/97; full list of members (6 pages)
26 September 1997	Return made up to 24/08/97; full list of members (6 pages)
18 December 1996	Return made up to 24/08/96; full list of members 363(287) ‐ Registered office changed on 18/12/96 (6 pages)
18 December 1996	Return made up to 24/08/96; full list of members 363(287) ‐ Registered office changed on 18/12/96 (6 pages)
15 September 1996	Accounts for a small company made up to 25 December 1995 (2 pages)
15 September 1996	Accounts for a small company made up to 25 December 1995 (2 pages)
13 October 1995	Return made up to 24/08/95; full list of members (6 pages)
13 October 1995	Return made up to 24/08/95; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 25 December 1994 (3 pages)
11 October 1995	Accounts for a small company made up to 25 December 1994 (3 pages)
24 August 1990	Incorporation (18 pages)

17 Prince Albert Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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