About

Registered Number: 04234034
Date of Incorporation: 13/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: PARC PROPERTIES MANAGEMENT LIMITED, 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ,

 

Founded in 2001, 83-86 Prince Albert Road Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Kejriwal, Shyam Sunder, Tan, Diana, Westwood, Susan, Chan, Molly, Gabbay, Annette Jill, Khoo, Glenn, Mccrory, Eileen Teresa, Tsang, Seranea in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEJRIWAL, Shyam Sunder 27 November 2008 - 1
TAN, Diana 20 September 2007 - 1
WESTWOOD, Susan 27 November 2008 - 1
CHAN, Molly 03 May 2002 26 February 2004 1
GABBAY, Annette Jill 13 June 2001 20 January 2008 1
KHOO, Glenn 13 June 2001 03 May 2002 1
MCCRORY, Eileen Teresa 13 June 2001 13 February 2007 1
TSANG, Seranea 26 February 2004 16 July 2005 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 27 May 2016
AD01 - Change of registered office address 10 August 2015
CH04 - Change of particulars for corporate secretary 07 August 2015
AR01 - Annual Return 15 June 2015
CH04 - Change of particulars for corporate secretary 15 June 2015
AA - Annual Accounts 13 April 2015
AD01 - Change of registered office address 09 December 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 26 July 2011
CH04 - Change of particulars for corporate secretary 26 July 2011
TM01 - Termination of appointment of director 19 April 2011
AA - Annual Accounts 27 January 2011
AD01 - Change of registered office address 12 October 2010
CH04 - Change of particulars for corporate secretary 12 October 2010
AR01 - Annual Return 16 June 2010
CH04 - Change of particulars for corporate secretary 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 22 June 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 27 June 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
AA - Annual Accounts 11 February 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
363a - Annual Return 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 11 January 2005
288a - Notice of appointment of directors or secretaries 10 August 2004
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 03 July 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
225 - Change of Accounting Reference Date 22 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
287 - Change in situation or address of Registered Office 06 August 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
NEWINC - New incorporation documents 13 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.