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ADMIRAL PROPERTY PARTNERSHIP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Admiral Property Partnership Ltd. The company was founded 26 years ago and was given the registration number 03507908. The firm's registered office is in LONDON. You can find them at 88c Belsize Lane, Hampstead, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADMIRAL PROPERTY PARTNERSHIP LTD
Company Number:03507908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:88c Belsize Lane, Hampstead, London, United Kingdom, NW3 5BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88c, Belsize Lane, Hampstead, London, United Kingdom, NW3 5BE

Secretary01 December 2000Active
88c, Belsize Lane, Hampstead, London, United Kingdom, NW3 5BE

Director11 February 1998Active
88c, Belsize Lane, Hampstead, London, United Kingdom, NW3 5BE

Director01 May 2009Active
24 Rushendon Furlong, Pitstone, LU7 9QX

Secretary11 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 February 1998Active
24 Rushendon Furlong, Pitstone, LU7 9QX

Director11 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 February 1998Active

People with Significant Control

Mrs Diane Michelle Parry
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:88c, Belsize Lane, London, United Kingdom, NW3 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Amanda Kovari- Keeling
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:88c, Belsize Lane, London, United Kingdom, NW3 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-02-19Officers

Change person director company with change date.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-02-19Officers

Change person director company with change date.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Officers

Change person secretary company with change date.

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2019-02-13Address

Change registered office address company with date old address new address.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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