83-86 PRINCE ALBERT ROAD LIMITED

Company summary

Company number: 04234034
Status: ACTIVE
Incorporated / age: 13 June 200125 years
Registered office: 7 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
Accounts due: 30 April 2027
Confirmation statement due: 27 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 03:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARC PROPERTIES MANAGEMENT LTD ACTIVE	Secretary	01 May 2004				8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
AMANDINI, Paul Fuglio Garrard ACTIVE	Director	13 Jun 2001		England	May 1955	71 Cloncurry Street, London, SW6 6DT
DE SOUZA, John Lawrence ACTIVE	Director	13 Dec 2007		United Kingdom	September 1950	33 Cropthorne Court, 20-28 Maida Vale, London, W9 1TA
FIRMAN, Hannah ACTIVE	Director	07 Aug 2023		England	September 1986	7 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
KEJRIWAL, Shyam Sunder ACTIVE	Director	27 Nov 2008		England	March 1938	4 Hervey Close, London, N3 2HD
WONG, Ellen ACTIVE	Director	09 Apr 2021		England	August 1976	7 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
PARC PROPERTIES LIMITED RESIGNED	Secretary	13 Jun 2001	01 May 2004			116 Meridian Place, London, E14 9FE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jun 2001	13 Jun 2001			26, Church Street, London, NW8 8EP
CHAN, Molly RESIGNED	Director	16 Jul 2004	20 Sep 2007		March 1974	18 Hurst Street, London, SE24 0EG
CHAN, Molly RESIGNED	Director	03 May 2002	26 Feb 2004		March 1974	18 Hurst Street, London, SE24 0EG
GABBAY, Annette Jill RESIGNED	Director	13 Jun 2001	20 Jan 2008		November 1977	Flat 4, 83-86 Prince Albert Road, London, NW8 7RU
KHOO, Glenn RESIGNED	Director	13 Jun 2001	03 May 2002	United Kingdom	July 1973	Flat 6, 56 Denbigh Street, London, SW1V 2EU
MCCRORY, Eileen Teresa RESIGNED	Director	13 Jun 2001	13 Feb 2007		November 1952	7 Frognal Way, Hampstead, London, NW3 6XE
REED, Paul Alan RESIGNED	Director	05 Mar 2009	04 Apr 2011	Jersey	March 1959	The Cloisters, Rue De Haut, Millbrook St Lawrence, Jersey, JE3 1JZ
TAN, Diana RESIGNED	Director	20 Sep 2007	06 Dec 2022	Singapore	October 1957	7500a Beach Road, \08-303/308, Singapore, 199591, FOREIGN, Singapore
TSANG, Seranea RESIGNED	Director	26 Feb 2004	16 Jul 2005		July 1960	15a Cadogan Road, Surbiton, Surrey, KT6 4DQ
WESTWOOD, Susan RESIGNED	Director	27 Nov 2008	02 Dec 2020	United Kingdom	July 1970	61, Ross Way, London, SE9 6RJ

PARC PROPERTIES MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 May 2004
Address: 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

AMANDINI, Paul Fuglio Garrard ACTIVE
Role: Director
Appointed on: 13 Jun 2001
Country of Residence: England
Date of birth: May 1955
Address: 71 Cloncurry Street, London, SW6 6DT

DE SOUZA, John Lawrence ACTIVE
Role: Director
Appointed on: 13 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 33 Cropthorne Court, 20-28 Maida Vale, London, W9 1TA

FIRMAN, Hannah ACTIVE
Role: Director
Appointed on: 07 Aug 2023
Country of Residence: England
Date of birth: September 1986
Address: 7 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

KEJRIWAL, Shyam Sunder ACTIVE
Role: Director
Appointed on: 27 Nov 2008
Country of Residence: England
Date of birth: March 1938
Address: 4 Hervey Close, London, N3 2HD

WONG, Ellen ACTIVE
Role: Director
Appointed on: 09 Apr 2021
Country of Residence: England
Date of birth: August 1976
Address: 7 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

PARC PROPERTIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 2001
Resigned on: 01 May 2004
Address: 116 Meridian Place, London, E14 9FE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 2001
Resigned on: 13 Jun 2001
Address: 26, Church Street, London, NW8 8EP

CHAN, Molly RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 20 Sep 2007
Date of birth: March 1974
Address: 18 Hurst Street, London, SE24 0EG

CHAN, Molly RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 26 Feb 2004
Date of birth: March 1974
Address: 18 Hurst Street, London, SE24 0EG

GABBAY, Annette Jill RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 20 Jan 2008
Date of birth: November 1977
Address: Flat 4, 83-86 Prince Albert Road, London, NW8 7RU

KHOO, Glenn RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 03 May 2002
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Flat 6, 56 Denbigh Street, London, SW1V 2EU

MCCRORY, Eileen Teresa RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 13 Feb 2007
Date of birth: November 1952
Address: 7 Frognal Way, Hampstead, London, NW3 6XE

REED, Paul Alan RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 04 Apr 2011
Country of Residence: Jersey
Date of birth: March 1959
Address: The Cloisters, Rue De Haut, Millbrook St Lawrence, Jersey, JE3 1JZ

TAN, Diana RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 06 Dec 2022
Country of Residence: Singapore
Date of birth: October 1957
Address: 7500a Beach Road, \08-303/308, Singapore, 199591, FOREIGN, Singapore

TSANG, Seranea RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 16 Jul 2005
Date of birth: July 1960
Address: 15a Cadogan Road, Surbiton, Surrey, KT6 4DQ

WESTWOOD, Susan RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 02 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 61, Ross Way, London, SE9 6RJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.