ABERCORN MANSIONS MANAGEMENT LIMITED
Overview
| Company Name | ABERCORN MANSIONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03953018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERCORN MANSIONS MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABERCORN MANSIONS MANAGEMENT LIMITED located?
| Registered Office Address | 335 City Road EC1V 1LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERCORN MANSIONS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABERCORN MANSIONS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for ABERCORN MANSIONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BD England to 335 City Road London EC1V 1LJ on Feb 17, 2025 | 1 pages | AD01 | ||
Appointment of Mr Roop Aaneesh Arora as a secretary on Dec 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of Trent Park Properties Llp as a secretary on Dec 03, 2024 | 1 pages | TM02 | ||
Registered office address changed from Trent Park Properties Llp Devonshire House Manor Way Borehamwood Herts WD6 1QQ England to 45 Pont Street Knightsbridge London SW1X 0BD on Dec 02, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Robert Bovensiepen as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Appointment of Ms Chantal Nicholson as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lenah Zinyama Brighton as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Warren Frederick Hochreiter as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marek Grasshoff as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Warren Frederick Hochreiter as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Marek Grasshoff as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anthony Ernest Locke as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Amirpasha Hashemi as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Amirpasha Hashemi as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joy Winifred Mott as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Appointment of Trent Park Properties Llp as a secretary on Jul 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Trent Park Properties Llp Devonshire House Manor Way Borehamwood Herts WD6 1QQ on Sep 14, 2021 | 1 pages | AD01 | ||
Termination of appointment of Kenneth David Kerr as a director on Jul 14, 2021 | 1 pages | TM01 | ||
Who are the officers of ABERCORN MANSIONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Roop Aaneesh | Secretary | City Road EC1V 1LJ London 335 England | 329969560001 | |||||||||||
| BOVENSIEPEN, Robert | Director | City Road EC1V 1LJ London 335 England | England | British | Retired | 243243390001 | ||||||||
| BRIGHTON, Lenah Zinyama | Director | City Road EC1V 1LJ London 335 England | England | American | Mental Health Professional | 324797020001 | ||||||||
| NICHOLSON, Chantal | Director | City Road EC1V 1LJ London 335 England | England | British | Company Director | 254996650002 | ||||||||
| MOTT, Joy Winifred | Secretary | 15 Abercorn Mansions Abercorn Place NW8 9DY London | British | Retired Civil Servant | 33253680002 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| TRENT PARK PROPERTIES LLP | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House England |
| 283457350001 | ||||||||||
| BERNSTEIN, Richard Philip | Director | 16 Abercorn Mansions Abercorn Place NW8 9DY London | United Kingdom | British | Analyst | 3324230003 | ||||||||
| CULBERT, Kenneth Campbell | Director | 14 Abercorn Mansions Abercorn Place NW8 9DY London | Canadian | Teacher | 71475920001 | |||||||||
| GRASSHOFF, Marek | Director | Devonshire House Manor Way WD6 1QQ Borehamwood Trent Park Properties Llp Herts England | England | British | Finance Manager | 306894650001 | ||||||||
| HASHEMI, Amirpasha | Director | Devonshire House Manor Way WD6 1QQ Borehamwood Trent Park Properties Llp Herts England | England | British | Emea Product Manager | 287326210001 | ||||||||
| HOCHREITER, Warren Frederick | Director | Devonshire House Manor Way WD6 1QQ Borehamwood Trent Park Properties Llp Herts England | England | British | Finance Director | 306894740001 | ||||||||
| HUNT, Robert Charles | Director | Abercorn Mansions Abercorn Place NW8 9DY London 17 United Kingdom | United Kingdom | British | Executive Director | 203705850001 | ||||||||
| KERR, Kenneth David | Director | Abercorn Mansions Abercorn Place NW8 9DY London 5 United Kingdom | United Kingdom | British | Chairman | 42833710001 | ||||||||
| LOCKE, Anthony Ernest | Director | 9 Abercorn Mansions Abercorn Place NW8 9DY London | British | Consulting Engineer | 33253690001 | |||||||||
| MOTT, Joy Winifred | Director | 15 Abercorn Mansions Abercorn Place NW8 9DY London | British | Retired Civil Servant | 33253680002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for ABERCORN MANSIONS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0