ABNEY PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ABNEY PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04429080 |
| 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 ABNEY PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ABNEY PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Collison Place, Manor Road N16 5AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABNEY PLACE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABNEYVIEW MANAGEMENT COMPANY LIMITED | May 01, 2002 | May 01, 2002 |
What are the latest accounts for ABNEY PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ABNEY PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for ABNEY PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Ellen Jane Marks as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Richard Carroll Sutton Allen as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Ms Ellen Jane Marks as a director on Jul 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea De Tomas as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrea De Tomas as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of ABNEY PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Richard Carroll Sutton | Director | Collison Place Manor Road N16 5AY London 5 England | England | British | 322156490001 | |||||
| BONATHAN, Jennifer Ann | Director | Collison Place, Manor Road N16 5AY London 10 United Kingdom | United Kingdom | British | 52984460002 | |||||
| KERSHOOK, Laurence Harvey | Director | Collison Place, Manor Road N16 5AY London 9 United Kingdom | England | British | 173125740001 | |||||
| BARKMAN, Peter Ross, Mr. | Secretary | 8 Collison Place Manor Road N16 5AY London | Other | 112774340001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LEWIN, David | Secretary | 46 High St South Stewkley LU7 0HR Leighton Buzzard Bedfordshire | British | 46052720003 | ||||||
| MAGEE, Frances | Secretary | 9 Collison Place Manor Road Stoke Newington N16 5AY London | British | 29184100002 | ||||||
| STEWART, Susan | Secretary | Collison Place, Manor Road N16 5AY London 9 United Kingdom | 158660290001 | |||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| BARKMAN, Peter Ross, Mr. | Director | 8 Collison Place Manor Road N16 5AY London | United Kingdom | Other | 112774340001 | |||||
| COLES, Malcolm David, Mr. | Director | 7 Collison Place Manor Road N16 5AY London | United Kingdom | British | 127059510001 | |||||
| DE TOMAS, Andrea | Director | Collison Place, Manor Road N16 5AY London 5 England | England | Italian,British | 141932490001 | |||||
| JAMIESON, Robert Alexander | Director | Collison Place, Manor Road N16 5AY London 9 United Kingdom | England | British | 169195930001 | |||||
| LEWIN, David | Director | 46 High St South Stewkley LU7 0HR Leighton Buzzard Bedfordshire | United Kingdom | British | 46052720003 | |||||
| MAGEE, Frances | Director | 9 Collison Place Manor Road Stoke Newington N16 5AY London | England | British | 29184100002 | |||||
| MARKS, Ellen Jane | Director | Collison Place Manor Road N16 5AY London 12 United Kingdom | United Kingdom | British | 260482680001 | |||||
| MASSEY, Neil Lee | Director | Collison Place, Manor Road N16 5AY London 11 England | United Kingdom | British | 59865440002 | |||||
| OLIVER, Simon John | Director | 34 Oakleigh Park North Whetstone N20 9AR London | United Kingdom | British | 67560370001 | |||||
| SCHWENK, Joachim, Dr | Director | 3 Collison Place Manor Road N16 5AY London | England | British | 112774150001 | |||||
| STEWART, Susan Elizabeth | Director | Collison Place Manor Road N16 5AY London 6 | Uk | British | 138423490001 | |||||
| WHARFE, Peter Malcolm | Director | 93 Lancaster Avenue EN4 0ES Barnet Hertfordshire | United Kingdom | British | 50304130002 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Who are the persons with significant control of ABNEY PLACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amberben Ltd | Jan 01, 2017 | Busby Place NW5 2SR London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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