Abercorn Road Management Limited

Company Registration Number: 02487684

Company registered in England and Wales

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Abercorn Road Management Limited is a Private Company Limited by Shares first registered on 2 April 1990.

Registered Address

235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

There are 638 companies currently registered at this postcode, including this one.

All companies at NW1 5QT

Registration Data

Company Number

02487684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £21,512£21,592£20,892£7,284£7,284
Current Assets £2£2£2£2£2
of which Cash £0£0£2£2£2
Total Assets £21,514£21,594£20,894£7,286£7,286
Current Liabilities £10,758£10,798£10,448£3,644£3,644
Net Current Assets £-10,756£-10,796£-10,446£-3,642£-3,642
Total Net Worth £10,756£10,796£10,446£3,642£3,642

Previous Names

No previous names

Company Officers

  • ACKERMAN, Barry

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1969

    Flat 3
    59 Great Cumberland Place
    London
    W1H 7LJ
    United Kingdom

  • ACKERMAN, Naomi

    Director

    Appointed on 8 June 1990

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1945

    31
    Wykeham Road
    Hendon
    London
    NW4 2TB
    United Kingdom

  • ACKERMAN, Joseph

    Secretary

    Resigned on 30 December 2010

    C/O Wilder Coe
    233 - 237 Old Marylebone Road
    London
    NW1 5QT
    England

  • ACKERMAN, Joseph

    Director

    Appointed on 8 June 1990

    Resigned on 30 December 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1932

    C/O Wilder Coe
    233 - 237 Old Marylebone Road
    London
    NW1 5QT
    England

  • THORNHILL, Andrew Robert

    Director

    Appointed on 26 March 2010

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: August 1943

    Pump Court Tax Chambers
    16 Bedford Row
    London
    WC1R 4EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1U4WP. Transaction: MzE1ODQzMjgzNmFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X556JPHK. Transaction: MzE0NjUwOTk3MWFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ2EAW. Transaction: MzEzMTIzNDc2MGFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X458FUP7. Transaction: MzEyMTA0NTA2NGFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H148AA. Transaction: MzEwODE3ODc5MmFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35U4QMO. Transaction: MzA5ODI2NDcxMWFkaXF6a2N4.

  7. 3 March 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L32M7XDM. Transaction: MzA5NTUyNjMxMmFkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A2ZRJ6OY. Transaction: MzA5Mjk0OTQ2NmFkaXF6a2N4.

  9. 20 January 2014 Total exemption small company accounts made up to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA. Barcode: A2ZRJ6OQ. Transaction: MzA5Mjk0OTQxMWFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZSMQ. Transaction: MzA3NjMwMzk1MmFkaXF6a2N4.

  11. 1 June 2012 Termination of appointment of Andrew Thornhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A0FYSG. Transaction: MzA1ODUyOTMzOGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X170HFOB. Transaction: MzA1NTkzNDQ4N2FkaXF6a2N4.

  13. 21 December 2011 Previous accounting period shortened from 24 March 2011 to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA01. Barcode: X0ONJUKI. Transaction: MzA0OTQxODA4NWFkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XN5S0U7I. Transaction: MzAzNzMwNjMxNWFkaXF6a2N4.

  15. 17 February 2011 Appointment of Barry Ackerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A78SLRQJ. Transaction: MzAzMjQzODM4MWFkaXF6a2N4.

  16. 13 January 2011 Termination of appointment of Joseph Ackerman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APO1SQLR. Transaction: MzAzMDM3NzkzN2FkaXF6a2N4.

  17. 13 January 2011 Termination of appointment of Joseph Ackerman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APO1UQLT. Transaction: MzAzMDM3NzkwMWFkaXF6a2N4.

  18. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEPSGPSD. Transaction: MzAyODU4OTk1NmFkaXF6a2N4.

  19. 13 May 2010 Secretary's details changed for Joseph Ackerman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XUOUUJXJ. Transaction: MzAxNTM3NjAyMmFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Joseph Ackerman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUOU3JXS. Transaction: MzAxNTM3NTk5NGFkaXF6a2N4.

  21. 5 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XQS95JP1. Transaction: MzAxNDc5OTU3NGFkaXF6a2N4.

  22. 6 April 2010 Appointment of Mr Andrew Robert Thornhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCL0FIXO. Transaction: MzAxMjg3MzMxNWFkaXF6a2N4.

  23. 23 February 2010 Secretary's details changed for Joseph Ackerman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XG5SGHRY. Transaction: MzAxMDAzNDcwNWFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Joseph Ackerman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XG48JHRG. Transaction: MzAxMDAzMTM4NmFkaXF6a2N4.

  25. 13 November 2009 Director's details changed for Naomi Ackerman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X184QEXB. Transaction: MzAwMjg0OTc3MmFkaXF6a2N4.

  26. 20 October 2009 Director's details changed for Naomi Ackerman on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOGMSE92. Transaction: MzAwMTA2NzcyOGFkaXF6a2N4.

  27. 15 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67M491A. Transaction: MjAzMDY0ODQ2MGFkaXF6a2N4.

  28. 15 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4Z6L8X9. Transaction: MjAzMDYzMDcwM2FkaXF6a2N4.

  29. 7 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKB9NZEE. Transaction: MjAwNDkwMDk3M2FkaXF6a2N4.

  30. 29 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXD46ZAQ. Transaction: MjAwNDMxMzMyN2FkaXF6a2N4.

  31. 11 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTY2MTAxMGFkaXF6a2N4.

  32. 2 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2Njk0NWFkaXF6a2N4.

  33. 23 May 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MTU0NDgzNGFkaXF6a2N4.

  34. 23 May 2006 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDE2MTc1NzM4OGFkaXF6a2N4.

  35. 23 May 2006 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDkyMTY2MGFkaXF6a2N4.

  36. 4 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcyNzcxNmFkaXF6a2N4.

  37. 27 January 2006 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODk1MjAxNWFkaXF6a2N4.

  38. 27 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjUyNTE3OGFkaXF6a2N4.

  39. 8 June 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTgzNzYxNGFkaXF6a2N4.

  40. 27 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzY5MDQyOGFkaXF6a2N4.

  41. 28 January 2005 Accounting reference date shortened from 25/03/04 to 24/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTkwNjg3N2FkaXF6a2N4.

  42. 13 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY2ODg5NmFkaXF6a2N4.

  43. 18 February 2004 Registered office changed on 18/02/04 from: 149 albion road london. N16 9JV [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIwNDcyMmFkaXF6a2N4.

  44. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjU3MjQ0NGFkaXF6a2N4.

  45. 31 January 2004 Accounting reference date shortened from 31/03/03 to 25/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDMyNjA4OWFkaXF6a2N4.

  46. 27 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODM4NDU5NmFkaXF6a2N4.

  47. 2 December 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY0MjYyMGFkaXF6a2N4.

  48. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTc2NDIzNWFkaXF6a2N4.

  49. 29 June 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIwODg1MWFkaXF6a2N4.

  50. 7 March 2002 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYzNTM0MmFkaXF6a2N4.

  51. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDUwNDAwOWFkaXF6a2N4.

  52. 15 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzk1MDM5NGFkaXF6a2N4.

  53. 14 December 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkyOTUwM2FkaXF6a2N4.

  54. 1 September 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzY5NTA1OGFkaXF6a2N4.

  55. 7 July 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5ODI5NmFkaXF6a2N4.

  56. 31 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Nzg5NTczNGFkaXF6a2N4.

  57. 2 June 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTY3MjgwOWFkaXF6a2N4.

  58. 2 June 1998 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzI3MDgzMmFkaXF6a2N4.

  59. 1 June 1998 Return made up to 02/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyNTY0NWFkaXF6a2N4.

  60. 16 June 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5NDEyNGFkaXF6a2N4.

  61. 17 May 1996 Return made up to 02/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc0MTQ2M2FkaXF6a2N4.

  62. 7 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNTU1MTY0OGFkaXF6a2N4.

  63. 25 May 1995 Return made up to 02/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA0OTA5M2FkaXF6a2N4.

  64. 10 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExOTM4NzYwOWFkaXF6a2N4.

  65. 9 June 1994 Return made up to 02/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxOTU1NGFkaXF6a2N4.

  66. 28 March 1994 Accounting reference date shortened from 30/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA1NjE4NjI2MWFkaXF6a2N4.

  67. 4 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNTM3MDkzN2FkaXF6a2N4.

  68. 14 May 1993 Return made up to 02/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwNzA0NGFkaXF6a2N4.

  69. 20 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyMTY5MDA0N2FkaXF6a2N4.

  70. 20 November 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE1MzA4NjYyMmFkaXF6a2N4.

  71. 22 July 1992 Return made up to 02/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyOTExMWFkaXF6a2N4.

  72. 1 August 1991 Return made up to 05/05/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODc3ODM5MGFkaXF6a2N4.

  73. 24 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTA3ODU0OGFkaXF6a2N4.

  74. 9 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU3Nzk1NWFkaXF6a2N4.

  75. 9 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg3MzQ2MWFkaXF6a2N4.

  76. 9 July 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQ0MDkzNmFkaXF6a2N4.

  77. 9 July 1990 £ nc 100/6 08/06/90

    Category: Capital. Type: 122. Transaction: MDExMzU5NDkwNWFkaXF6a2N4.

  78. 22 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTg1Njc5N2FkaXF6a2N4.

  79. 22 June 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0MjMyODQyNmFkaXF6a2N4.

  80. 18 June 1990 Registered office changed on 18/06/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEwMDQ2ODk0OGFkaXF6a2N4.

  81. 2 April 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY3MTEwMmFkaXF6a2N4.

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