Abercorn Mansions Management Limited

Company Registration Number: 03953018

Company registered in England and Wales

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Abercorn Mansions Management Limited is a Private Company Limited by Shares first registered on 21 March 2000. Its current registered address is in London.

Registered Address

CALDER & CO
16 CHARLES II STREET
LONDON
SW1Y 4NW

There are 480 companies currently registered at this postcode, including this one.

All companies at SW1Y 4NW

Registration Data

Company Number

03953018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,022£33,659£31,992£32,460£31,755£32,055
of which Cash £33,750£32,405£30,530£31,362£30,602£30,703
Total Assets £34,022£33,659£31,992£32,460£31,755£32,055
Current Liabilities £21,782£21,662£21,361£21,375£21,481£21,507
Net Current Assets £12,240£11,997£10,631£11,085£10,274£10,548
Total Net Worth £22,240£21,997£20,631£21,085£20,274£20,548

Previous Names

No previous names

Company Officers

  • MOTT, Joy Winifred

    Secretary

    Appointed on 21 March 2000

     

    15 Abercorn Mansions
    Abercorn Place
    London
    NW8 9DY

  • HUNT, Robert Charles

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: June 1957

    17
    Abercorn Mansions
    Abercorn Place
    London
    NW8 9DY
    United Kingdom

  • LOCKE, Anthony Ernest

    Director

    Appointed on 21 March 2000

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1939

    9 Abercorn Mansions
    Abercorn Place
    London
    NW8 9DY

  • MOTT, Joy Winifred

    Director

    Appointed on 21 March 2000

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: January 1933

    15 Abercorn Mansions
    Abercorn Place
    London
    NW8 9DY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2000

    Resigned on 21 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BERNSTEIN, Richard Philip

    Director

    Appointed on 21 March 2000

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Analyst

    Month of birth: November 1962

    16 Abercorn Mansions
    Abercorn Place
    London
    NW8 9DY

  • CULBERT, Kenneth Campbell

    Director

    Appointed on 21 March 2000

    Resigned on 19 November 2015

    Nationality: Canadian

    Occupation: Teacher

    Month of birth: July 1941

    14 Abercorn Mansions
    Abercorn Place
    London
    NW8 9DY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2000

    Resigned on 21 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMGFT. Transaction: MzE1OTQ1MjM3NmFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53SL64X. Transaction: MzE0NTA1NDc5MWFkaXF6a2N4.

  3. 8 March 2016 Termination of appointment of Kenneth Campbell Culbert as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X52CEH4B. Transaction: MzE0MzYxMzc3MGFkaXF6a2N4.

  4. 22 December 2015 Appointment of Robert Charles Hunt as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4MRWI14. Transaction: MzEzODA5NzM2MWFkaXF6a2N4.

  5. 15 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: A4F83IND. Transaction: MzEzMDc5Nzk3NWFkaXF6a2N4.

  6. 20 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43KOCAB. Transaction: MzExOTYwMjg2MWFkaXF6a2N4.

  7. 8 December 2014 Statement of capital following an allotment of shares on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH01. Barcode: X3MA9KWY. Transaction: MzExMzAxNzAyMGFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AA726Z. Transaction: MzEwMjI3NzI3MWFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X397Z9I3. Transaction: MzEwMTE1MTI2MmFkaXF6a2N4.

  10. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRBCR. Transaction: MzA4NjQ4NjgyNWFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2WWP. Transaction: MzA3NTY4NDU1MmFkaXF6a2N4.

  12. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFMOZ4. Transaction: MzA1OTQ2NjEwN2FkaXF6a2N4.

  13. 13 June 2012 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0UEG8. Transaction: MzA1OTA5NjY1NGFkaXF6a2N4.

  14. 13 June 2012 Registered office address changed from Calder & Company 1 Regent Street London SW1Y 4NW on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0SFFK. Transaction: MzA1OTA3MDMxN2FkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1509RXD. Transaction: MzA1NDM0MTYzM2FkaXF6a2N4.

  16. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP5WDT5B. Transaction: MzAzNTUyMjQ3MWFkaXF6a2N4.

  17. 24 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X4J3GSPK. Transaction: MzAzNDM5MjU4MWFkaXF6a2N4.

  18. 24 March 2011 Statement of capital following an allotment of shares on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Capital. Type: SH01. Barcode: X4FMWSOE. Transaction: MzAzNDM1MDQwMGFkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1W2RN9W. Transaction: MzAyMzI4NTQ4NWFkaXF6a2N4.

  20. 29 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X8XUPIPS. Transaction: MzAxMjM5NDA3MGFkaXF6a2N4.

  21. 24 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAROFCLB. Transaction: MjAzOTc3MjEzNWFkaXF6a2N4.

  22. 6 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48OX8SU. Transaction: MjAyOTk1NzM0OWFkaXF6a2N4.

  23. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3NTG3S4. Transaction: MjAxNTExMDgyM2FkaXF6a2N4.

  24. 17 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTLTY3S. Transaction: MjAwMTU0ODA5MWFkaXF6a2N4.

  25. 10 December 2007 Ad 17/11/07-17/11/07 £ si [email protected]=1 £ ic 14/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODk2NTIzNGFkaXF6a2N4.

  26. 11 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5ODAyN2FkaXF6a2N4.

  27. 16 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzExNzQ2MGFkaXF6a2N4.

  28. 28 November 2006 Ad 01/05/06--------- £ si [email protected]=1 £ ic 13/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ2NTk2NGFkaXF6a2N4.

  29. 24 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTExNzczMWFkaXF6a2N4.

  30. 6 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA2MTM3N2FkaXF6a2N4.

  31. 15 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcwNjk0OGFkaXF6a2N4.

  32. 18 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDEyNDc2NmFkaXF6a2N4.

  33. 18 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc5NTk4MmFkaXF6a2N4.

  34. 26 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjExNDg2MWFkaXF6a2N4.

  35. 19 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgyOTA3N2FkaXF6a2N4.

  36. 19 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDM2MTYwMGFkaXF6a2N4.

  37. 29 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYxOTcyN2FkaXF6a2N4.

  38. 23 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTY0Mzk2MWFkaXF6a2N4.

  39. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc2ODE0MWFkaXF6a2N4.

  40. 29 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY2ODg2MWFkaXF6a2N4.

  41. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAyMDkxMWFkaXF6a2N4.

  42. 4 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQ2NTM4OWFkaXF6a2N4.

  43. 23 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk3NjYyNmFkaXF6a2N4.

  44. 15 March 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMTM4NTkzN2FkaXF6a2N4.

  45. 25 August 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODAwNDUyN2FkaXF6a2N4.

  46. 21 August 2000 Ad 21/03/00--------- £ si [email protected]=13 £ ic 1/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzAyNjAzN2FkaXF6a2N4.

  47. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg3NDgyMWFkaXF6a2N4.

  48. 14 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMwNDMzNGFkaXF6a2N4.

  49. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYyODM1N2FkaXF6a2N4.

  50. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA2Nzk4N2FkaXF6a2N4.

  51. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk3NTc4MmFkaXF6a2N4.

  52. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgwNjY5M2FkaXF6a2N4.

  53. 21 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjAzNTgwOGFkaXF6a2N4.

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