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Abercorn Mansions Management Limited

Abercorn Mansions Management Limited is an active company incorporated on 21 March 2000 with the registered office located in London, Greater London. Abercorn Mansions Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03953018
Private limited company
Age
25 years
Incorporated 21 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
335 City Road
London
EC1V 1LJ
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 45 Pont Street Knightsbridge London SW1X 0BD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
18
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1975
Director • Retired • British • Lives in England • Born in Nov 1947
Director • Finance Manager • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Apr 1990
Director • Mental Health Professional • American • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Trent Park Properties LLP is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.53K
Increased by £802 (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£40.46K
Increased by £803 (+2%)
Total Liabilities
-£26.12K
Decreased by £180 (-1%)
Net Assets
£14.33K
Increased by £983 (+7%)
Debt Ratio (%)
65%
Decreased by 1.76% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Mr Roop Aaneesh Arora Appointed
9 Months Ago on 3 Dec 2024
Trent Park Properties Llp Resigned
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Robert Bovensiepen Appointed
1 Year 2 Months Ago on 4 Jul 2024
Ms Chantal Nicholson Appointed
1 Year 2 Months Ago on 4 Jul 2024
Ms Lenah Zinyama Brighton Appointed
1 Year 2 Months Ago on 4 Jul 2024
Warren Frederick Hochreiter Resigned
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BD England to 335 City Road London EC1V 1LJ on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Roop Aaneesh Arora as a secretary on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Trent Park Properties Llp as a secretary on 3 December 2024
Submitted on 3 Dec 2024
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 2 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Termination of appointment of Warren Frederick Hochreiter as a director on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Ms Chantal Nicholson as a director on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Robert Bovensiepen as a director on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Marek Grasshoff as a director on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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