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Albury Park Mansion Management Company Limited

Albury Park Mansion Management Company Limited is a dormant company incorporated on 6 August 2015 with the registered office located in Kingston upon Thames, Greater London. Albury Park Mansion Management Company Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09721193
Private limited by guarantee without share capital
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ
United Kingdom
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was Nr 7, Albury Park Mansion Apartment 7, Albury Park Mansion Albury Park, New Road, Albury Guildford Surrey GU5 9BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Dutch • Lives in Portugal • Born in Jul 1961
Director • Principal Engineer - Retired • British • Lives in United States • Born in Nov 1958
Director • Retired Structural Engineer • British • Lives in England • Born in Feb 1945
Director • Medical Device Regulatory And Legal Consultant • British • Lives in UK • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Albury Park Mansion Freehold Limited
Graham Bartholomew Limited, Hedieh Naderiafsharimahabadi, and 2 more are mutual people.
Active
Burwood Grange (Walton) No. 1 Management Limited
Graham Bartholomew Limited is a mutual person.
Active
Burwood Grange (Walton) No. 3 Management Limited
Graham Bartholomew Limited is a mutual person.
Active
Burwood Grange (Walton) No. 2 Management Limited
Graham Bartholomew Limited is a mutual person.
Active
Ravensview Court Residents Association Limited
Graham Bartholomew Limited is a mutual person.
Active
Osborne Court Residents Company (Surbiton) Limited
Graham Bartholomew Limited is a mutual person.
Active
Kenmore(Kew Gardens)Residents Company Limited
Graham Bartholomew Limited is a mutual person.
Active
Thirlestane House Residents Association (Hampton Hill) Limited
Graham Bartholomew Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 26 Jul 2025
Hedieh Naderiafsharimahabadi Appointed
1 Year Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Graham Bartholomew Limited Appointed
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 6 May 2024
Mr Fouad Georges Hadid Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Oscar Petrus Antonius Maria Poelmann Appointed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Jul 2025
Appointment of Hedieh Naderiafsharimahabadi as a director on 30 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 9 Aug 2024
Appointment of Graham Bartholomew Limited as a secretary on 15 July 2024
Submitted on 17 Jul 2024
Registered office address changed from Nr 7, Albury Park Mansion Apartment 7, Albury Park Mansion Albury Park, New Road, Albury Guildford Surrey GU5 9BB United Kingdom to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from Nr 12 Albury Park Mansion New Road Albury Guildford Surrey GU5 9BB England to Nr 7, Albury Park Mansion Apartment 7, Albury Park Mansion Albury Park, New Road, Albury Guildford Surrey GU59BB on 6 May 2024
Submitted on 6 May 2024
Appointment of Mr Fouad Georges Hadid as a director on 1 February 2024
Submitted on 6 Feb 2024
Director's details changed for Graham William Gyatt on 1 February 2024
Submitted on 5 Feb 2024
Repayment History
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