1-10 Abingdon Mansions Management Limited

Company Name	1-10 Abingdon Mansions Management Limited
Company Status	Active
Company Number	01648377
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 July 1982(41 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Jane Louise Disborough
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 August 2005(23 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Abingdon Mansions Abingdon Road London W8 6AD

Director Name	Ms Sarah Bays Brignall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	23 July 2019(37 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Blacks Road London W6 9EU

Director Name	Ms Eleanor Ann Mulcare
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Blacks Road London W6 9EU

Director Name	Dr Shashika Vethanayagam
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(41 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Lecturer
Country of Residence	England
Correspondence Address	12 Blacks Road London W6 9EU

Director Name	Mr Tom Henrik Berglund
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 April 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 1997)
Role	Refrigeration Contractor
Country of Residence	England
Correspondence Address	18 Iverna Gardens London W8 6TN

Director Name	Ms Denise Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 1997)
Role	Managing Director
Correspondence Address	33a Ifield Road London Sw10

Secretary Name	Ms Denise Gilbert
Nationality	British
Status	Resigned
Appointed	22 April 1991(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 1994)
Role	Company Director
Correspondence Address	33a Ifield Road London Sw10

Secretary Name	Mr Julian Chitty
Nationality	British
Status	Resigned
Appointed	05 October 1994(12 years, 3 months after company formation)
Appointment Duration	5 days (resigned 10 October 1994)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW

Secretary Name	Mrs Margaret Chitty
Nationality	British
Status	Resigned
Appointed	10 October 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimberley Water Lane, Speen Princes Risborough Buckinghamshire HP27 0SW

Director Name	Dr Edward Charles Becket Hutt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Business Consultant
Correspondence Address	1 Abingdon Mansions Abingdon Road London W8 6AD

Director Name	Ms Eleanor Ann Mulcare
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(15 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 22 September 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	8 Abingdon Mansions Kensington London W8 6AD

Director Name	Derek Broadley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(17 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	4 Abingdon Mansions Abingdon Road London W8 6AD

Director Name	Mr Michael William Frost
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2004)
Role	Consultant
Correspondence Address	Flat 3 14 Lewes Crescent Brighton London BN2 1FH

Director Name	Russell Donnelly
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(23 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2008)
Role	Retired
Correspondence Address	2 Abingdon Mansions Abingdon Road London W8 6AD

Director Name	Mr Michael William Frost
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(25 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 June 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Abingdon Mansions Abingdon Road London W8 6AD

Director Name	Mr Asish Kumar Dey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(34 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 77 Highlands Heath Portsmouth Road London SW15 3TX

Director Name	Pineapple Corporation Limited (Corporation)
Status	Resigned
Appointed	01 March 1997(14 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 August 2005)
Correspondence Address	101/7 Kensington High Street London W8 6BA

Location

Registered Address	12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,794
Net Worth	£864
Cash	£33,786
Current Liabilities	£54,916

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

20 September 2023	Micro company accounts made up to 24 December 2022 (3 pages)
21 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 24 December 2021 (3 pages)
17 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
14 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
23 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
28 October 2020	Appointment of Ms Eleanor Ann Mulcare as a director on 26 October 2020 (2 pages)
27 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 July 2019	Appointment of Ms Sarah Bays Brignall as a director on 23 July 2019 (2 pages)
23 July 2019	Termination of appointment of Asish Kumar Dey as a director on 23 July 2019 (1 page)
25 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
8 May 2018	Withdrawal of a person with significant control statement on 8 May 2018 (2 pages)
4 May 2018	Notification of a person with significant control statement (2 pages)
4 May 2018	Withdrawal of a person with significant control statement on 4 May 2018 (2 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
22 September 2017	Termination of appointment of Eleanor Ann Mulcare as a director on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Eleanor Ann Mulcare as a director on 22 September 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 May 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
8 May 2017	Appointment of Mr Asish Kumar Dey as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mr Asish Kumar Dey as a director on 8 May 2017 (2 pages)
2 November 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
2 November 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 June 2016	Termination of appointment of Michael William Frost as a director on 10 June 2016 (1 page)
13 June 2016	Termination of appointment of Michael William Frost as a director on 10 June 2016 (1 page)
25 April 2016	Annual return made up to 22 April 2016 no member list (4 pages)
25 April 2016	Annual return made up to 22 April 2016 no member list (4 pages)
22 May 2015	Termination of appointment of Julian Chitty as a secretary on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from Kimberley, Water Lane, Speen, Princes Risborough, Bucks. HP27 0SW to 12 Blacks Road London W6 9EU on 22 May 2015 (1 page)
22 May 2015	Termination of appointment of Julian Chitty as a secretary on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from Kimberley, Water Lane, Speen, Princes Risborough, Bucks. HP27 0SW to 12 Blacks Road London W6 9EU on 22 May 2015 (1 page)
19 May 2015	Annual return made up to 22 April 2015 no member list (5 pages)
19 May 2015	Annual return made up to 22 April 2015 no member list (5 pages)
6 March 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
6 March 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
28 April 2014	Annual return made up to 22 April 2014 no member list (5 pages)
28 April 2014	Annual return made up to 22 April 2014 no member list (5 pages)
22 April 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
22 April 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
3 May 2013	Annual return made up to 22 April 2013 no member list (5 pages)
3 May 2013	Annual return made up to 22 April 2013 no member list (5 pages)
9 May 2012	Annual return made up to 22 April 2012 no member list (5 pages)
9 May 2012	Annual return made up to 22 April 2012 no member list (5 pages)
9 February 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
9 February 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
3 May 2011	Annual return made up to 22 April 2011 no member list (5 pages)
3 May 2011	Annual return made up to 22 April 2011 no member list (5 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
10 May 2010	Annual return made up to 22 April 2010 no member list (4 pages)
10 May 2010	Director's details changed for Mr Michael William Frost on 1 November 2009 (2 pages)
10 May 2010	Director's details changed for Mr Michael William Frost on 1 November 2009 (2 pages)
10 May 2010	Director's details changed for Eleanor Ann Mulcare on 1 November 2009 (2 pages)
10 May 2010	Annual return made up to 22 April 2010 no member list (4 pages)
10 May 2010	Director's details changed for Eleanor Ann Mulcare on 1 November 2009 (2 pages)
10 May 2010	Director's details changed for Mr Michael William Frost on 1 November 2009 (2 pages)
10 May 2010	Director's details changed for Eleanor Ann Mulcare on 1 November 2009 (2 pages)
6 April 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
6 April 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
27 April 2009	Annual return made up to 22/04/09 (3 pages)
27 April 2009	Annual return made up to 22/04/09 (3 pages)
2 July 2008	Annual return made up to 22/04/08 363(287) ‐ Registered office changed on 02/07/08 (4 pages)
2 July 2008	Annual return made up to 22/04/08 363(287) ‐ Registered office changed on 02/07/08 (4 pages)
18 June 2008	Director appointed michael william frost (2 pages)
18 June 2008	Director appointed michael william frost (2 pages)
27 May 2008	Appointment terminated director russell donnelly (1 page)
27 May 2008	Appointment terminated director russell donnelly (1 page)
19 March 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
19 March 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
21 May 2007	Annual return made up to 22/04/07 (4 pages)
21 May 2007	Annual return made up to 22/04/07 (4 pages)
4 May 2006	Annual return made up to 22/04/06 (4 pages)
4 May 2006	Annual return made up to 22/04/06 (4 pages)
25 April 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
25 April 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
4 May 2005	Annual return made up to 22/04/05 (4 pages)
4 May 2005	Annual return made up to 22/04/05 (4 pages)
19 April 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
19 April 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
28 April 2004	Annual return made up to 22/04/04 (4 pages)
28 April 2004	Annual return made up to 22/04/04 (4 pages)
17 June 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
17 June 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
28 April 2003	Annual return made up to 22/04/03 (5 pages)
28 April 2003	Annual return made up to 22/04/03 (5 pages)
3 May 2002	Annual return made up to 22/04/02 (5 pages)
3 May 2002	Annual return made up to 22/04/02 (5 pages)
19 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
19 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
26 April 2001	Annual return made up to 22/04/01 (4 pages)
26 April 2001	Annual return made up to 22/04/01 (4 pages)
20 April 2001	Full accounts made up to 31 December 2000 (5 pages)
20 April 2001	Full accounts made up to 31 December 2000 (5 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
19 May 2000	Annual return made up to 22/04/00 (4 pages)
19 May 2000	Annual return made up to 22/04/00 (4 pages)
23 March 2000	Full accounts made up to 31 December 1999 (5 pages)
23 March 2000	Full accounts made up to 31 December 1999 (5 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
2 September 1999	Full accounts made up to 31 December 1998 (5 pages)
2 September 1999	Full accounts made up to 31 December 1998 (5 pages)
27 April 1999	Annual return made up to 22/04/99 (4 pages)
27 April 1999	Annual return made up to 22/04/99 (4 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Annual return made up to 22/04/98 (4 pages)
6 May 1998	Annual return made up to 22/04/98 (4 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
18 March 1998	Full accounts made up to 31 December 1997 (5 pages)
18 March 1998	Full accounts made up to 31 December 1997 (5 pages)
19 May 1997	Annual return made up to 22/04/97 (4 pages)
19 May 1997	Annual return made up to 22/04/97 (4 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
19 March 1997	Full accounts made up to 31 December 1996 (5 pages)
19 March 1997	Full accounts made up to 31 December 1996 (5 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
12 July 1996	Full accounts made up to 31 December 1995 (5 pages)
12 July 1996	Full accounts made up to 31 December 1995 (5 pages)
17 May 1996	Annual return made up to 22/04/96 363(288) ‐ Secretary resigned (4 pages)
17 May 1996	Annual return made up to 22/04/96 363(288) ‐ Secretary resigned (4 pages)
8 June 1995	Full accounts made up to 31 December 1994 (4 pages)
8 June 1995	Full accounts made up to 31 December 1994 (4 pages)
17 May 1995	New secretary appointed (2 pages)
17 May 1995	New secretary appointed (2 pages)
4 May 1995	Annual return made up to 22/04/95 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
4 May 1995	Annual return made up to 22/04/95 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
30 April 1995	New secretary appointed (2 pages)
30 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

1-10 Abingdon Mansions Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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