| Company Name | 29 Abercorn Place Right To Manage Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06858850 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 March 2009(15 years, 1 month 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 | Yehuda Shapiro |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Mr Mariano Bonetto |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 November 2018(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Mr Stuart Mark Selby-Jerrold |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Unit 3 Trust Colindale Technology Park Colindeep Lane London NW9 6BX |
| Director Name | Ms Joanna Hanna Pohorski |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 07 September 2020(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Ms Bhakti Dhara Modha |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2020(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX |
| Secretary Name | Trust Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 October 2018(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Correspondence Address | Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX |
| Director Name | Nicholas Grufydd Phillips |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 7 Aubert Park London N5 1TL |
| Director Name | Mrs Adrienne Theresa Ventura |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Nathalie Carnen Locoge |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 March 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 December 2014) |
| Role | Executive Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD |
| Director Name | Mr Paul Anthony Barnett |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2018(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 March 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Unit 3 Trust Colindale Business Technology Park Colindeep Lane London NW9 6BX |
| Secretary Name | Trust Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2009(8 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 29 October 2018) |
| Correspondence Address | 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD |
Location
| Registered Address | Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £400 |
| Cash | £400 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 25 October 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 26 March 2023 with updates (3 pages) |
| 15 November 2022 | Termination of appointment of Stuart Mark Selby-Jerrold as a director on 31 October 2022 (1 page) |
| 30 August 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 6 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 9 April 2021 | Confirmation statement made on 26 March 2021 with updates (3 pages) |
| 8 April 2021 | Confirmation statement made on 25 March 2021 with updates (3 pages) |
| 6 October 2020 | Appointment of Ms Bhakti Dhara Modha as a director on 5 October 2020 (2 pages) |
| 7 September 2020 | Appointment of Ms Joanna Hanna Pohorski as a director on 7 September 2020 (2 pages) |
| 7 September 2020 | Director's details changed for Ms Joanna Hanna Pohorski on 7 September 2020 (2 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
| 31 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 31 March 2020 | Termination of appointment of Paul Anthony Barnett as a director on 17 March 2020 (1 page) |
| 10 July 2019 | Termination of appointment of Adrienne Theresa Ventura as a director on 10 July 2019 (1 page) |
| 18 April 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 1 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 19 November 2018 | Appointment of Mr Paul Anthony Barnett as a director on 19 November 2018 (2 pages) |
| 19 November 2018 | Appointment of Mr Stuart Mark Selby-Jerrold as a director on 19 November 2018 (2 pages) |
| 15 November 2018 | Appointment of Mr Mariano Bonetto as a director on 15 November 2018 (2 pages) |
| 29 October 2018 | Appointment of Trust Property Management Ltd as a secretary on 29 October 2018 (2 pages) |
| 29 October 2018 | Termination of appointment of Trust Property Management Ltd as a secretary on 29 October 2018 (1 page) |
| 5 April 2018 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
| 3 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 8 February 2018 | Registered office address changed from 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on 8 February 2018 (1 page) |
| 17 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (4 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (4 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 March 2016 | Annual return made up to 25 March 2016 no member list (3 pages) |
| 30 March 2016 | Annual return made up to 25 March 2016 no member list (3 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 March 2015 | Annual return made up to 25 March 2015 no member list (3 pages) |
| 26 March 2015 | Annual return made up to 25 March 2015 no member list (3 pages) |
| 5 January 2015 | Termination of appointment of Nathalie Carnen Locoge as a director on 23 December 2014 (1 page) |
| 5 January 2015 | Termination of appointment of Nathalie Carnen Locoge as a director on 23 December 2014 (1 page) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 25 March 2014 no member list (3 pages) |
| 3 April 2014 | Annual return made up to 25 March 2014 no member list (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 June 2013 | Director's details changed for Adrienne Theresa Ventura on 7 June 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Adrienne Theresa Ventura on 7 June 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Adrienne Theresa Ventura on 7 June 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 25 March 2013 no member list (4 pages) |
| 15 April 2013 | Annual return made up to 25 March 2013 no member list (4 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 25 March 2012 no member list (4 pages) |
| 16 April 2012 | Annual return made up to 25 March 2012 no member list (4 pages) |
| 15 February 2012 | Director's details changed for Nathalie Carnen Locoge on 26 January 2012 (3 pages) |
| 15 February 2012 | Director's details changed for Yehuda Shapiro on 26 January 2012 (3 pages) |
| 15 February 2012 | Director's details changed for Yehuda Shapiro on 26 January 2012 (3 pages) |
| 15 February 2012 | Director's details changed for Adrienne Theresa Ventura on 26 January 2012 (3 pages) |
| 15 February 2012 | Director's details changed for Adrienne Theresa Ventura on 26 January 2012 (3 pages) |
| 15 February 2012 | Director's details changed for Nathalie Carnen Locoge on 26 January 2012 (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 20 April 2011 | Annual return made up to 25 March 2011 no member list (5 pages) |
| 20 April 2011 | Annual return made up to 25 March 2011 no member list (5 pages) |
| 15 February 2011 | Termination of appointment of Nicholas Phillips as a director (2 pages) |
| 15 February 2011 | Termination of appointment of Nicholas Phillips as a director (2 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 22 June 2010 | Appointment of Nathalie Carnen Locoge as a director (3 pages) |
| 22 June 2010 | Appointment of Nathalie Carnen Locoge as a director (3 pages) |
| 30 April 2010 | Annual return made up to 25 March 2010 no member list (4 pages) |
| 30 April 2010 | Director's details changed for Yehuda Shapiro on 25 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Adrienne Theresa Ventura on 25 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Yehuda Shapiro on 25 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Adrienne Theresa Ventura on 25 March 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 25 March 2010 no member list (4 pages) |
| 11 December 2009 | Appointment of Trust Property Management Ltd as a secretary (3 pages) |
| 11 December 2009 | Registered office address changed from Flat 14 7 Aubert Park London N5 1TL on 11 December 2009 (1 page) |
| 11 December 2009 | Registered office address changed from Flat 14 7 Aubert Park London N5 1TL on 11 December 2009 (1 page) |
| 11 December 2009 | Appointment of Trust Property Management Ltd as a secretary (3 pages) |
| 25 March 2009 | Incorporation (29 pages) |
| 25 March 2009 | Incorporation (29 pages) |