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27 ABERCORN PLACE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 27 Abercorn Place Management Limited. The company was founded 29 years ago and was given the registration number 02960111. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:27 ABERCORN PLACE MANAGEMENT LIMITED
Company Number:02960111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Elgin Mansions, Elgin Avenue, Maida Vale, London, United Kingdom, W9 1JN

Director19 February 2018Active
Garden Flat, 27 Abercorn Place, London, England, NW8 9DX

Director24 March 2016Active
Flat 2 27 Abercorn Place, St Johns Wood, London, NW8 9DX

Secretary23 November 1994Active
41, Hollycroft Avenue, London, NW3 7QJ

Secretary23 April 2009Active
Bridgewater Lodge Ashridge Park, Berkhamsted, HP4 1LY

Secretary05 September 2006Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary18 August 1994Active
Harben House Harben Parade, Finchley Road, London, NW3 6LH

Corporate Secretary13 August 2004Active
27, Abercorn Place, London, United Kingdom, NW8 9DX

Director11 November 1997Active
Flat 1, 27 Abercorn Place, London, NW8 9DX

Director03 November 1994Active
Flat 2, 27 Abercorn Place, London, NW8 9DX

Director23 April 2009Active
Flat 2 27 Abercorn Place, St Johns Wood, London, NW8 9DX

Director23 November 1994Active
27 Abercorn Place, London, NW8 9DX

Director23 November 1994Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director18 August 1994Active
Est. De Cacilhas, 43 Edf. Ching Bic Kok, Bl.2, 7 And (B), Macau, Sar China,

Director08 February 2011Active
Waverley House, 7-12, Noel Street, London, United Kingdom, W1F 8GQ

Director11 November 2011Active
13, Radnor Walk, London, SW3 4BP

Director02 December 2009Active
Garden Flat 27 Abercorn Place, London, NW8 9DX

Director23 November 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-07-12Officers

Termination director company with name termination date.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-09-09Accounts

Change account reference date company current extended.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-14Address

Change sail address company with old address new address.

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2019-04-17Address

Change registered office address company with date old address new address.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-02-20Officers

Appoint person director company with name date.

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2017-12-15Accounts

Accounts with accounts type micro entity.

Download
2017-11-02Officers

Termination director company with name termination date.

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2017-09-04Officers

Change person director company with change date.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-09-01Address

Change sail address company with old address new address.

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2017-01-09Address

Change registered office address company with date old address new address.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-06-15Officers

Termination director company with name termination date.

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