ASHBURNHAM MANSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ASHBURNHAM MANSIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHBURNHAM MANSIONS LIMITED was incorporated 42 years ago on 01/03/1982 and has the registered number: 01617807. The accounts status is MICRO ENTITY and accounts are next due on 24/09/2024.

ASHBURNHAM MANSIONS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 24/12/2022 24/09/2024

Registered Office

THE STUDIO
LONDON
SW10 9PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2015-10-02 CURRENT
MS ANGELES LOZANO Jan 1975 British Director 2013-11-14 CURRENT
MR JOSE LUIS ALBERT Sep 1964 Spanish Director 2018-02-13 CURRENT
OLIVIER KHAN Jun 1958 British Director 2003-07-01 UNTIL 2004-06-20 RESIGNED
JONATHAN FRANK HALL Jul 1971 British Director 1997-10-07 UNTIL 1999-09-14 RESIGNED
MR JUSTIN BEECHAM WINTLE May 1949 British Director 2003-07-01 UNTIL 2003-11-12 RESIGNED
MR JUSTIN BEECHAM WINTLE May 1949 British Director 2012-02-16 UNTIL 2014-03-10 RESIGNED
CHRISTOPHER GRAHAM VARLEY Jan 1959 British Director 1995-05-10 UNTIL 2002-12-24 RESIGNED
SERGEI VALENTINE TIMKOVSKY Jun 1938 Usa Director 1998-09-24 UNTIL 2004-01-27 RESIGNED
OLIVIER KHAN Jun 1958 British Director 2008-03-06 UNTIL 2010-01-29 RESIGNED
MR FINBAR SMYTH Apr 1950 Irish Director 2004-10-20 UNTIL 2010-01-29 RESIGNED
KEVIN PATRICK RYAN Mar 1975 British Director 1999-10-11 UNTIL 2000-09-22 RESIGNED
MS ELIZABETH COLETTE RILEY Nov 1960 Us Citizen Director RESIGNED
HENRY SCOTT Mar 1964 British Director 2000-09-22 UNTIL 2004-10-20 RESIGNED
PETER HENRY MULLIGAN Mar 1971 British Director 2005-11-24 UNTIL 2007-04-19 RESIGNED
SELINA MOLINARO Mar 1982 British Director 2004-10-20 UNTIL 2008-03-06 RESIGNED
RUSSELL MERRETT British Director 1994-07-25 UNTIL 1997-08-05 RESIGNED
MRS ANNE PATRICIA MCNAUGHTON Mar 1949 British Director 2008-03-06 UNTIL 2011-11-01 RESIGNED
MR JOHN SCOTT MCGRANE May 1978 Irish Director 2012-09-13 UNTIL 2013-04-12 RESIGNED
FRANCIS ANTONY MATHEW Jul 1953 British Director RESIGNED
MRS ZARINA REISS Jan 1943 British Director 2003-07-01 UNTIL 2011-11-30 RESIGNED
CHELSEA PROPERTY MANAGEMENT LTD Corporate Secretary 2007-04-19 UNTIL 2008-03-11 RESIGNED
COSTAS DIAMANTOPOULOS Mar 1954 Greek Director 2004-05-30 UNTIL 2006-09-05 RESIGNED
JSSP LIMITED Corporate Secretary 1995-04-27 UNTIL 1998-12-01 RESIGNED
PETER BENSON Irish Secretary 1998-12-01 UNTIL 2005-10-12 RESIGNED
ANDREW MACGREGOR LYLE British Secretary RESIGNED
RUSSELL MERRETT British Secretary 1994-07-25 UNTIL 1995-04-27 RESIGNED
PETER HENRY MULLIGAN Mar 1971 British Secretary 2005-11-24 UNTIL 2007-04-19 RESIGNED
MR JUSTIN BEECHAM WINTLE May 1949 British Director 1997-08-05 UNTIL 1999-03-12 RESIGNED
MANAGEMENT ACCOUNTANTS LTD Corporate Secretary 2008-03-11 UNTIL 2013-09-30 RESIGNED
MRS ANASTASIA FRANGOS May 1981 British Director 2011-07-04 UNTIL 2012-02-16 RESIGNED
MS CONNIE DOYLE Aug 1952 Irish Director 2004-10-20 UNTIL 2010-01-29 RESIGNED
MR MICHAEL FRANGOS Jun 1976 British Director 2012-02-16 UNTIL 2014-06-26 RESIGNED
MRS ARANZAZU DE MIGUEL Apr 1963 Spanish Director 2008-03-06 UNTIL 2018-02-13 RESIGNED
MR NORMAN DAVIS May 1944 British Director 2009-02-26 UNTIL 2011-06-01 RESIGNED
CHRISTOPHER BUSBY Jan 1972 British Director 1997-04-18 UNTIL 1998-12-18 RESIGNED
MR ANDREI GREENBERG May 1974 British Director 2009-07-09 UNTIL 2010-01-29 RESIGNED
BUKI EILEEN ARMSTRONG DIN Aug 1959 British Director 1997-04-18 UNTIL 2004-01-27 RESIGNED
MISS ROCHELLE LEA ANSELM Apr 1952 English Director RESIGNED
MR SCOTT DOUGLASS BUTTERWORTH Aug 1960 Australian Director 2011-12-09 UNTIL 2018-02-13 RESIGNED
MANAGED PROPERTIES LIMITED Corporate Secretary 2013-09-30 UNTIL 2015-10-02 RESIGNED

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MAYFLOWER DEVELOPMENTS (COBHAM) LLP KIRKBY-IN-ASHFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied
MAYFLOWER DEVELOPMENTS (SGH) LLP KIRKBY-IN-ASHFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-05-26 24-12-2022 -5,552 equity
ACCOUNTS - Final Accounts 2022-06-11 24-12-2021 -4,491 equity
ACCOUNTS - Final Accounts 2021-07-10 24-12-2020 1,940 equity
ACCOUNTS - Final Accounts 2020-07-01 24-12-2019 4,722 equity
ACCOUNTS - Final Accounts 2019-09-04 24-12-2018 5,363 equity
ACCOUNTS - Final Accounts 2018-08-07 24-12-2017 6,272 equity

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