ABNEY PLACE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ABNEY PLACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABNEY PLACE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429080. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

ABNEY PLACE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

9 COLLISON PLACE, MANOR ROAD
LONDON
N16 5AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELLEN JANE MARKS Feb 1971 British Director 2019-07-15 CURRENT
MR LAURENCE KERSHOOK May 1946 British Director 2012-10-09 CURRENT
MS JENNIFER ANN BONATHAN Aug 1955 British Director 2012-10-09 CURRENT
MR SIMON JOHN OLIVER Sep 1963 British Director 2003-08-27 UNTIL 2006-05-06 RESIGNED
MR. PETER ROSS BARKMAN Other Secretary 2007-08-14 UNTIL 2010-09-14 RESIGNED
DAVID LEWIN British Secretary 2003-03-10 UNTIL 2006-05-06 RESIGNED
FRANCES MAGEE Sep 1943 British Secretary 2006-05-04 UNTIL 2007-08-04 RESIGNED
MS SUSAN STEWART Secretary 2011-03-18 UNTIL 2012-10-09 RESIGNED
FRANCES MAGEE Sep 1943 British Director 2006-05-04 UNTIL 2007-08-14 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2002-05-01 UNTIL 2002-05-01 RESIGNED
MR PETER MALCOLM WHARFE Nov 1958 British Director 2003-03-10 UNTIL 2006-05-06 RESIGNED
MS SUSAN ELIZABETH STEWART Aug 1958 British Director 2007-10-01 UNTIL 2012-10-09 RESIGNED
DR JOACHIM SCHWENK Sep 1957 British Director 2006-05-04 UNTIL 2008-02-18 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2002-05-01 UNTIL 2002-05-01 RESIGNED
MR NEIL LEE MASSEY Nov 1966 British Director 2013-01-15 UNTIL 2014-04-02 RESIGNED
MR ANDREA DE TOMAS Jun 1970 Italian,British Director 2016-10-31 UNTIL 2019-06-28 RESIGNED
DAVID LEWIN British Director 2003-03-10 UNTIL 2006-05-06 RESIGNED
MR ROBERT ALEXANDER JAMIESON May 1968 British Director 2012-05-01 UNTIL 2012-10-09 RESIGNED
MR. MALCOLM DAVID COLES Jan 1970 British Director 2008-11-01 UNTIL 2013-01-15 RESIGNED
MR. PETER ROSS BARKMAN Other Director 2006-05-04 UNTIL 2010-10-14 RESIGNED
HERTS SECRETARIAT LIMITED Corporate Secretary 2002-05-01 UNTIL 2003-04-14 RESIGNED
HERTS NOMINEES LIMITED Corporate Director 2002-05-01 UNTIL 2003-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amberben Ltd 2017-01-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ABNEY PLACE MANAGEMENT COMPANY LIMITED 2023-08-03 31-05-2023 £48,887 equity
Micro-entity Accounts - ABNEY PLACE MANAGEMENT COMPANY LIMITED 2022-08-02 31-05-2022 £35,811 equity
Micro-entity Accounts - ABNEY PLACE MANAGEMENT COMPANY LIMITED 2021-08-03 31-05-2021 £33,663 equity
Micro-entity Accounts - ABNEY PLACE MANAGEMENT COMPANY LIMITED 2020-08-05 31-05-2020 £29,322 equity
Micro-entity Accounts - ABNEY PLACE MANAGEMENT COMPANY LIMITED 2019-08-02 31-05-2019 £19,705 equity
Micro-entity Accounts - ABNEY PLACE MANAGEMENT COMPANY LIMITED 2018-09-01 31-05-2018 £9,489 equity
Micro-entity Accounts - ABNEY PLACE MANAGEMENT COMPANY LIMITED 2017-08-19 31-05-2017 £15,181 Cash £10,201 equity
Abbreviated Company Accounts - ABNEY PLACE MANAGEMENT COMPANY LIMITED 2016-07-12 31-05-2016 £8,930 Cash £3,312 equity
Abbreviated Company Accounts - ABNEY PLACE MANAGEMENT COMPANY LIMITED 2015-08-04 31-05-2015 £7,068 Cash £2,618 equity
Abbreviated Company Accounts - ABNEY PLACE MANAGEMENT COMPANY LIMITED 2014-08-05 31-05-2014 £8,653 Cash £4,370 equity

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PANOPLYNC CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities