27 ABERCORN PLACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02960111

Incorporation date

18/08/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1994)

29/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

20/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

04/06/2024

Appointment of Mr Noel James Lenehan as a director on 2024-05-21

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

26/06/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

07/09/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (4 pages)

12/07/2022

Termination of appointment of Roy Abrams as a director on 2022-05-16

View PDF (1 pages)

22/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

09/09/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

24/03/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

08/09/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

19/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

14/08/2019

Register inspection address has been changed from Albury Mill Mill Lane Chilworth Guildford GU4 8RU England to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

View PDF (1 pages)

17/04/2019

Registered office address changed from Albury Mill Mill Lane Chilworth Guildford GU4 8RU England to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2019-04-17

View PDF (1 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

30/08/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (4 pages)

20/02/2018

Appointment of Ms Tara Keeney as a director on 2018-02-19

View PDF (2 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

02/11/2017

Termination of appointment of Shanaz Verahramian as a director on 2017-09-29

View PDF (1 pages)

04/09/2017

Director's details changed for Derek Meilman on 2017-09-01

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

01/09/2017

Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH to Albury Mill Mill Lane Chilworth Guildford GU4 8RU

View PDF (1 pages)

09/01/2017

Registered office address changed from 73 Cornhill London EC3V 3QQ to Albury Mill Mill Lane Chilworth Guildford GU4 8RU on 2017-01-09

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

12/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/06/2016

Termination of appointment of Hormoz Verahramian as a director on 2016-03-24

View PDF (2 pages)

23/05/2016

Appointment of Derek Meilman as a director on 2016-03-24

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/11/2015

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (6 pages)

08/06/2015

Director's details changed for Shanaz Verahramian Shaw on 2014-07-01

View PDF (2 pages)

08/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-08

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (6 pages)

15/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/11/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (6 pages)

03/09/2013

Director's details changed for Mr Roy Abrams on 2013-08-17

View PDF (2 pages)

03/09/2013

Director's details changed for Mr Roy Abrams on 2013-08-17

View PDF (2 pages)

03/09/2013

Director's details changed for Shanaz Verahramian Shaw on 2013-08-28

View PDF (2 pages)

25/04/2013

Director's details changed for Mr Hormoz Verahramian on 2013-03-30

View PDF (2 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (6 pages)

03/04/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/02/2012

Notice of Restriction on the Company's Articles

View PDF (2 pages)

20/02/2012

Resolutions

View PDF (15 pages)

25/11/2011

Appointment of Shanaz Verahramian Shaw as a director

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (6 pages)

22/02/2011

Appointment of Mr Hormoz Verahramian as a director

View PDF (3 pages)

22/02/2011

Registered office address changed from Garden Flat 27 Abercorn Place London NW8 9DX on 2011-02-22

View PDF (2 pages)

22/02/2011

Register inspection address has been changed

View PDF (2 pages)

21/02/2011

Termination of appointment of Shanaz Verahramian Shaw as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of John Libson as a secretary

View PDF (2 pages)

13/12/2010

Termination of appointment of Joanna Wrigley as a director

View PDF (2 pages)

15/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (6 pages)

01/09/2010

Director's details changed for Joanna Elizabeth Wrigley on 2009-12-31

View PDF (2 pages)

22/02/2010

Appointment of Shanaz Verahramian Shaw as a director

View PDF (3 pages)

22/02/2010

Termination of appointment of Wei Guo as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Wei Guo as a director

View PDF (2 pages)

14/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

07/09/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

07/09/2009

Registered office changed on 07/09/2009 from 27 abercorn place st johns wood london NW8 9DX

View PDF (1 pages)

07/09/2009

Location of register of members

View PDF (1 pages)

07/09/2009

Location of debenture register

View PDF (1 pages)

01/06/2009

Registered office changed on 01/06/2009 from bridgewater lodge ashridge park berkhamsted hertfordshire HP4 1LY

View PDF (1 pages)

01/06/2009

Secretary appointed john leslie libson

View PDF (1 pages)

01/06/2009

Appointment terminated secretary john mocatta

View PDF (1 pages)

01/06/2009

Appointment terminated director helen khan

View PDF (1 pages)

01/06/2009

Director appointed wei rong guo

View PDF (1 pages)

28/08/2008

Return made up to 18/08/08; no change of members

View PDF (5 pages)

01/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

24/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

20/08/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

17/05/2007

Registered office changed on 17/05/07 from: c/o mlm LTD 6 dancastle court 14 arcadia avenue finchley N3 2JU

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

02/10/2006

Registered office changed on 02/10/06 from: c/o mlm LTD 6 dancastle court 14 arcadia avenue london N3 2JU

View PDF (1 pages)

13/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

05/09/2006

Registered office changed on 05/09/06 from: harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

29/08/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

08/11/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Registered office changed on 24/10/05 from: flat 2 27 abercorn place london NW8 9DX

View PDF (1 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/10/2004

Registered office changed on 07/10/04 from: harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

27/09/2004

Registered office changed on 27/09/04 from: flat 2 27 abercorn place london NW8 9DX

View PDF (1 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

17/09/2004

Return made up to 18/08/04; full list of members

View PDF (8 pages)

20/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

23/09/2003

Return made up to 18/08/03; full list of members

View PDF (8 pages)

28/04/2003

Registered office changed on 28/04/03 from: beller & co 43 portland place london W1B 1QH

View PDF (1 pages)

02/03/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Return made up to 18/08/02; full list of members

View PDF (9 pages)

01/03/2003

Registered office changed on 01/03/03 from: flat 2 27 abercorn place london NW8 9DK

View PDF (1 pages)

30/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

27/09/2001

Return made up to 18/08/01; full list of members

View PDF (8 pages)

28/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

14/09/2000

Return made up to 18/08/00; full list of members

View PDF (8 pages)

18/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

03/09/1999

Return made up to 18/08/99; no change of members

View PDF (4 pages)

21/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

14/09/1998

Return made up to 18/08/98; full list of members

View PDF (6 pages)

22/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

Director resigned

View PDF (1 pages)

16/09/1997

Return made up to 18/08/97; no change of members

View PDF (0 pages)

03/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

13/11/1996

Return made up to 18/08/96; full list of members

View PDF (6 pages)

01/03/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

01/03/1996

Resolutions

View PDF (1 pages)

27/12/1995

Return made up to 18/08/95; full list of members

View PDF (6 pages)

18/12/1995

Ad 11/12/95--------- £ si 2@1=2 £ ic 2/4

View PDF (4 pages)

04/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

11/01/1995

New secretary appointed;new director appointed

View PDF (0 pages)

11/01/1995

New director appointed

View PDF (0 pages)

11/01/1995

New director appointed

View PDF (0 pages)

11/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/09/1994

Secretary resigned

View PDF (0 pages)

01/09/1994

Director resigned

View PDF (0 pages)

18/08/1994

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
479.00
-
0.00
-
-

2022
0
107.76K
-
0.00
-
-

2022
0
107.76K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

107.76K £22.40K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lenehan, Noel James	Director	21/05/2024 - Present	-
Meilman, Derek	Director	24/03/2016 - Present	-
Keeney, Tara	Director	19/02/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 27 ABERCORN PLACE MANAGEMENT LIMITED

27 ABERCORN PLACE MANAGEMENT LIMITED is an(a) Active company incorporated on 18/08/1994 with the registered office located at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 27 ABERCORN PLACE MANAGEMENT LIMITED?

27 ABERCORN PLACE MANAGEMENT LIMITED is currently Active. It was registered on 18/08/1994 .

Where is 27 ABERCORN PLACE MANAGEMENT LIMITED located?

27 ABERCORN PLACE MANAGEMENT LIMITED is registered at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR.

What does 27 ABERCORN PLACE MANAGEMENT LIMITED do?

27 ABERCORN PLACE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 27 ABERCORN PLACE MANAGEMENT LIMITED?

The latest filing was on 29/08/2025: Confirmation statement made on 2025-08-18 with no updates.