ABERCORN MANSIONS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03953018

Incorporation date

21/03/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2000)

18/03/2026

Termination of appointment of Chantal Nicholson as a director on 2026-03-17

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17/03/2026

Termination of appointment of Kenneth David Kerr as a director on 2026-03-16

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17/03/2026

Confirmation statement made on 2026-03-15 with updates

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17/03/2026

Appointment of Mr Kenneth David Kerr as a director on 2026-03-16

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03/03/2026

Director's details changed for Mr Kenneth David Kerr on 2026-02-28

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02/03/2026

Registered office address changed from 335 City Road London EC1V 1LJ England to 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 2026-03-02

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02/03/2026

Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2026-02-28

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28/02/2026

Termination of appointment of Roop Aaneesh Arora as a secretary on 2026-02-28

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29/01/2026

Appointment of Mr Kenneth David Kerr as a director on 2026-01-29

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02/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/11/2025

Termination of appointment of Lenah Zinyama Brighton as a director on 2025-11-14

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14/11/2025

Termination of appointment of Robert Bovensiepen as a director on 2025-11-14

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

17/02/2025

Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BD England to 335 City Road London EC1V 1LJ on 2025-02-17

View PDF (1 pages)

03/12/2024

Termination of appointment of Trent Park Properties Llp as a secretary on 2024-12-03

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03/12/2024

Appointment of Mr Roop Aaneesh Arora as a secretary on 2024-12-03

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02/12/2024

Registered office address changed from Trent Park Properties Llp Devonshire House Manor Way Borehamwood Herts WD6 1QQ England to 45 Pont Street Knightsbridge London SW1X 0BD on 2024-12-02

View PDF (1 pages)

15/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/07/2024

Termination of appointment of Marek Grasshoff as a director on 2024-07-04

View PDF (1 pages)

04/07/2024

Termination of appointment of Warren Frederick Hochreiter as a director on 2024-07-04

View PDF (1 pages)

04/07/2024

Appointment of Ms Lenah Zinyama Brighton as a director on 2024-07-04

View PDF (2 pages)

04/07/2024

Appointment of Ms Chantal Nicholson as a director on 2024-07-04

View PDF (2 pages)

04/07/2024

Appointment of Mr Robert Bovensiepen as a director on 2024-07-04

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

17/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

20/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (5 pages)

20/03/2023

Termination of appointment of Anthony Ernest Locke as a director on 2023-03-15

View PDF (1 pages)

20/03/2023

Appointment of Mr Marek Grasshoff as a director on 2023-03-15

View PDF (2 pages)

20/03/2023

Appointment of Mr Warren Frederick Hochreiter as a director on 2023-03-15

View PDF (2 pages)

26/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

25/03/2022

Termination of appointment of Amirpasha Hashemi as a director on 2022-03-25

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

16/09/2021

Appointment of Mr Amirpasha Hashemi as a director on 2021-09-13

View PDF (2 pages)

14/09/2021

Termination of appointment of Joy Winifred Mott as a director on 2021-07-01

View PDF (1 pages)

14/09/2021

Appointment of Trent Park Properties Llp as a secretary on 2021-07-01

View PDF (2 pages)

14/09/2021

Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Trent Park Properties Llp Devonshire House Manor Way Borehamwood Herts WD6 1QQ on 2021-09-14

View PDF (1 pages)

22/07/2021

Termination of appointment of Kenneth David Kerr as a director on 2021-07-14

View PDF (1 pages)

22/07/2021

Termination of appointment of Joy Winifred Mott as a secretary on 2021-07-15

View PDF (1 pages)

23/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

26/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (5 pages)

20/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

27/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

09/03/2020

Appointment of Mr Kenneth David Kerr as a director on 2019-11-28

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09/03/2020

Termination of appointment of Robert Charles Hunt as a director on 2019-11-28

View PDF (1 pages)

17/09/2019

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17

View PDF (1 pages)

15/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

25/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

15/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

19/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

29/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

10/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

27/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (7 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (8 pages)

08/03/2016

Termination of appointment of Kenneth Campbell Culbert as a director on 2015-11-19

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22/12/2015

Appointment of Robert Charles Hunt as a director on 2015-11-19

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15/09/2015

Total exemption small company accounts made up to 2014-12-31

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20/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (8 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-05-16

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23/06/2014

Total exemption small company accounts made up to 2013-12-31

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02/06/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (8 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (8 pages)

20/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

13/06/2012

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 2012-06-13

View PDF (1 pages)

13/06/2012

Registered office address changed from Calder & Company 1 Regent Street London SW1Y 4NW on 2012-06-13

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20/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (8 pages)

13/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (8 pages)

24/03/2011

Statement of capital following an allotment of shares on 2010-11-21

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14/09/2010

Total exemption small company accounts made up to 2009-12-31

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29/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (9 pages)

24/08/2009

Total exemption small company accounts made up to 2008-12-31

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06/04/2009

Return made up to 15/03/09; full list of members

View PDF (8 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

17/03/2008

Return made up to 15/03/08; full list of members

View PDF (8 pages)

10/12/2007

Ad 17/11/07-17/11/07 £ si [email protected]=1 £ ic 14/15

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11/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

16/03/2007

Return made up to 15/03/07; full list of members

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28/11/2006

Ad 01/05/06--------- £ si 1@1=1 £ ic 13/14

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24/11/2006

Resolutions

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06/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

15/03/2006

Return made up to 15/03/06; full list of members

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18/05/2005

Total exemption small company accounts made up to 2004-12-31

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18/03/2005

Return made up to 15/03/05; full list of members

View PDF (13 pages)

26/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

19/03/2004

Return made up to 15/03/04; full list of members

View PDF (11 pages)

19/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

29/04/2003

Return made up to 15/03/03; full list of members

View PDF (13 pages)

23/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

16/05/2002

Director resigned

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29/03/2002

Return made up to 15/03/02; full list of members

View PDF (13 pages)

15/05/2001

New director appointed

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04/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/03/2001

Return made up to 15/03/01; full list of members

View PDF (11 pages)

15/03/2001

Miscellaneous

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25/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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21/08/2000

Ad 21/03/00--------- £ si 13@1=13 £ ic 1/14

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14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New secretary appointed

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14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Secretary resigned

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14/08/2000

Director resigned

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21/03/2000

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-0.06 % *

* during past year

Cash in Bank

£25,728.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
12.26K
-
0.00
25.74K
-

2022
2
13.35K
-
0.00
25.73K
-

2022
2
13.35K
-
0.00
25.73K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

13.35K £8.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.73K £-0.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bernstein, Richard Philip	Director	21/03/2000 - 19/11/2001	21
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED	Corporate Secretary	28/02/2026 - Present	67
TRENT PARK PROPERTIES LLP	Corporate Secretary	01/07/2021 - 03/12/2024	53
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/03/2000 - 21/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/03/2000 - 21/03/2000	67500

Persons with Significant Control

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ABERCORN MANSIONS MANAGEMENT LIMITED

ABERCORN MANSIONS MANAGEMENT LIMITED is an(a) Active company incorporated on 21/03/2000 with the registered office located at 3 Castle Gate, Castle Street, Hertford, Hertfordshire SG14 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCORN MANSIONS MANAGEMENT LIMITED?

ABERCORN MANSIONS MANAGEMENT LIMITED is currently Active. It was registered on 21/03/2000 .

Where is ABERCORN MANSIONS MANAGEMENT LIMITED located?

ABERCORN MANSIONS MANAGEMENT LIMITED is registered at 3 Castle Gate, Castle Street, Hertford, Hertfordshire SG14 1HD.

What does ABERCORN MANSIONS MANAGEMENT LIMITED do?

ABERCORN MANSIONS MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ABERCORN MANSIONS MANAGEMENT LIMITED have?

ABERCORN MANSIONS MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for ABERCORN MANSIONS MANAGEMENT LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Chantal Nicholson as a director on 2026-03-17.