ABERCORN ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02487684

Incorporation date

02/04/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1990)

07/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

13/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

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30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

10/11/2023

Current accounting period extended from 2023-12-29 to 2023-12-31

View PDF (1 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

09/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/06/2021

Director's details changed for Mr Barry Ackerman on 2021-06-04

View PDF (2 pages)

21/06/2021

Director's details changed for Mr Barry Ackerman on 2021-06-04

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

19/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

29/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

25/06/2018

Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

View PDF (1 pages)

24/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

29/11/2017

Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

View PDF (1 pages)

28/11/2017

Change of details for Bana One Limited as a person with significant control on 2017-11-24

View PDF (2 pages)

24/11/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 2017-11-24

View PDF (1 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (4 pages)

18/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

23/09/2015

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

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

25/09/2014

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

View PDF (4 pages)

15/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

03/03/2014

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

View PDF (3 pages)

20/01/2014

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

View PDF (3 pages)

20/01/2014

Total exemption small company accounts made up to 2010-12-29

View PDF (3 pages)

16/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

01/06/2012

Termination of appointment of Andrew Thornhill as a director

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

21/12/2011

Previous accounting period shortened from 2011-03-24 to 2010-12-29

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

17/02/2011

Appointment of Barry Ackerman as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of Joseph Ackerman as a secretary

View PDF (2 pages)

13/01/2011

Termination of appointment of Joseph Ackerman as a director

View PDF (2 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

13/05/2010

Secretary's details changed for Joseph Ackerman on 2010-05-01

View PDF (1 pages)

12/05/2010

Director's details changed for Joseph Ackerman on 2010-05-01

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

06/04/2010

Appointment of Mr Andrew Robert Thornhill as a director

View PDF (2 pages)

23/02/2010

Secretary's details changed for Joseph Ackerman on 2010-02-01

View PDF (1 pages)

23/02/2010

Director's details changed for Joseph Ackerman on 2010-02-01

View PDF (2 pages)

13/11/2009

Director's details changed for Naomi Ackerman on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Naomi Ackerman on 2009-10-20

View PDF (2 pages)

15/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

15/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

07/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

29/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

11/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

02/04/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

23/05/2006

Amended accounts made up to 2005-03-31

View PDF (1 pages)

23/05/2006

Amended accounts made up to 2004-03-31

View PDF (1 pages)

23/05/2006

Accounts for a dormant company made up to 2006-03-24

View PDF (1 pages)

04/04/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

27/01/2006

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

27/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

08/06/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

27/05/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Accounting reference date shortened from 25/03/04 to 24/03/04

View PDF (1 pages)

13/04/2004

Return made up to 02/04/04; full list of members

View PDF (3 pages)

18/02/2004

Registered office changed on 18/02/04 from: 149 albion road london. N16 9JV

View PDF (1 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

31/01/2004

Accounting reference date shortened from 31/03/03 to 25/03/03

View PDF (1 pages)

27/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2003

Return made up to 02/04/03; full list of members

View PDF (8 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

29/06/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

07/03/2002

Return made up to 02/04/01; full list of members

View PDF (7 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

15/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

14/12/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

01/09/2000

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

View PDF (8 pages)

07/07/1999

Return made up to 02/04/99; full list of members

View PDF (5 pages)

31/01/1999

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

View PDF (9 pages)

02/06/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

02/06/1998

Full accounts made up to 1996-03-31

View PDF (10 pages)

01/06/1998

Return made up to 02/04/98; no change of members

View PDF (4 pages)

16/06/1997

Return made up to 02/04/97; full list of members

View PDF (7 pages)

17/05/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

07/02/1996

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

View PDF (8 pages)

25/05/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

10/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

09/06/1994

Return made up to 02/04/94; no change of members

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28/03/1994

Accounting reference date shortened from 30/04 to 31/03

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04/03/1994

Accounts for a small company made up to 1993-04-30

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14/05/1993

Return made up to 02/04/93; full list of members

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20/11/1992

Accounts for a small company made up to 1992-04-30

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20/11/1992

Accounts for a small company made up to 1991-04-30

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22/07/1992

Return made up to 02/04/92; no change of members

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01/08/1991

Return made up to 05/05/91; full list of members

View PDF (8 pages)

24/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/07/1990

Resolutions

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09/07/1990

Resolutions

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09/07/1990

Resolutions

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09/07/1990

£ nc 100/6 08/06/90

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22/06/1990

Certificate of change of name

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22/06/1990

Certificate of change of name

View PDF (2 pages)

18/06/1990

Registered office changed on 18/06/90 from: classic house 174-180 old street london EC1V 9BP

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02/04/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thornhill, Andrew Robert	Director	25/03/2010 - 20/05/2012	148
Ackerman, Barry	Director	14/02/2011 - Present	191
Ackerman, Joseph	Director	07/06/1990 - 29/12/2010	148
Ackerman, Naomi	Director	08/06/1990 - Present	179

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ABERCORN ROAD MANAGEMENT LIMITED

ABERCORN ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 02/04/1990 with the registered office located at 113 Brent Street, London NW4 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCORN ROAD MANAGEMENT LIMITED?

ABERCORN ROAD MANAGEMENT LIMITED is currently Active. It was registered on 02/04/1990 .

Where is ABERCORN ROAD MANAGEMENT LIMITED located?

ABERCORN ROAD MANAGEMENT LIMITED is registered at 113 Brent Street, London NW4 2DX.

What does ABERCORN ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for ABERCORN ROAD MANAGEMENT LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-02 with no updates.