BICKENHALL MANSIONS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01082504

Incorporation date

17/11/1972

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1972)

04/04/2026

Accounts for a small company made up to 2025-03-25

View PDF (13 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (17 pages)

22/07/2025

Statement of capital following an allotment of shares on 2009-10-02

View PDF (3 pages)

24/05/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (17 pages)

27/12/2024

Accounts for a small company made up to 2024-03-25

View PDF (12 pages)

24/05/2024

Change of details for Bickenhall Freehold Limited as a person with significant control on 2024-05-24

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (16 pages)

24/12/2023

Accounts for a small company made up to 2023-03-25

View PDF (13 pages)

05/06/2023

Director's details changed for Mrs Vedia Johnson on 2023-06-05

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-03-25

View PDF (13 pages)

07/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2021-03-25

View PDF (13 pages)

26/10/2021

Termination of appointment of Richard James Chapman Jones as a director on 2021-10-19

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

12/11/2020

Accounts for a small company made up to 2020-03-25

View PDF (11 pages)

01/07/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (17 pages)

18/12/2019

Accounts for a small company made up to 2019-03-25

View PDF (11 pages)

18/12/2019

Appointment of Mrs Claire Tremeer as a director on 2019-11-19

View PDF (2 pages)

16/09/2019

Termination of appointment of Victor John Woolf as a director on 2019-09-16

View PDF (1 pages)

09/09/2019

Appointment of Mrs Vedia Johnson as a director on 2019-04-09

View PDF (2 pages)

09/09/2019

Termination of appointment of Vedia Johnson as a director on 2019-01-31

View PDF (1 pages)

14/08/2019

Registered office address changed from Flat 24a Bickenhall Mansions Bickenhall Street London W1U 6BR United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2019-08-14

View PDF (1 pages)

14/08/2019

Appointment of Epmg Legal Limited as a secretary on 2019-08-01

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (20 pages)

06/02/2019

Director's details changed for Mrs Vedia Johnson on 2019-02-01

View PDF (2 pages)

21/12/2018

Accounts for a small company made up to 2018-03-25

View PDF (14 pages)

05/06/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (19 pages)

03/01/2018

Accounts for a small company made up to 2017-03-25

View PDF (13 pages)

24/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (22 pages)

24/05/2017

Termination of appointment of Yvonne Rose Sherrington as a director on 2017-05-13

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-25

View PDF (12 pages)

20/11/2016

Appointment of Mr Victor John Woolf as a director on 2016-11-08

View PDF (2 pages)

20/11/2016

Termination of appointment of Robert Anthony Morgen as a director on 2016-11-11

View PDF (1 pages)

01/08/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (25 pages)

01/08/2016

Termination of appointment of Andrea Jane Slatter as a secretary on 2016-05-27

View PDF (1 pages)

15/01/2016

Full accounts made up to 2015-03-25

View PDF (12 pages)

03/11/2015

Appointment of Mr Robert Anthony Morgen as a director on 2015-09-08

View PDF (2 pages)

03/11/2015

Appointment of Dr Anthony John Gaskell as a director on 2015-09-08

View PDF (2 pages)

13/10/2015

Termination of appointment of Margaret Anne Brusseau as a director on 2015-09-22

View PDF (1 pages)

13/10/2015

Termination of appointment of Victor John Woolf as a director on 2015-09-08

View PDF (1 pages)

13/10/2015

Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Flat 24a Bickenhall Mansions Bickenhall Street London W1U 6BR on 2015-10-13

View PDF (1 pages)

04/09/2015

Termination of appointment of Patrick Kevin Fitzgerald Donlea as a director on 2015-08-27

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (31 pages)

20/07/2015

Secretary's details changed for Andrea Jane Slatter on 2015-06-09

View PDF (1 pages)

29/05/2015

Termination of appointment of Mark Kevin Gardner as a director on 2015-05-12

View PDF (1 pages)

29/05/2015

Appointment of Sudhir Tanna as a director on 2015-05-12

View PDF (2 pages)

02/03/2015

Appointment of Mr Victor John Woolf as a director on 2015-02-17

View PDF (2 pages)

02/02/2015

Appointment of Mrs Yvonne Rose Sherrington as a director on 2015-01-21

View PDF (2 pages)

02/02/2015

Termination of appointment of John Simopoulos as a director on 2015-01-21

View PDF (1 pages)

24/10/2014

Appointment of Dr Mark Kevin Gardner as a director on 2014-07-01

View PDF (2 pages)

14/10/2014

Appointment of Vedia Johnson as a director on 2014-09-22

View PDF (2 pages)

14/10/2014

Termination of appointment of Ian Stuart Morton as a director on 2014-09-13

View PDF (1 pages)

09/10/2014

Full accounts made up to 2014-03-25

View PDF (12 pages)

18/09/2014

Termination of appointment of Victor John Woolf as a director on 2014-07-01

View PDF (1 pages)

18/09/2014

Appointment of Mr Simon Allford as a director on 2014-06-18

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (29 pages)

03/01/2014

Full accounts made up to 2013-03-25

View PDF (12 pages)

19/08/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (30 pages)

25/09/2012

Full accounts made up to 2012-03-25

View PDF (11 pages)

15/08/2012

Appointment of Ian Stuart Morton as a director

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (28 pages)

30/07/2012

Director's details changed for Patrick Kevin Fitzgerald Donlea on 2012-01-01

View PDF (2 pages)

30/07/2012

Secretary's details changed for Andrea Jane Slatter on 2012-01-01

View PDF (2 pages)

02/01/2012

Full accounts made up to 2011-03-25

View PDF (11 pages)

22/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (30 pages)

21/07/2011

Director's details changed for Patrick Kevin Fitzgerald Donlea on 2011-06-09

View PDF (2 pages)

21/07/2011

Termination of appointment of Richard Duggan as a director

View PDF (1 pages)

16/11/2010

Full accounts made up to 2010-03-25

View PDF (11 pages)

18/08/2010

Appointment of Margaret Anne Brusseau as a director

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-06-09. List of shareholders has changed

View PDF (17 pages)

04/03/2010

Resolutions

View PDF (22 pages)

25/01/2010

Full accounts made up to 2009-03-25

View PDF (11 pages)

11/07/2009

Return made up to 09/06/09; bulk list available separately

View PDF (8 pages)

22/01/2009

Full accounts made up to 2008-03-25

View PDF (11 pages)

18/09/2008

Return made up to 09/06/08; bulk list available separately

View PDF (7 pages)

09/01/2008

Full accounts made up to 2007-03-25

View PDF (12 pages)

10/08/2007

Return made up to 09/06/07; change of members

View PDF (10 pages)

21/06/2007

New director appointed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2006-03-25

View PDF (10 pages)

01/08/2006

Return made up to 09/06/06; change of members

View PDF (14 pages)

15/02/2006

Director resigned

View PDF (1 pages)

28/09/2005

Full accounts made up to 2005-03-25

View PDF (10 pages)

19/07/2005

Return made up to 09/06/05; full list of members

View PDF (65 pages)

24/11/2004

Full accounts made up to 2004-03-25

View PDF (10 pages)

22/06/2004

Return made up to 09/06/04; change of members

View PDF (13 pages)

24/12/2003

Full accounts made up to 2003-03-25

View PDF (10 pages)

18/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2003

New director appointed

View PDF (1 pages)

27/06/2003

Return made up to 09/06/03; bulk list available separately

View PDF (9 pages)

06/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Full accounts made up to 2002-03-25

View PDF (10 pages)

25/06/2002

Return made up to 09/06/02; change of members

View PDF (8 pages)

19/11/2001

Full accounts made up to 2001-03-25

View PDF (9 pages)

08/06/2001

Return made up to 09/06/01; change of members

View PDF (10 pages)

06/12/2000

Full accounts made up to 2000-03-25

View PDF (9 pages)

29/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (3 pages)

04/08/2000

Return made up to 09/06/00; full list of members

View PDF (38 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

New secretary appointed

View PDF (1 pages)

16/11/1999

Return made up to 09/06/99; bulk list available separately

View PDF (8 pages)

15/11/1999

New director appointed

View PDF (2 pages)

28/07/1999

Full accounts made up to 1999-03-25

View PDF (8 pages)

13/07/1999

Director resigned

View PDF (1 pages)

31/07/1998

Full accounts made up to 1998-03-25

View PDF (8 pages)

30/07/1998

Return made up to 09/06/98; full list of members

View PDF (24 pages)

08/06/1998

New director appointed

View PDF (0 pages)

29/07/1997

New director appointed

View PDF (3 pages)

21/07/1997

Return made up to 09/06/97; bulk list available separately

View PDF (6 pages)

07/07/1997

Full accounts made up to 1997-03-25

View PDF (8 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

11/11/1996

Full accounts made up to 1996-03-25

View PDF (8 pages)

26/07/1996

Registered office changed on 26/07/96 from: hurst house high street ripley surrey GU23 6RY

View PDF (1 pages)

26/07/1996

Return made up to 09/06/96; change of members

View PDF (15 pages)

29/01/1996

Full accounts made up to 1995-03-25

View PDF (8 pages)

16/01/1996

Secretary resigned

View PDF (2 pages)

16/01/1996

New secretary appointed

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Director resigned

View PDF (2 pages)

09/08/1995

Director's particulars changed

View PDF (2 pages)

01/08/1995

Return made up to 09/06/95; full list of members

View PDF (36 pages)

27/01/1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

22/08/1994

Return made up to 09/06/94; full list of members

View PDF (18 pages)

28/06/1994

New director appointed

View PDF (0 pages)

29/04/1994

Director resigned

View PDF (0 pages)

03/02/1994

Full accounts made up to 1993-03-25

View PDF (0 pages)

07/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/12/1993

Return made up to 09/06/93; full list of members

View PDF (18 pages)

25/11/1993

New secretary appointed;director resigned

View PDF (0 pages)

28/01/1993

Full accounts made up to 1992-03-25

View PDF (0 pages)

30/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1992

Secretary resigned;new director appointed

View PDF (0 pages)

30/10/1992

Return made up to 09/06/92; full list of members

View PDF (18 pages)

28/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1992

Full accounts made up to 1991-03-25

View PDF (0 pages)

04/10/1991

Secretary's particulars changed

View PDF (0 pages)

26/09/1991

Return made up to 09/06/91; full list of members

View PDF (17 pages)

28/06/1991

Full accounts made up to 1989-03-25

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28/06/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

27/03/1991

Return made up to 28/12/90; full list of members

View PDF (14 pages)

16/10/1990

Full accounts made up to 1988-03-25

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30/01/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/01/1990

Return made up to 09/06/89; full list of members

View PDF (67 pages)

26/09/1989

New secretary appointed

View PDF (0 pages)

06/07/1989

Return made up to 29/03/88; full list of members

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12/04/1989

New secretary appointed

View PDF (0 pages)

06/04/1989

Registered office changed on 06/04/89 from: 111 regents park road london NW1 8UR

View PDF (0 pages)

21/11/1988

New director appointed

View PDF (0 pages)

27/07/1988

Return made up to 30/09/87; full list of members

View PDF (6 pages)

12/05/1988

Resolutions

View PDF (1 pages)

31/03/1988

Full accounts made up to 1987-03-25

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

31/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1986

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

View PDF (0 pages)

31/10/1986

Registered office changed on 31/10/86 from: 173-176 sloane street london SW1X 9QG

View PDF (0 pages)

22/08/1986

Return made up to 16/06/86; full list of members

View PDF (13 pages)

04/06/1986

Full accounts made up to 1986-03-25

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17/11/1972

Incorporation

View PDF (19 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

25/03/2024

Next confirmation date

13/11/2026

Last change occurred

25/03/2024

Accounts

Small

Last made up date

25/03/2024

Next account date

25/03/2025

Next due on

25/03/2026

See more events →

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
EPMG LEGAL LIMITED	Corporate Secretary	01/08/2019 - Present	458
Tanna, Sudhir	Director	12/05/2015 - Present	4
Dr Mark Kevin Gardner	Director	01/07/2014 - 12/05/2015	14
Allford, Simon	Director	18/06/2014 - Present	8
Johnson, Vedia	Director	22/09/2014 - 31/01/2019	9

Persons with Significant Control

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

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Description

About BICKENHALL MANSIONS MANAGEMENT LIMITED

BICKENHALL MANSIONS MANAGEMENT LIMITED is an(a) Active company incorporated on 17/11/1972 with the registered office located at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP. There are currently 6 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 BICKENHALL MANSIONS MANAGEMENT LIMITED?

BICKENHALL MANSIONS MANAGEMENT LIMITED is currently Active. It was registered on 17/11/1972 .

Where is BICKENHALL MANSIONS MANAGEMENT LIMITED located?

BICKENHALL MANSIONS MANAGEMENT LIMITED is registered at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP.

What does BICKENHALL MANSIONS MANAGEMENT LIMITED do?

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

What is the latest filing for BICKENHALL MANSIONS MANAGEMENT LIMITED?

The latest filing was on 04/04/2026: Accounts for a small company made up to 2025-03-25.