Abercorn Road Management Limited

Active
Incorporated on 2 Apr 1990

Reg Address: 113 Brent Street, London NW4 2DX, United Kingdom

Company Number 02487684
Company Status Active
Incorporation Date 2 Apr 1990
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Apr 2024
Confirmation Statement Next Due 16 Apr 2025
Average Number of Employees -

Previous Names:
Rumbase Flat Management Company Limited - 2 Apr 1990

Company Classifications:
98000 - Residents property management

Summary The company with name "Abercorn Road Management Limited" is a ltd and located in 113 Brent Street, London NW4 2DX. Abercorn Road Management Limited is currently in active status and it was incorporated on 2 Apr 1990 (34 years 5 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Abercorn Road Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Barry Ackerman	Director	14 Feb 2011	British	Active
2	Barry Ackerman	Director	14 Feb 2011	British	Active
3	Andrew Robert Thornhill	Director	26 Mar 2010	British	Resigned 21 May 2012
4	Naomi Ackerman	Director	8 Jun 1990	British	Active
5	Joseph Ackerman	Director	8 Jun 1990	British	Resigned 30 Dec 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bana One Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Abercorn Road Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	8 Apr 2024	Download PDF
2	Accounts - Dormant	26 Jul 2023	Download PDF
3	Accounts - Dormant	28 Jun 2021	Download PDF
4	Officers - Change Person Director Company With Change Date	21 Jun 2021	Download PDF
5	Officers - Change Person Director Company With Change Date	21 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	6 Apr 2021	Download PDF
7	Confirmation Statement - No Updates	2 Apr 2020	Download PDF 3 Pages
8	Accounts - Dormant	19 Mar 2020	Download PDF 2 Pages
9	Confirmation Statement - No Updates	9 Apr 2019	Download PDF 3 Pages
10	Accounts - Dormant	29 Mar 2019	Download PDF 2 Pages
11	Address - Move Registers To Sail Company With New	25 Jun 2018	Download PDF 1 Pages
12	Accounts - Dormant	24 Apr 2018	Download PDF 1 Pages
13	Confirmation Statement - No Updates	16 Apr 2018	Download PDF 3 Pages
14	Address - Change Sail Company With New	29 Nov 2017	Download PDF 1 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	28 Nov 2017	Download PDF 2 Pages
16	Address - Change Registered Office Company With Date Old New	24 Nov 2017	Download PDF 1 Pages
17	Accounts - Dormant	20 Sep 2017	Download PDF 1 Pages
18	Confirmation Statement - Updates	4 Apr 2017	Download PDF 5 Pages
19	Accounts - Total Exemption Small	30 Sep 2016	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2016	Download PDF 4 Pages
21	Accounts - Total Exemption Small	23 Sep 2015	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2015	Download PDF 4 Pages
23	Accounts - Total Exemption Small	25 Sep 2014	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2014	Download PDF 4 Pages
25	Accounts - Total Exemption Small	3 Mar 2014	Download PDF 3 Pages
26	Accounts - Total Exemption Small	20 Jan 2014	Download PDF 3 Pages
27	Accounts - Total Exemption Small	20 Jan 2014	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2013	Download PDF 4 Pages
29	Officers - Termination Director Company With Name	1 Jun 2012	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	17 Apr 2012	Download PDF 5 Pages
31	Accounts - Change Account Reference Date Company Previous Shortened	21 Dec 2011	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2011	Download PDF 6 Pages
33	Officers - Appoint Person Director Company With Name	17 Feb 2011	Download PDF 3 Pages
34	Officers - Termination Secretary Company With Name	13 Jan 2011	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	13 Jan 2011	Download PDF 2 Pages
36	Accounts - Total Exemption Small	10 Dec 2010	Download PDF 3 Pages
37	Officers - Change Person Secretary Company With Change Date	13 May 2010	Download PDF 1 Pages
38	Officers - Change Person Director Company With Change Date	12 May 2010	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2010	Download PDF 5 Pages
40	Officers - Appoint Person Director Company With Name	6 Apr 2010	Download PDF 2 Pages
41	Officers - Change Person Secretary Company With Change Date	23 Feb 2010	Download PDF 1 Pages
42	Officers - Change Person Director Company With Change Date	23 Feb 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	13 Nov 2009	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
45	Accounts - Dormant	15 Apr 2009	Download PDF 1 Pages
46	Annual Return - Legacy	15 Apr 2009	Download PDF 4 Pages
47	Accounts - Dormant	7 May 2008	Download PDF 1 Pages
48	Annual Return - Legacy	29 Apr 2008	Download PDF 4 Pages
49	Accounts - Dormant	11 May 2007	Download PDF 1 Pages
50	Annual Return - Legacy	2 Apr 2007	Download PDF 3 Pages
51	Accounts - Dormant	23 May 2006	Download PDF 1 Pages
52	Accounts - Amended Made Up Date	23 May 2006	Download PDF 1 Pages
53	Accounts - Amended Made Up Date	23 May 2006	Download PDF 1 Pages
54	Annual Return - Legacy	4 Apr 2006	Download PDF 3 Pages
55	Accounts - Dormant	27 Jan 2006	Download PDF 1 Pages
56	Accounts - Dormant	27 Jan 2006	Download PDF 1 Pages
57	Annual Return - Legacy	8 Jun 2005	Download PDF 3 Pages
58	Officers - Legacy	27 May 2005	Download PDF 1 Pages
59	Accounts - Legacy	28 Jan 2005	Download PDF 1 Pages
60	Annual Return - Legacy	13 Apr 2004	Download PDF 3 Pages
61	Address - Legacy	18 Feb 2004	Download PDF 1 Pages
62	Accounts - Total Exemption Small	4 Feb 2004	Download PDF 8 Pages
63	Accounts - Legacy	31 Jan 2004	Download PDF 1 Pages
64	Officers - Legacy	27 Jan 2004	Download PDF 1 Pages
65	Annual Return - Legacy	2 Dec 2003	Download PDF 8 Pages
66	Accounts - Total Exemption Small	6 Feb 2003	Download PDF 7 Pages
67	Annual Return - Legacy	29 Jun 2002	Download PDF 7 Pages
68	Annual Return - Legacy	7 Mar 2002	Download PDF 7 Pages
69	Accounts - Total Exemption Small	2 Feb 2002	Download PDF 7 Pages
70	Accounts - Full	15 Feb 2001	Download PDF 9 Pages
71	Annual Return - Legacy	14 Dec 2000	Download PDF 7 Pages
72	Accounts - Small	1 Sep 2000	Download PDF 8 Pages
73	Annual Return - Legacy	7 Jul 1999	Download PDF 5 Pages
74	Accounts - Small	31 Jan 1999	Download PDF 9 Pages
75	Accounts - Full	2 Jun 1998	Download PDF 10 Pages
76	Accounts - Full	2 Jun 1998	Download PDF 10 Pages
77	Annual Return - Legacy	1 Jun 1998	Download PDF 4 Pages
78	Annual Return - Legacy	16 Jun 1997	Download PDF 7 Pages
79	Annual Return - Legacy	17 May 1996	Download PDF 6 Pages
80	Accounts - Small	7 Feb 1996	Download PDF 8 Pages
81	Annual Return - Legacy	25 May 1995	Download PDF 4 Pages
82	Accounts - Small	10 Feb 1995	Download PDF
83	Annual Return - Legacy	9 Jun 1994	Download PDF
84	Accounts - Legacy	28 Mar 1994	Download PDF
85	Accounts - Small	4 Mar 1994	Download PDF
86	Annual Return - Legacy	14 May 1993	Download PDF
87	Accounts - Small	20 Nov 1992	Download PDF
88	Accounts - Small	20 Nov 1992	Download PDF
89	Annual Return - Legacy	22 Jul 1992	Download PDF
90	Annual Return - Legacy	1 Aug 1991	Download PDF 8 Pages
91	Officers - Legacy	24 Jul 1990	Download PDF
92	Resolution	9 Jul 1990	Download PDF
93	Resolution	9 Jul 1990	Download PDF
94	Resolution	9 Jul 1990	Download PDF 9 Pages
95	Capital - Legacy	9 Jul 1990	Download PDF
96	Change Of Name - Certificate Company	22 Jun 1990	Download PDF 2 Pages
97	Change Of Name - Certificate Company	22 Jun 1990	Download PDF
98	Address - Legacy	18 Jun 1990	Download PDF
99	Incorporation - Company	2 Apr 1990	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Edenholme Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Liquidation
2	Morgan Management Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
3	Raleigh Ltd. Mutual People: Barry Ackerman , Naomi Ackerman	Active
4	Firstpath Estates Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
5	Fleetprize Estates Limited Mutual People: Barry Ackerman	Active
6	Focalpoint Investments Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
7	Monolook Limited Mutual People: Barry Ackerman	Active
8	Eurotop Enterprises Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
9	Verkan Co Limited Mutual People: Barry Ackerman	Active
10	Verondy Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
11	Wandram Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
12	Abbey Commercial Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
13	Westglade Estates Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
14	Bana One Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
15	Larchdene Services Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
16	Na Clearing Company Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
17	Classvale Limited Mutual People: Barry Ackerman	Active
18	Croftcall Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
19	L.B.R. Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
20	Vectacase Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
21	Veerose Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
22	Vidas Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
23	Vinehall (Nominees) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
24	Franciscan Investment Trust Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
25	Gatefine Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
26	Gatetop Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
27	Grandprime Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
28	Gower Property Consultancy Ltd Mutual People: Barry Ackerman	Active
29	Greenhide Limited Mutual People: Barry Ackerman	Active
30	Juliet Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
31	Kingstar U.K. Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
32	Kruton Limited Mutual People: Barry Ackerman	Active
33	Kruton (No2) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
34	Laneclear Properties Limited Mutual People: Barry Ackerman	Active
35	Bana One Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
36	Ncl Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
37	Newregal Services Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
38	Premier Properties (London) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
39	Prideaux House Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
40	Primeleaf Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
41	Quiethill Limited Mutual People: Barry Ackerman	Active
42	Racefine Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
43	Reachout Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
44	Regalrose Services Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
45	Regina Estates Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
46	Roadrunner Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
47	Robust Trading Limited Mutual People: Barry Ackerman	Active
48	Safehand Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
49	Saffronside Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
50	Shireway Limited Mutual People: Barry Ackerman	Active
51	Silverpearl Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
52	Sledgehammer Holdings Company Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
53	Sledgehammer Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
54	South View (Maintenance) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
55	Spr Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
56	Starmark Enterprises Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
57	Superetto Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
58	Top One Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
59	Townworth Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
60	Trailforce Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
61	Tunecall Investments Limited Mutual People: Barry Ackerman	Active
62	Ultracourt Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
63	Vacon Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
64	Vastcom Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
65	Vinehall Estates Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
66	Wallshire Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
67	Parvent Co.Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
68	Michel Grove Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
69	Propland Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
70	Rosestar Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
71	Wynsel Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
72	Moveframe Limited Mutual People: Barry Ackerman	Active
73	Nextown Investments Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
74	Avon City Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
75	Bana One L1 Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
76	Bana One L3 Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
77	Bana One L2 Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
78	Banta Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
79	Basecliff Limited Mutual People: Barry Ackerman	Active
80	Brightmark Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
81	Bridgegrove Limited Mutual People: Barry Ackerman	Active
82	Ch Chesterford Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
83	Charlford Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
84	Charlford No 2 Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
85	Coolgrass Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
86	Crestlink Ventures Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
87	Crestway Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
88	Crownfirst Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
89	Downham (Nominees) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
90	Downham Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
91	Eaglepeak Services Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
92	Eurobest Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
93	Hydecross Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
94	Moat Croft Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
95	Readyset Resources Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
96	Second Seaside Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
97	Srh Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
98	Max Manufacturing Co.Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
99	Bellcast Limited Mutual People: Barry Ackerman	Active
100	Brookacre Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
101	Carthusian Trust Limited(The) Mutual People: Barry Ackerman , Naomi Ackerman	Active
102	124 Queen'S Gate Management Limited Mutual People: Barry Ackerman	Active
103	Banta Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	dissolved
104	Rally Investments Limited Mutual People: Barry Ackerman , Naomi Ackerman	dissolved
105	Colnbrook Developments (Nominee) Limited Mutual People: Barry Ackerman	dissolved
106	Haysport Properties Limited Mutual People: Naomi Ackerman	Active
107	Twinsectra Limited Mutual People: Naomi Ackerman	Active
108	Bridal Chic Ltd Mutual People: Naomi Ackerman	Active
109	Featherbar Limited Mutual People: Naomi Ackerman	Active
110	Elmnear Limited Mutual People: Naomi Ackerman	Active
111	Featherbay Limited Mutual People: Naomi Ackerman	Active
112	Delapage Limited Mutual People: Naomi Ackerman	Active
113	53 Gleneldon Road Management Company Limited Mutual People: Naomi Ackerman	Active
114	65 Ramsden Road Management Company Limited Mutual People: Naomi Ackerman	Active
115	8 Thornhill Road Management Company Limited Mutual People: Naomi Ackerman	Active
116	1 Knoll Road Management Company Limited Mutual People: Naomi Ackerman	Active
117	Seventy Four Granville Park Road Management Limited Mutual People: Naomi Ackerman	Active
118	Dellthorpe Limited Mutual People: Naomi Ackerman	dissolved
119	Not Just Accounts Limited Mutual People: Barry Ackerman	dissolved