Abercorn Road Management Limited in LONDON

Abercorn Road Management Limited LONDON

Abercorn Road Management started in year 1990 as Private Limited Company with registration number 02487684. The Abercorn Road Management company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.

The firm has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 8 June 1990 and Barry A. has been with the company for the least time - from 14 February 2011. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joseph A. who worked with the the firm until 30 December 2010.

Abercorn Road Management Limited Address / Contact

Office Address	113 Brent Street
Town	London
Post code	NW4 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02487684
Date of Incorporation	Mon, 2nd Apr 1990
Industry	Residents property management
End of financial Year	29th December
Company age	34 years old
Account next due date	Sun, 29th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 08 June 1990

Andrew T.

Position: Director

Appointed: 26 March 2010

Resigned: 21 May 2012

Joseph A.

Position: Secretary

Appointed: 08 June 1990

Resigned: 30 December 2010

Joseph A.

Position: Director

Appointed: 08 June 1990

Resigned: 30 December 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Bana One Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 10th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 10th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, March 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, January 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Dec 2010 filed on: 20th, January 2014	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 29th Dec 2010 filed on: 21st, December 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, December 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 15th, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 7th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 11th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 11th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 24th Mar 2006 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Thu, 31st Mar 2005 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Wed, 31st Mar 2004 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Wed, 31st Mar 2004 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 24th Mar 2006 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Thu, 31st Mar 2005 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 27th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 27th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 31st, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 31st, January 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 15th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 15th, February 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 1st, September 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 1st, September 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 31st, January 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 31st, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 2nd, June 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 2nd, June 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 2nd, June 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 2nd, June 1998	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 7th, February 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 7th, February 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 10th, February 1995	accounts
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 10th, February 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 28th, March 1994	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 28th, March 1994	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 4th, March 1994	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 4th, March 1994	accounts
AA	Small company accounts made up to Tue, 30th Apr 1991 filed on: 20th, November 1992	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Apr 1992 filed on: 20th, November 1992	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Apr 1992 filed on: 20th, November 1992	accounts
AA	Small company accounts made up to Tue, 30th Apr 1991 filed on: 20th, November 1992	accounts

Abercorn Road Management Limited LONDON

Abercorn Road Management Limited Address / Contact

Company Information / Profile

Company staff

Barry A.

Naomi A.

Andrew T.

Joseph A.

Joseph A.

People with significant control

Company filings

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