ABERCORN MANSIONS MANAGEMENT LIMITED
Company number 03953018
- Company Overview for ABERCORN MANSIONS MANAGEMENT LIMITED (03953018)
- Filing history for ABERCORN MANSIONS MANAGEMENT LIMITED (03953018)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Dec 2024 | AP03 | Appointment of Mr Roop Aaneesh Arora as a secretary on 3 December 2024 | |
| 03 Dec 2024 | TM02 | Termination of appointment of Trent Park Properties Llp as a secretary on 3 December 2024 | |
| 02 Dec 2024 | AD01 | 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 2 December 2024 | |
| 15 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Jul 2024 | AP01 | Appointment of Mr Robert Bovensiepen as a director on 4 July 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Ms Chantal Nicholson as a director on 4 July 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Ms Lenah Zinyama Brighton as a director on 4 July 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Warren Frederick Hochreiter as a director on 4 July 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Marek Grasshoff as a director on 4 July 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 15 March 2024 with updates | |
| 17 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Mar 2023 | AP01 | Appointment of Mr Warren Frederick Hochreiter as a director on 15 March 2023 | |
| 20 Mar 2023 | AP01 | Appointment of Mr Marek Grasshoff as a director on 15 March 2023 | |
| 20 Mar 2023 | TM01 | Termination of appointment of Anthony Ernest Locke as a director on 15 March 2023 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 26 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 Mar 2022 | TM01 | Termination of appointment of Amirpasha Hashemi as a director on 25 March 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with updates | |
| 16 Sep 2021 | AP01 | Appointment of Mr Amirpasha Hashemi as a director on 13 September 2021 | |
| 14 Sep 2021 | TM01 | Termination of appointment of Joy Winifred Mott as a director on 1 July 2021 | |
| 14 Sep 2021 | AP04 | Appointment of Trent Park Properties Llp as a secretary on 1 July 2021 | |
| 14 Sep 2021 | AD01 | 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 14 September 2021 | |
| 22 Jul 2021 | TM01 | Termination of appointment of Kenneth David Kerr as a director on 14 July 2021 | |
| 22 Jul 2021 | TM02 | Termination of appointment of Joy Winifred Mott as a secretary on 15 July 2021 | |
| 23 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 |