27 ABERCORN PLACE MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 04/06/244 June 2024 | Appointment of Mr Noel James Lenehan as a director on 2024-05-21 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD GU4 8RU ENGLAND |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD GU4 8RU ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MS TARA KEENEY |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANAZ VERAHRAMIAN |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MEILMAN / 01/09/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 01/09/171 September 2017 | SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 73 CORNHILL LONDON EC3V 3QQ |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HORMOZ VERAHRAMIAN |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED DEREK MEILMAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/09/159 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHANAZ VERAHRAMIAN SHAW / 01/07/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/02/158 February 2015 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHANAZ VERAHRAMIAN SHAW / 28/08/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ABRAMS / 17/08/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ABRAMS / 17/08/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HORMOZ VERAHRAMIAN / 30/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/02/1220 February 2012 | ADOPT ARTICLES 08/02/2012 |
| 20/02/1220 February 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED SHANAZ VERAHRAMIAN SHAW |
| 24/08/1124 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR HORMOZ VERAHRAMIAN |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM GARDEN FLAT 27 ABERCORN PLACE LONDON NW8 9DX |
| 22/02/1122 February 2011 | SAIL ADDRESS CREATED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANAZ VERAHRAMIAN SHAW |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN LIBSON |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WRIGLEY |
| 15/10/1015 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH WRIGLEY / 31/12/2009 |
| 01/09/101 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WEI GUO |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED SHANAZ VERAHRAMIAN SHAW |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WEI GUO |
| 14/09/0914 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/09/097 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 27 ABERCORN PLACE ST JOHNS WOOD LONDON NW8 9DX |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/091 June 2009 | SECRETARY APPOINTED JOHN LESLIE LIBSON |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM BRIDGEWATER LODGE ASHRIDGE PARK BERKHAMSTED HERTFORDSHIRE HP4 1LY |
| 01/06/091 June 2009 | DIRECTOR APPOINTED WEI RONG GUO |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN KHAN |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MOCATTA |
| 28/08/0828 August 2008 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: C/O MLM LTD 6 DANCASTLE COURT 14 ARCADIA AVENUE FINCHLEY N3 2JU |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: C/O MLM LTD 6 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2JU |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: FLAT 2 27 ABERCORN PLACE LONDON NW8 9DX |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: FLAT 2 27 ABERCORN PLACE LONDON NW8 9DX |
| 17/09/0417 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: BELLER & CO 43 PORTLAND PLACE LONDON W1B 1QH |
| 02/03/032 March 2003 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: FLAT 2 27 ABERCORN PLACE LONDON NW8 9DK |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/01/96 |
| 01/03/961 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/01/9511 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | SECRETARY RESIGNED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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