ABINGDON MANSIONS (11/42) LIMITED

Active - Accounts Filed

General Information

NAME
ABINGDON MANSIONS (11/42) LIMITED

COMPANY NUMBER
04369678

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/02/2002 (22 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 HOGARTH PLACE
LONDON
SW5 0QT

Telephone: 02079373106
TPS: Yes

TRADING ADDRESSES

8 Hogarth Place
London
SW5 0QT

Telephone: 79373106

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/07/2024	Event: New Board Member Myra Alyssa Silveira (931118740) Appointed
Date: 29/04/2024	Event: New Board Member Caroline Atkinson (907603947) Appointed
Date: 09/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABINGDON MANSIONS (11/42) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GERTRUD MECHTHILDE POSTLETHWAITE & SUSANNA MARIE POSTLETHWAITE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.L. HODGESON & CHRISTOPHER J. HODGESON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAIVENTURES LIMITED	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEERAJ KUNNUMPURATH & WAHEEDA MEERAJ	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENCE SEYMOUR CLARKE & MELANIE JANE CLARKE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HENRY ROGER FOLDES & ANGELA BIANCA FOLDES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DUNLOP & JUSNA DUNLOP	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CALLUM DORRINGTON-HUTTON & CHRISTOPHER NICHOLAS PEREGRINE DORRINGTON-HUTTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOSSDYP LTD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONIO AGNELO COLACO & ANNA MARIA GODINHO & MYRA ALYSSA SILVEIRA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS RICHARD HARRIS & THIT JULIA BUNDGARRD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID W. ATKINSON & CAROLINE J. ATKINSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BO JIANG & CHEN SHAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL RADIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN TAI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN RAYMOND SCOTT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD PALMER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART NIVISON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SELINA ANN ELWELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUEENSWAY RESIDENTIAL 1 LIMITED	Owned: 12.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GIOVANNI SELMI & NAGLIA SELMI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER G LIOUTYI & OLGA N LIOUTYI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEBASTIAN D.L. PIGGOTT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRICILLA MARY MESHAM & MICHAEL PAUL MESHAM	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILLIAM JEFFERD & DIANA MARION SMITH & WILLIAM HENRY SMITH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAOKUI ZHANG & GERHARD MOELLER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QIMING CHANG & NING JIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLINTON FENECH-PISANI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANIA ASSADI-SABET	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TLC REAL ESTATE SERVICES LIMITED 04/07/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 144 Past: 24	View Report
Jonathan Raymond Scott 04/07/2017 - Present (7 years and 5 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Ania Assadi-Sabet 09/07/2020 - Present (4 years and 5 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caroline Atkinson 25/04/2024 - Present (8 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Myra Alyssa Silveira 22/07/2024 - Present (5 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/07/2024	Event: New Board Member Myra Alyssa Silveira (931118740) Appointed
Date: 29/04/2024	Event: New Board Member Caroline Atkinson (907603947) Appointed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Accounts filed
Date: 14/07/2023	Event: New Board Member Myra Alyssa Silveira (931118740) Appointed
Date: 06/07/2023	Event: John Henry Roger Foldes (914723818) has left the board
Date: 23/02/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Accounts filed
Date: 17/11/2022	Event: Selina Ann Elwell (911517667) has left the board
Date: 08/11/2022	Event: William Henry Smith (927304349) has left the board
Date: 08/09/2022	Event: New Accounts filed
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 11/09/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Naushad Nurdin Jivraj (919538018) has left the board
Date: 14/08/2020	Event: New Board Member William Henry Smith (927304349) Appointed
Date: 14/08/2020	Event: New Board Member Ania Assadi-Sabet (927304328) Appointed
Date: 14/08/2020	Event: Richard Roberto Giulio Rosin (926903183) has left the board
Date: 21/07/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Board Member Richard Roberto Giulio Rosin (926903183) Appointed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 03/12/2018	Event: William Henry Smith (905872678) has left the board
Date: 14/11/2018	Event: New Board Member Caroline Atkinson (907603947) Appointed
Date: 14/11/2018	Event: Caroline Atkinson (925211673) has left the board
Date: 07/11/2018	Event: New Board Member Caroline Atkinson (925211673) Appointed
Date: 19/10/2018	Event: Selina Ann Elwell (911517667) has left the board
Date: 10/08/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 25/08/2017	Event: New Accounts filed
Date: 11/08/2017	Event: TLC REAL ESTATE SERVICES LIMITED (923600311) has left the board
Date: 11/08/2017	Event: New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed
Date: 28/07/2017	Event: ABINGDON ESTATES LLP (915622042) has left the board
Date: 28/07/2017	Event: New Board Member Jonathan Raymond Scott (909261454) Appointed
Date: 28/07/2017	Event: New Company Secretary TLC REAL ESTATE SERVICES LIMITED (923600311) Appointed
Date: 10/02/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: Selina Ann Elwell (919537448) has left the board
Date: 10/02/2016	Event: Selina Ann Elwell (919537448) has left the board
Date: 31/12/2015	Event: ABINGDON ESTATES LLP (920350885) has left the board
Date: 31/12/2015	Event: New Company Secretary ABINGDON ESTATES LLP (915622042) Appointed
Date: 17/12/2015	Event: New Company Secretary ABINGDON ESTATES LLP (920350885) Appointed
Date: 15/09/2015	Event: New Accounts filed
Date: 15/09/2015	Event: Change in Reg. Office
Date: 09/03/2015	Event: New Board Member Selina Ann Elwell (911517667) Appointed
Date: 09/03/2015	Event: Selina Ann Elwell (919529305) has left the board
Date: 03/03/2015	Event: New Board Member Naushad Nurdin Jivraj (919538018) Appointed

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ABINGDON MANSIONS (11/42) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32

£0

£32

People Overview

5

14

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£32

£0

£32

Accounts

People Overview

5

14

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™