Company information:
Abney Place Management Company Limited (No: 04429080)
Address: 9 COLLISON PLACE, MANOR ROAD, LONDON, N16 5AY
Status: Active
Incorporated: 05-Jan-2002
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-May-2024
Industry Class: 98000 - Residents property management
Current Director: RICHARD CARROLL SUTTON ALLEN ( DOB: Dec-1952 From: Apr-2024 )
Current Director: JENNIFER ANN BONATHAN ( DOB: Aug-1955 From: Oct-2012 )
Current Director: ANDREA DE TOMAS ( DOB: Jun-1970 From: Oct-2016 )
Current Director: LAURENCE HARVEY KERSHOOK ( DOB: May-1946 From: Oct-2012 )
Current Director: ELLEN JANE MARKS ( From: Jul-2019 )
Resigned Director: PETER ROSS BARKMAN ( From: May-2006 To: Oct-2010 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: MALCOLM DAVID COLES ( DOB: Jan-1970 From: Nov-2008 To: Jan-2013 )
Resigned Director: ANDREA DE TOMAS ( DOB: Jun-1970 From: Oct-2016 To: Jun-2019 )
Resigned Director: HERTS NOMINEES LIMITED ( From: May-2002 To: Apr-2003 )
Resigned Director: ROBERT ALEXANDER JAMIESON ( From: May-2012 To: Oct-2012 )
Resigned Director: DAVID LEWIN ( DOB: Jul-1962 From: Mar-2003 To: May-2006 )
Resigned Director: FRANCES MAGEE ( DOB: Sep-1943 From: May-2006 To: Aug-2007 )
Resigned Director: NEIL LEE MASSEY ( From: Jan-2013 To: Apr-2014 )
Resigned Director: SIMON JOHN OLIVER ( DOB: Sep-1963 From: Aug-2003 To: May-2006 )
Resigned Director: JOACHIM SCHWENK ( From: May-2006 To: Feb-2008 )
Resigned Director: SUSAN ELIZABETH STEWART ( From: Oct-2007 To: Oct-2012 )
Resigned Director: PETER MALCOLM WHARFE ( DOB: Nov-1958 From: Mar-2003 To: May-2006 )
Resigned Secretary: PETER ROSS BARKMAN ( From: Aug-2007 To: Sep-2010 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: May-2002 To: May-2002 )
Resigned Secretary: HERTS SECRETARIAT LIMITED ( From: May-2002 To: Apr-2003 )
Resigned Secretary: DAVID LEWIN ( DOB: Jul-1962 From: Mar-2003 To: May-2006 )
Resigned Secretary: FRANCES MAGEE ( DOB: Sep-1943 From: May-2006 To: Aug-2007 )
Resigned Secretary: SUSAN STEWART ( From: Mar-2011 To: Oct-2012 )
Persons of Significant Control:
Amberben Ltd, 20 Busby Place, London, NW5 2SR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 15,181 | 14,396 | 25,172 | 37,329 | 34,755 | 36,084 | 49,207 | 15181.0,14396.0,25172.0,37329.0,34755.0,36084.0,49207.0 |
| Net current assets (liabilities) | 10,201 | 9,489 | 19,705 | 29,322 | 33,663 | 35,811 | 48,887 | 10201.0,9489.0,19705.0,29322.0,33663.0,35811.0,48887.0 |
| Total assets less current liabilities | 10,201 | 9,489 | 19,705 | 29,322 | 33,663 | 35,811 | 48,887 | 10201.0,9489.0,19705.0,29322.0,33663.0,35811.0,48887.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 10,201 | 9,489 | 19,705 | 29,322 | 33,663 | 35,811 | 48,887 | 10201.0,9489.0,19705.0,29322.0,33663.0,35811.0,48887.0 |
| Equity / share capital and reserves | 10,201 | 9,489 | 19,705 | 29,322 | 33,663 | 35,811 | 48,887 | 10201.0,9489.0,19705.0,29322.0,33663.0,35811.0,48887.0 |