Audley Mansions Management Limited

Active00711953 Private limited company
Incorporated
2 January 1962 (64 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ahmed Mohamed Hamad Almidfa
Shahbaz Singh Rattan
Owned by
Shahbaz Singh Rattan
Accounts type
Dormant
Region
Greater London
Address
C/o Parvez & Co
20 Greyhound Road
London
W6 8NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Almidfa, Ahmed Mohamed Hamad
Director · Appointed 26 May 2026
Emirati
Born March 1944 (82)
Rattan, Shahbaz Singh
Director · Appointed 26 May 2026
British
Born May 1966 (60)
Officer history (5 former)
26 May 2026
Appointed Almidfa, Ahmed Mohamed Hamad as Director
26 May 2026
Appointed Rattan, Shahbaz Singh as Director
26 May 2026
Resigned Diamond, Marian as Director
25 June 2022
Resigned Marchesani, Michael as Secretary
1 April 2019
Resigned Edwards, John Anthony as Director
15 November 1999
Appointed Marchesani, Michael as Secretary
1 November 1999
Resigned Porter, Anthony Brian as Secretary
11 December 1992
Appointed Edwards, John Anthony as Director
11 December 1992
Resigned Plume, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shahbaz Singh Rattan
Individual · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
British
Born May 1966 (60)
Former controllers (1)
25 May 2026
Ceased Marian Diamond — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£359
Debt Ratio
95%
Current Ratio
1.2x

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £359 £359 £359 £359 £359 £359
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£7,549£7,549£7,549£7,549£7,549£7,549
Creditors (< 1 year)£6,291£6,291£6,291£6,291£6,291£6,291
Net Current Assets£1,258£1,258£1,258£1,258£1,258£1,258
Net Assets£359£359£359£359£359£359
Shareholder Funds£359£359£359£359£359£359

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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