Ashburnham Mansions Limited

Active01617807 Private limited company
Incorporated
1 March 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jose Luis Albert
Accounts type
Micro entity
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Albert, Jose Luis
Director · Appointed 13 February 2018
Spanish
Born September 1964 (62)
Corporate Secretary · Appointed 2 October 2015
Director · Appointed 14 November 2013
British
Born January 1968 (58)
Officer history (39 former)
14 December 2025
Resigned Lozano, Angeles as Director
13 February 2018
Resigned De Miguel, Aranzazu as Director
13 February 2018
Appointed Albert, Jose Luis as Director
13 February 2018
Resigned Butterworth, Scott Douglass as Director
2 October 2015
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
2 October 2015
Resigned Managed Properties Limited as Corporate Secretary
26 June 2014
Resigned Frangos, Michael as Director
10 March 2014
Resigned Wintle, Justin Beecham as Director
14 November 2013
Appointed Lozano, Angeles as Director
14 November 2013
Appointed Lozano, Angeles as Director
30 September 2013
Appointed Managed Properties Limited as Corporate Secretary
30 September 2013
Resigned Management Accountants Ltd as Corporate Secretary
12 April 2013
Resigned Mcgrane, John Scott as Director
13 September 2012
Appointed Mcgrane, John Scott as Director
16 February 2012
Appointed Frangos, Michael as Director
16 February 2012
Appointed Wintle, Justin Beecham as Director
16 February 2012
Resigned Frangos, Anastasia as Director
9 December 2011
Appointed Butterworth, Scott Douglass as Director
30 November 2011
Resigned Reiss, Zarina as Director
1 November 2011
Resigned Mcnaughton, Anne Patricia as Director
4 July 2011
Appointed Frangos, Anastasia as Director
1 June 2011
Resigned Davis, Norman as Director
29 January 2010
Resigned Khan, Olivier as Director
29 January 2010
Resigned Smyth, Finbar as Director
29 January 2010
Resigned Doyle, Connie as Director
29 January 2010
Resigned Greenberg, Andrei as Director
9 July 2009
Appointed Greenberg, Andrei as Director
26 February 2009
Appointed Davis, Norman as Director
11 March 2008
Appointed Management Accountants Ltd as Corporate Secretary
11 March 2008
Resigned Chelsea Property Management Ltd as Corporate Secretary
6 March 2008
Appointed Khan, Olivier as Director
6 March 2008
Appointed Mcnaughton, Anne Patricia as Director
6 March 2008
Appointed De Miguel, Aranzazu as Director
6 March 2008
Resigned Molinaro, Selina as Director
19 April 2007
Resigned Mulligan, Peter Henry as Director
19 April 2007
Resigned Mulligan, Peter Henry as Secretary
19 April 2007
Appointed Chelsea Property Management Ltd as Corporate Secretary
5 September 2006
Resigned Diamantopoulos, Costas as Director
24 November 2005
Appointed Mulligan, Peter Henry as Director
24 November 2005
Appointed Mulligan, Peter Henry as Secretary
12 October 2005
Resigned Benson, Peter as Secretary
20 October 2004
Appointed Doyle, Connie as Director
20 October 2004
Appointed Molinaro, Selina as Director
20 October 2004
Appointed Smyth, Finbar as Director
20 October 2004
Resigned Scott, Henry as Director
20 June 2004
Resigned Khan, Olivier as Director
30 May 2004
Appointed Diamantopoulos, Costas as Director
27 January 2004
Resigned Armstrong Din, Buki Eileen as Director
27 January 2004
Resigned Timkovsky, Sergei Valentine as Director
12 November 2003
Resigned Wintle, Justin Beecham as Director
1 July 2003
Appointed Wintle, Justin Beecham as Director
1 July 2003
Appointed Khan, Olivier as Director
1 July 2003
Appointed Reiss, Zarina as Director
24 December 2002
Resigned Varley, Christopher Graham as Director
22 September 2000
Resigned Ryan, Kevin Patrick as Director
22 September 2000
Appointed Scott, Henry as Director
11 October 1999
Appointed Ryan, Kevin Patrick as Director
14 September 1999
Resigned Hall, Jonathan Frank as Director
12 March 1999
Resigned Wintle, Justin Beecham as Director
18 December 1998
Resigned Busby, Christopher as Director
1 December 1998
Appointed Benson, Peter as Secretary
1 December 1998
Resigned Jssp Limited as Corporate Secretary
24 September 1998
Appointed Timkovsky, Sergei Valentine as Director
7 October 1997
Appointed Hall, Jonathan Frank as Director
5 August 1997
Appointed Wintle, Justin Beecham as Director
5 August 1997
Resigned Merrett, Russell as Director
18 April 1997
Appointed Armstrong Din, Buki Eileen as Director
18 April 1997
Appointed Busby, Christopher as Director
15 October 1996
Resigned Mathew, Francis Antony as Director
10 May 1995
Appointed Varley, Christopher Graham as Director
27 April 1995
Appointed Jssp Limited as Corporate Secretary
27 April 1995
Resigned Merrett, Russell as Secretary
25 July 1994
Appointed Merrett, Russell as Secretary
25 July 1994
Appointed Merrett, Russell as Director
25 July 1994
Resigned Lyle, Andrew Macgregor as Secretary
15 February 1993
Resigned Riley, Elizabeth Colette as Director
20 February 1992
Resigned Anselm, Rochelle Lea as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 December 2025 · micro entity accounts

Net Assets
(£12,909)
Current Ratio
0.8x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £4,722 £1,940 (£4,491) (£5,552) (£9,712) (£12,863) (£12,909)
Balance sheet detail
2025202420232022202120202019
Current Assets£49,301£45,471£45,271£44,681£42,566£45,551£45,551
Creditors (< 1 year)£62,210£58,334£54,983£50,233£47,057£43,611£40,829
Net Current Assets(£12,909)(£12,863)(£9,712)(£5,552)(£4,491)£1,940£4,722
Net Assets(£12,909)(£12,863)(£9,712)(£5,552)(£4,491)£1,940£4,722
Shareholder Funds(£12,909)(£12,863)(£9,712)(£5,552)(£4,491)£1,940£4,722

Turnover£790£2,715£0£390£2,780
Staff Costs£1,560£1,518£1,201£888£1,158
Profit for Period(£4,160)(£1,062)(£6,431)(£2,782)(£641)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?