Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Abercorn Road Management Limited
- Incorporated
- 2 April 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 113 Brent StreetLondonNW4 2DX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2011
British
Born November 1969
Director · Appointed 8 June 1990
British
Born June 1945 (81)
Officer history (3 former)
21 May 2012
14 February 2011
30 December 2010
30 December 2010
26 March 2010
8 June 1990
8 June 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 07479960
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Abercorn Road Management Limited This company Owns 25–50% of shares
Avon City Limited Owns 75–100% of shares
Bana One Finchley Ltd Owns 75–100% of shares
Bana One Investments Ltd Owns 75–100% of shares
Bana One L1 Ltd Owns 75–100% of shares
Abbey Commercial Ltd Owns 75–100% of shares
CH Chesterford Limited Owns 75–100% of shares
Downham Ltd Owns 75–100% of shares
Sledgehammer Holdings Company Limited Owns 75–100% of shares
Verondy Ltd Owns 75–100% of shares
Vinehall Estates Ltd Owns 75–100% of shares
Bana One L2 Ltd Owns 75–100% of shares
Bana One L3 Limited Owns 75–100% of shares
Charlford Ltd Owns 75–100% of shares
Charlford No 2 Limited Owns 75–100% of shares
Bana One Properties Ltd Owns 75–100% of shares
Bana One Real Estate Ltd Owns 75–100% of shares
Banta Estates Limited Owns 75–100% of shares
Bridgegrove Limited Owns 75–100% of shares
Brightmark Ltd Owns 75–100% of shares
Brookacre Estates Limited Owns 75–100% of shares
Carthusian Trust Limited(the) Owns 75–100% of shares
Coolgrass Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 13 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 2 April 2025 | ||
| 30 July 2024 | Accounts for a dormant company | 31 December 2023 |
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