Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Abercorn Mansions Management Limited
- Incorporated
- 21 March 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Marek GrasshoffMartin Stephen DarbyshireWarren Frederick Hochreiter
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 52 Lonsdale Road Notting HillKensingtonLondonW11 2DE
Officers 3 active
Officer details are public data from the Companies House register.
Grasshoff, Marek
Director · Appointed 17 July 2026
British,French,German
Born April 1976 (50)
Darbyshire, Martin Stephen
Director · Appointed 21 May 2026
British
Born February 1981 (45)
Hochreiter, Warren Frederick
Director · Appointed 21 May 2026
British
Born October 1975 (51)
Officer history (20 former)
10 August 2026
3 August 2026
17 July 2026
Appointed Grasshoff, Marek as Director
21 May 2026
Appointed Darbyshire, Martin Stephen as Director
21 May 2026
Appointed Hochreiter, Warren Frederick as Director
17 March 2026
16 March 2026
16 March 2026
28 February 2026
Resigned Arora, Roop Aaneesh as Secretary
28 February 2026
29 January 2026
14 November 2025
14 November 2025
Resigned Brighton, Lenah Zinyama as Director
3 December 2024
Appointed Arora, Roop Aaneesh as Secretary
3 December 2024
4 July 2024
Resigned Hochreiter, Warren Frederick as Director
4 July 2024
Appointed Brighton, Lenah Zinyama as Director
4 July 2024
4 July 2024
Resigned Grasshoff, Marek as Director
4 July 2024
15 March 2023
Resigned Locke, Anthony Ernest as Director
15 March 2023
Appointed Hochreiter, Warren Frederick as Director
15 March 2023
Appointed Grasshoff, Marek as Director
25 March 2022
Resigned Hashemi, Amirpasha as Director
13 September 2021
Appointed Hashemi, Amirpasha as Director
15 July 2021
Resigned Mott, Joy Winifred as Secretary
14 July 2021
1 July 2021
1 July 2021
Resigned Mott, Joy Winifred as Director
28 November 2019
Resigned Hunt, Robert Charles as Director
28 November 2019
19 November 2015
Appointed Hunt, Robert Charles as Director
19 November 2015
Resigned Culbert, Kenneth Campbell as Director
19 November 2001
21 March 2000
21 March 2000
Appointed Culbert, Kenneth Campbell as Director
21 March 2000
21 March 2000
Appointed Mott, Joy Winifred as Director
21 March 2000
21 March 2000
Appointed Mott, Joy Winifred as Secretary
21 March 2000
21 March 2000
Appointed Locke, Anthony Ernest as Director
21 March 2000
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 31 December 2024 · total exemption full accounts
- Net Assets
- £14,655
- Cash
- £56,962
- Debt Ratio
- 80%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Current Assets | £62,848 | £30,455 | £29,652 | £27,705 | £26,604 |
| Debtors | £5,886 | £3,925 | |||
| Cash | £56,962 | £26,530 | £25,728 | £25,743 | £23,974 |
| Creditors (< 1 year) | £37,911 | £5,840 | £26,302 | £25,442 | £23,808 |
| Creditors (> 1 year) | £20,282 | £20,282 | |||
| Net Current Assets | £24,937 | £24,615 | £3,350 | £2,263 | £2,796 |
| Net Assets | £14,655 | £14,333 | £13,350 | £12,263 | £12,796 |
| Shareholder Funds | £14,655 | £14,333 | £13,350 | £12,263 | £12,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registered office address changed | |||
| 26 August 2026 | Termination of appointment of a secretary | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Appointment of a director | |||
| 21 May 2026 | Appointment of a director |
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