Abingdon Mansions (11/42) Limited

Active04369678 Private limited company
Incorporated
8 February 2002 (24 years)
Industry
Residents property management (98000)
Directors
Ania Assadi-Sabet
Caroline Atkinson
Accounts type
Micro entity
Region
Greater London
Address
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 October 2025
Assadi-Sabet, Ania, Dr
Director · Appointed 22 July 2024
British
Born May 1972 (54)
Atkinson, Caroline
Director · Appointed 22 July 2024
British
Born January 1963 (63)
Director · Appointed 22 July 2024
British
Born May 1966 (60)
Silveira, Myra Alyssa
Director · Appointed 22 July 2024
British
Born June 1981 (45)
Officer history (30 former)
19 February 2026
Resigned Elwell, Selina Ann as Director
21 October 2025
Appointed Jmw Barnard Management Limited as Corporate Secretary
30 September 2025
Resigned Tlc Real Estate Services Limited as Corporate Secretary
22 July 2024
Resigned Atkinson, Caroline as Director
22 July 2024
Resigned Assadi-Sabet, Ania, Dr as Director
22 July 2024
Appointed Elwell, Selina Ann as Director
22 July 2024
Appointed Scott, Jonathan Raymond as Director
22 July 2024
Resigned Scott, Jonathan Raymond as Director
22 July 2024
Resigned Silveira, Myra Alyssa as Director
22 July 2024
Appointed Atkinson, Caroline as Director
22 July 2024
Appointed Assadi-Sabet, Ania, Dr as Director
22 July 2024
Appointed Silveira, Myra Alyssa as Director
25 April 2024
Appointed Atkinson, Caroline as Director
4 July 2023
Appointed Silveira, Myra Alyssa as Director
3 July 2023
Resigned Foldes, John Henry Roger as Director
15 November 2022
Resigned Elwell, Selina Ann as Director
4 November 2022
Resigned Smith, William Henry as Director
1 July 2021
Appointed Elwell, Selina Ann as Director
1 July 2021
Resigned Atkinson, Caroline as Director
1 July 2021
Resigned Clarke, Laurence Seymour as Director
7 August 2020
Resigned Jivraj, Naushad Nurdin as Director
9 July 2020
Appointed Assadi-Sabet, Ania, Dr as Director
9 July 2020
Appointed Smith, William Henry as Director
9 July 2020
Resigned Rosin, Richard Roberto Giulio as Director
5 July 2018
Appointed Atkinson, Caroline as Director
5 July 2018
Appointed Rosin, Richard Roberto Giulio as Director
5 July 2018
Resigned Elwell, Selina Ann as Director
5 July 2018
Resigned Smith, William Henry as Director
4 July 2017
Resigned Abingdon Estates LLP as Corporate Secretary
4 July 2017
Appointed Scott, Jonathan Raymond as Director
4 July 2017
Appointed Tlc Real Estate Services Limited as Corporate Secretary
30 June 2015
Resigned Elwell, Selina Ann as Secretary
30 June 2015
Appointed Abingdon Estates LLP as Corporate Secretary
19 February 2015
Appointed Smith, William Henry as Director
19 February 2015
Resigned Rosin, Richard as Director
19 February 2015
Appointed Foldes, John Henry Roger as Director
19 February 2015
Appointed Elwell, Selina Ann as Director
19 February 2015
Resigned Davies, Roger as Director
19 February 2015
Appointed Elwell, Selina Ann as Secretary
19 February 2015
Appointed Jivraj, Naushad Nurdin as Director
19 February 2015
Resigned Phelps, Barry as Secretary
10 February 2015
Resigned Phelps, Barry as Director
28 August 2014
Resigned Foldes, John Henry Roger as Director
1 August 2014
Resigned Elwell, Selina Ann as Director
27 May 2014
Resigned Fenech Pisani, Clinton Oscar as Director
27 May 2014
Appointed Phelps, Barry as Director
27 April 2014
Appointed Foldes, John Henry Roger as Director
26 April 2012
Appointed Rosin, Richard as Director
3 August 2011
Resigned Atkinson, Caroline as Director
1 May 2008
Appointed Clarke, Laurence Seymour as Director
10 September 2007
Resigned Hicks, Matthew Jonathan Rawle as Director
9 August 2006
Appointed Elwell, Selina Ann as Director
1 December 2005
Appointed Atkinson, Caroline as Director
1 December 2005
Appointed Davies, Roger as Director
30 November 2005
Resigned Hollis, Charles as Director
28 January 2005
Appointed Fenech Pisani, Clinton Oscar as Director
2 November 2004
Resigned Tilley, Edward Henry as Director
2 April 2004
Appointed Hicks, Matthew Jonathan Rawle as Director
21 March 2002
Appointed Hollis, Charles as Director
8 February 2002
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
8 February 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director
8 February 2002
Appointed Tilley, Edward Henry as Director
8 February 2002
Appointed Dmcs Directors Limited as Corporate Nominee Director
8 February 2002
Appointed Phelps, Barry as Secretary
8 February 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£32

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £32 £32 £32 £32 £32 £32
Balance sheet detail
202420232022202120202019
Fixed Assets£32
Current Assets£32£32£32£32£32
Net Current Assets£32£32£32£32£0£32
Net Assets£32£32£32£32£32£32
Shareholder Funds£32£32£32£32£32£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates1 February 2026
19 February 2026Termination of appointment of a director
19 February 2026Registered office address changed
21 October 2025Appointment of a secretary
21 October 2025Director's details changed
Show all recent filings

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