Abney Place Management Company Limited

Active04429080 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Richard Carroll Sutton Allen
Laurence Harvey Kershook
Accounts type
Micro entity
Region
Greater London
Address
9 Collison Place
Manor Road
London
N16 5AY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Richard Carroll Sutton
Director · Appointed 18 April 2024
British
Born December 1952 (73)
Director · Appointed 9 October 2012
British
Born August 1955 (71)
Kershook, Laurence Harvey
Director · Appointed 9 October 2012
British
Born May 1946 (80)
Officer history (20 former)
19 July 2024
Resigned Marks, Ellen Jane as Director
18 April 2024
Appointed Allen, Richard Carroll Sutton as Director
15 July 2019
Appointed Marks, Ellen Jane as Director
28 June 2019
Resigned De Tomas, Andrea as Director
31 October 2016
Appointed De Tomas, Andrea as Director
2 April 2014
Resigned Massey, Neil Lee as Director
15 January 2013
Resigned Coles, Malcolm David, Mr. as Director
15 January 2013
Appointed Massey, Neil Lee as Director
9 October 2012
Resigned Jamieson, Robert Alexander as Director
9 October 2012
Resigned Stewart, Susan Elizabeth as Director
9 October 2012
Appointed Bonathan, Jennifer Ann as Director
9 October 2012
Resigned Stewart, Susan as Secretary
9 October 2012
Appointed Kershook, Laurence Harvey as Director
1 May 2012
Appointed Jamieson, Robert Alexander as Director
18 March 2011
Appointed Stewart, Susan as Secretary
14 October 2010
Resigned Barkman, Peter Ross, Mr. as Director
14 September 2010
Resigned Barkman, Peter Ross, Mr. as Secretary
1 November 2008
Appointed Coles, Malcolm David, Mr. as Director
18 February 2008
Resigned Schwenk, Joachim, Dr as Director
1 October 2007
Appointed Stewart, Susan Elizabeth as Director
14 August 2007
Appointed Barkman, Peter Ross, Mr. as Secretary
14 August 2007
Resigned Magee, Frances as Director
4 August 2007
Resigned Magee, Frances as Secretary
6 May 2006
Resigned Wharfe, Peter Malcolm as Director
6 May 2006
Resigned Oliver, Simon John as Director
6 May 2006
Resigned Lewin, David as Secretary
6 May 2006
Resigned Lewin, David as Director
4 May 2006
Appointed Magee, Frances as Director
4 May 2006
Appointed Barkman, Peter Ross, Mr. as Director
4 May 2006
Appointed Magee, Frances as Secretary
4 May 2006
Appointed Schwenk, Joachim, Dr as Director
27 August 2003
Appointed Oliver, Simon John as Director
14 April 2003
Resigned Herts Nominees Limited as Corporate Director
14 April 2003
Resigned Herts Secretariat Limited as Corporate Secretary
10 March 2003
Appointed Wharfe, Peter Malcolm as Director
10 March 2003
Appointed Lewin, David as Director
10 March 2003
Appointed Lewin, David as Secretary
1 May 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
1 May 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
1 May 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
1 May 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
1 May 2002
Appointed Herts Secretariat Limited as Corporate Secretary
1 May 2002
Appointed Herts Nominees Limited as Corporate 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.
Former controllers (1)
1 October 2025
Ceased Amberben Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£71,772
Current Ratio
47.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £29,322 £33,663 £35,811 £48,887 £59,011 £71,772
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£73,312£62,474£49,207£36,084£34,755£37,329
Creditors (< 1 year)£1,540£3,463£320£273£1,092£8,007
Creditors (> 1 year)£0£0£0£0
Net Current Assets£71,772£59,011£48,887£35,811£33,663£29,322
Net Assets£71,772£59,011£48,887£35,811£33,663£29,322
Shareholder Funds£71,772£59,011£48,887£35,811£33,663£29,322

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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