Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Albury Park Mansion Management Company Limited
- Incorporated
- 6 August 2015 (11 years)
- Industry
- Residents property management (98000)
- Directors
- Giampaolo GrazianHedieh NaderiafsharimahabadiFouad Georges Hadid
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 15 Penrhyn RoadKingston Upon ThamesKT1 2BZ
Officers 5 active
Officer details are public data from the Companies House register.
Grazian, Giampaolo
Director · Appointed 4 November 2025
British,Italian
Born May 1959 (67)
Naderiafsharimahabadi, Hedieh
Director · Appointed 30 October 2024
British
Born April 1993 (33)
Corporate Secretary · Appointed 15 July 2024
Hadid, Fouad Georges
Director · Appointed 1 February 2024
British
Born February 1945 (81)
Gyatt, Graham William
Director · Appointed 22 June 2023
British
Born November 1958
Officer history (29 former)
23 March 2026
Resigned Poelmann, Oscar Petrus Antonius Maria as Director
4 November 2025
Appointed Grazian, Giampaolo as Director
30 October 2024
Appointed Naderiafsharimahabadi, Hedieh as Director
15 July 2024
1 February 2024
Resigned Morley, Preston James as Director
1 February 2024
Appointed Hadid, Fouad Georges as Director
1 February 2024
Resigned O’reilly, James Edward Beach as Director
1 February 2024
Appointed Poelmann, Oscar Petrus Antonius Maria as Director
23 June 2023
Resigned Poelmann, Oscar Petrus Antonius Maria as Director
22 June 2023
Appointed Gyatt, Graham William as Director
22 June 2023
Appointed O’reilly, James Edward Beach as Director
6 June 2023
6 June 2023
Resigned Tant, Julia Kathleen as Director
6 June 2023
Resigned Sergeant, Emma-Louise as Director
5 June 2023
Appointed Poelmann, Oscar Petrus Antonius Maria as Director
5 June 2023
Appointed Morley, Preston James as Director
20 April 2023
Resigned Morley, Preston James as Director
29 June 2022
Appointed Morley, Preston James as Director
21 December 2020
Resigned Webb, John as Director
15 September 2020
Appointed Tant, Julia Kathleen as Director
1 November 2019
14 August 2019
14 August 2019
Appointed Sergeant, Emma-Louise as Director
13 August 2019
Resigned Poelmann, Oscar Petrus Antonius Maria as Director
13 August 2019
Resigned O'Reilly, James Edward Beach as Director
13 August 2019
Resigned Houghton, Andrew Neil as Director
24 July 2019
Appointed Webb, John as Director
28 February 2019
Resigned Vaughan, Philippa Jane as Director
28 February 2019
Resigned Kerr, Louise Anne as Director
28 February 2019
Resigned Zaki, Mahmoud as Director
28 February 2019
28 February 2019
Resigned Mirkin, Kenneth as Director
28 February 2019
Resigned Catt, Roy Charles as Director
28 February 2019
Resigned Webb, John Francis as Director
28 February 2019
Resigned Cork, Dean Anthony as Director
28 February 2019
Resigned Moat, Henry John as Director
28 February 2019
Resigned Hadid, Fouad Georges as Director
28 February 2019
Resigned Kerr, Paul Jonathan as Director
11 September 2018
Appointed Webb, John Francis as Director
23 August 2018
Resigned Weston, Thayne Clinton as Director
5 July 2018
Resigned Collins, Kim Elizabeth Annette as Director
23 March 2018
Appointed Collins, Kim Elizabeth Annette as Director
20 March 2018
Appointed Mirkin, Kenneth as Director
19 March 2018
19 March 2018
Appointed Catt, Roy Charles as Director
19 March 2018
Appointed Houghton, Andrew Neil as Director
19 March 2018
Appointed Hadid, Fouad Georges as Director
19 March 2018
Appointed O'Reilly, James Edward Beach as Director
19 March 2018
Appointed Moat, Henry John as Director
19 March 2018
Appointed Poelmann, Oscar Petrus Antonius Maria as Director
19 March 2018
Appointed Cork, Dean Anthony as Director
19 March 2018
Appointed Kerr, Paul Jonathan as Director
19 March 2018
Appointed Vaughan, Philippa Jane as Director
19 March 2018
19 March 2018
Appointed Kerr, Louise Anne as Director
3 January 2018
Resigned Cork, Dean Anthony as Director
3 January 2018
Appointed Weston, Thayne Clinton as Director
21 December 2017
Appointed Cork, Dean Anthony as Director
21 December 2017
Appointed Zaki, Mahmoud as Director
21 December 2017
Resigned Coates, Charlotte Rhoda as Director
21 December 2017
6 August 2015
Appointed Coates, Charlotte Rhoda as Director
6 August 2015
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 (2)
21 December 2017
Ceased Richard Stanley — Has significant influence or control
21 December 2017
Ceased Charlotte Coates — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | ||
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Appointment of a director | |||
| 13 August 2025 | Confirmation statement with updates | 5 August 2025 | ||
| 26 July 2025 | Accounts for a dormant company | 31 December 2024 |
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