AUDLEY MANSIONS MANAGEMENT LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Audley Mansions Management Ltd

AUDLEY MANSIONS MANAGEMENT LIMITED was founded on 1962-01-02 and has its registered office in London. The organisation's status is listed as "Active". Audley Mansions Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AUDLEY MANSIONS MANAGEMENT LIMITED

C/O PARVEZ & CO 20 GREYHOUND ROAD LONDON W6 8NX Other companies in W6

Filing Information

Company Number		00711953
Company ID Number		00711953
Date formed		1962-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 01:50:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDLEY MANSIONS MANAGEMENT LIMITED

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Company Officers of AUDLEY MANSIONS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL MARCHESANI	Company Secretary	1999-11-15
MARIAN DIAMOND	Director	1992-02-09
JOHN ANTHONY EDWARDS	Director	1992-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY BRIAN PORTER	Company Secretary	1992-02-09	1999-11-01
TERENCE PLUME	Director	1992-02-09	1992-12-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-27		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-06-27	CS01	CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-01-26		Current accounting period extended from 25/03/23 TO 31/03/23
2023-01-26	AA01	Current accounting period extended from 25/03/23 TO 31/03/23
2022-12-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-07-01	TM02	Termination of appointment of Michael Marchesani on 2022-06-25
2021-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/20
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY EDWARDS
2018-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-26	PSC04	Change of details for Ms Marion Diamond as a person with significant control on 2018-06-25
2018-06-26	CH01	Director's details changed for Miss Marion Diamond on 2018-06-25
2018-06-25	CH01	Director's details changed for Miss Marian Diamond on 2018-06-25
2017-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION DIAMOND
2016-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04	AR01	25/06/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19	AR01	09/02/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	09/02/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23	AA	25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	AR01	09/02/12 ANNUAL RETURN FULL LIST
2011-02-14	AR01	09/02/11 ANNUAL RETURN FULL LIST
2010-12-24	AA	25/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AA	25/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16	AR01	09/02/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY EDWARDS / 09/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIAN DIAMOND / 09/02/2010
2009-05-07	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-26	AA	25/03/08 TOTAL EXEMPTION SMALL
2008-12-18	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-09-25	AA	25/03/07 TOTAL EXEMPTION SMALL
2007-06-12	363s	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/06 FROM: BAKER TILLY 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2006-05-05	363s	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2005-03-07	363a	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-03-06	363a	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2003-07-14	363a	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-06-04	353	LOCATION OF REGISTER OF MEMBERS
2003-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE
2002-12-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-02-26	363(287)	REGISTERED OFFICE CHANGED ON 26/02/02
2002-02-26	363s	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-05-22	363s	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/01 FROM: BLUECOATS HOUSE BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB
2000-08-04	AA	FULL ACCOUNTS MADE UP TO 25/03/00
2000-03-29	363s	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-12-13	AA	FULL ACCOUNTS MADE UP TO 25/03/99
1999-12-08	288a	NEW SECRETARY APPOINTED
1999-11-16	288b	SECRETARY RESIGNED
1999-04-01	AA	FULL ACCOUNTS MADE UP TO 25/03/98
1999-04-01	363s	RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/98 FROM: RIGBY HOUSE 34 THE PARADE WATFORD WD1 7EA
1998-02-16	363s	RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1998-02-16	AA	FULL ACCOUNTS MADE UP TO 25/03/97
1997-02-27	363s	RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-09-05	AA	FULL ACCOUNTS MADE UP TO 25/03/96
1996-02-11	363s	RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1995-10-10	AA	FULL ACCOUNTS MADE UP TO 25/03/95
1995-02-16	363s	RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1995-02-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-31	AA	FULL ACCOUNTS MADE UP TO 25/03/94
1994-04-21	363(287)	REGISTERED OFFICE CHANGED ON 21/04/94
1994-04-21	363s	RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
1994-02-16	AA	FULL ACCOUNTS MADE UP TO 25/03/93
1993-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-02-24	363s	RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
1993-01-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-03	AA	FULL ACCOUNTS MADE UP TO 25/03/92
1992-02-28	AA	FULL ACCOUNTS MADE UP TO 25/03/91
1992-02-18	363b	RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS
1991-03-01	363a	RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
1991-01-25	AA	FULL ACCOUNTS MADE UP TO 25/03/90
1990-02-22	AA	FULL ACCOUNTS MADE UP TO 25/03/89

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to AUDLEY MANSIONS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUDLEY MANSIONS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUDLEY MANSIONS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-03-25

Annual Accounts
2014-03-25

Annual Accounts
2015-03-25

Annual Accounts
2016-03-25

Annual Accounts
2017-03-25

Annual Accounts
2018-03-25

Annual Accounts
2019-03-25

Annual Accounts
2020-03-25

Annual Accounts
2021-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDLEY MANSIONS MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Debtors	2013-03-25	£ 1,300
Debtors	2012-03-25	£ 1,300

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUDLEY MANSIONS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUDLEY MANSIONS MANAGEMENT LIMITED

Trademarks

We have not found any records of AUDLEY MANSIONS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUDLEY MANSIONS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AUDLEY MANSIONS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where AUDLEY MANSIONS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUDLEY MANSIONS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUDLEY MANSIONS MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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