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Home > England & Wales Companies > ASHBURNHAM MANSIONS LIMITED
Company Information for

ASHBURNHAM MANSIONS LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
01617807
Private Limited Company
Active

Company Overview

About Ashburnham Mansions Ltd
ASHBURNHAM MANSIONS LIMITED was founded on 1982-03-01 and has its registered office in London. The organisation's status is listed as "Active". Ashburnham Mansions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHBURNHAM MANSIONS LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in W1U
 
Filing Information
Company Number 01617807
Company ID Number 01617807
Date formed 1982-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2020
Account next due 24/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-11 05:24:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBURNHAM MANSIONS LIMITED
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Company Officers of ASHBURNHAM MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2015-10-02
JOSE LUIS ALBERT
Director 2018-02-13
ANGELES LOZANO
Director 2013-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT DOUGLASS BUTTERWORTH
Director 2011-12-09 2018-02-13
ARANZAZU DE MIGUEL
Director 2008-03-06 2018-02-13
MANAGED PROPERTIES LIMITED
Company Secretary 2013-09-30 2015-10-02
MICHAEL FRANGOS
Director 2012-02-16 2014-06-26
MANAGEMENT ACCOUNTANTS LTD
Company Secretary 2008-03-11 2013-09-30
JOHN SCOTT MCGRANE
Director 2012-09-13 2013-04-12
ANASTASIA FRANGOS
Director 2011-07-04 2012-02-16
ZARINA REISS
Director 2003-07-01 2011-11-30
ANNE PATRICIA MCNAUGHTON
Director 2008-03-06 2011-11-01
NORMAN DAVIS
Director 2009-02-26 2011-06-01
CONNIE DOYLE
Director 2004-10-20 2010-01-29
ANDREI GREENBERG
Director 2009-07-09 2010-01-29
OLIVIER KHAN
Director 2008-03-06 2010-01-29
CHELSEA PROPERTY MANAGEMENT LTD
Company Secretary 2007-04-19 2008-03-11
SELINA MOLINARO
Director 2004-10-20 2008-03-06
PETER HENRY MULLIGAN
Company Secretary 2005-11-24 2007-04-19
PETER HENRY MULLIGAN
Director 2005-11-24 2007-04-19
COSTAS DIAMANTOPOULOS
Director 2004-05-30 2006-09-05
PETER BENSON
Company Secretary 1998-12-01 2005-10-12
HENRY SCOTT
Director 2000-09-22 2004-10-20
OLIVIER KHAN
Director 2003-07-01 2004-06-20
BUKI EILEEN ARMSTRONG DIN
Director 1997-04-18 2004-01-27
KEVIN PATRICK RYAN
Director 1999-10-11 2000-09-22
JONATHAN FRANK HALL
Director 1997-10-07 1999-09-14
CHRISTOPHER BUSBY
Director 1997-04-18 1998-12-18
JSSP LIMITED
Company Secretary 1995-04-27 1998-12-01
RUSSELL MERRETT
Director 1994-07-25 1997-08-05
FRANCIS ANTONY MATHEW
Director 1991-12-31 1996-10-15
RUSSELL MERRETT
Company Secretary 1994-07-25 1995-04-27
ANDREW MACGREGOR LYLE
Company Secretary 1991-12-31 1994-07-25
ELIZABETH COLETTE RILEY
Director 1991-12-31 1993-02-15
ROCHELLE LEA ANSELM
Director 1991-12-31 1992-02-20

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1978-05-31 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CAPCRAVE LIMITED Company Secretary 2003-06-02 CURRENT 1990-07-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 COLEHERNE ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1991-12-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
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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.

DateDocument TypeDocument Description
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-02-13AP01DIRECTOR APPOINTED MR JOSE LUIS ALBERT
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTERWORTH
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ARANZAZU DE MIGUEL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 54
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 24/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 54
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2016-11-23DISS40DISS40 (DISS40(SOAD))
2016-11-23DISS40DISS40 (DISS40(SOAD))
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-17AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 54
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM One Hinde Street London W1U 2AY
2015-10-19AP04Appointment of Farrar Property Management Limited as company secretary on 2015-10-02
2015-10-19TM02Termination of appointment of Managed Properties Limited on 2015-10-02
2015-09-29AAFULL ACCOUNTS MADE UP TO 24/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 54
2015-03-20AR0131/12/14 ANNUAL RETURN FULL LIST
2015-03-20AP01DIRECTOR APPOINTED MS ANGELES LOZANO
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WINTLE
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANGOS
2015-01-13DISS40Compulsory strike-off action has been discontinued
2015-01-12AAFULL ACCOUNTS MADE UP TO 24/12/13
2014-12-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 54
2014-04-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-14AP04CORPORATE SECRETARY APPOINTED MANAGED PROPERTIES LIMITED
2013-10-14TM02APPOINTMENT TERMINATED, SECRETARY MANAGEMENT ACCOUNTANTS LTD
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRANE
2013-09-27AA24/12/12 TOTAL EXEMPTION FULL
2013-04-01AR0131/12/12 FULL LIST
2013-04-01AP01DIRECTOR APPOINTED MR JOHN SCOTT MCGRANE
2013-04-01AP01DIRECTOR APPOINTED MR SCOTT DOUGLASS BUTTERWORTH
2013-04-01AP01DIRECTOR APPOINTED MR JUSTIN BEECHAM WINTLE
2013-04-01AP01DIRECTOR APPOINTED MR MICHAEL FRANGOS
2013-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA FRANGOS
2012-09-27AA24/12/11 TOTAL EXEMPTION SMALL
2012-07-31AUDAUDITOR'S RESIGNATION
2012-03-26AR0131/12/11 FULL LIST
2012-03-25AP01DIRECTOR APPOINTED MRS ANASTASIA FRANGOS
2012-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ARANZAZU DE MIGUEL / 01/03/2012
2011-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ZARINA REISS
2011-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MCNAUGHTON
2011-12-24TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIS
2011-09-28AAFULL ACCOUNTS MADE UP TO 24/12/10
2011-03-14AR0131/12/10 FULL LIST
2011-03-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-30AAFULL ACCOUNTS MADE UP TO 24/12/09
2010-10-02AAFULL ACCOUNTS MADE UP TO 24/12/08
2010-04-14DISS40DISS40 (DISS40(SOAD))
2010-04-13AR0131/12/09 FULL LIST
2010-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-12CH01CHANGE PERSON AS DIRECTOR
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FINBAR SMYTH / 01/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZARINA REISS / 01/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA MCNAUGHTON / 01/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CONNIE DOYLE / 01/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ARANZAZU DE MIGUEL / 01/01/2010
2010-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT ACCOUNTANTS LTD / 01/01/2010
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER KHAN
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FINBAR SMYTH
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREI GREENBERG
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CONNIE DOYLE
2010-01-26GAZ1FIRST GAZETTE
2009-11-09AP01DIRECTOR APPOINTED MR NORMAN DAVIS
2009-11-09AP01DIRECTOR APPOINTED ANDREI GREENBERG
2009-03-31AAFULL ACCOUNTS MADE UP TO 24/12/07
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR SELINA MOLINARO
2008-06-18288aDIRECTOR APPOINTED ANNE PATRICIA MCNAUGHTON
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 30 THURLOE STREET LONDON SW7 2LT
2008-06-12288aSECRETARY APPOINTED MANAGEMENT ACCOUNTANTS LTD
2008-06-09288aDIRECTOR APPOINTED ARANZAZU DE MIGUEL
2008-06-09288aDIRECTOR APPOINTED OLIVIER KHAN
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY CHELSEA PROPERTY MANAGEMENT LTD
2008-02-19363sRETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2007-11-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-11-22288bDIRECTOR RESIGNED
2007-11-08AAFULL ACCOUNTS MADE UP TO 24/12/06
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS
2007-07-17288bSECRETARY RESIGNED
2007-07-17288aNEW SECRETARY APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-11-15AAFULL ACCOUNTS MADE UP TO 24/12/05
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASHBURNHAM MANSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against ASHBURNHAM MANSIONS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01617807' OR DefendantCompanyNumber='01617807' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1988-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMO. OF DEPOSIT OF TITLE DEEDS 1982-09-10 Satisfied DAEJAN PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-24
Annual Accounts
2013-12-24
Annual Accounts
2012-12-24
Annual Accounts
2011-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24

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 ASHBURNHAM MANSIONS LIMITED

Intangible Assets
Patents
We have not found any records of ASHBURNHAM MANSIONS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ASHBURNHAM MANSIONS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01617807' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01617807' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ASHBURNHAM MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBURNHAM MANSIONS 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 (68209 - Other letting and operating of own or leased real estate) as ASHBURNHAM MANSIONS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01617807' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01617807' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ASHBURNHAM MANSIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASHBURNHAM MANSIONS LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHBURNHAM MANSIONS 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 ASHBURNHAM MANSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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