Audley Mansions Management Limited
- Company number
- 00711953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jan 1962
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUME, Terence | Director | - | 11 Dec 1992 |
| PORTER, Anthony Brian | Secretary | - | 1 Nov 1999 |
| EDWARDS, John Anthony | Director | 11 Dec 1992 | 1 Apr 2019 |
| MARCHESANI, Michael | Secretary | 15 Nov 1999 | 25 Jun 2022 |
| DIAMOND, Marian | Director | - | 26 May 2026 |
| ALMIDFA, Ahmed Mohamed Hamad | Director | 26 May 2026 | |
| RATTAN, Shahbaz Singh | Director | 26 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Marian Diamond | Significant Influence Or Control | 25 Jun 2017 | 25 May 2026 |
| Mr Shahbaz Singh Rattan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
15 Jan 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £359 | - |
| 31 Mar 2024 Dormant | £359 | - |
| 31 Mar 2023 Dormant | £359 | - |
| 25 Mar 2023 | - | - |
| 25 Mar 2022 Dormant | £359 | - |
| 25 Mar 2021 Dormant | £359 | - |
| 25 Mar 2020 Dormant | £359 | - |
| 25 Mar 2019 Dormant | £359 | - |
| 25 Mar 2018 Dormant | £359 | - |
| 25 Mar 2017 Dormant | £100 | £100 |
| 25 Mar 2016 Dormant | - | - |
| 25 Mar 2015 Dormant | - | - |
| 25 Mar 2014 | - | - |
| 25 Mar 2013 | - | - |
| 25 Mar 2012 | - | - |
| 25 Mar 2011 | £359 | - |
| 25 Mar 2010 | £359 | - |
| 25 Mar 2009 | - | - |
| 25 Mar 2008 | - | - |
| 25 Mar 2007 | - | - |
| 25 Mar 2006 | - | - |
| 25 Mar 2005 | - | - |
| 25 Mar 2004 | - | - |
| 25 Mar 2003 | - | - |
| 25 Mar 2002 | - | - |
| 25 Mar 2001 | - | - |
| 25 Mar 2000 | - | - |
| 25 Mar 1999 | - | - |
| 25 Mar 1998 | - | - |
| 25 Mar 1997 | - | - |
| 25 Mar 1996 | - | - |
| 25 Mar 1995 | - | - |
| 25 Mar 1994 | - | - |
| 25 Mar 1993 | - | - |
| 25 Mar 1992 | - | - |
| 25 Mar 1991 | - | - |
| 25 Mar 1990 | - | - |
| 25 Mar 1989 | - | - |
| 25 Mar 1988 | - | - |
| 25 Mar 1987 | - | - |
| 25 Mar 1986 | - | - |
| 25 Mar 1985 | - | - |
Connections
Directors’ other companies
- RATTAN, Shahbaz Singh - Director at Douglas Lyons & Lyons Limited
Companies at the same address
- Life Boost Limited (04774162)
- Na10 Limited (16561804)