# Audley Mansions Management Limited

## Details

- **Company number:** [00711953](https://find-and-update.company-information.service.gov.uk/company/00711953)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 1962
- **Registered office:** C/O PARVEZ & CO, 20 GREYHOUND ROAD, LONDON, W6 8NX
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALMIDFA, Ahmed Mohamed Hamad | director | 26 May 2026 |  |
| RATTAN, Shahbaz Singh | director | 26 May 2026 |  |
| DIAMOND, Marian | director | - | 26 May 2026 |
| MARCHESANI, Michael | secretary | 15 Nov 1999 | 25 Jun 2022 |
| EDWARDS, John Anthony | director | 11 Dec 1992 | 1 Apr 2019 |
| PORTER, Anthony Brian | secretary | - | 1 Nov 1999 |
| PLUME, Terence | director | - | 11 Dec 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Ms Marian Diamond | significant-influence-or-control | 25 Jun 2017 | 25 May 2026 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £359 | - |
| 31 Mar 2024 | £359 | - |
| 31 Mar 2023 | £359 | - |
| 25 Mar 2022 | £359 | - |
| 25 Mar 2021 | £359 | - |
| 25 Mar 2020 | £359 | - |
| 25 Mar 2019 | £359 | - |
| 25 Mar 2018 | £359 | - |
| 25 Mar 2017 | £100 | £100 |
| 25 Mar 2016 | - | - |
| 25 Mar 2015 | - | - |
| 25 Mar 2014 | - | - |
| 25 Mar 2013 | - | - |
| 25 Mar 2012 | - | - |
| 25 Mar 2011 | £359 | - |
| 25 Mar 2010 | £359 | - |





## Directors' other companies

- [RATTAN, Shahbaz Singh](/person/5543874) - director at [Douglas Lyons & Lyons Limited](/company/12037051)



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