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The Open Database Of The Corporate World

ABBEYSTEAD ESTATES LIMITED

Company Number
01164139
Status
Active
Incorporation Date
22 March 1974 (almost 44 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • New Burlington House
    1075 Finchley Road
  • London
  • NW11 0PU
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag PILLARO PROPERTIES LIMITED (United Kingdom, 25 Mar 1974- ) controls United Kingdom flag ABBEYSTEAD ESTATES LIMITED (United Kingdom, 22 Mar 1974- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-17 Confirmation Statement Confirmation statement made on 2017-12-20 with no updates details
2018-01-02 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-01-05 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP details
2017-01-05 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP details
2017-01-05 Confirmation Statement Confirmation statement made on 2016-12-20 with updates details
2016-12-31 Annual Accounts Total exemption full accounts made up to 2016-03-31 details
2016-01-18 Annual Return Annual return made up to 2015-12-20 with full list of shareholders details
2016-01-18 Termination of appointment of director Termination of appointment of Pinchas Oestreicher as a director on 2015-11-27 details
2015-12-19 Annual Accounts Total exemption full accounts made up to 2015-03-31 details
2015-04-09 Appointment of corporate secretary Appointment of City Properties Management Limited as a secretary on 2015-03-11 details
2015-01-21 Annual Return Annual return made up to 2014-12-20 with full list of shareholders details
2015-01-21 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP details
2014-12-29 Annual Accounts Total exemption full accounts made up to 2014-03-31 details
2014-05-21 Termination of appointment of secretary Termination of appointment of Eva Oestreicher as a secretary details
2014-03-13 Annual Return Annual return made up to 2013-12-20 with full list of shareholders details
2013-12-18 Annual Accounts Total exemption full accounts made up to 2013-03-31 details
2012-12-31 Annual Accounts Total exemption full accounts made up to 2012-03-31 details
2012-12-27 Annual Return Annual return made up to 2012-12-20 with full list of shareholders details
2012-01-04 Annual Accounts Total exemption full accounts made up to 2011-03-31 details
2011-12-29 Annual Return Annual return made up to 2011-12-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 25 2018

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