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ABBEY HOUSE LIMITED

Company Number
03011846
Status
Active
Incorporation Date
19 January 1995 (almost 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 87 York Street
  • London
  • W1H 4QB
  • United Kingdom
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2018-01-31
Annual Return Last Made Up Date
2016-01-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Dec 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-19 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-12-03 Appointment of director Appointment of Mr. Adam Soames as a director on 2018-11-30 details
2018-11-30 Appointment of director Appointment of Ms Stephanie Loeffler as a director on 2018-11-30 details
2018-11-30 Appointment of director Appointment of Mr. Brian Ralph Peck as a director on 2018-11-30 details
2018-10-17 Annual Accounts Accounts for a small company made up to 2018-01-31 details
2018-02-02 Confirmation Statement Confirmation statement made on 2018-01-19 with updates details
2018-02-02 Termination of appointment of director Termination of appointment of Grace Trinnaman as a director on 2018-01-23 details
2017-10-20 Annual Accounts Accounts for a small company made up to 2017-01-31 details
2017-08-17 Appointment of director Appointment of Mr. Simon John Wawra as a director on 2017-08-12 details
2017-02-09 Confirmation Statement Confirmation statement made on 2017-01-19 with updates details
2016-11-01 Annual Accounts Full accounts made up to 2016-01-31 details
2016-02-15 Annual Return Annual return made up to 2016-01-19 with full list of shareholders details
2015-11-05 Annual Accounts Full accounts made up to 2015-01-31 details
2015-01-19 Annual Return Annual return made up to 2015-01-19 with full list of shareholders details
2014-08-31 Annual Accounts Full accounts made up to 2014-01-31 details
2014-03-05 Annual Return Annual return made up to 2014-01-19 with full list of shareholders details
2013-07-02 Annual Accounts Full accounts made up to 2013-01-31 details
2013-01-23 Annual Return Annual return made up to 2013-01-19 with full list of shareholders details
2012-10-15 Annual Accounts Full accounts made up to 2012-01-31 details
2012-08-28 Appointment of director Appointment of Grace Trinnaman as a director details
2012-02-07 Annual Return Annual return made up to 2012-01-19 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis 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 December 4 2018

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