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The Open Database Of The Corporate World

ABBEY HOUSE LIMITED

Company Number
03011846
Status
Active
Incorporation Date
19 January 1995 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 87 York Street
  • London
  • W1H 4QB
  • United Kingdom
Industry Codes
  • 68320: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
Latest Accounts Date
2017-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Oct 2017 (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
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
2011-10-31 Annual Accounts Full accounts made up to 2011-01-31 details
2011-02-09 Termination of appointment of secretary Termination of appointment of Helen Bullers as a secretary details
2011-02-09 Appointment of secretary Appointment of Miss Angela Miriam Wright as a secretary details
2011-02-09 Annual Return Annual return made up to 2011-01-19 with full list of shareholders details
2010-10-25 Annual Accounts Full accounts made up to 2010-01-31 details
2010-02-16 Return of allotment of shares Statement of capital following an allotment of shares on 2010-02-12 details

Industry codes alpha

Code Description Code scheme
68320 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 October 21 2017

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