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The Open Database Of The Corporate World

ABBEY GATE MANAGEMENT (NO.2) LIMITED

Company Number
03487348
Status
Active
Incorporation Date
30 December 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Dalton House
    60 Windsor Avenue
  • London
  • SW19 2RR
  • United Kingdom
Industry Codes
  • 98.00/0: Residents property management (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-05 United Kingdom flag THE LAMMAS GATE (FAVERSHAM) MANAGEMENT COMPANY LIMITED (United Kingdom, 2 May 2000- ) controls United Kingdom flag ABBEY GATE MANAGEMENT (NO.2) LIMITED (United Kingdom, 30 Dec 1997- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-02 Confirmation Statement Confirmation statement made on 2017-12-30 with no updates details
2018-03-02 Annual Accounts Micro company accounts made up to 2017-03-31 details
2018-02-08 Termination of appointment of secretary Termination of appointment of Hmt Accountancy Services Limited as a secretary on 2017-09-30 details
2017-01-23 Confirmation Statement Confirmation statement made on 2016-12-30 with updates details
2017-01-06 Termination of appointment of director Termination of appointment of Jean Hutchins as a director on 2017-01-01 details
2017-01-06 Termination of appointment of director Termination of appointment of Tracy Christina Clark as a director on 2017-01-01 details
2017-01-06 Termination of appointment of director Termination of appointment of Peter John Gaiger as a director on 2017-01-01 details
2016-12-12 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-15 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location C/O Hmt Accountancy Services Ltd 1 Harold Court Canute Road Faversham Kent ME13 8TF details
2016-01-12 Annual Return Annual return made up to 2015-12-30 with full list of shareholders details
2016-01-12 Change of location of the company records to the registered office Register(s) moved to registered office address Dalton House 60 Windsor Avenue London SW19 2RR details
2015-07-02 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-12 Annual Return Annual return made up to 2014-12-30 with full list of shareholders details
2014-07-15 Appointment of director Appointment of Mrs Claire Louise Saunders as a director on 2014-07-06 details
2014-07-15 Appointment of director Appointment of Mr Simon John Saunders as a director on 2014-07-06 details
2014-07-11 Termination of appointment of director Termination of appointment of Derek Hitcham as a director details
2014-07-11 Termination of appointment of director Termination of appointment of Geoffrey Hall as a director details
2014-05-19 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-01-20 Annual Return Annual return made up to 2013-12-30 with full list of shareholders details
2014-01-19 Change of director's details Director's details changed for Mrs Caroline Margaret Gipson on 2013-09-24 details

Industry codes alpha

Code Description Code scheme
98.00/0 Residents property management 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 April 23 2018

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