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The Open Database Of The Corporate World

ABBEYCLONE LIMITED

Company Number
03529729
Status
Active
Incorporation Date
18 March 1998 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1st Floor Offices
    189-193 Earls Court Road
  • London
  • SW5 9AN
  • United Kingdom
Industry Codes
  • 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)
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 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)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-03-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Gary Thomas Lever controls United Kingdom flag ABBEYCLONE LIMITED (United Kingdom, 18 Mar 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-08 Confirmation Statement Confirmation statement made on 2018-03-18 with no updates details
2018-03-21 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-09-04 Registration of a charge Registration of charge 035297290006, created on 2017-09-04 details
2017-04-04 Confirmation Statement Confirmation statement made on 2017-03-18 with updates details
2017-03-22 Annual Accounts Total exemption full accounts made up to 2016-06-30 details
2016-04-09 Annual Return Annual return made up to 2016-03-18 with full list of shareholders details
2016-03-30 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-06-18 Annual Return Annual return made up to 2015-03-18 with full list of shareholders details
2015-04-09 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-07-04 Filing dated 4 July 2014 Registration of charge 035297290005, created on 2014-07-03 details
2014-04-04 Annual Return Annual return made up to 2014-03-18 with full list of shareholders details
2014-03-31 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-04-04 Annual Accounts Full accounts made up to 2012-06-30 details
2013-04-02 Annual Return Annual return made up to 2013-03-18 with full list of shareholders details
2013-01-04 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 details
2013-01-04 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 details
2013-01-03 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 details
2013-01-03 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2012-05-10 Annual Return Annual return made up to 2012-03-18 with full list of shareholders details
2012-05-09 Change of secretary's details Secretary's details changed for Mr Terry John Prosser on 2012-02-17 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
70.10 Activities of head offices 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 10 2018

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