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The Open Database Of The Corporate World

ABINGDON MANSIONS (11/42) LIMITED

Company Number
04369678
Status
Active
Incorporation Date
8 February 2002 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 8 Hogarth Place
  • London
  • SW5 0QT
  • England
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 98.00/0: Residents property management (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
2016-12-31
Annual Return Last Made Up Date
2016-02-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-04 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
2018-02-04 Confirmation Statement Confirmation statement made on 2018-02-04 with updates details
2017-08-21 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-14 Change of director's details Director's details changed for Mr Naushad Nurdin Jivraj on 2017-08-14 details
2017-07-26 Termination of appointment of secretary Termination of appointment of Abingdon Estates Llp as a secretary on 2017-07-04 details
2017-07-26 Appointment of corporate secretary Appointment of Tlc Real Estate Services Limited as a secretary on 2017-07-04 details
2017-07-26 Appointment of director Appointment of Mr Jonathan Raymond Scott as a director on 2017-07-04 details
2017-02-07 Confirmation Statement Confirmation statement made on 2017-02-04 with updates details
2016-09-23 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-08 Annual Return Annual return made up to 2016-02-04 with full list of shareholders details
2016-02-07 Termination of appointment of secretary Termination of appointment of Selina Ann Elwell as a secretary on 2015-06-30 details
2015-12-15 Appointment of corporate secretary Appointment of Abingdon Estates Llp as a secretary on 2015-06-30 details
2015-09-11 Change of registered office address Registered office address changed from 11 Abingdon Mansions, Pater Street, Kensington London W8 6AB to 8 Hogarth Place London SW5 0QT on 2015-09-11 details
2015-07-08 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-02-27 Appointment of director Appointment of Mr Naushad Nurdin Jivraj as a director on 2015-02-19 details
2015-02-26 Appointment of secretary Appointment of Mrs Selina Ann Elwell as a secretary on 2015-02-19 details
2015-02-26 Change of director's details Director's details changed for Mrs Celina Ann Elwell on 2015-02-19 details
2015-02-24 Appointment of director Appointment of Mrs Celina Ann Elwell as a director on 2015-02-19 details
2015-02-24 Termination of appointment of director Termination of appointment of Roger Davies as a director on 2015-02-19 details
2015-02-24 Termination of appointment of director Termination of appointment of Richard Rosin as a director on 2015-02-19 details
2015-02-24 Termination of appointment of secretary Termination of appointment of Barry Phelps as a secretary on 2015-02-19 details

Industry codes alpha

Code Description Code scheme
98.00/0 Residents property management UK SIC Classification 2007 details
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 February 6 2018

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