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The Open Database Of The Corporate World

ABNEY PLACE MANAGEMENT COMPANY LIMITED

Company Number
04429080
Status
Active
Incorporation Date
1 May 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 9 Collison Place, Manor Road
  • London
  • N16 5AY
  • United Kingdom
Industry Codes
  • 98000: Undifferentiated goods- and services-producing activities of private households for own use (UK SIC Classification 2007)
Latest Accounts Date
2017-05-31
Previous Names
  • ABNEYVIEW MANAGEMENT COMPANY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-01 United Kingdom flag AMBERBEN LIMITED (United Kingdom, 10 Feb 2012- ) controls United Kingdom flag ABNEY PLACE MANAGEMENT COMPANY LIMITED (United Kingdom, 1 May 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-18 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-05-02 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2016-10-31 Appointment of director Appointment of Mr Andrea De Tomas as a director on 2016-10-31 details
2016-07-10 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-02 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2015-08-03 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-07 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2014-08-03 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-13 Annual Return Annual return made up to 2014-05-01 with full list of shareholders details
2014-05-13 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2014-05-13 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2014-05-04 Termination of appointment of director Termination of appointment of Neil Massey as a director details
2013-08-12 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-05-24 Annual Return Annual return made up to 2013-05-01 with full list of shareholders details
2013-01-19 Appointment of director Appointment of Mr Neil Lee Massey as a director details
2013-01-19 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2013-01-16 Termination of appointment of director Termination of appointment of Malcolm Coles as a director details
2012-10-24 Appointment of director Appointment of Mr Laurence Kershook as a director details
2012-10-24 Appointment of director Appointment of Ms Jennifer Ann Bonathan as a director details
2012-10-24 Termination of appointment of director Termination of appointment of Susan Stewart as a director details

Industry codes alpha

Code Description Code scheme
98000 Undifferentiated goods- and services-producing activities of private households for own use 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 November 21 2017

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