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ABBEY COMMERCIAL LTD

Company Number
04827515
Status
Active
Incorporation Date
9 July 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 113 Brent Street
  • London
  • NW4 2DX
  • United Kingdom
Industry Codes
  • 68.20/1: Renting and operating of Housing Association real estate (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)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-06-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Aug 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEY COMMERCIAL LTD (United Kingdom, 9 Jul 2003- ) controls United Kingdom flag DOWNHAM LTD (United Kingdom, 29 Jul 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY COMMERCIAL LTD (United Kingdom, 9 Jul 2003- ) controls United Kingdom flag SLEDGEHAMMER HOLDINGS COMPANY LIMITED (United Kingdom, 16 Dec 1988- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY COMMERCIAL LTD (United Kingdom, 9 Jul 2003- ) controls United Kingdom flag VINEHALL ESTATES LTD (United Kingdom, 29 Jul 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY COMMERCIAL LTD (United Kingdom, 9 Jul 2003- ) controls United Kingdom flag CH CHESTERFORD LIMITED (United Kingdom, 17 Feb 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-08-08 Annual Accounts Full accounts made up to 2017-12-31 details
2018-06-26 Confirmation Statement Confirmation statement made on 2018-06-21 with no updates details
2018-06-25 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL details
2017-11-29 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL details
2017-11-29 Give notice of change of details for relevant legal entity with significant control Change of details for Bana One L1 Ltd as a person with significant control on 2017-11-28 details
2017-11-24 Change of registered office address Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 2017-11-24 details
2017-09-25 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-22 Confirmation Statement Confirmation statement made on 2017-06-21 with updates details
2016-10-04 Annual Accounts Full accounts made up to 2015-12-31 details
2016-08-16 Filing dated 16 August 2016 Auditor's resignation details
2016-07-11 Annual Return Annual return made up to 2016-06-29 with full list of shareholders details
2016-01-07 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-09-30 Change of accounting reference date Previous accounting period shortened from 2014-12-31 to 2014-12-30 details
2015-07-20 Annual Return Annual return made up to 2015-07-09 with full list of shareholders details
2014-12-16 Return of allotment of shares Statement of capital following an allotment of shares on 2014-11-27 details
2014-12-16 Return of allotment of shares Statement of capital following an allotment of shares on 2014-11-28 details
2014-12-04 Filing dated 4 December 2014 Registration of charge 048275150001, created on 2014-11-28 details
2014-12-02 Filing dated 2 December 2014 Resolutions details
2014-12-02 Filing dated 2 December 2014 Memorandum and Articles of Association details
2014-09-07 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details

Industry codes alpha

Code Description Code scheme
68.20/1 Renting and operating of Housing Association real estate 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 August 15 2018

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