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ABBEYFIELD HOLDINGS LIMITED

Company Number
05949163
Status
Active
Incorporation Date
27 September 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 73 Cornhill
  • London
  • EC3V 3QQ
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-09-27
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-10 Mr Richard Craig Leslie controls United Kingdom flag ABBEYFIELD HOLDINGS LIMITED (United Kingdom, 27 Sep 2006- ) Share Ownership, Voting Rights details
2016-08-10 Mr Spencer Adam Leslie controls United Kingdom flag ABBEYFIELD HOLDINGS LIMITED (United Kingdom, 27 Sep 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-13 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-10-06 Confirmation Statement Confirmation statement made on 2017-09-27 with updates details
2017-05-16 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-10-06 Confirmation Statement Confirmation statement made on 2016-09-27 with updates details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-14 Annual Return Annual return made up to 2015-09-27 with full list of shareholders details
2015-06-29 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-02-25 Change of director's details Director's details changed for Mr Spencer Adam Leslie on 2015-02-25 details
2015-02-25 Change of director's details Director's details changed for Mr Richard Craig Leslie on 2015-02-25 details
2015-02-25 Change of secretary's details Secretary's details changed for Mr Spencer Adam Leslie on 2015-02-25 details
2015-02-08 Change of registered office address Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-08 details
2014-10-10 Annual Return Annual return made up to 2014-09-27 with full list of shareholders details
2014-08-21 Filing dated 21 August 2014 Satisfaction of charge 7 in full details
2014-06-30 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-11 Annual Return Annual return made up to 2013-09-27 with full list of shareholders details
2013-07-22 Annual Accounts Accounts for a small company made up to 2012-09-30 details
2012-12-31 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 5 details
2012-11-01 Annual Accounts Accounts for a small company made up to 2011-09-30 details
2012-10-06 Filing dated 6 October 2012 Compulsory strike-off action has been discontinued details
2012-10-04 Annual Return Annual return made up to 2012-09-27 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details
68.10 Buying and selling of own 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 June 15 2018

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