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The Open Database Of The Corporate World

ABBEYWEST MANAGEMENT LIMITED

Company Number
07354325
Status
Active
Incorporation Date
24 August 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 19/20 Grosvenor Street
  • London
  • W1K 4QH
  • United Kingdom
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (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
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ivor Goletka controls United Kingdom flag ABBEYWEST MANAGEMENT LIMITED (United Kingdom, 24 Aug 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mr Michael John Goletka controls United Kingdom flag ABBEYWEST MANAGEMENT LIMITED (United Kingdom, 24 Aug 2010- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-19 Confirmation Statement Confirmation statement made on 2017-08-24 with no updates details
2017-07-31 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-09-19 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-09-19 Confirmation Statement Confirmation statement made on 2016-08-24 with updates details
2015-11-10 Annual Return Annual return made up to 2015-08-24 with full list of shareholders details
2015-10-13 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-03-30 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-11-26 Filing dated 26 November 2014 Compulsory strike-off action has been discontinued details
2014-11-25 Annual Return Annual return made up to 2014-08-24 with full list of shareholders details
2014-10-28 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-11-11 Annual Return Annual return made up to 2013-08-24 with full list of shareholders details
2013-07-31 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-05-31 Change of accounting reference date Previous accounting period extended from 2012-08-31 to 2012-10-31 details
2012-09-18 Annual Return Annual return made up to 2012-08-24 with full list of shareholders details
2012-08-08 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-09-19 Annual Return Annual return made up to 2011-08-24 with full list of shareholders details
2010-08-25 Appointment of secretary Appointment of Julian David Pollock as a secretary details
2010-08-25 Change of registered office address Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 2010-08-25 details
2010-08-25 Termination of appointment of director Termination of appointment of Paramount Properties (U.K.) Limited as a director details
2010-08-25 Termination of appointment of director Termination of appointment of Darren Symes as a director details

Industry codes alpha

Code Description Code scheme
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 December 4 2017

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