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Abbey House LTD

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Reports

Extended Company Report with Annual Accounts ABBEY HOUSE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03011846
Record last updated Thursday, February 11, 2021 3:28:25 AM UTC
Official Address 87 York Street Bryanston And Dorset Square
There are 1,978 companies registered at this street
Postal Code W1H4QB
Sector Management of real estate on a fee or contract basis

Charts

Visits

ABBEY HOUSE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 2, 2020 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 2, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2018 Appointment of a woman Appointment of a woman
Registry Nov 30, 2018 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 12, 2017 Appointment of a man as Director and Software Engineer Appointment of a man as Director and Software Engineer
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 14, 2012 Appointment of a woman Appointment of a woman
Registry Feb 7, 2012 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Registry Feb 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 25, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for director 3011... Change of particulars for director 3011...
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 16, 2010 Return of allotment of shares Return of allotment of shares
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Jun 13, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 12, 2009 Annual return Annual return
Registry May 19, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Annual return Annual return
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Annual return Annual return
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Sep 23, 2004 Appointment of a man as Medical Practitioner and Director Appointment of a man as Medical Practitioner and Director
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry Apr 19, 2004 Resignation of one Journalist and one Director (a man) Resignation of one Journalist and one Director (a man)
Registry Feb 19, 2004 Annual return Annual return
Registry Dec 6, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 1, 2003 Annual accounts Annual accounts
Registry Jan 24, 2003 Annual return Annual return
Registry Dec 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Annual return Annual return
Registry Jan 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry Nov 30, 2001 Appointment of a director Appointment of a director
Registry Nov 7, 2001 Appointment of a woman Appointment of a woman
Registry Feb 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 2001 Resignation of a director Resignation of a director
Registry Feb 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2001 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jan 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2001 Annual return Annual return
Registry Dec 11, 2000 Removal of secretary/director Removal of secretary/director
Financials Nov 27, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2000 Annual return Annual return
Financials Nov 22, 1999 Annual accounts Annual accounts
Registry Feb 15, 1999 Annual return Annual return
Financials Dec 1, 1998 Annual accounts Annual accounts
Registry Feb 9, 1998 Annual return Annual return
Financials Dec 1, 1997 Annual accounts Annual accounts
Registry May 12, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 1997 Change in situation or address of registered office 3011... Change in situation or address of registered office 3011...
Registry Feb 17, 1997 Annual return Annual return
Financials Aug 14, 1996 Annual accounts Annual accounts
Registry Aug 8, 1996 Alter mem and arts Alter mem and arts
Registry Aug 8, 1996 Memorandum of association Memorandum of association
Registry Feb 20, 1996 Annual return Annual return
Registry Feb 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 4, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Jan 19, 1995 Two appointments: 2 companies Two appointments: 2 companies

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