Abbey Estates Limited

Company Registration Number: 00256706

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Estates Limited is a Private Company Limited by Shares first registered on 28 May 1931. Its current registered address is in London.

Registered Address

LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 875 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

00256706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 May 1931

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£267,280£267,242£263,310£250,847£259,297£298,085£235,951£243,548
Current Assets £18,251£26,364£0£66,609£78,751£124,553£157,222£398,584£46,747£27,671£31,228£19,664
of which Cash £18,251£26,364£0£65,108£76,911£122,890£155,457£396,744£35,359£17,766£22,524£10,105
Total Assets £18,251£26,364£0£66,609£346,031£391,795£420,532£649,431£306,044£325,756£267,179£263,212
Current Liabilities £3,750£3,750£0£8,126£11,083£48,362£28,157£171,958£72,608£55,668£34,920£39,305
Net Current Assets £14,501£22,614£0£58,483£67,668£76,191£129,065£226,626£-25,861£-27,997£-3,692£-19,641
Total Net Worth £14,501£22,614£0£58,483£334,948£343,433£392,375£477,473£233,436£270,088£232,259£223,907

Previous Names

No previous names

Company Officers

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 8 February 2012

     

    125
    Wood Street
    London
    EC2V 7AW
    United Kingdom

  • TAYLOR, Duncan Alexander

    Director

    Appointed on 18 July 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    7 The Asters
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6SD

  • WOODHEAD, Geoffrey John

    Director

    Appointed on 28 October 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    Little Meadows Gills Hollow
    Radlett
    Hertfordshire
    WD7 8JJ

  • HALL, Brendan John Charles

    Secretary

    Resigned on 28 October 2001

    14 John Street
    London
    WC1N 2EB

  • WOODHEAD, Geoffrey John

    Secretary

    Appointed on 28 October 2001

    Resigned on 8 February 2012

    Little Meadows Gills Hollow
    Radlett
    Hertfordshire
    WD7 8JJ

  • HALL, Brendan John Charles

    Director

    Resigned on 28 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1958

    14 John Street
    London
    WC1N 2EB

  • SAINT, Nicholas Wakelin

    Director

    Resigned on 18 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1935

    Wedlake Saint 14 John Street
    London
    WC1N 2EB

  • TOMLINS, Nicola Jane

    Director

    Appointed on 1 September 2006

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1960

    Foxwood
    Aubrey Lane
    Redbourn
    Hertfordshire
    AL3 7AN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 March 2017 Registered office address changed from 125 Wood Street London EC2V 7AW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: A62ESDEY. Transaction: MzE3MjI1Nzc2NWFkaXF6a2N4.

  2. 23 March 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A62ESDFE. Transaction: MzE3MTgzNjEyOGFkaXF6a2N4.

  3. 23 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A62ESDF6. Transaction: MzE3MTgzNjA4M2FkaXF6a2N4.

  4. 23 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTYyRTkwWDZhZGlxemtjeA.

  5. 19 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGHK9S. Transaction: MzE2Njk4OTYyMmFkaXF6a2N4.

  6. 5 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9TYRK. Transaction: MzE2NTM3NzE5N2FkaXF6a2N4.

  7. 6 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20RKZ. Transaction: MzEzOTEwODk2OGFkaXF6a2N4.

  8. 23 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4XQX. Transaction: MzEzNzkxMTQ2MWFkaXF6a2N4.

  9. 13 November 2015 Secretary's details changed for Pennsec Limited on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH04. Barcode: X4K2Y0S3. Transaction: MzEzNTExNTI2N2FkaXF6a2N4.

  10. 2 November 2015 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCM1IY. Transaction: MzEzNDI2NzY5OGFkaXF6a2N4.

  11. 30 December 2014 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT0V8W. Transaction: MzExNDQxMTAzMWFkaXF6a2N4.

  12. 24 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GTJ8IQ. Transaction: MzEwODA0NTkwOGFkaXF6a2N4.

  13. 7 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1T9Y1. Transaction: MzA5MjEzODMwN2FkaXF6a2N4.

  14. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHZJ34. Transaction: MzA5MDMxNDI5OGFkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2XFS. Transaction: MzA3MDQ5MDM0NmFkaXF6a2N4.

  16. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBON21. Transaction: MzA3MDUzNjcxMWFkaXF6a2N4.

  17. 23 April 2012 Appointment of Pennsec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X17FYO0R. Transaction: MzA1NjI4MzA3OGFkaXF6a2N4.

  18. 23 April 2012 Termination of appointment of Geoffrey Woodhead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17FYO0J. Transaction: MzA1NjI4MzA3MmFkaXF6a2N4.

  19. 19 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10UNFCR. Transaction: MzA1MTAxMDUwNWFkaXF6a2N4.

  20. 18 January 2012 Termination of appointment of Nicola Tomlins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S1DGZ. Transaction: MzA1MDkxMzQxMWFkaXF6a2N4.

  21. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0GS1. Transaction: MzA0OTk0NjQwN2FkaXF6a2N4.

  22. 18 July 2011 Registered office address changed from 17 Micawber Street City Road London N1 7TB on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: AU2VTVTI. Transaction: MzA0MDU3Mzc4MGFkaXF6a2N4.

  23. 2 March 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XWUCKS3E. Transaction: MzAzMzE0MzM3NmFkaXF6a2N4.

  24. 21 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8NVGNHK. Transaction: MzAyMzY5NzM5MGFkaXF6a2N4.

  25. 15 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XZ5W2GO3. Transaction: MzAwNzE4MzIyOWFkaXF6a2N4.

  26. 10 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTRWAFOI. Transaction: MzAwNDc0MzMyMWFkaXF6a2N4.

  27. 8 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZGJ6CT. Transaction: MjAyMjgxMDM5NWFkaXF6a2N4.

  28. 29 December 2008 Return made up to 28/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A18EN5MB. Transaction: MjAyMTU5NTk4OWFkaXF6a2N4.

  29. 11 December 2008 Registered office changed on 11/12/2008 from 91-93 farringdon road london EC1M 3LN [View PDF]

    Category: Address. Type: 287. Barcode: XBIUY5J6. Transaction: MjAxOTg1Njc2MWFkaXF6a2N4.

  30. 15 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUB1D2A5. Transaction: MjAxMTEzNDgwMWFkaXF6a2N4.

  31. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk5MzMwMmFkaXF6a2N4.

  32. 15 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxNjIyOWFkaXF6a2N4.

  33. 17 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQwMTc1NmFkaXF6a2N4.

  34. 5 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkxMzk0NmFkaXF6a2N4.

  35. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY2ODA1MGFkaXF6a2N4.

  36. 13 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2ODExOGFkaXF6a2N4.

  37. 29 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDc3ODg5MWFkaXF6a2N4.

  38. 10 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4MDYyMWFkaXF6a2N4.

  39. 16 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDA2NTA0MmFkaXF6a2N4.

  40. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDc2MzM5MmFkaXF6a2N4.

  41. 14 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4NzQxM2FkaXF6a2N4.

  42. 6 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzOTYzOWFkaXF6a2N4.

  43. 3 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjI5MDE0M2FkaXF6a2N4.

  44. 7 February 2002 Registered office changed on 07/02/02 from: 14 john street london WC1N 2EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc1MjYwOGFkaXF6a2N4.

  45. 21 December 2001 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIyNTEzNGFkaXF6a2N4.

  46. 29 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDEzNTI2MWFkaXF6a2N4.

  47. 12 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI0MDQ4OWFkaXF6a2N4.

  48. 1 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYzMTc4NWFkaXF6a2N4.

  49. 2 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA0ODc0NmFkaXF6a2N4.

  50. 24 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzMxNTEyMmFkaXF6a2N4.

  51. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA3NzM4OWFkaXF6a2N4.

  52. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzczNTU0N2FkaXF6a2N4.

  53. 4 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkyMTA0N2FkaXF6a2N4.

  54. 9 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTM1NzU5OGFkaXF6a2N4.

  55. 6 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDYxNzE4MmFkaXF6a2N4.

  56. 14 December 1998 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczNjgwMmFkaXF6a2N4.

  57. 23 December 1997 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzMTk0NWFkaXF6a2N4.

  58. 15 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjk4OTYzNGFkaXF6a2N4.

  59. 6 January 1997 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0OTk5MmFkaXF6a2N4.

  60. 3 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MjQxODUyNmFkaXF6a2N4.

  61. 20 March 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTcxNDA4NmFkaXF6a2N4.

  62. 29 January 1996 Return made up to 28/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ0MzA4MGFkaXF6a2N4.

  63. 16 March 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNDIwMDM3N2FkaXF6a2N4.

  64. 22 December 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyMDMwNzc4MmFkaXF6a2N4.

  65. 22 December 1994 Return made up to 28/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODY2MTYxMWFkaXF6a2N4.

  66. 13 September 1994 Registered office changed on 13/09/94 from: 420 seven sisters road london N4 2ND

    Category: Address. Type: 287. Transaction: MDA3NjczNjU5N2FkaXF6a2N4.

  67. 12 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NjMyNDY0MmFkaXF6a2N4.

  68. 22 December 1993 Return made up to 28/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyNzM1MmFkaXF6a2N4.

  69. 14 December 1992 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDE2MDc4MGFkaXF6a2N4.

  70. 8 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNDQ0ODc5OGFkaXF6a2N4.

  71. 10 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMzEyODUwNWFkaXF6a2N4.

  72. 5 January 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODEzOTU0MmFkaXF6a2N4.

  73. 8 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NjI0NzEwMmFkaXF6a2N4.

  74. 8 January 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzczMjQwN2FkaXF6a2N4.

  75. 29 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTQwNDc0MmFkaXF6a2N4.

  76. 3 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODE2NzM1MGFkaXF6a2N4.

  77. 3 January 1990 Return made up to 27/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzE1NzI3M2FkaXF6a2N4.

  78. 5 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5Nzk5MTI1NGFkaXF6a2N4.

  79. 22 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NjAzNjEyOWFkaXF6a2N4.

  80. 31 October 1988 Return made up to 25/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzIwNDU0OGFkaXF6a2N4.

  81. 19 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NTAzMjMyMGFkaXF6a2N4.

  82. 27 January 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTE4NDIwMGFkaXF6a2N4.

  83. 30 September 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjUzNzAyM2FkaXF6a2N4.

  84. 7 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1MjI4ODM3MGFkaXF6a2N4.

  85. 7 January 1987 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTAxMjkxM2FkaXF6a2N4.

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