Abbeville Properties Limited

Company Registration Number: 00514954

Company registered in England and Wales

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Abbeville Properties Limited is a Private Company Limited by Shares first registered on 7 January 1953.

Registered Address

343 HIGH ROAD
CHISWICK
W4 4HS

There are 21 companies currently registered at this postcode, including this one.

All companies at W4 4HS

Registration Data

Company Number

00514954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £242,496£244,075£245,840£248,175£248,404£250,844£254,892£256,433£203,586£164,094£158,983£152,200
Current Assets £22,551£21,998£23,790£19,129£11,277£16,701£37,307£33,813£15,651£32,782£43,678£42,743
of which Cash £5,238£8,144£9,253£4,773£0£5,715£2,504£0£0£20,878£33,973£32,077
Total Assets £265,047£266,073£269,630£267,304£259,681£267,545£292,199£290,246£219,237£196,876£202,661£194,943
Current Liabilities £238,869£224,985£216,936£207,834£198,031£171,773£166,251£198,843£137,437£118,251£114,617£118,772
Net Current Assets £-216,318£-202,987£-193,146£-188,705£-186,754£-155,072£-128,944£-165,030£-121,786£-85,469£-70,939£-76,029
Total Net Worth £26,178£41,088£52,694£59,470£61,650£95,772£125,948£91,403£81,800£78,625£88,044£76,171

Previous Names

No previous names

Company Officers

  • POULTNEY, David Albert

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    14 Grove Park Gardens
    London
    W4 3RZ

  • D'OLIVEIRO, Robert

    Secretary

    Resigned on 1 August 1995

    136a Kenton Road
    Harrow
    Middlesex
    HA3 8AZ

  • HARRIS, Jill

    Secretary

    Appointed on 1 June 2000

    Resigned on 24 February 2016

    Nationality: British

    11 Essex Road
    London
    W4 5UR

  • POULTNEY, David Albert

    Secretary

    Appointed on 1 August 1995

    Resigned on 1 June 2000

    Nationality: British

    14 Grove Park Gardens
    London
    W4 3RZ

  • COLLINS, Sandra

    Director

    Appointed on 7 September 2015

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1953

    343 High Road
    Chiswick
    W4 4HS

  • HARRIS, Jillian

    Director

    Appointed on 7 September 2015

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1950

    343 High Road
    Chiswick
    W4 4HS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LUMOA0. Transaction: MzE2NDQwOTMxNWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDCVL. Transaction: MzE1NDI2OTM2NmFkaXF6a2N4.

  3. 24 February 2016 Termination of appointment of Jill Harris as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM02. Barcode: X51EBDMO. Transaction: MzE0MjYyNTkxNmFkaXF6a2N4.

  4. 24 February 2016 Termination of appointment of Jillian Harris as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51EBEKJ. Transaction: MzE0MjYyNjE0MmFkaXF6a2N4.

  5. 24 February 2016 Termination of appointment of Sandra Collins as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51EBE89. Transaction: MzE0MjYyNjA3NGFkaXF6a2N4.

  6. 17 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4KD8PMI. Transaction: MzEzNTM0ODQ0NmFkaXF6a2N4.

  7. 10 September 2015 Appointment of Miss Jillian Harris as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X4FNM5QX. Transaction: MzEzMDc1Nzk5NmFkaXF6a2N4.

  8. 10 September 2015 Appointment of Miss Sandra Collins as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X4FNM4PS. Transaction: MzEzMDc1NzcxMWFkaXF6a2N4.

  9. 26 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKKWRF. Transaction: MzEyOTc1Njg2OWFkaXF6a2N4.

  10. 12 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MKU47E. Transaction: MzExMzM3OTU3OWFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F27Y41. Transaction: MzEwNjI0MTQ5M2FkaXF6a2N4.

  12. 29 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2M6VHJQ. Transaction: MzA4OTczNzY1OWFkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FT5N. Transaction: MzA4MzQ3MTU0NmFkaXF6a2N4.

  14. 14 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NRY0U3. Transaction: MzA2OTQyMjYyMWFkaXF6a2N4.

  15. 2 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNFG2. Transaction: MzA2MTgyMzc5MGFkaXF6a2N4.

  16. 24 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XFG7EZIU. Transaction: MzA0Nzc1NjY1NGFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XFIWIWJN. Transaction: MzA0MTgyOTM2N2FkaXF6a2N4.

  18. 23 November 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ACV1BP9R. Transaction: MzAyNzQwMzUxMGFkaXF6a2N4.

  19. 9 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XUUWLME2. Transaction: MzAyMTAzMDgzNmFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Mr David Albert Poultney on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUUWKME1. Transaction: MzAyMTAzMDQ3MWFkaXF6a2N4.

  21. 8 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PU5YTFLF. Transaction: MzAwNDUxMTUyMGFkaXF6a2N4.

  22. 3 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOAWC35. Transaction: MjAzODM3NTY1OWFkaXF6a2N4.

  23. 26 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AGD9R6R0. Transaction: MjAyNDE5MzY2MGFkaXF6a2N4.

  24. 4 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDJJ1ZU. Transaction: MjAxMDI2MTUwMWFkaXF6a2N4.

  25. 29 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMTY2NmFkaXF6a2N4.

  26. 23 August 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYzMDU3MGFkaXF6a2N4.

  27. 6 December 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk0NDA3OWFkaXF6a2N4.

  28. 29 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIxNjA1NGFkaXF6a2N4.

  29. 1 November 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMjg2NzIxMmFkaXF6a2N4.

  30. 8 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2MTMxM2FkaXF6a2N4.

  31. 16 November 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU5OTM2OGFkaXF6a2N4.

  32. 4 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3MjI5N2FkaXF6a2N4.

  33. 17 December 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNzYxOTg0NmFkaXF6a2N4.

  34. 7 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1MjI0MmFkaXF6a2N4.

  35. 5 February 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NTg1OTUwMmFkaXF6a2N4.

  36. 27 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2Mzc0NmFkaXF6a2N4.

  37. 10 December 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNzA1Mjk4NWFkaXF6a2N4.

  38. 28 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzNjY2NWFkaXF6a2N4.

  39. 26 January 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1Nzc2NTc0MGFkaXF6a2N4.

  40. 27 September 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcyNTAwNmFkaXF6a2N4.

  41. 31 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY1NzAzNGFkaXF6a2N4.

  42. 31 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUzNjcxNmFkaXF6a2N4.

  43. 28 February 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDExMTk1ODkxMGFkaXF6a2N4.

  44. 25 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU1Mjc1OGFkaXF6a2N4.

  45. 25 January 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NDk2NzUzMGFkaXF6a2N4.

  46. 26 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1NzQ2N2FkaXF6a2N4.

  47. 23 January 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NTgwMTI3OGFkaXF6a2N4.

  48. 28 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE5Mjg0N2FkaXF6a2N4.

  49. 3 February 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NTU5NDA0NWFkaXF6a2N4.

  50. 2 August 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0MjQyN2FkaXF6a2N4.

  51. 3 April 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNDE1MTgwM2FkaXF6a2N4.

  52. 14 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTExNzI5MGFkaXF6a2N4.

  53. 25 July 1995 Return made up to 31/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3NjY3N2FkaXF6a2N4.

  54. 7 February 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MTk2NzE3MGFkaXF6a2N4.

  55. 15 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDg0MzMzMmFkaXF6a2N4.

  56. 11 March 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDEwNjA4MDYxMmFkaXF6a2N4.

  57. 26 August 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzg5MDM0OGFkaXF6a2N4.

  58. 8 February 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA2OTIwMTk4MWFkaXF6a2N4.

  59. 13 August 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwOTI4NGFkaXF6a2N4.

  60. 26 March 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA3MzAzNTQyNWFkaXF6a2N4.

  61. 1 August 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDEzNzAzOTM3NGFkaXF6a2N4.

  62. 1 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNjE1NDAxMWFkaXF6a2N4.

  63. 25 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODk4ODQyOGFkaXF6a2N4.

  64. 17 October 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA2MzQ1NzE5NGFkaXF6a2N4.

  65. 12 July 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNzE1Nzg5N2FkaXF6a2N4.

  66. 29 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzgxMjgwNmFkaXF6a2N4.

  67. 19 September 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NDA1NzMzNWFkaXF6a2N4.

  68. 14 September 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTYxNzYzMWFkaXF6a2N4.

  69. 1 March 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAyNjc5MjE0MmFkaXF6a2N4.

  70. 1 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDE3NDkwNWFkaXF6a2N4.

  71. 20 October 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDEwMDkzNTk2MWFkaXF6a2N4.

  72. 5 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzE2Nzk5OGFkaXF6a2N4.

  73. 16 May 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAyMzcyMzkwMWFkaXF6a2N4.

  74. 16 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTc4NjUzNGFkaXF6a2N4.

  75. 7 July 1986 Full accounts made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDA3MTExODM5NWFkaXF6a2N4.

  76. 7 January 1953 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1NDAzNzgzMmFkaXF6a2N4.

  77. 1 January 1953 Registered office changed on 01/01/53 from: registered office changed [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ5OTk5OWFkaXF6a2N4.

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