Abbey Gardens Management Limited

Company Registration Number: 01089879

Company registered in England and Wales

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Abbey Gardens Management Limited is a Private Company Limited by Shares first registered on 5 January 1973.

Registered Address

5 ABBEY GARDENS
LONDON
NW8 9AS

There are 3 companies currently registered at this postcode, including this one.

All companies at NW8 9AS

Registration Data

Company Number

01089879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £1,302£1,302£1,302£1,302£1,302£1,302
Net Current Assets £-1,302£-1,302£-1,302£-1,302£-1,302£-1,302
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SOLOMON, David

    Secretary

    Appointed on 14 April 2006

     

    5 Abbey Gardens
    London
    NW8 9AS

  • LEVI, Michael Ralph

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: August 1965

    43
    Carlton Hill
    London
    NW8 0EL
    England

  • LUTHRA, Vivek

    Director

    Appointed on 8 February 2000

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1971

    5 Abbey Gardens
    St Johns Wood
    London
    NW8 9AS

  • SMALYK, Margarita Anna

    Director

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    Avenida Armada Espanola No 9
    Santa Pola Del Este
    Santa Pola
    Alicante
    03130
    Spain

  • SOLOMON, David

    Director

    Appointed on 11 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    5 Abbey Gardens
    London
    NW8 9AS

  • HONEY, Sumita

    Secretary

    Appointed on 9 April 1996

    Resigned on 11 June 2001

    5 Abbey Gardens
    London
    NW8 9AS

  • LUTHRA, Vivek

    Secretary

    Appointed on 11 June 2001

    Resigned on 25 July 2005

    5 Abbey Gardens
    St Johns Wood
    London
    NW8 9AS

  • TOLLINTON, Elizabeth E

    Secretary

    Resigned on 5 December 1995

    5 Abbey Gardens
    London
    NW8 9AS

  • BROWN, Tracy Yvonne

    Director

    Resigned on 4 August 1997

    Nationality: British

    Occupation: Student Nurse

    Month of birth: August 1969

    First Floor 5 Abbey Gardens
    London
    NW8 9AS

  • EDMUNDS, Jane Margaret

    Director

    Resigned on 8 October 1993

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1962

    5 Abbey Gardens
    London
    NW8 9AS

  • HONEY, Andrew Roland

    Director

    Appointed on 8 October 1993

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Financial Regulator

    Month of birth: April 1964

    5 Abbey Gardens
    London
    NW8 9AS

  • STRIDE, Melvyn

    Director

    Appointed on 1 May 1992

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    5 Westgate
    Chichester
    West Sussex
    PO19 3ES

  • TOLLINTON, Elizabeth E

    Director

    Resigned on 5 December 1995

    Nationality: British

    Occupation: Press Officer

    Month of birth: August 1937

    5 Abbey Gardens
    London
    NW8 9AS

  • TUFFLEY, Hugh Donald

    Director

    Appointed on 11 June 2001

    Resigned on 2 October 2012

    Nationality: Australian

    Occupation: Architect

    Month of birth: March 1963

    Garden Flat
    5 Abbey Gardens
    London
    NW8 9AS

  • TURNER, Alison Michele

    Director

    Appointed on 30 April 1997

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1968

    Flat 4 5 Abbey Gardens
    London
    NW8 9AS

  • TURNER, Howard Jonathan

    Director

    Resigned on 1 May 1992

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1959

    5 Abbey Gardens
    London
    NW8 9AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RXVL. Transaction: MzE1MjA1NTg3MWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X56A398B. Transaction: MzE0Nzc2NTg4NGFkaXF6a2N4.

  3. 4 May 2016 Director's details changed for Margarita Anna Smalyk on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: CH01. Barcode: X56A399N. Transaction: MzE0Nzc2NTYxNWFkaXF6a2N4.

  4. 30 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZ4OZ. Transaction: MzEyNjE0MTg2MGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9LJ7. Transaction: MzExOTcwODY1OWFkaXF6a2N4.

  6. 8 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZSZV7. Transaction: MzEwMzI4MjE3NWFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35473JU. Transaction: MzA5NzY2NTM4MmFkaXF6a2N4.

  8. 18 October 2013 Appointment of Mr Michael Ralph Levi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8PPO0. Transaction: MzA4NzIyNDg0N2FkaXF6a2N4.

  9. 25 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXYUMO. Transaction: MzA4MDQyNzQ1NWFkaXF6a2N4.

  10. 30 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X255O0ZC. Transaction: MzA3NTQyMjgzOGFkaXF6a2N4.

  11. 3 October 2012 Termination of appointment of Hugh Tuffley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR84PL. Transaction: MzA2NTIxMjE4NmFkaXF6a2N4.

  12. 27 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV1P4F. Transaction: MzA1OTg5NDQ3NGFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X168C8A0. Transaction: MzA1NTQ0NTk5M2FkaXF6a2N4.

  14. 30 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZO4PVDY. Transaction: MzAzOTcxODA4NGFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X9WKQT27. Transaction: MzAzNTE2MjEwN2FkaXF6a2N4.

  16. 6 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LKTCUM4U. Transaction: MzAyMDg5OTYzNmFkaXF6a2N4.

  17. 9 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XETDAJ0A. Transaction: MzAxMzE4ODc0OWFkaXF6a2N4.

  18. 9 April 2010 Director's details changed for David Solomon on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XETD8J08. Transaction: MzAxMzE4ODQyNGFkaXF6a2N4.

  19. 9 April 2010 Director's details changed for Vivek Luthra on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XETD6J06. Transaction: MzAxMzE4ODQyMWFkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Hugh Donald Tuffley on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XETD9J09. Transaction: MzAxMzE4ODQyNWFkaXF6a2N4.

  21. 9 April 2010 Director's details changed for Margarita Anna Smalyk on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XETD7J07. Transaction: MzAxMzE4ODQyMmFkaXF6a2N4.

  22. 1 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2KWRBZ4. Transaction: MjAzODMyNzYxOWFkaXF6a2N4.

  23. 27 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TS69AF. Transaction: MjAzMTQ5OTQ5M2FkaXF6a2N4.

  24. 23 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A707Y1M9. Transaction: MjAwOTUwMjUxMWFkaXF6a2N4.

  25. 28 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBF5YEU. Transaction: MjAwMjIxNTk4OGFkaXF6a2N4.

  26. 25 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0NTk0MWFkaXF6a2N4.

  27. 24 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA4MzU5N2FkaXF6a2N4.

  28. 1 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4NTA2NmFkaXF6a2N4.

  29. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMxNTE3OWFkaXF6a2N4.

  30. 10 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg4ODg5N2FkaXF6a2N4.

  31. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcwOTcxMGFkaXF6a2N4.

  32. 26 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MDY3NzY0OGFkaXF6a2N4.

  33. 15 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM0OTc1M2FkaXF6a2N4.

  34. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTIyOTM1NmFkaXF6a2N4.

  35. 22 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzODE0NGFkaXF6a2N4.

  36. 4 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNjEwMjM2NGFkaXF6a2N4.

  37. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEyOTIyMWFkaXF6a2N4.

  38. 13 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg4MjE4OGFkaXF6a2N4.

  39. 8 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MTczMTcwN2FkaXF6a2N4.

  40. 28 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0NzA1OGFkaXF6a2N4.

  41. 12 September 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NDM1MDgyMGFkaXF6a2N4.

  42. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg0NzQxMmFkaXF6a2N4.

  43. 30 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM5ODk3MGFkaXF6a2N4.

  44. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg0NTc5NmFkaXF6a2N4.

  45. 7 August 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY1OTYxMWFkaXF6a2N4.

  46. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIwNTgxM2FkaXF6a2N4.

  47. 7 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI5MzM1OGFkaXF6a2N4.

  48. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEyMzk1MWFkaXF6a2N4.

  49. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc5MDY1OGFkaXF6a2N4.

  50. 31 July 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMDY4OTQzNmFkaXF6a2N4.

  51. 16 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcyNTA0MGFkaXF6a2N4.

  52. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg4ODY3NWFkaXF6a2N4.

  53. 3 August 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5OTAxODEzNWFkaXF6a2N4.

  54. 15 April 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4Njk4N2FkaXF6a2N4.

  55. 21 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2ODgxNTgyM2FkaXF6a2N4.

  56. 6 May 1998 Return made up to 15/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0MTY0M2FkaXF6a2N4.

  57. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU4OTc3MWFkaXF6a2N4.

  58. 29 June 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MTc4MzEwM2FkaXF6a2N4.

  59. 16 June 1997 Amended full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AAMD. Transaction: MDA4Mzg3Mzg3OWFkaXF6a2N4.

  60. 2 April 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzNTQ1N2FkaXF6a2N4.

  61. 29 August 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NTU2NzU2NmFkaXF6a2N4.

  62. 9 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTIzMjI1M2FkaXF6a2N4.

  63. 9 May 1996 Return made up to 15/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3NTEzNGFkaXF6a2N4.

  64. 26 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1MDUwNzE5M2FkaXF6a2N4.

  65. 21 March 1995 Return made up to 15/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2NjcxOWFkaXF6a2N4.

  66. 21 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2MTUyODUyNWFkaXF6a2N4.

  67. 24 March 1994 Return made up to 15/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwMjg2OWFkaXF6a2N4.

  68. 14 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjk0NTEzMWFkaXF6a2N4.

  69. 22 July 1993 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMjM2NjA4NWFkaXF6a2N4.

  70. 24 March 1993 Return made up to 15/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0NDQxOGFkaXF6a2N4.

  71. 11 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTU2Nzc2NGFkaXF6a2N4.

  72. 15 July 1992 Accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4MDI1ODA4N2FkaXF6a2N4.

  73. 2 April 1992 Return made up to 15/03/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDExODM2NjAyMWFkaXF6a2N4.

  74. 4 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODUxMTcxNWFkaXF6a2N4.

  75. 31 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjI2Mjk0NWFkaXF6a2N4.

  76. 10 May 1991 Accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA3OTI1MTQ2NWFkaXF6a2N4.

  77. 10 May 1991 Accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEwNjI3NzYxMWFkaXF6a2N4.

  78. 16 April 1991 Return made up to 15/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjE3OTExN2FkaXF6a2N4.

  79. 21 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDA4NjY3MWFkaXF6a2N4.

  80. 9 June 1989 Accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA2NjQ3ODI1MWFkaXF6a2N4.

  81. 28 February 1989 Return made up to 21/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTE5NDU5NmFkaXF6a2N4.

  82. 22 February 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA3MDg4MjY1NWFkaXF6a2N4.

  83. 22 December 1987 Return made up to 21/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzAxNzUzNWFkaXF6a2N4.

  84. 20 February 1987 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAyMzMwNzMwM2FkaXF6a2N4.

  85. 20 February 1987 Return made up to 12/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjAwNjMzMGFkaXF6a2N4.

  86. 4 October 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjI2MTQ3NmFkaXF6a2N4.

  87. 14 May 1986 Accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEwODUwOTU2NmFkaXF6a2N4.

  88. 5 January 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQxODI4OGFkaXF6a2N4.

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