A & B Personal Management Limited

Company Registration Number: 01595557

Company registered in England and Wales

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A & B Personal Management Limited is a Private Company Limited by Shares first registered on 4 November 1981. Its current registered address is in London.

Registered Address

64671
20 DALEHAM GARDENS
LONDON
NW3 9LH

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 9LH

Registration Data

Company Number

01595557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,921£41,679£39,160£39,310£34,262£30,872£38,183
of which Cash £36,921£41,679£39,160£39,310£34,262£30,872£38,183
Total Assets £36,921£41,679£39,160£39,310£34,262£30,872£38,183
Current Liabilities £40,462£44,366£42,411£39,419£34,520£30,697£37,731
Net Current Assets £-3,541£-2,687£-3,251£-109£-258£175£452
Total Net Worth £-3,392£-2,488£-2,985£246£216£805£1,290

Previous Names

No previous names

Company Officers

  • ELLIS, Robyn Alexandra

    Secretary

    Appointed on 20 January 2006

     

    20
    64671
    Daleham Gardens
    London
    NW3 9LH

  • ELLIS, Raphael William

    Director

     

    Nationality: British

    Occupation: Theatrical Management

    Month of birth: January 1941

    20
    64671
    Daleham Gardens
    London
    NW3 9LH

  • ELLIS, Rossana

    Secretary

    Resigned on 20 January 2006

    20 Daleham Gardens
    London
    NW3 5DA

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSZ6XL. Transaction: MzE2NjM1ODA0NmFkaXF6a2N4.

  2. 26 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNTFMW. Transaction: MzE2NTMwNzIyNGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOWW2. Transaction: MzEzODg3NDcyOGFkaXF6a2N4.

  4. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4Y816. Transaction: MzEzODQzMTE1OWFkaXF6a2N4.

  5. 15 January 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: L3Y93VQI. Transaction: MzExNTE3MDI0MmFkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NRURA8. Transaction: MzExNDkxMjE0NGFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTSN5. Transaction: MzExNDkxNjUxM2FkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9A4H. Transaction: MzA5MjAzMjYwMGFkaXF6a2N4.

  9. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XVHU. Transaction: MzA5MTU1MDMzOWFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201T4HV. Transaction: MzA3MTA3MTY1N2FkaXF6a2N4.

  11. 26 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OKCQEQ. Transaction: MzA3MDAyNTUzOWFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1QER. Transaction: MzA1MDU4OTA1MWFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBXSJ. Transaction: MzA0OTc4Mzk4MmFkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XF1S0QLG. Transaction: MzAyOTk5ODMyMWFkaXF6a2N4.

  15. 30 December 2010 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: RR53KQ44. Transaction: MzAyOTQ5NDcxM2FkaXF6a2N4.

  16. 30 December 2010 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Address. Type: AD01. Barcode: RR53LQ45. Transaction: MzAyOTQ5NDUzNmFkaXF6a2N4.

  17. 21 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYEGZQ0R. Transaction: MzAyOTA5Nzk3OGFkaXF6a2N4.

  18. 1 December 2010 Registered office address changed from C/O Haines Watts Egmont House 25-31 Tavistock Place London WC1H 9SF United Kingdom on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3PSUPKK. Transaction: MzAyNzk5NjczMWFkaXF6a2N4.

  19. 25 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA30MGV7. Transaction: MzAwNzc0MzI0NGFkaXF6a2N4.

  20. 22 January 2010 Registered office address changed from Suite 330 Linen Hall 162-168 Regent Street London W1B 5TD on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XA30IGV3. Transaction: MzAwNzc0MzI0MWFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Mr Raphael William Ellis on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA30LGV6. Transaction: MzAwNzc0MzI0M2FkaXF6a2N4.

  22. 22 January 2010 Secretary's details changed for Robyn Alexandra Ellis on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XA30JGV4. Transaction: MzAwNzc0MzI0MmFkaXF6a2N4.

  23. 17 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL9WFGNI. Transaction: MzAwNzIzNTI4NGFkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBAJ96Y2. Transaction: MjAyNDkzNTAxMGFkaXF6a2N4.

  25. 23 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1YP6R3. Transaction: MjAyNDA2NTU4NmFkaXF6a2N4.

  26. 27 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJC3FXIP. Transaction: MjAwMDIwNjI4NmFkaXF6a2N4.

  27. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1OTM4NWFkaXF6a2N4.

  28. 14 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY2NDg4OGFkaXF6a2N4.

  29. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1NTEyMGFkaXF6a2N4.

  30. 24 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg1NTgwOGFkaXF6a2N4.

  31. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUzMjU0OGFkaXF6a2N4.

  32. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMyNDU5NWFkaXF6a2N4.

  33. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTk0NTg2NmFkaXF6a2N4.

  34. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzM2NTAyM2FkaXF6a2N4.

  35. 5 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM5OTYwMWFkaXF6a2N4.

  36. 5 January 2005 Registered office changed on 05/01/05 from: paurelle house 91 regent street london W1B 4EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDExODYwMmFkaXF6a2N4.

  37. 11 May 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDA5OTMyOTA3OGFkaXF6a2N4.

  38. 27 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3NTA3NmFkaXF6a2N4.

  39. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTU2NjU0MWFkaXF6a2N4.

  40. 14 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTkzOTYzMGFkaXF6a2N4.

  41. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM4NzcxMmFkaXF6a2N4.

  42. 3 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI4MDg5NmFkaXF6a2N4.

  43. 3 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTY2MTQ5OWFkaXF6a2N4.

  44. 12 March 2001 Registered office changed on 12/03/01 from: 4TH floor,plaza suite 114 jermyn street london SW1Y 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDIwMDMwOGFkaXF6a2N4.

  45. 21 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIwNjAwNWFkaXF6a2N4.

  46. 29 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODczNDQ4MWFkaXF6a2N4.

  47. 22 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEyMTg4NWFkaXF6a2N4.

  48. 17 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTkzMTg5OWFkaXF6a2N4.

  49. 25 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMjk3Mzg3OWFkaXF6a2N4.

  50. 25 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxMDE1MmFkaXF6a2N4.

  51. 8 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MzE1MDY4OWFkaXF6a2N4.

  52. 8 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzczNTYxMWFkaXF6a2N4.

  53. 19 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMzNjUxMmFkaXF6a2N4.

  54. 13 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MTAxOTUwMGFkaXF6a2N4.

  55. 23 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMzg2MDMxN2FkaXF6a2N4.

  56. 23 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0NDc3N2FkaXF6a2N4.

  57. 14 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNTYxMzMyMmFkaXF6a2N4.

  58. 14 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ5NDIwMGFkaXF6a2N4.

  59. 9 June 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjcwODA3MGFkaXF6a2N4.

  60. 22 March 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2MjI4MjE4N2FkaXF6a2N4.

  61. 3 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0OTU2ODA4NWFkaXF6a2N4.

  62. 13 April 1993 Registered office changed on 13/04/93 from: 90 mowbray road edgware middlesex HA8 8JH

    Category: Address. Type: 287. Transaction: MDA2MjEyOTY2OGFkaXF6a2N4.

  63. 13 April 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzODIxOTk1MWFkaXF6a2N4.

  64. 18 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTY0NTgzMWFkaXF6a2N4.

  65. 19 May 1992 Full accounts made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMTAzODE2OGFkaXF6a2N4.

  66. 19 May 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODY2MDU0MmFkaXF6a2N4.

  67. 18 May 1992 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODg5MTM0N2FkaXF6a2N4.

  68. 7 May 1991 Full accounts made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NDkwOTE1NmFkaXF6a2N4.

  69. 7 May 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MTQ0ODI3OGFkaXF6a2N4.

  70. 24 April 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyODM2NTY1OGFkaXF6a2N4.

  71. 19 May 1989 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3ODg4NjcxOWFkaXF6a2N4.

  72. 4 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMzQ5NDQ3MmFkaXF6a2N4.

  73. 29 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDA1MzkzNGFkaXF6a2N4.

  74. 9 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzM2OTI4MmFkaXF6a2N4.

  75. 13 April 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3NzE3NzQzOGFkaXF6a2N4.

  76. 27 January 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDAzMDc3NjQ3NWFkaXF6a2N4.

  77. 27 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA3NTk2NDc2NGFkaXF6a2N4.

  78. 2 May 1986 Annual return made up to 31/12/85

    Category: Annual return. Type: 363. Transaction: MDExOTc0MTcwMmFkaXF6a2N4.

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