Abbeyraven Limited

Company Registration Number: 01755928

Company registered in England and Wales

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Abbeyraven Limited is a Private Company Limited by Shares first registered on 26 September 1983.

Registered Address

43 OSSINGTON STREET
LONDON
W2 4LY

There are 6 companies currently registered at this postcode, including this one.

All companies at W2 4LY

Registration Data

Company Number

01755928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • WEINSTEIN, Bruce

    Secretary

    Appointed on 13 October 1995

     

    43
    Ossington Street
    London
    W2 4LY

  • BUCHSBAUM, Maria Barbara

    Director

    Appointed on 30 December 2003

     

    Nationality: British

    Occupation: Sales

    Month of birth: September 1970

    43
    Ossington Street
    London
    W2 4LY

  • WEINSTEIN, Bruce

    Director

    Appointed on 1 January 1999

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1964

    43
    Ossington Street
    London
    W2 4LY

  • KNOWLES, Philip Brian

    Secretary

    Appointed on 30 September 1995

    Resigned on 13 October 1995

    Manor Cottage
    Lee Place
    Pulborough
    West Sussex
    RH20 1DF

  • MOUNTAIN, Daniel

    Secretary

    Resigned on 23 February 1995

    43 Ossington Street
    London
    W2 4LY

  • BROWN, Michael Steven

    Director

    Appointed on 25 February 2000

    Resigned on 30 December 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1965

    32 Bolingbroke Grove
    London
    SW11 6EJ

  • KNOWLES, Philip Brian

    Director

    Resigned on 29 September 1995

    Nationality: British

    Occupation: Surveyor & Valuer

    Month of birth: June 1958

    Manor Cottage
    Lee Place
    Pulborough
    West Sussex
    RH20 1DF

  • MOUNTAIN, Daniel

    Director

    Resigned on 23 February 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1945

    43 Ossington Street
    London
    W2 4LY

  • SCHWAB, Christiane

    Director

    Appointed on 13 October 1995

    Resigned on 15 October 1998

    Nationality: German

    Occupation: Bank Employee

    Month of birth: July 1970

    43 Ossington Street
    London
    W2 4LY

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 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: X4XP10YY. Transaction: MzEzODc2MDU0MmFkaXF6a2N4.

  2. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJCTNL. Transaction: MzEzNjgwNzA4OGFkaXF6a2N4.

  3. 1 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: X3Y5CBFC. Transaction: MzExNDU3MjA0NmFkaXF6a2N4.

  4. 21 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8AH4U. Transaction: MzExMzk0MjkxMWFkaXF6a2N4.

  5. 1 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: X2YME4AR. Transaction: MzA5MTc3MzUwOGFkaXF6a2N4.

  6. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKF5KQ. Transaction: MzA5MTE3MzExMWFkaXF6a2N4.

  7. 1 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: X1Z49P6A. Transaction: MzA3MDI1NTc0MmFkaXF6a2N4.

  8. 16 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NX02VL. Transaction: MzA2OTQ1ODAzMGFkaXF6a2N4.

  9. 2 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: X0ZMRLQJ. Transaction: MzA0OTkyMzkwOGFkaXF6a2N4.

  10. 1 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZMRLG8. Transaction: MzA0OTkyMzg0N2FkaXF6a2N4.

  11. 16 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: XHLMXQU2. Transaction: MzAzMDQ5NzYxNmFkaXF6a2N4.

  12. 27 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBZ1CQAK. Transaction: MzAyOTM2MzkxOGFkaXF6a2N4.

  13. 21 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: XWC5PGT8. Transaction: MzAwNzYwOTE4MGFkaXF6a2N4.

  14. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWFG5GU3. Transaction: MzAwNzYxMjE4N2FkaXF6a2N4.

  15. 21 January 2010 Director's details changed for Maria Barbara Buchsbaum on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWC5NGT6. Transaction: MzAwNzYwNTAyOWFkaXF6a2N4.

  16. 21 January 2010 Director's details changed for Bruce Weinstein on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWC5OGT7. Transaction: MzAwNzYwNTAzMWFkaXF6a2N4.

  17. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTT669J. Transaction: MjAyMjQyOTMxOWFkaXF6a2N4.

  18. 5 January 2009 Director and secretary's change of particulars / bruce weinstein / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFTT569I. Transaction: MjAyMjQxODg4MGFkaXF6a2N4.

  19. 5 January 2009 Director's change of particulars / maria buchsbaum / 04/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFTSV697. Transaction: MjAyMjQxODEzMmFkaXF6a2N4.

  20. 5 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFP4868R. Transaction: MjAyMjM5NDQ1OWFkaXF6a2N4.

  21. 15 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzOTI0MWFkaXF6a2N4.

  22. 14 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc5MjAxOWFkaXF6a2N4.

  23. 9 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyODg2NGFkaXF6a2N4.

  24. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE2NDc0M2FkaXF6a2N4.

  25. 10 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzc0Mzc4NWFkaXF6a2N4.

  26. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzMzMzYyMmFkaXF6a2N4.

  27. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5NzY2MmFkaXF6a2N4.

  28. 11 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODg4NTU2MWFkaXF6a2N4.

  29. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIxMDI0NWFkaXF6a2N4.

  30. 8 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzE5MDg5NmFkaXF6a2N4.

  31. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc0MzIxNGFkaXF6a2N4.

  32. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA1MzE1M2FkaXF6a2N4.

  33. 19 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQzMzg1NWFkaXF6a2N4.

  34. 26 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3MjgwMmFkaXF6a2N4.

  35. 5 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg1MzI2OWFkaXF6a2N4.

  36. 28 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTI0OTMyOGFkaXF6a2N4.

  37. 31 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDM0MTk1OWFkaXF6a2N4.

  38. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3ODY0NWFkaXF6a2N4.

  39. 2 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg4MDM4OGFkaXF6a2N4.

  40. 21 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4Mzk2OGFkaXF6a2N4.

  41. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTEzODczOGFkaXF6a2N4.

  42. 5 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTk1OTMwMWFkaXF6a2N4.

  43. 4 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyODkyNTYzOGFkaXF6a2N4.

  44. 14 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxNjYyM2FkaXF6a2N4.

  45. 8 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzYyMjMyMGFkaXF6a2N4.

  46. 8 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4MzQwNWFkaXF6a2N4.

  47. 21 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNjIzNDgzM2FkaXF6a2N4.

  48. 8 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIwMDUwMmFkaXF6a2N4.

  49. 26 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwOTExOTI3OGFkaXF6a2N4.

  50. 19 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjQ4MzcxN2FkaXF6a2N4.

  51. 19 December 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjM4ODI5M2FkaXF6a2N4.

  52. 24 October 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDkyMjQyMmFkaXF6a2N4.

  53. 9 October 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTQ2MDE4MGFkaXF6a2N4.

  54. 9 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjI2MDczOWFkaXF6a2N4.

  55. 1 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5OTc2ODY0OWFkaXF6a2N4.

  56. 8 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjU2MzE2NmFkaXF6a2N4.

  57. 29 August 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDUxNzAzNmFkaXF6a2N4.

  58. 23 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNzQxODkwMmFkaXF6a2N4.

  59. 22 December 1992 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3Njg2MGFkaXF6a2N4.

  60. 13 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NzE3NjAxNmFkaXF6a2N4.

  61. 26 June 1991 Registered office changed on 26/06/91 from: 24 bride lane london EC4Y 8DS

    Category: Address. Type: 287. Transaction: MDA5MDk1NTY5NmFkaXF6a2N4.

  62. 26 June 1991 Return made up to 20/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExOTA2NTU0MGFkaXF6a2N4.

  63. 5 June 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MjExNzAwNGFkaXF6a2N4.

  64. 22 February 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MDk0MDA0MmFkaXF6a2N4.

  65. 2 February 1990 Return made up to 22/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDEwNDY4OWFkaXF6a2N4.

  66. 4 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODAyMDU4OWFkaXF6a2N4.

  67. 27 June 1989 Return made up to 01/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTY3Mjk0MWFkaXF6a2N4.

  68. 16 May 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NDM3MTMxN2FkaXF6a2N4.

  69. 14 January 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMjEwMzQzM2FkaXF6a2N4.

  70. 30 November 1987 Return made up to 01/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMzc2MTE5OWFkaXF6a2N4.

  71. 3 December 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4Nzk3OTY2NGFkaXF6a2N4.

  72. 3 December 1986 Return made up to 26/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTIyOTI0MGFkaXF6a2N4.

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