Abbey Property Management Limited

Company Registration Number: 02819055

Company registered in England and Wales

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Abbey Property Management Limited is a Private Company Limited by Shares first registered on 18 May 1993. Its current registered address is in 16 Palace Court, London.

Registered Address

FLAT 27 SAXON HALL
16 PALACE COURT
LONDON
ENGLAND
W2 4JA

There are 10 companies currently registered at this postcode, including this one.

All companies at W2 4JA

Registration Data

Company Number

02819055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1993

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £360,295£542,383£336,520£359,080£315,010£236,597
of which Cash £542£6,519£607£10,427£65£858
Total Assets £360,295£542,383£336,520£359,080£315,010£236,597
Current Liabilities £388,373£569,441£390,438£418,420£346,052£300,476
Net Current Assets £-28,078£-27,058£-53,918£-59,340£-31,042£-63,879
Total Net Worth £17,978£27,058£52,354£57,254£29,102£60,589

Previous Names

No previous names

Company Officers

  • WRENNALL, Michael Philip

    Director

    Appointed on 20 January 1997

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1951

    11
    Upper Addison Gardens
    London
    W14 8AL
    United Kingdom

  • VON ALBEDYHLL, Rowena Grace, Baroness

    Secretary

    Appointed on 6 May 1993

    Resigned on 9 April 1996

    Downdale House
    Priory Road
    Shanklin
    Isle Of Wight
    PO37 6SA

  • WICHMANN, Nicola Jane

    Secretary

    Appointed on 31 August 1999

    Resigned on 7 April 2005

    102 Stoneleigh Avenue
    Sutton
    Surrey
    KT4 8XY

  • YIANNI, Nina Georgette

    Secretary

    Appointed on 9 April 1996

    Resigned on 31 August 1999

    126 Ainslie Wood Road
    London
    E4 9DD

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1993

    Resigned on 18 May 1993

    72 New Bond Street
    London
    W1S 1RR

  • MICHAELIDES WARNER & CO LIMITED

    Corporate Secretary

    Appointed on 7 April 2005

    Resigned on 7 April 2011

    102 Fulham Palace Road
    London
    W6 9PL

  • BENNETT, Christopher Rupert

    Director

    Appointed on 18 May 1993

    Resigned on 10 March 1997

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1965

    6a Vera Road
    London
    SW6 6RN

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

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Latest Filings

  1. 30 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CBJTMR. Transaction: MzE1NDA5NzMxNmFkaXF6a2N4.

  2. 29 July 2016 Registered office address changed from 27 Saxon Hall 16 Palace Court London W2 4JA England to Flat 27 Saxon Hall 16 Palace Court London W2 4JA on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8X9QQ. Transaction: MzE1NDAyODE4NmFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X591GDXS. Transaction: MzE1MDYxMzU5MWFkaXF6a2N4.

  4. 15 January 2016 Registered office address changed from 102 Fulham Palace Road London W6 9PL to 27 Saxon Hall 16 Palace Court London W2 4JA on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN3248. Transaction: MzEzOTgyMTMxMWFkaXF6a2N4.

  5. 29 December 2015 Director's details changed for Mr Michael Philip Wrennall on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: A4MG4FQI. Transaction: MzEzNzk4MDU1NmFkaXF6a2N4.

  6. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N00CI. Transaction: MzEyNDI2OTA2N2FkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X487AWWQ. Transaction: MzEyMzg4MDY4MmFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHWBPS. Transaction: MzEwMjY3ODEzOGFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8A1PF. Transaction: MzEwMjAyNDMxMGFkaXF6a2N4.

  10. 17 June 2014 Director's details changed for Mr Michael Philip Wrennall on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X3A8A1P7. Transaction: MzEwMjAyNDI0MGFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD982X. Transaction: MzA4MDc2NTE5N2FkaXF6a2N4.

  12. 12 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE9NMQ. Transaction: MzA3OTY1Njc0MWFkaXF6a2N4.

  13. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BVL8OZ. Transaction: MzA1OTg3MjczM2FkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIQS1K. Transaction: MzA1ODY2MzE1MGFkaXF6a2N4.

  15. 8 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8R6BUP9. Transaction: MzAzODUxOTc0NGFkaXF6a2N4.

  16. 19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNPQ0U81. Transaction: MzAzNzM4Mzk5MWFkaXF6a2N4.

  17. 7 April 2011 Termination of appointment of Michaelides Warner & Co Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA4L7T3Z. Transaction: MzAzNTIyOTk2NGFkaXF6a2N4.

  18. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM24RLAB. Transaction: MzAxODY1MzQ5OGFkaXF6a2N4.

  19. 2 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XHA33KIW. Transaction: MzAxNjc1NjQwMmFkaXF6a2N4.

  20. 20 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1AGA0D. Transaction: MjAzMzM3MDY0M2FkaXF6a2N4.

  21. 8 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A787C8S8. Transaction: MjAzMDI4ODkxNGFkaXF6a2N4.

  22. 21 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X253TZWV. Transaction: MjAwNTgxMzEyMmFkaXF6a2N4.

  23. 21 May 2008 Director's change of particulars / michael wrennall / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X253SZWU. Transaction: MjAwNTgxMTM0NGFkaXF6a2N4.

  24. 17 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AY0BQYW3. Transaction: MjAwMzUxNzA5N2FkaXF6a2N4.

  25. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0MzY2NWFkaXF6a2N4.

  26. 21 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM5ODIyOWFkaXF6a2N4.

  27. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDM5NzgyOWFkaXF6a2N4.

  28. 13 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0MjcwNmFkaXF6a2N4.

  29. 25 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwNjI4MGFkaXF6a2N4.

  30. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NDY2MTIwMmFkaXF6a2N4.

  31. 1 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg0OTAzNWFkaXF6a2N4.

  32. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk4MTQwNWFkaXF6a2N4.

  33. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM1Nzk5M2FkaXF6a2N4.

  34. 20 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTg5Nzk1NWFkaXF6a2N4.

  35. 30 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyMDQ0MmFkaXF6a2N4.

  36. 4 February 2004 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0ODEzNDgzNmFkaXF6a2N4.

  37. 29 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3NDUzN2FkaXF6a2N4.

  38. 23 May 2003 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzE0MTU3NWFkaXF6a2N4.

  39. 6 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODY1MDgyOGFkaXF6a2N4.

  40. 14 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxNTIxMWFkaXF6a2N4.

  41. 11 June 2002 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNDIwMjIzNWFkaXF6a2N4.

  42. 10 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODQxNjk3OWFkaXF6a2N4.

  43. 11 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE2MDcxNmFkaXF6a2N4.

  44. 6 June 2001 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMjg0MjE4OWFkaXF6a2N4.

  45. 18 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQ4OTEyOGFkaXF6a2N4.

  46. 18 December 2000 Registered office changed on 18/12/00 from: 1 piper harrow house poper harrow park godalming surrey GU8 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA4ODQyOWFkaXF6a2N4.

  47. 14 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMxNTUyMGFkaXF6a2N4.

  48. 14 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIyNTgwNWFkaXF6a2N4.

  49. 27 September 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MDk4Njg5N2FkaXF6a2N4.

  50. 27 September 1999 Accounts made up to 17 November 1997 [View PDF]

    Action Date: 17 November 1997. Category: Accounts. Type: AA. Transaction: MDEyNTg3NDY3M2FkaXF6a2N4.

  51. 7 September 1999 Return made up to 18/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3MDUxNGFkaXF6a2N4.

  52. 25 May 1999 Accounting reference date shortened from 17/11/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTE2MzAwNGFkaXF6a2N4.

  53. 31 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzI1NTQzMWFkaXF6a2N4.

  54. 31 March 1999 Return made up to 18/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE4NzI2NWFkaXF6a2N4.

  55. 21 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDY5MzMzMGFkaXF6a2N4.

  56. 29 September 1997 Return made up to 18/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjg3ODgzOGFkaXF6a2N4.

  57. 2 June 1997 Accounts made up to 17 November 1996 [View PDF]

    Action Date: 17 November 1996. Category: Accounts. Type: AA. Transaction: MDA5OTMyNjQ2OWFkaXF6a2N4.

  58. 4 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU2NzY3NWFkaXF6a2N4.

  59. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4NjAyMWFkaXF6a2N4.

  60. 20 September 1996 Accounts made up to 17 November 1995 [View PDF]

    Action Date: 17 November 1995. Category: Accounts. Type: AA. Transaction: MDA3MzA1MjMxMWFkaXF6a2N4.

  61. 25 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTIxMzk1M2FkaXF6a2N4.

  62. 16 June 1996 Return made up to 18/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzMDE2N2FkaXF6a2N4.

  63. 15 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDEyNjQwMWFkaXF6a2N4.

  64. 21 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzY1NjYxOGFkaXF6a2N4.

  65. 19 July 1995 Return made up to 18/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkyNDU5NmFkaXF6a2N4.

  66. 13 March 1995 Accounts made up to 17 November 1994 [View PDF]

    Action Date: 17 November 1994. Category: Accounts. Type: AA. Transaction: MDE0MzkyNDkwNWFkaXF6a2N4.

  67. 2 December 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NDc2NTgzMGFkaXF6a2N4.

  68. 26 August 1994 Return made up to 18/05/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjI0NjI2MmFkaXF6a2N4.

  69. 19 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzE2MDAzM2FkaXF6a2N4.

  70. 19 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODM4NDEwNGFkaXF6a2N4.

  71. 19 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI0MTYyMWFkaXF6a2N4.

  72. 8 March 1994 Accounting reference date notified as 17/11

    Category: Accounts. Type: 224. Transaction: MDA5Njc2MDU1OGFkaXF6a2N4.

  73. 25 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTc3NjY1M2FkaXF6a2N4.

  74. 18 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE3NjA0NmFkaXF6a2N4.

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