Abbott Management Limited

Company Registration Number: 02864799

Company registered in England and Wales

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Abbott Management Limited is a Private Company Limited by Shares first registered on 21 October 1993. Its current registered address is in London.

Registered Address

ST GEORGE'S HOUSE 15 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1HS

There are 92 companies currently registered at this postcode, including this one.

All companies at W1S 1HS

Registration Data

Company Number

02864799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

8 in total
8 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £259,620£235,832£222,990£196,894£187,472£176,925
Current Assets £22,501£6,796£3,727£2,262£5,734£4,719
of which Cash £1,912£4,411£1,356£207£3,211£2,074
Total Assets £282,121£242,628£226,717£199,156£193,206£181,644
Current Liabilities £158,212£64,116£69,407£51,662£46,219£33,806
Net Current Assets £-135,711£-57,320£-65,680£-49,400£-40,485£-29,087
Total Net Worth £123,909£178,512£157,310£147,494£146,987£147,838

Previous Names

No previous names

Company Officers

  • MEADOWS NOMINEES LTD

    Corporate Secretary

    Appointed on 11 July 2016

     

    Headlands House 1 Kings Court
    Kettering Parkway
    Kettering
    Northamptonshire
    NN15 6WJ
    England

  • BELCHER, Mark Duncan

    Director

    Appointed on 25 January 1995

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1963

    St George's House
    15 Hanover Square
    Mayfair
    London
    W1S 1HS

  • ABBEY, Emma

    Secretary

    Appointed on 14 May 1998

    Resigned on 12 November 2002

    84 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AQ

  • BELCHER, Mark

    Secretary

    Appointed on 25 October 1993

    Resigned on 25 January 1994

    4-6 Spicer Street
    St Albans
    Hertfordshire
    AL3 4PQ

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 21 October 1993

    Resigned on 25 October 1993

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • GROSSER, Lisa

    Secretary

    Appointed on 12 November 2002

    Resigned on 4 April 2016

    Nationality: Australian

    St George's House
    15 Hanover Square
    Mayfair
    London
    W1S 1HS

  • VINYCOMB, Andrew

    Secretary

    Appointed on 25 January 1995

    Resigned on 14 May 1998

    Wilfred House
    Long Acre
    London
    WC2

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 21 October 1993

    Resigned on 25 October 1993

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • GROSSER, Lisa

    Director

    Appointed on 21 June 2009

    Resigned on 11 July 2016

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1969

    St George's House
    15 Hanover Square
    Mayfair
    London
    W1S 1HS

  • VINYCOMB, Andrew

    Director

    Appointed on 25 October 1993

    Resigned on 25 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Wilfred House
    Long Acre
    London
    WC2

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISH7XS. Transaction: MzE2MDg4NzQxMWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWM55. Transaction: MzE1ODY0MDk5N2FkaXF6a2N4.

  3. 16 September 2016 Director's details changed for Mark Duncan Belcher on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FNM7HD. Transaction: MzE1NzUzNzg3M2FkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Lisa Grosser as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5BAVG3L. Transaction: MzE1MzAzNTY2NWFkaXF6a2N4.

  5. 15 July 2016 Appointment of Meadows Nominees Ltd as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP04. Barcode: X5BARD36. Transaction: MzE1Mjk5NDE2NGFkaXF6a2N4.

  6. 29 April 2016 Termination of appointment of Lisa Grosser as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: X55UHME3. Transaction: MzE0NzQzMDIyOGFkaXF6a2N4.

  7. 29 April 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X55UHM0X. Transaction: MzE0NzQzMDIxMmFkaXF6a2N4.

  8. 24 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSXFP4. Transaction: MzEzNTc4NTQ5NmFkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG2MO. Transaction: MzEzMTk4NTYwOGFkaXF6a2N4.

  10. 12 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH930I. Transaction: MzExMTIzNTgzOWFkaXF6a2N4.

  11. 6 November 2014 Director's details changed for Mark Belcher on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X3K45YFT. Transaction: MzExMDg0NTExMmFkaXF6a2N4.

  12. 31 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CMMAQY. Transaction: MzEwNDUyOTc5OWFkaXF6a2N4.

  13. 25 June 2014 Director's details changed for Mrs Lisa Grosser on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X3AT13KJ. Transaction: MzEwMjU4MDQwM2FkaXF6a2N4.

  14. 25 June 2014 Secretary's details changed for Lisa Grosser on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH03. Barcode: X3AT13K3. Transaction: MzEwMjU4MDM5MGFkaXF6a2N4.

  15. 11 December 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2MZIQGW. Transaction: MzA5MDUxMjA4NmFkaXF6a2N4.

  16. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN203L. Transaction: MzA4NTExODU2MmFkaXF6a2N4.

  17. 8 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JPJC. Transaction: MzA2NzIxMzA1NGFkaXF6a2N4.

  18. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHQZ02. Transaction: MzA2NDM0OTM2MGFkaXF6a2N4.

  19. 8 February 2012 Registered office address changed from 26a Cadogan Square Knightsbridge London SW1X 0JP on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127LDZE. Transaction: MzA1MjA0MjU4NmFkaXF6a2N4.

  20. 26 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X55UEYP2. Transaction: MzA0NjEwMzM1OWFkaXF6a2N4.

  21. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWPE8XZ0. Transaction: MzA0NDcwMjc3M2FkaXF6a2N4.

  22. 27 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XS4ZXOLY. Transaction: MzAyNTk4NjUxOWFkaXF6a2N4.

  23. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACDGBN9M. Transaction: MzAyMzI4NzUzM2FkaXF6a2N4.

  24. 19 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: X3LWPF3O. Transaction: MzAwMzIxOTM3MmFkaXF6a2N4.

  25. 19 November 2009 Director's details changed for Mrs Lisa Grosser on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X3LWOF3N. Transaction: MzAwMzIxODg2OWFkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Mark Belcher on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X3LWNF3M. Transaction: MzAwMzIxODg2OGFkaXF6a2N4.

  27. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RX13ODPI. Transaction: MjA0MjQ4OTcxNWFkaXF6a2N4.

  28. 5 September 2009 Director appointed mrs lisa grosser [View PDF]

    Category: Officers. Type: 288a. Barcode: X98S0CZH. Transaction: MjA0MDY4OTAyOGFkaXF6a2N4.

  29. 27 June 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1HNAB22. Transaction: MjAzNjI0ODkxOGFkaXF6a2N4.

  30. 26 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A23FSB1Y. Transaction: MjAzNjA0NjI1MWFkaXF6a2N4.

  31. 26 June 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A23FXB13. Transaction: MjAzNjEwOTYwM2FkaXF6a2N4.

  32. 26 June 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2ABAB1J. Transaction: MjAzNjE0NjQ4NWFkaXF6a2N4.

  33. 26 June 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2ABCB1L. Transaction: MjAzNjE1OTU1NWFkaXF6a2N4.

  34. 17 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W1A4W9. Transaction: MjAxODE3MjQyMWFkaXF6a2N4.

  35. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXLG745O. Transaction: MjAxNjAzMzI5MGFkaXF6a2N4.

  36. 7 December 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYwMTYzNmFkaXF6a2N4.

  37. 10 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3ODg2NmFkaXF6a2N4.

  38. 10 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwMDQ3NGFkaXF6a2N4.

  39. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg3OTc1NWFkaXF6a2N4.

  40. 8 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTU0OTM5NmFkaXF6a2N4.

  41. 8 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjE0NjU3OWFkaXF6a2N4.

  42. 8 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzk5MzEzOGFkaXF6a2N4.

  43. 17 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzIwNjI4OWFkaXF6a2N4.

  44. 7 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTcyNDI1N2FkaXF6a2N4.

  45. 27 May 2005 Registered office changed on 27/05/05 from: 22 hans place london SW1X 0EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQyMDY2N2FkaXF6a2N4.

  46. 31 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIxNzc3NWFkaXF6a2N4.

  47. 14 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTU2NjQyNmFkaXF6a2N4.

  48. 19 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTcwNDAzNGFkaXF6a2N4.

  49. 3 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyNDg0M2FkaXF6a2N4.

  50. 7 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjE1Njc3MWFkaXF6a2N4.

  51. 21 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mjc5MTM2NWFkaXF6a2N4.

  52. 21 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzU4MzI0N2FkaXF6a2N4.

  53. 21 January 2003 Registered office changed on 21/01/03 from: 84 albert hall mansions kensington gore london SW7 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTAxNzY5NGFkaXF6a2N4.

  54. 16 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcwMzU2N2FkaXF6a2N4.

  55. 16 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMwNjk0M2FkaXF6a2N4.

  56. 6 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc2OTQ5NGFkaXF6a2N4.

  57. 21 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTM3NjQxOWFkaXF6a2N4.

  58. 28 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjQyMjk4MGFkaXF6a2N4.

  59. 28 October 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI5Nzc1N2FkaXF6a2N4.

  60. 1 November 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxOTM4MmFkaXF6a2N4.

  61. 20 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjMyNDUyNWFkaXF6a2N4.

  62. 27 October 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM1OTc4OWFkaXF6a2N4.

  63. 23 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTQ4NDc3OWFkaXF6a2N4.

  64. 18 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTg3OTEzMmFkaXF6a2N4.

  65. 13 October 1998 Return made up to 21/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAzMjYwM2FkaXF6a2N4.

  66. 4 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDAxOTY2NWFkaXF6a2N4.

  67. 19 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwNzQ4OGFkaXF6a2N4.

  68. 19 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ0NTE2OWFkaXF6a2N4.

  69. 11 November 1997 Return made up to 21/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY5OTM5OGFkaXF6a2N4.

  70. 30 September 1997 Registered office changed on 30/09/97 from: 2 bedford gardens london W8 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTkzMDU2OWFkaXF6a2N4.

  71. 29 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMzQxNjI2M2FkaXF6a2N4.

  72. 15 November 1996 Registered office changed on 15/11/96 from: 4-6 spicer street st albans hertfordshire AL3 4PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg0MDQ5OWFkaXF6a2N4.

  73. 17 October 1996 Return made up to 21/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUxNzg4NmFkaXF6a2N4.

  74. 14 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODM1MjU3OWFkaXF6a2N4.

  75. 23 April 1996 Registered office changed on 23/04/96 from: riverside office 42 shad thames london SE1 2YD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY5NzMyMWFkaXF6a2N4.

  76. 23 November 1995 Ad 09/09/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTMyNzIzM2FkaXF6a2N4.

  77. 21 November 1995 Return made up to 21/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU1OTIzNGFkaXF6a2N4.

  78. 24 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDY5Njg4N2FkaXF6a2N4.

  79. 13 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDY5NDg2MWFkaXF6a2N4.

  80. 29 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzAzMTI4MWFkaXF6a2N4.

  81. 29 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMTczMTg5OGFkaXF6a2N4.

  82. 29 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDkwNzg4N2FkaXF6a2N4.

  83. 19 October 1994 Return made up to 21/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzNTYwOGFkaXF6a2N4.

  84. 7 February 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxNzEwNTgxNGFkaXF6a2N4.

  85. 20 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk5NzYxMmFkaXF6a2N4.

  86. 29 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDExMTM1MGFkaXF6a2N4.

  87. 29 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTUwODM5NGFkaXF6a2N4.

  88. 29 November 1993 Registered office changed on 29/11/93 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDA2NjgxNzgzNGFkaXF6a2N4.

  89. 29 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzk0NTA2MGFkaXF6a2N4.

  90. 21 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc4ODA0MGFkaXF6a2N4.

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