Abbey Villas Limited

Company Registration Number: 02921595

Company registered in England and Wales

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Abbey Villas Limited is a Private Company Limited by Shares first registered on 22 April 1994. Its current registered address is in London.

Registered Address

C/O CROUCHER NEEDHAM LIMITED
85 TOTTENHAM COURT ROAD
LONDON
W1T 4TQ

There are 73 companies currently registered at this postcode, including this one.

All companies at W1T 4TQ

Registration Data

Company Number

02921595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

16 in total
11 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,730,171£1,738,448£1,923,121£1,908,312£1,904,677£1,845,744£1,773,531
Current Assets £135,938£161,151£39,155£23,050£15,922£10,893£38,762
of which Cash £3,760£36,565£25,195£13,050£6,760£3,159£38,298
Total Assets £1,866,109£1,899,599£1,962,276£1,931,362£1,920,599£1,856,637£1,812,293
Current Liabilities £54,919£93,908£67,527£62,540£47,363£25,221£20,330
Net Current Assets £81,019£67,243£-28,372£-39,490£-31,441£-14,328£18,432
Total Net Worth £1,811,190£1,805,691£1,894,749£1,868,822£1,873,236£1,831,416£1,791,963

Previous Names

No previous names

Company Officers

  • HUSON, Gareth Roy

    Secretary

    Appointed on 1 April 2008

     

    Rua Professor Pinto No. 8 Block C 3 Dto
    Largos
    8600-616
    Portugal

  • HARFFEY, Robert

    Director

    Appointed on 22 April 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    37c
    Ceylon Place
    Eastbourne
    East Sussex
    BN21 3JE
    United Kingdom

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 22 April 1994

    Resigned on 22 April 1994

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • FLAVELL, James

    Secretary

    Appointed on 22 April 1994

    Resigned on 20 February 2000

    Manton Bulltown Lane
    West Brabourne
    Ashford
    Kent
    TN25 5NB

  • ROLFE, Ian

    Secretary

    Appointed on 31 March 2000

    Resigned on 1 April 2008

    11 Brassey Hill
    Oxted
    Surrey
    RH8 0ES

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 July 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69LMY8P. Transaction: MzE3OTY2MjAxMmFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650WAGH. Transaction: MzE3NDE3NDIxMmFkaXF6a2N4.

  3. 28 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59X0UVE. Transaction: MzE1MTczNDc2OGFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X567G1Q3. Transaction: MzE0NzY2MzI3MmFkaXF6a2N4.

  5. 4 June 2015 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X48UZBPV. Transaction: MzEyNDU1MzYzMWFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X487AWOO. Transaction: MzEyMzg4MDYyOWFkaXF6a2N4.

  7. 31 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N16FTJ. Transaction: MzExNDI5Mjk2NGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37PGZ36. Transaction: MzA5OTg0MjIwMmFkaXF6a2N4.

  9. 17 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N54SNU. Transaction: MzA5MDg5ODkzN2FkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZPHE. Transaction: MzA3NzY5MzQ2NmFkaXF6a2N4.

  11. 28 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7AKWA. Transaction: MzA3MDA5MjIwMWFkaXF6a2N4.

  12. 22 August 2012 Director's details changed for Mr Robert Harffey on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1FTI2TF. Transaction: MzA2Mjc5Njg4N2FkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3E6MY. Transaction: MzA1OTE0NTA3MmFkaXF6a2N4.

  14. 15 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADVN2ZY4. Transaction: MzA0OTA0NjkyM2FkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: AD6OUUBG. Transaction: MzAzNzY2MTA4MmFkaXF6a2N4.

  16. 4 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWLTZQ6F. Transaction: MzAyOTcyNTc2M2FkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: AIZ58KRF. Transaction: MzAxNzUyNDMwMWFkaXF6a2N4.

  18. 1 September 2009 Registered office changed on 01/09/2009 from 8-10 hallam street london W1W 6JE [View PDF]

    Category: Address. Type: 287. Barcode: P6B2NCSZ. Transaction: MjA0MDM4OTM3OGFkaXF6a2N4.

  19. 25 August 2009 Director's change of particulars / robert harffey / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA4PICMT. Transaction: MjAzOTkwOTQzMmFkaXF6a2N4.

  20. 10 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8VIHC8B. Transaction: MjAzODkwMjM1NGFkaXF6a2N4.

  21. 20 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PG21NA05. Transaction: MjAzMzM3OTA0OWFkaXF6a2N4.

  22. 11 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHDKF317. Transaction: MjAxMzIwMzMyNGFkaXF6a2N4.

  23. 5 August 2008 Secretary appointed gareth roy huson [View PDF]

    Category: Officers. Type: 288a. Barcode: A1TTU1WO. Transaction: MjAxMDM2NDg3NmFkaXF6a2N4.

  24. 5 August 2008 Appointment terminated secretary ian rolfe [View PDF]

    Category: Officers. Type: 288b. Barcode: A1TTT1WN. Transaction: MjAxMDMzNjE1OGFkaXF6a2N4.

  25. 13 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01O2ZNA. Transaction: MjAwNTIwNjQ1OWFkaXF6a2N4.

  26. 13 November 2007 Registered office changed on 13/11/07 from: 56 blenheim crescent london W11 1NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODExMTk4NmFkaXF6a2N4.

  27. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI2MDk1NmFkaXF6a2N4.

  28. 1 June 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY2NDMzMWFkaXF6a2N4.

  29. 2 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: MDE3NDQzMDIwOWFkaXF6a2N4.

  30. 23 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY5NTYxM2FkaXF6a2N4.

  31. 4 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDgwMjMxOGFkaXF6a2N4.

  32. 2 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc0NzAyMmFkaXF6a2N4.

  33. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTUwMzIwN2FkaXF6a2N4.

  34. 29 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc3MzQ2OGFkaXF6a2N4.

  35. 30 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NDg1MTYwM2FkaXF6a2N4.

  36. 31 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: MDA4NzU1NDI5M2FkaXF6a2N4.

  37. 20 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTg4MDQyMWFkaXF6a2N4.

  38. 28 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2MDI2NmFkaXF6a2N4.

  39. 17 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDc2ODEzM2FkaXF6a2N4.

  40. 19 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzE5NjE0MmFkaXF6a2N4.

  41. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjM2ODQ1OGFkaXF6a2N4.

  42. 3 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTc2MjM4MmFkaXF6a2N4.

  43. 7 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTUzOTIwOGFkaXF6a2N4.

  44. 29 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDMxMzYwNmFkaXF6a2N4.

  45. 28 April 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjExODc3NmFkaXF6a2N4.

  46. 9 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: MDEwMDc2ODQxN2FkaXF6a2N4.

  47. 30 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODE4MzUwMGFkaXF6a2N4.

  48. 26 April 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUyNDk5NmFkaXF6a2N4.

  49. 6 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDM2MDYwM2FkaXF6a2N4.

  50. 26 April 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA1NjQyNWFkaXF6a2N4.

  51. 26 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODA3ODY0NmFkaXF6a2N4.

  52. 16 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjgyNDc1OGFkaXF6a2N4.

  53. 19 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzMzODAyNmFkaXF6a2N4.

  54. 5 June 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAzOTgxMGFkaXF6a2N4.

  55. 5 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU4NTEwNGFkaXF6a2N4.

  56. 24 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMyNTUyN2FkaXF6a2N4.

  57. 2 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzg1ODg2N2FkaXF6a2N4.

  58. 17 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDIwNDUyMWFkaXF6a2N4.

  59. 2 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjk2MzY4MGFkaXF6a2N4.

  60. 13 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDk5NDc2N2FkaXF6a2N4.

  61. 3 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODE1NDgyOWFkaXF6a2N4.

  62. 28 May 1999 Return made up to 22/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY2ODA5MGFkaXF6a2N4.

  63. 14 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDUyNDA5NmFkaXF6a2N4.

  64. 8 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzY0MzU1M2FkaXF6a2N4.

  65. 19 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQxMjYwOWFkaXF6a2N4.

  66. 10 May 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwODk0NmFkaXF6a2N4.

  67. 18 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzk4ODM3MGFkaXF6a2N4.

  68. 2 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzk4OTg3OWFkaXF6a2N4.

  69. 30 April 1997 Return made up to 22/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgzNzYwNGFkaXF6a2N4.

  70. 13 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzY3OTM0NmFkaXF6a2N4.

  71. 24 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MzM1NjYxMWFkaXF6a2N4.

  72. 23 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTA2MDYwOWFkaXF6a2N4.

  73. 23 June 1996 Return made up to 22/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM0NDE1OWFkaXF6a2N4.

  74. 26 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExODM5NDcwOWFkaXF6a2N4.

  75. 3 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODgyMzAzNmFkaXF6a2N4.

  76. 29 June 1995 Return made up to 22/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgyNTA2MGFkaXF6a2N4.

  77. 16 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NDU2ODY3NGFkaXF6a2N4.

  78. 11 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3Nzc2MzQxMmFkaXF6a2N4.

  79. 26 May 1994 Ad 01/05/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzI5MjQwOGFkaXF6a2N4.

  80. 25 May 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1MzM4NDAzOGFkaXF6a2N4.

  81. 5 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NzQyMzY5MGFkaXF6a2N4.

  82. 22 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTkxMDExMDBhZGlxemtjeA.

  83. 22 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTEwMTEwMGFkaXF6a2N4.

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