Abbotts Mead Limited

Company Registration Number: 02925181

Company registered in England and Wales

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Abbotts Mead Limited is a Private Company Limited by Shares first registered on 3 May 1994. Its current registered address is in Richmond, Surrey.

Registered Address

8 ABBOTTS MEAD
CRAIG ROAD
RICHMOND
SURREY
TW10 7LU

There are 2 companies currently registered at this postcode, including this one.

All companies at TW10 7LU

Registration Data

Company Number

02925181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1994

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • DASHWOOD, Anne

    Director

    Appointed on 8 November 2002

     

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: April 1956

    6 Abbotts Mead
    Craig Road
    Richmond
    Surrey
    TW10 7LU

  • GRIEVE, Myra Bolton

    Director

    Appointed on 3 May 1994

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    8 Abbotts Mead
    Craig Road
    Richmond
    Surrey
    TW10 7LU

  • NELSON, Ebenezer Paul

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1960

    1 Abbotts Mead
    Craig Road
    Richmond
    TW10 7LU
    England

  • BRNOVIC, Gabriela

    Secretary

    Appointed on 3 May 2005

    Resigned on 1 February 2017

    Nationality: British

    Occupation: It Research Analyst

    2 Abbotts Mead
    Craig Road
    Richmond
    Surrey
    TW10 7LU

  • PIPER, Alexander

    Secretary

    Appointed on 3 May 1994

    Resigned on 3 July 2000

    1 Abbotts Mead
    Craig Road Ham
    Richmond
    Surrey
    TW10 7LU

  • WILSON, Duncan Stuart

    Secretary

    Appointed on 3 July 2000

    Resigned on 30 April 2005

    45 Sheendale Road
    Richmond
    Surrey
    TW9 2JJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 1994

    Resigned on 3 May 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 May 1994

    Resigned on 3 May 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GIBSON, Margaret Jane

    Director

    Appointed on 3 May 1994

    Resigned on 13 August 1996

    Nationality: British

    Occupation: Retired

    Month of birth: November 1911

    3 Abbotts Mead
    Craig Road
    Richmond
    Surrey
    TW10 7LU

  • WILSON, Duncan Stuart

    Director

    Appointed on 3 July 2000

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1970

    2 Abbotts Mead
    Craig Road
    Richmond
    Surrey
    TW10 7LU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 May 1994

    Resigned on 3 May 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 February 2017 Appointment of Mr Ebenezer Nelson as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZJY66Q. Transaction: MzE2ODIzODI1OGFkaXF6a2N4.

  2. 4 February 2017 Termination of appointment of Gabriela Brnovic as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZJY57S. Transaction: MzE2ODIzODA5NWFkaXF6a2N4.

  3. 28 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z1I7FT. Transaction: MzE2NzY4NzYwMWFkaXF6a2N4.

  4. 9 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: X56N69KJ. Transaction: MzE0ODE1NDEzMWFkaXF6a2N4.

  5. 28 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: X4N4YR76. Transaction: MzEzODQzNDU4M2FkaXF6a2N4.

  6. 8 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: X46Z70FK. Transaction: MzEyMjc5NTYyNmFkaXF6a2N4.

  7. 30 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: X3NT0L1C. Transaction: MzExNDQwNzYxNWFkaXF6a2N4.

  8. 14 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: X37UTTVN. Transaction: MzEwMDA2MjgzN2FkaXF6a2N4.

  9. 28 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HVCNK1. Transaction: MzA4NTk2ODc0MmFkaXF6a2N4.

  10. 26 April 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: X273FPH5. Transaction: MzA3Njk5NDI2MmFkaXF6a2N4.

  11. 12 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: X1NMR655. Transaction: MzA2OTMwNzY5OWFkaXF6a2N4.

  12. 23 April 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: X17G0PZV. Transaction: MzA1NjMwNjgzNmFkaXF6a2N4.

  13. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK66HZV4. Transaction: MzA0ODYyNjM1OWFkaXF6a2N4.

  14. 27 April 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: XG1ECTMJ. Transaction: MzAzNjE0NTU2OWFkaXF6a2N4.

  15. 29 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X31CGPI0. Transaction: MzAyNzgzNTczOGFkaXF6a2N4.

  16. 15 May 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: XL61YK07. Transaction: MzAxNTYyNzk2NWFkaXF6a2N4.

  17. 15 May 2010 Director's details changed for Anne Dashwood on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL61WK05. Transaction: MzAxNTYyNzkxN2FkaXF6a2N4.

  18. 15 May 2010 Director's details changed for Myra Bolton Grieve on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL61XK06. Transaction: MzAxNTYyNzkxOGFkaXF6a2N4.

  19. 15 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: XJ7FQGOW. Transaction: MzAwNzE1NTE3MWFkaXF6a2N4.

  20. 12 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0OQ9SP. Transaction: MjAzMjczOTk3MWFkaXF6a2N4.

  21. 6 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: XGIM76A4. Transaction: MjAyMjYwMDIxNmFkaXF6a2N4.

  22. 8 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7HHZII. Transaction: MjAwNDk3NDA1OWFkaXF6a2N4.

  23. 24 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: MDE5MTE4NjY2MGFkaXF6a2N4.

  24. 3 May 2007 Return made up to 22/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcwMjEzMmFkaXF6a2N4.

  25. 5 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3NzQyMmFkaXF6a2N4.

  26. 4 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYyMDg1NGFkaXF6a2N4.

  27. 14 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTIyNzI4N2FkaXF6a2N4.

  28. 4 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzMjc3OWFkaXF6a2N4.

  29. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA5NjE5NGFkaXF6a2N4.

  30. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY0MTA2NGFkaXF6a2N4.

  31. 18 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: MDA1MTk2MDkwN2FkaXF6a2N4.

  32. 7 June 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ1MjU5NWFkaXF6a2N4.

  33. 9 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTQ0MjAxMGFkaXF6a2N4.

  34. 7 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcxNDczOWFkaXF6a2N4.

  35. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDE3MjU1MWFkaXF6a2N4.

  36. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgyOTg2NWFkaXF6a2N4.

  37. 17 December 2002 Registered office changed on 17/12/02 from: 2 abbotts mead craig road richmond surrey TW10 7LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc4ODIxOWFkaXF6a2N4.

  38. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcxNTQxNmFkaXF6a2N4.

  39. 28 June 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2MjY0OWFkaXF6a2N4.

  40. 19 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODIwOTkxMGFkaXF6a2N4.

  41. 6 June 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2MzgyOGFkaXF6a2N4.

  42. 2 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU4ODExOWFkaXF6a2N4.

  43. 30 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: MDEzNTAxNjY3OGFkaXF6a2N4.

  44. 18 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU2NDk4MmFkaXF6a2N4.

  45. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcxMzY0MmFkaXF6a2N4.

  46. 9 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2NjI1OGFkaXF6a2N4.

  47. 19 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxNjM0MGFkaXF6a2N4.

  48. 30 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjcwNzM5MWFkaXF6a2N4.

  49. 20 May 1999 Return made up to 03/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4NjkyN2FkaXF6a2N4.

  50. 4 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDUwMTY4N2FkaXF6a2N4.

  51. 22 May 1998 Return made up to 03/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5OTcyNmFkaXF6a2N4.

  52. 29 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: MDAyMDM5NzE0MWFkaXF6a2N4.

  53. 15 May 1997 Return made up to 03/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkwMTExNWFkaXF6a2N4.

  54. 4 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MjU0ODEzNGFkaXF6a2N4.

  55. 4 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU2ODU4NWFkaXF6a2N4.

  56. 25 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE1OTUwNWFkaXF6a2N4.

  57. 30 May 1996 Return made up to 03/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4NjA5OGFkaXF6a2N4.

  58. 20 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNDQ3ODk5OGFkaXF6a2N4.

  59. 5 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjYzNjAzOGFkaXF6a2N4.

  60. 15 June 1995 Return made up to 03/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3NzcyM2FkaXF6a2N4.

  61. 14 September 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyMTUwMzQxNWFkaXF6a2N4.

  62. 26 August 1994 Ad 11/07/94--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDk5NjQxMWFkaXF6a2N4.

  63. 9 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzA2MTI0OWFkaXF6a2N4.

  64. 9 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzA2MTI3M2FkaXF6a2N4.

  65. 9 May 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzODMzMTQ0MWFkaXF6a2N4.

  66. 9 May 1994 Registered office changed on 09/05/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDE1MTMxMDQ5NmFkaXF6a2N4.

  67. 3 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjUwNDEyNGFkaXF6a2N4.

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