Abbeyport Limited

Company Registration Number: 02975469

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeyport Limited is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in London, England.

Registered Address

73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ

There are 1114 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

02975469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£2£2£2£2
Total Net Worth £0£0£0£0£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BENJAMIN, Anne

    Secretary

    Appointed on 11 October 1994

     

    4th Floor
    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP

  • COLLINS, William Richard

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    4th Floor Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP

  • O'DRISCOLL, Patrick Colin

    Director

    Appointed on 15 July 2011

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    4th Floor
    Millbank Tower
    21-24 Millbank
    London
    England
    SW1P 4QP

  • TURNER, Malcolm Robin

    Director

    Appointed on 11 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1935

    4th Floor
    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 11 October 1994

    83 Leonard Street
    London
    EC2A 4QS

  • BAKER, David Leon

    Director

    Appointed on 19 August 2003

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1950

    14 Nottingham Terrace
    Regents Park
    London
    NW1 4QB

  • GUBBAY, Michael David

    Director

    Appointed on 11 October 1994

    Resigned on 27 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1963

    4th Floor Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 6 October 1994

    Resigned on 11 October 1994

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • NAHUM, Stephane Abraham Joseph

    Director

    Appointed on 13 October 2004

    Resigned on 25 October 2007

    Nationality: French

    Occupation: Investment Advisor

    Month of birth: December 1975

    21a Kensington High Street
    London
    W8 5NP

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4JO1. Transaction: MzE2MDk2NTY3MGFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUJBV. Transaction: MzE1ODMyMjg5NGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGTTSB. Transaction: MzEzMjQ1OTIxOGFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEG9D. Transaction: MzEzMTk3MjQxNmFkaXF6a2N4.

  5. 5 February 2015 Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LOFP6. Transaction: MzExNjc0NTI4MGFkaXF6a2N4.

  6. 17 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOA9J4. Transaction: MzEwOTYzOTQ5NGFkaXF6a2N4.

  7. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWHDV. Transaction: MzEwODQzNDIzMmFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMA63. Transaction: MzA4NjQ3NDI0M2FkaXF6a2N4.

  9. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H05QLV. Transaction: MzA4NTExODQwNWFkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6O37K. Transaction: MzA2NjI5OTA1MGFkaXF6a2N4.

  11. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTS0ND. Transaction: MzA2NDUxNTY4MWFkaXF6a2N4.

  12. 11 October 2011 Termination of appointment of Michael Gubbay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0E8MYAD. Transaction: MzA0NTMxMTEzNGFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XZXFOY93. Transaction: MzA0NTIzNTIwN2FkaXF6a2N4.

  14. 26 July 2011 Appointment of Mr Patrick Colin O'driscoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA9U9W4J. Transaction: MzA0MDk4ODk5M2FkaXF6a2N4.

  15. 27 June 2011 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0XC8VCL. Transaction: MzAzOTUwMzY1M2FkaXF6a2N4.

  16. 14 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANZA5QPQ. Transaction: MzAzMDQ1NDUzM2FkaXF6a2N4.

  17. 12 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XLSFFO5X. Transaction: MzAyNTAxMTk0M2FkaXF6a2N4.

  18. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC374N9W. Transaction: MzAyMzI4Mzk4MGFkaXF6a2N4.

  19. 21 May 2010 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: AUXKYK58. Transaction: MzAxNjAzMzc5NGFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for William Richard Collins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: AMJ4BGIS. Transaction: MzAwNzEzOTkxN2FkaXF6a2N4.

  21. 13 January 2010 Secretary's details changed for Anne Benjamin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: ANQ3DGGZ. Transaction: MzAwNjk5MzQyMWFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: AOCKXGEL. Transaction: MzAwNjg4ODM4NmFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Mr Michael David Gubbay on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: AO9R9GE1. Transaction: MzAwNjg3MzQyMmFkaXF6a2N4.

  24. 13 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X0LVQEWD. Transaction: MzAwMjc3MzQ4N2FkaXF6a2N4.

  25. 22 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3DQGBQ8. Transaction: MjAzNzY2NDE5MGFkaXF6a2N4.

  26. 21 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXE045G. Transaction: MjAxNTk4Mjk1OGFkaXF6a2N4.

  27. 17 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGQN03ZG. Transaction: MjAxNTc2OTI1MWFkaXF6a2N4.

  28. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg4MTkzM2FkaXF6a2N4.

  29. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4MjAyMGFkaXF6a2N4.

  30. 19 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyNzcwM2FkaXF6a2N4.

  31. 4 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwOTI3MmFkaXF6a2N4.

  32. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQwNjM3OGFkaXF6a2N4.

  33. 16 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2NTcxOGFkaXF6a2N4.

  34. 10 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcyNjY3NGFkaXF6a2N4.

  35. 24 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYyNTA4OWFkaXF6a2N4.

  36. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTA0NjU3NmFkaXF6a2N4.

  37. 31 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTExNjc4NWFkaXF6a2N4.

  38. 10 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDM3NDUxN2FkaXF6a2N4.

  39. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM0ODgzMmFkaXF6a2N4.

  40. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM4MDE0NWFkaXF6a2N4.

  41. 19 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTcyODg4OWFkaXF6a2N4.

  42. 7 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk5NTg4MGFkaXF6a2N4.

  43. 14 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQ2ODgwOGFkaXF6a2N4.

  44. 14 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTU2MTI1M2FkaXF6a2N4.

  45. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMwNDA2OGFkaXF6a2N4.

  46. 17 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjE4NDYwMWFkaXF6a2N4.

  47. 11 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDE1NzUxNGFkaXF6a2N4.

  48. 9 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODU4MTk2OGFkaXF6a2N4.

  49. 11 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTI2MTk0N2FkaXF6a2N4.

  50. 11 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjQ3ODY0MmFkaXF6a2N4.

  51. 9 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjI1NzY3N2FkaXF6a2N4.

  52. 15 November 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM5OTE4NWFkaXF6a2N4.

  53. 21 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTE2NjM1MmFkaXF6a2N4.

  54. 16 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk2MzI3OGFkaXF6a2N4.

  55. 4 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTM4MzI3NmFkaXF6a2N4.

  56. 30 June 1999 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTc3ODk4MmFkaXF6a2N4.

  57. 21 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODU3MTMwN2FkaXF6a2N4.

  58. 6 March 1998 Return made up to 06/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzE3OTQ0MWFkaXF6a2N4.

  59. 17 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzAzOTU3NWFkaXF6a2N4.

  60. 28 May 1997 Return made up to 06/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTE0NTgzNWFkaXF6a2N4.

  61. 1 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTk4NzE3NWFkaXF6a2N4.

  62. 27 August 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTM0Mjk5NmFkaXF6a2N4.

  63. 11 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2Mzk0NDUyMmFkaXF6a2N4.

  64. 8 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODM1NzYzMGFkaXF6a2N4.

  65. 26 January 1996 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5MzkxMDUzMWFkaXF6a2N4.

  66. 22 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjQ5MTQwOGFkaXF6a2N4.

  67. 1 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzkyMTUwNWFkaXF6a2N4.

  68. 1 November 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDEwMjk0OTY4NGFkaXF6a2N4.

  69. 1 November 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NzkyMTA4MGFkaXF6a2N4.

  70. 26 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDQ0NDExNGFkaXF6a2N4.

  71. 26 October 1994 Registered office changed on 26/10/94 from: 83 leonard street london EC2A 4QS

    Category: Address. Type: 287. Transaction: MDA4OTY0MDg1N2FkaXF6a2N4.

  72. 26 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjgyNTU5M2FkaXF6a2N4.

  73. 26 October 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzExMzM0N2FkaXF6a2N4.

  74. 6 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc1OTEzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.