Abbey House Limited

Company Registration Number: 03011846

Company registered in England and Wales

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Abbey House Limited is a Private Company Limited by Shares first registered on 19 January 1995. Its current registered address is in London.

Registered Address

87 YORK STREET
LONDON
W1H 4QB

There are 6 companies currently registered at this postcode, including this one.

All companies at W1H 4QB

Registration Data

Company Number

03011846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1995

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 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £272,151£257,046£240,789£212,670£216,423£196,684
of which Cash £197,093£193,894£181,112£133,209£121,584£115,546
Total Assets £272,151£257,046£240,789£212,670£216,423£196,684
Current Liabilities £83,906£73,155£56,984£69,101£78,446£64,731
Net Current Assets £188,245£183,891£183,805£143,569£137,977£131,953
Total Net Worth £189,643£185,308£185,245£147,871£142,312£136,326

Previous Names

No previous names

Company Officers

  • WRIGHT, Angela Miriam

    Secretary

    Appointed on 1 December 2010

     

    87
    York Street
    London
    W1H 4QB

  • BULLERS, Helen Caroline

    Director

    Appointed on 7 November 2001

     

    Nationality: British

    Occupation: H R Director

    Month of birth: February 1966

    53 Abbey House
    1a Abbey Road
    London
    NW8 9BU

  • GAGE, Andrew

    Director

    Appointed on 23 January 1995

     

    Nationality: British

    Occupation: Retired Personnel Manager

    Month of birth: May 1940

    107 Abbey House
    Abbey Road
    London
    NW8 9BY

  • NOWELL, Justin Lewis

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: December 1967

    91 Abbey House
    1a Abbey Road
    London
    NW8 9BX

  • TRINNAMAN, Grace

    Director

    Appointed on 14 August 2012

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1980

    Flat 92 Abbey House
    1a Abbey Road
    London
    NW8 9BX
    Uk

  • BULLERS, Helen Caroline

    Secretary

    Appointed on 1 February 2001

    Resigned on 1 December 2010

    53 Abbey House
    1a Abbey Road
    London
    NW8 9BU

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 19 January 1995

    Resigned on 23 January 1995

    100 White Lion Street
    London

  • PECK, Brian Ralph

    Secretary

    Appointed on 23 January 1995

    Resigned on 31 January 2001

    16 Abbey House Abbey Road
    St Johns Wood
    London
    NW8 9BT

  • COLDSTREAM, John Richard Francis

    Director

    Appointed on 23 January 1995

    Resigned on 19 April 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1947

    11 Abbey House Abbey Road
    St Johns Wood
    London
    NW8 9BT

  • PECK, Brian Ralph

    Director

    Appointed on 23 January 1995

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1928

    16 Abbey House Abbey Road
    St Johns Wood
    London
    NW8 9BT

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 19 January 1995

    Resigned on 23 January 1995

    Month of birth: July 1989

    100 White Lion Street
    London

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

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Latest Filings

  1. 1 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5I3MRM8. Transaction: MzE2MDU0ODEzOWFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50TBP2J. Transaction: MzE0MTkzMDM1OGFkaXF6a2N4.

  3. 5 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IUD4B4. Transaction: MzEzNDAwOTY2NmFkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFY2VE. Transaction: MzExNTYxODE2N2FkaXF6a2N4.

  5. 31 August 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ERCX9E. Transaction: MzEwNjIzMjIxMWFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X330NXLE. Transaction: MzA5NTc1MDA0MWFkaXF6a2N4.

  7. 2 July 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2BBHLAH. Transaction: MzA4MDgyMjM3N2FkaXF6a2N4.

  8. 23 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20MGQFM. Transaction: MzA3MTU1NTY5NWFkaXF6a2N4.

  9. 15 October 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF79PU. Transaction: MzA2NTg0NjQ1OGFkaXF6a2N4.

  10. 28 August 2012 Appointment of Grace Trinnaman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FXDLJ6. Transaction: MzA2MzA3NDUyMmFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12508JL. Transaction: MzA1MTk2NDA4OGFkaXF6a2N4.

  12. 31 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AU93KYQO. Transaction: MzA0NjMyNTc3NmFkaXF6a2N4.

  13. 9 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XPXRURID. Transaction: MzAzMTk0MzUzMmFkaXF6a2N4.

  14. 9 February 2011 Appointment of Miss Angela Miriam Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPWFBRIH. Transaction: MzAzMTkzODY3MmFkaXF6a2N4.

  15. 9 February 2011 Termination of appointment of Helen Bullers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPWB6RI8. Transaction: MzAzMTkzODQwN2FkaXF6a2N4.

  16. 25 October 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGX66OGE. Transaction: MzAyNTgxNTcwMGFkaXF6a2N4.

  17. 16 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XMQQEHKE. Transaction: MzAwOTUxNDYwOGFkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Ms Helen Caroline Bullers on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XMQQBHKB. Transaction: MzAwOTUxNDA5MmFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Dr Justin Lewis Nowell on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XMQQDHKD. Transaction: MzAwOTUxNDA5NGFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Andrew Gage on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XMQQCHKC. Transaction: MzAwOTUxNDA5M2FkaXF6a2N4.

  21. 16 February 2010 Secretary's details changed for Helen Caroline Bullers on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH03. Barcode: XMQQAHKA. Transaction: MzAwOTUxNDA5MWFkaXF6a2N4.

  22. 16 February 2010 Statement of capital following an allotment of shares on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Capital. Type: SH01. Barcode: XMQQWHKW. Transaction: MzAwOTUxMzAzN2FkaXF6a2N4.

  23. 7 December 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWMV3FEU. Transaction: MzAwNDM5MjM3NGFkaXF6a2N4.

  24. 13 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDk3Mzg1OGFkaXF6a2N4.

  25. 12 June 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PE9OFANC. Transaction: MjAzNDk3MzUzMmFkaXF6a2N4.

  26. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjU2MzQ2MGFkaXF6a2N4.

  27. 1 December 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDK86578. Transaction: MjAxOTA3ODA5NGFkaXF6a2N4.

  28. 16 September 2008 Registered office changed on 16/09/2008 from 10 thames street sunbury on thames middlesex TW16 5QP [View PDF]

    Category: Address. Type: 287. Barcode: AG7G533O. Transaction: MjAxMzQ2ODE3M2FkaXF6a2N4.

  29. 15 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM2NTQyMWFkaXF6a2N4.

  30. 2 December 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MTM5MGFkaXF6a2N4.

  31. 27 July 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI5MTEwOGFkaXF6a2N4.

  32. 22 November 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwMzkxM2FkaXF6a2N4.

  33. 11 September 2006 Registered office changed on 11/09/06 from: aaron house 6 bardolph road richmond surrey TW9 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI2NzE1MmFkaXF6a2N4.

  34. 17 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4NzgzNGFkaXF6a2N4.

  35. 6 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NDg4MDU3OWFkaXF6a2N4.

  36. 11 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2NjEzMWFkaXF6a2N4.

  37. 29 November 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1ODE2NDI1MmFkaXF6a2N4.

  38. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU2Mzc3NWFkaXF6a2N4.

  39. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM0MDk0NWFkaXF6a2N4.

  40. 19 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg5NjAzNWFkaXF6a2N4.

  41. 6 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg5NDk4NmFkaXF6a2N4.

  42. 1 December 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NDk5MzA5MWFkaXF6a2N4.

  43. 24 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM1MjAzMmFkaXF6a2N4.

  44. 6 December 2002 Registered office changed on 06/12/02 from: 7A york street twickenham middlesex TW1 3JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU0NzYxOGFkaXF6a2N4.

  45. 30 October 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMjU5OTMyNWFkaXF6a2N4.

  46. 7 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4NzE5NWFkaXF6a2N4.

  47. 28 January 2002 Ad 20/01/01-19/01/02 £ si [email protected]=5 £ ic 93/98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAzMTcwNmFkaXF6a2N4.

  48. 30 November 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MDc3ODE1NWFkaXF6a2N4.

  49. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ3NTM2MGFkaXF6a2N4.

  50. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0NTUzM2FkaXF6a2N4.

  51. 13 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQyMDU5M2FkaXF6a2N4.

  52. 24 January 2001 Ad 20/01/00-19/01/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU3NDM3N2FkaXF6a2N4.

  53. 24 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyOTQyOWFkaXF6a2N4.

  54. 11 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE0ODU1MmFkaXF6a2N4.

  55. 27 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwODUxMTg4MWFkaXF6a2N4.

  56. 9 February 2000 Ad 20/01/98-19/01/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjcxNTMwMmFkaXF6a2N4.

  57. 9 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM0NDQ4OWFkaXF6a2N4.

  58. 22 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5MzM1NDUwOWFkaXF6a2N4.

  59. 15 February 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0OTg2NGFkaXF6a2N4.

  60. 1 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNTM1NjU1NWFkaXF6a2N4.

  61. 9 February 1998 Return made up to 19/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk2MzQyNmFkaXF6a2N4.

  62. 1 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0NjI1Mzg2NGFkaXF6a2N4.

  63. 12 May 1997 Registered office changed on 12/05/97 from: 7A york street twickenham middlesex TW1 3JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM0OTAwNWFkaXF6a2N4.

  64. 12 May 1997 Registered office changed on 12/05/97 from: midmoor house parkshot richmond upon thames surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY0MTUxMmFkaXF6a2N4.

  65. 17 February 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3MDAyM2FkaXF6a2N4.

  66. 14 August 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3MTE0NzgxN2FkaXF6a2N4.

  67. 8 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODg3NjYwMWFkaXF6a2N4.

  68. 8 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDMzMzU5NGFkaXF6a2N4.

  69. 20 February 1996 Return made up to 19/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzExMzAyMmFkaXF6a2N4.

  70. 4 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzc3MzgxOWFkaXF6a2N4.

  71. 4 February 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDk0MzYzNWFkaXF6a2N4.

  72. 4 February 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDc1ODU4MmFkaXF6a2N4.

  73. 4 February 1995 Registered office changed on 04/02/95 from: 100 white lion street london N1 9PF

    Category: Address. Type: 287. Transaction: MDA4OTAzMDM3OWFkaXF6a2N4.

  74. 19 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY2ODA0MmFkaXF6a2N4.

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