Abbotplace Limited

Company Registration Number: 03148810

Company registered in England and Wales

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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.
Abbotplace Limited is a Private Company Limited by Shares first registered on 19 January 1996. Its current registered address is in London.

Registered Address

COOPER MURRAY
4 DEVONSHIRE STREET
SUITE LG6
LONDON
W1W 5DT

There are 188 companies currently registered at this postcode, including this one.

All companies at W1W 5DT

Registration Data

Company Number

03148810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

18 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

18 January 2017

Accounts Next Due

18 October 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

11 in total
11 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,296,334£537,103£619,571£590,940£1,288,774£977,177£996,692£1,015,505£1,028,886£1,066,508£1,348,574£1,233,756£1,374,698
of which Cash £978,704£44,997£242,571£13,940£71,164£54,052£40,434£59,247£72,628£21,968£35,349£70,231£53,723
Total Assets £1,296,334£537,103£619,571£590,940£1,288,774£977,177£996,692£1,015,505£1,028,886£1,066,508£1,348,574£1,233,756£1,374,698
Current Liabilities £270,132£54,398£54,864£122,728£720,392£624,458£662,669£690,182£680,506£732,279£850,472£821,734£1,015,620
Net Current Assets £1,026,202£482,705£564,707£468,212£568,382£352,719£334,023£325,323£348,380£334,229£498,102£412,022£359,078
Total Net Worth £1,026,202£482,705£564,707£468,212£568,382£352,719£334,023£325,323£348,380£334,229£498,102£412,022£359,078

Previous Names

No previous names

Company Officers

  • DANIEL, John Timothy

    Director

    Appointed on 18 July 1996

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1949

    Little Warren Farmhouse
    One Tree Hill Road
    Guildford
    Surrey
    GU4 8PJ

  • LARKEY, John

    Director

    Appointed on 18 July 1996

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1949

    COOPER MURRAY
    4
    Devonshire Street
    Suite Lg6
    London
    W1W 5DT
    England

  • DANIEL, Janet

    Secretary

    Appointed on 20 January 2008

    Resigned on 3 December 2013

    Little Warren Farmhouse
    One Tree Hill Road
    Guildford
    Surrey
    GU4 8PJ
    United Kingdom

  • LARKEY, John Richard

    Secretary

    Appointed on 1 June 2001

    Resigned on 20 January 2008

    Nationality: British

    30 Connaught Square
    London
    W2 2HL

  • BELL YARD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 18 July 1996

    Resigned on 1 June 2001

    1 Bell Yard
    London
    WC2A 2JP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 1996

    Resigned on 18 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1996

    Resigned on 18 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 17 August 2017 Total exemption full accounts made up to 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Accounts. Type: AA. Barcode: X6CZB9JT. Transaction: MzE4MzE2OTQzOGFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC22GJ. Transaction: MzE2Nzk1NDExMGFkaXF6a2N4.

  3. 19 September 2016 Total exemption small company accounts made up to 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Accounts. Type: AA. Barcode: A5F76EFM. Transaction: MzE1NzU2NDYzOWFkaXF6a2N4.

  4. 8 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: X50B0QA2. Transaction: MzE0MTQ0OTU0NmFkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Accounts. Type: AA. Barcode: A4FSQ8XM. Transaction: MzEzMTMwMDEwNWFkaXF6a2N4.

  6. 3 February 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: X40GFR15. Transaction: MzExNjU3MzU0N2FkaXF6a2N4.

  7. 6 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K46BPT. Transaction: MzExMDg1MDk4NmFkaXF6a2N4.

  8. 6 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K46BU8. Transaction: MzExMDg1MTA2MGFkaXF6a2N4.

  9. 6 November 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K46C0R. Transaction: MzExMDg1MTI2NmFkaXF6a2N4.

  10. 6 November 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K46DIW. Transaction: MzExMDg1MTY3OGFkaXF6a2N4.

  11. 6 November 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K46DQY. Transaction: MzExMDg1MTgwOGFkaXF6a2N4.

  12. 6 November 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K46DUQ. Transaction: MzExMDg1MTgwM2FkaXF6a2N4.

  13. 6 November 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K46DWY. Transaction: MzExMDg1MTgwOWFkaXF6a2N4.

  14. 6 November 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K46F8R. Transaction: MzExMDg1MjIxNWFkaXF6a2N4.

  15. 6 November 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K473MZ. Transaction: MzExMDg1OTE3MmFkaXF6a2N4.

  16. 6 November 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K48MW3. Transaction: MzExMDg3MjEzM2FkaXF6a2N4.

  17. 6 November 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K48MZS. Transaction: MzExMDg3MjEyOWFkaXF6a2N4.

  18. 13 October 2014 Total exemption small company accounts made up to 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Accounts. Type: AA. Barcode: A3HTKP6X. Transaction: MzEwOTIxMzk1NGFkaXF6a2N4.

  19. 11 August 2014 Registered office address changed from C/O Cooper Murray Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1W7ZD. Transaction: MzEwNTM0MzU4MWFkaXF6a2N4.

  20. 24 January 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: X309X7OQ. Transaction: MzA5MzI5MjQxNmFkaXF6a2N4.

  21. 24 January 2014 Director's details changed for John Larkey on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X309X7OI. Transaction: MzA5MzI5MTUxNGFkaXF6a2N4.

  22. 4 December 2013 Termination of appointment of Janet Daniel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MHC1KA. Transaction: MzA5MDA2ODAxNmFkaXF6a2N4.

  23. 2 October 2013 Total exemption small company accounts made up to 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Accounts. Type: AA. Barcode: A2HS9IEW. Transaction: MzA4NjE5OTA5MmFkaXF6a2N4.

  24. 1 March 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: X237MQ4B. Transaction: MzA3Mzc2MjEyNWFkaXF6a2N4.

  25. 18 October 2012 Total exemption small company accounts made up to 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Accounts. Type: AA. Barcode: X1JTTPS8. Transaction: MzA2NjA0MTY4MmFkaXF6a2N4.

  26. 23 January 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: X114STUB. Transaction: MzA1MTE1MjY0OGFkaXF6a2N4.

  27. 18 October 2011 Total exemption small company accounts made up to 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Accounts. Type: AA. Barcode: AZ3MAYEK. Transaction: MzA0NTY3MTA1NmFkaXF6a2N4.

  28. 4 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: XOBX0RDX. Transaction: MzAzMTY2MTU2M2FkaXF6a2N4.

  29. 14 October 2010 Total exemption small company accounts made up to 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Accounts. Type: AA. Barcode: ATGRWO82. Transaction: MzAyNTI0ODY2NWFkaXF6a2N4.

  30. 1 April 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: XBFK3ISK. Transaction: MzAxMjcyMTE5OGFkaXF6a2N4.

  31. 1 April 2010 Director's details changed for John Larkey on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBFK2ISJ. Transaction: MzAxMjcyMDI1NGFkaXF6a2N4.

  32. 19 November 2009 Total exemption small company accounts made up to 18 January 2009 [View PDF]

    Action Date: 18 January 2009. Category: Accounts. Type: AA. Barcode: A8SGXEYZ. Transaction: MzAwMzIyMzg1NGFkaXF6a2N4.

  33. 20 March 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZN518A7. Transaction: MjAyODU1ODAwMmFkaXF6a2N4.

  34. 7 July 2008 Total exemption small company accounts made up to 18 January 2008 [View PDF]

    Action Date: 18 January 2008. Category: Accounts. Type: AA. Barcode: AEJQ5158. Transaction: MjAwODU3MTA2MWFkaXF6a2N4.

  35. 24 April 2008 Secretary appointed mrs janet daniel [View PDF]

    Category: Officers. Type: 288a. Barcode: XWEQMZ5N. Transaction: MjAwNDAwMzQ1MWFkaXF6a2N4.

  36. 24 April 2008 Appointment terminated secretary john larkey [View PDF]

    Category: Officers. Type: 288b. Barcode: XWEONZ5M. Transaction: MjAwNDAwMzM0MmFkaXF6a2N4.

  37. 21 April 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGOJZ2G. Transaction: MjAwMzc1ODQyNmFkaXF6a2N4.

  38. 17 April 2007 Total exemption small company accounts made up to 18 January 2007 [View PDF]

    Action Date: 18 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTAzNjYyNGFkaXF6a2N4.

  39. 22 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc3NjUwOWFkaXF6a2N4.

  40. 22 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc3NjM3NWFkaXF6a2N4.

  41. 18 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0MDEwMmFkaXF6a2N4.

  42. 2 June 2006 Total exemption small company accounts made up to 18 January 2006 [View PDF]

    Action Date: 18 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU2NTUxMmFkaXF6a2N4.

  43. 16 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzczMDU5NGFkaXF6a2N4.

  44. 29 July 2005 Total exemption small company accounts made up to 18 January 2005 [View PDF]

    Action Date: 18 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQyNDY5NmFkaXF6a2N4.

  45. 28 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxMzI0MGFkaXF6a2N4.

  46. 14 May 2004 Total exemption full accounts made up to 18 January 2004 [View PDF]

    Action Date: 18 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MjAyMzMzN2FkaXF6a2N4.

  47. 27 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzMTY3OGFkaXF6a2N4.

  48. 12 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTg5MDIzMmFkaXF6a2N4.

  49. 12 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTQ4NjQ4MmFkaXF6a2N4.

  50. 5 August 2003 Total exemption small company accounts made up to 18 January 2003 [View PDF]

    Action Date: 18 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNjQzMDY0NWFkaXF6a2N4.

  51. 30 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgyMDY0OGFkaXF6a2N4.

  52. 21 November 2002 Total exemption full accounts made up to 18 January 2002 [View PDF]

    Action Date: 18 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NDM1MjIyNGFkaXF6a2N4.

  53. 14 March 2002 Accounting reference date extended from 18/07/01 to 18/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTIxOTIyMmFkaXF6a2N4.

  54. 8 March 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyNDgyNGFkaXF6a2N4.

  55. 8 August 2001 Total exemption full accounts made up to 18 July 2000 [View PDF]

    Action Date: 18 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NTQxNTU4NGFkaXF6a2N4.

  56. 11 June 2001 Registered office changed on 11/06/01 from: 1 bell yard london WC2A 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk4MTQ4MWFkaXF6a2N4.

  57. 11 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ2MDg3MmFkaXF6a2N4.

  58. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQyNjQ1MGFkaXF6a2N4.

  59. 28 March 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjExMzE3OWFkaXF6a2N4.

  60. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM2NzEzN2FkaXF6a2N4.

  61. 14 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDgxMzI1MGFkaXF6a2N4.

  62. 3 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDA2ODk1N2FkaXF6a2N4.

  63. 3 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTY1NDk5MmFkaXF6a2N4.

  64. 22 May 2000 Accounts for a small company made up to 18 July 1999 [View PDF]

    Action Date: 18 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MjY1MzMzMWFkaXF6a2N4.

  65. 9 February 2000 Return made up to 19/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDQ4OTU0MGFkaXF6a2N4.

  66. 20 May 1999 Accounts for a small company made up to 18 July 1998 [View PDF]

    Action Date: 18 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NzUzNzY0NmFkaXF6a2N4.

  67. 24 January 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQ4NzY5M2FkaXF6a2N4.

  68. 26 January 1998 Return made up to 19/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTU4MTkwMGFkaXF6a2N4.

  69. 13 November 1997 Accounts for a small company made up to 18 July 1997 [View PDF]

    Action Date: 18 July 1997. Category: Accounts. Type: AA. Transaction: MDEzOTM2MDM1MmFkaXF6a2N4.

  70. 15 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTM2NzgyNGFkaXF6a2N4.

  71. 15 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjAwMjU3M2FkaXF6a2N4.

  72. 15 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTg2MTI0MmFkaXF6a2N4.

  73. 29 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDkyNDY5M2FkaXF6a2N4.

  74. 29 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDc3MjkyM2FkaXF6a2N4.

  75. 16 April 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjc4NDQ3NGFkaXF6a2N4.

  76. 7 March 1997 Registered office changed on 07/03/97 from: swift business house 67 fowler road sutton coldfield west midlands B75 7LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQxOTk4MmFkaXF6a2N4.

  77. 13 October 1996 Accounting reference date extended from 19/05 to 18/07 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyOTQ4NjEzMGFkaXF6a2N4.

  78. 9 October 1996 Registered office changed on 09/10/96 from: c/o park nelson 1 bell yard london WC2A 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY2NzMwN2FkaXF6a2N4.

  79. 11 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTI0ODk2OGFkaXF6a2N4.

  80. 3 September 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjA2MDc1OGFkaXF6a2N4.

  81. 2 September 1996 Accounting reference date notified as 19/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MjAwOTk0OWFkaXF6a2N4.

  82. 30 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDQ4NzUxMmFkaXF6a2N4.

  83. 30 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjQzMjY5MmFkaXF6a2N4.

  84. 30 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTg2OTczMWFkaXF6a2N4.

  85. 30 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDkyNTExNWFkaXF6a2N4.

  86. 3 August 1996 Registered office changed on 03/08/96 from: classic house 174/180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTYyODM1M2FkaXF6a2N4.

  87. 24 July 1996 Registered office changed on 24/07/96 from: fleet business house 164,oscott lane great barr birmingham B44 9EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTkzODgxNGFkaXF6a2N4.

  88. 19 February 1996 Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjIyMjk0NWFkaXF6a2N4.

  89. 19 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjMxNTQ4OWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 09:59:45 +0100