Abbeypark Properties Limited

Company Registration Number: 03152403

Company registered in England and Wales

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Abbeypark Properties Limited is a Private Company Limited by Shares first registered on 29 January 1996. Its current registered address is in London.

Registered Address

GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF

There are 951 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

03152403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £351,156£351,156£351,156£351,156£351,156£351,157
of which Cash £12£12£12£12£12£12
Total Assets £351,156£351,156£351,156£351,156£351,156£351,157
Current Liabilities £34,543£34,543£34,543£34,543£34,543£34,543
Net Current Assets £316,613£316,613£316,613£316,613£316,613£316,614
Total Net Worth £316,613£316,613£316,613£316,613£316,613£316,614

Previous Names

No previous names

Company Officers

  • PLATT, Daniel Lloyd

    Secretary

    Appointed on 9 February 1996

     

    Gable House
    239
    Regents Park Road
    London
    N3 3LF

  • PLATT, Daniel Lloyd

    Director

    Appointed on 9 February 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1943

    Gable House
    239
    Regents Park Road
    London
    N3 3LF

  • SORSKY, Harold John

    Director

    Appointed on 9 February 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1943

    Gable House
    239 Regents Park Road
    London
    N3 3LF

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 29 January 1996

    Resigned on 9 February 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 29 January 1996

    Resigned on 9 February 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LBXL. Transaction: MzE2NzcyMTgxN2FkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52VFM1N. Transaction: MzE0NDI3NzkyMWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3MO3. Transaction: MzE0MTEzNjQ0MmFkaXF6a2N4.

  4. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44084G3. Transaction: MzEyMDMyNDAxNGFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X432DBUZ. Transaction: MzExOTEyMTMwOGFkaXF6a2N4.

  6. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33946NK. Transaction: MzA5NjA1MTgxMGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNEU3. Transaction: MzA5MzcwOTIyMmFkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252G2KH. Transaction: MzA3NTgyMzI4OWFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21K215K. Transaction: MzA3MjI4NjM2MGFkaXF6a2N4.

  10. 23 April 2012 Director's details changed for Daniel Lloyd Platt on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: A170NWRC. Transaction: MzA1NjI3Mjc1N2FkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWLYB. Transaction: MzA1NTI2MTMyNGFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11PH1ZC. Transaction: MzA1MTY0Mjc4MWFkaXF6a2N4.

  13. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8LYWSWW. Transaction: MzAzNTEyMzc0OWFkaXF6a2N4.

  14. 18 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XSZA2RRI. Transaction: MzAzMjQ4NjE2NWFkaXF6a2N4.

  15. 14 September 2010 Director's details changed for Harold John Sorsky on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: ACBM7N9M. Transaction: MzAyMzI1Mjc1NmFkaXF6a2N4.

  16. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQN0YIR5. Transaction: MzAxMjg3NjIxMmFkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XRKPXH6H. Transaction: MzAwODQ1NDk0N2FkaXF6a2N4.

  18. 28 October 2009 Director's details changed for Harold John Sorsky on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AJLYGEDJ. Transaction: MzAwMTY0MDY0MGFkaXF6a2N4.

  19. 8 October 2009 Secretary's details changed for Daniel Lloyd Platt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: AONYCDV3. Transaction: MzAwMDMyMzk4MWFkaXF6a2N4.

  20. 8 October 2009 Director's details changed for Daniel Lloyd Platt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AONYFDV6. Transaction: MzAwMDMyMzM5MmFkaXF6a2N4.

  21. 8 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PC5X5BDW. Transaction: MjAzNjczMzU0M2FkaXF6a2N4.

  22. 5 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A94BR8OL. Transaction: MjAyOTkyMTcxM2FkaXF6a2N4.

  23. 24 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT07L7NC. Transaction: MjAyNjU0MjkzMmFkaXF6a2N4.

  24. 21 October 2008 Secretary's change of particulars daniel lloyd platt logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AY8ZC42X. Transaction: MjAxNTk1MzE3MGFkaXF6a2N4.

  25. 6 October 2008 Director's change of particulars / harold sorsky / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5UAP3NY. Transaction: MjAxNDg3MDUyM2FkaXF6a2N4.

  26. 2 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNGJ9ZBQ. Transaction: MjAwNDYyMzQxM2FkaXF6a2N4.

  27. 31 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyNzQwNWFkaXF6a2N4.

  28. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2NjcyOWFkaXF6a2N4.

  29. 30 January 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxOTM2MWFkaXF6a2N4.

  30. 8 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjAyMDI4NmFkaXF6a2N4.

  31. 31 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI3NDI3MmFkaXF6a2N4.

  32. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyODc1OGFkaXF6a2N4.

  33. 3 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDg5MTU4MmFkaXF6a2N4.

  34. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzOTk4NDM0MWFkaXF6a2N4.

  35. 8 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDU3MzAxOGFkaXF6a2N4.

  36. 4 August 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMjA5MzAxN2FkaXF6a2N4.

  37. 12 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzEwODg1MGFkaXF6a2N4.

  38. 7 July 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODU3MjgzMGFkaXF6a2N4.

  39. 9 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjM2NjgwOGFkaXF6a2N4.

  40. 8 July 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NzkyNTkyM2FkaXF6a2N4.

  41. 7 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzkxNTI2NWFkaXF6a2N4.

  42. 12 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MjY5Nzk3OWFkaXF6a2N4.

  43. 12 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODE1NTM4OGFkaXF6a2N4.

  44. 1 August 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5ODgzMDEwNGFkaXF6a2N4.

  45. 9 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTI3NzA5MGFkaXF6a2N4.

  46. 24 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNjk2Mjg5M2FkaXF6a2N4.

  47. 16 February 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTc2NjUxMmFkaXF6a2N4.

  48. 29 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDYzMzAwM2FkaXF6a2N4.

  49. 18 February 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODQ0OTMzOGFkaXF6a2N4.

  50. 17 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTE3NzY3NmFkaXF6a2N4.

  51. 3 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMjM3NjA5OWFkaXF6a2N4.

  52. 17 February 1997 Return made up to 29/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDY4Nzk3OGFkaXF6a2N4.

  53. 1 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjI0OTExNGFkaXF6a2N4.

  54. 10 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTk2NjA0NmFkaXF6a2N4.

  55. 10 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjkwNjc2OWFkaXF6a2N4.

  56. 17 September 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1MTc1OTYzM2FkaXF6a2N4.

  57. 14 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzg4MTUyN2FkaXF6a2N4.

  58. 1 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjg5NTMzMWFkaXF6a2N4.

  59. 7 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODM1NDc1OGFkaXF6a2N4.

  60. 7 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzIxMTY4OGFkaXF6a2N4.

  61. 7 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODE0Mjc5MWFkaXF6a2N4.

  62. 7 March 1996 Registered office changed on 07/03/96 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzExMDcwNGFkaXF6a2N4.

  63. 7 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTEwNTUxOWFkaXF6a2N4.

  64. 29 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAyMTM0MGFkaXF6a2N4.

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