Abbey Wharf (Properties) Limited

Company Registration Number: 03245589

Company registered in England and Wales

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Abbey Wharf (Properties) Limited is a Private Company Limited by Shares first registered on 4 September 1996. It was dissolved on 12 April 2016.

Registered Address

The Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

There are 23 companies currently registered at this postcode, including this one.

All companies at KT2 6QJ

Registration Data

Company Number

03245589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 September 1996

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

7020 - Letting of own property

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2005

Accounts Next Due

31 October 2007

Returns Last Made Up

28 August 2010

Returns Next Due

25 September 2011

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2005
Fixed Assets £96,683
Current Assets £13,450
of which Cash £6,950
Total Assets £110,133
Current Liabilities £67,375
Net Current Assets £-53,925
Total Net Worth £42,758

Previous Names

  • CONSTRUCTION BY DESIGN LIMITED, active until 10 November 1999

Company Officers

  • NORMAN, Peter David

    Secretary

    Appointed on 1 April 2011

     

    5
    Priory Close
    Denham
    Uxbridge
    Middlesex
    UB9 5AT
    England

  • DYER, Brian Anthony

    Director

    Appointed on 4 September 1996

     

    Nationality: British

    Occupation: Str Engineer

    Month of birth: April 1942

    7 Towers Avenue
    Hillingdon
    Uxbridge
    Middlesex
    UB10 0QQ

  • NORMAN, Peter David

    Director

    Appointed on 4 September 1996

     

    Nationality: British

    Occupation: Architectural Tech

    Month of birth: February 1958

    5 Priory Close
    Denham
    Buckinghamshire
    UB9 5AT

  • DYER, Brian Anthony

    Secretary

    Appointed on 24 February 2004

    Resigned on 12 August 2004

    7 Towers Avenue
    Hillingdon
    Uxbridge
    Middlesex
    UB10 0QQ

  • KENNAIRD, Keith David

    Secretary

    Appointed on 1 September 2006

    Resigned on 1 April 2011

    3 Beechwood
    3 Waldeck Road Ealing
    London
    W13 8LY

  • KENNAIRD, Keith David

    Secretary

    Appointed on 12 August 2004

    Resigned on 12 August 2004

    47 Mount Park Road
    Ealing
    London
    W5 2RS

  • KENNAIRD, Keith David

    Secretary

    Appointed on 4 September 1996

    Resigned on 24 February 2004

    47 Mount Park Road
    Ealing
    London
    W5 2RS

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 1996

    Resigned on 4 September 1996

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • KENNAIRD, Keith David

    Director

    Appointed on 12 August 2004

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    3 Beechwood
    3 Waldeck Road Ealing
    London
    W13 8LY

  • KENNAIRD, Keith David

    Director

    Appointed on 4 September 1996

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    47 Mount Park Road
    Ealing
    London
    W5 2RS

  • PIGGOTT, Christopher James

    Director

    Appointed on 4 September 1996

    Resigned on 10 December 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1959

    13 Saint Brides Close
    Springfield
    Milton Keynes
    Buckinghamshire
    MK6 3EY

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 4 September 1996

    Resigned on 4 September 1996

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

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

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTY5MDc5MWFkaXF6a2N4.

  2. 20 May 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyMzQ1ODAyMGFkaXF6a2N4.

  3. 31 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExOTc2MDk5NmFkaXF6a2N4.

  4. 17 September 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwNzU4MzE1NWFkaXF6a2N4.

  5. 12 August 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNTAwMjE0MmFkaXF6a2N4.

  6. 26 January 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A117ZW40. Transaction: MzA1MTQzMzU2NmFkaXF6a2N4.

  7. 14 April 2011 Appointment of Mr Peter David Norman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCC3ET94. Transaction: MzAzNTU2ODU0OGFkaXF6a2N4.

  8. 13 April 2011 Termination of appointment of Keith Kennaird as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCBV3T9K. Transaction: MzAzNTU2ODA5OWFkaXF6a2N4.

  9. 13 April 2011 Termination of appointment of Keith Kennaird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCALGT9M. Transaction: MzAzNTU2NTMwMGFkaXF6a2N4.

  10. 7 April 2011 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XA8CMT39. Transaction: MzAzNTI0MjA3OGFkaXF6a2N4.

  11. 7 April 2011 Director's details changed for Mr Keith David Kennaird on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XA8CLT38. Transaction: MzAzNTI0MjAwOGFkaXF6a2N4.

  12. 12 March 2010 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: AX8OFI55. Transaction: MzAxMTMzMTA2NGFkaXF6a2N4.

  13. 5 March 2010 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: AZM1IHZU. Transaction: MzAxMDgxNTEzNGFkaXF6a2N4.

  14. 24 September 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AWYAYDI7. Transaction: MjA0MjA2MDI5N2FkaXF6a2N4.

  15. 7 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9C8RD0U. Transaction: MjA0MDczNTg5N2FkaXF6a2N4.

  16. 5 November 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38R54JR. Transaction: MjAxNzI1MjEyN2FkaXF6a2N4.

  17. 12 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM5Njc4MGFkaXF6a2N4.

  18. 9 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgwMjQ5OWFkaXF6a2N4.

  19. 20 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjI5NTU2N2FkaXF6a2N4.

  20. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTg4MDQxMWFkaXF6a2N4.

  21. 29 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTAzMjkxMmFkaXF6a2N4.

  22. 17 October 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2OTcxNTIyNmFkaXF6a2N4.

  23. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI2MzczOGFkaXF6a2N4.

  24. 18 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAwMTk2MGFkaXF6a2N4.

  25. 9 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTk5MDU4OGFkaXF6a2N4.

  26. 26 August 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0MzQ1OWFkaXF6a2N4.

  27. 25 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDA0NjI4NmFkaXF6a2N4.

  28. 25 February 2005 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTY2MTU4MWFkaXF6a2N4.

  29. 16 September 2004 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDExODE3NDg1MmFkaXF6a2N4.

  30. 3 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxMzUyNmFkaXF6a2N4.

  31. 18 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA1OTY2OGFkaXF6a2N4.

  32. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg1NzkxMGFkaXF6a2N4.

  33. 10 March 2004 Registered office changed on 10/03/04 from: harefield oil terminal harvil road uxbridge UB9 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM3NTcwOWFkaXF6a2N4.

  34. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg4NzQ5MmFkaXF6a2N4.

  35. 1 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcyODY5NmFkaXF6a2N4.

  36. 6 December 2003 Registered office changed on 06/12/03 from: harefield oil terminal harvil road uxbridge UB9 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg0NjU4NmFkaXF6a2N4.

  37. 2 December 2003 Registered office changed on 02/12/03 from: 7-9 towers avenue hillingdon uxbridge middlesex UB10 0QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY3NzMyOWFkaXF6a2N4.

  38. 20 August 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgyMTU2NmFkaXF6a2N4.

  39. 11 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjk3OTQwM2FkaXF6a2N4.

  40. 11 November 2002 Total exemption small company accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTYyMzk4N2FkaXF6a2N4.

  41. 11 November 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTc3NTI5M2FkaXF6a2N4.

  42. 11 November 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk3NjAzM2FkaXF6a2N4.

  43. 31 August 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1MzEzNWFkaXF6a2N4.

  44. 18 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM4NjYxNmFkaXF6a2N4.

  45. 8 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDQ3NTEzM2FkaXF6a2N4.

  46. 2 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjUyMjM0OWFkaXF6a2N4.

  47. 9 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjUzMjg0MGFkaXF6a2N4.

  48. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDE2MTQwNWFkaXF6a2N4.

  49. 15 September 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNjY4Mjc4M2FkaXF6a2N4.

  50. 31 August 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ0NjQzNGFkaXF6a2N4.

  51. 26 November 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1MjU3NmFkaXF6a2N4.

  52. 30 April 1998 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODc2ODM0MmFkaXF6a2N4.

  53. 28 April 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MzczNDEzN2FkaXF6a2N4.

  54. 23 April 1998 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyNjI4MzMxOWFkaXF6a2N4.

  55. 23 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM1MjE1NWFkaXF6a2N4.

  56. 15 April 1998 Ad 04/09/96-06/12/96 £ si [email protected]=1500 £ ic 6000/7500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTY3Mjc2NGFkaXF6a2N4.

  57. 15 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg5Mjk1NWFkaXF6a2N4.

  58. 24 February 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNzgxNjUxOGFkaXF6a2N4.

  59. 22 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDI0NDI1MWFkaXF6a2N4.

  60. 26 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjk4NzYwNGFkaXF6a2N4.

  61. 23 September 1996 Ad 04/09/96--------- £ si [email protected]=5998 £ ic 2/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzk1MDgzMGFkaXF6a2N4.

  62. 15 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzEwNTg2MGFkaXF6a2N4.

  63. 15 September 1996 Registered office changed on 15/09/96 from: 2 duke street st james's london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk1MDgyOWFkaXF6a2N4.

  64. 15 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzkwMDAyOGFkaXF6a2N4.

  65. 15 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTUwOTQ2OWFkaXF6a2N4.

  66. 15 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzY4NjAzNWFkaXF6a2N4.

  67. 15 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjY5ODA4OWFkaXF6a2N4.

  68. 4 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzcwNzcxMWFkaXF6a2N4.

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