Abbotswood Amenity Land Limited

Company Registration Number: 03262738

Company registered in England and Wales

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Abbotswood Amenity Land Limited is a Private Company Limited by Guarantee first registered on 14 October 1996. Its current registered address is in London.

Registered Address

76 ABBOTSWOOD ROAD
EAST DULWICH
LONDON
SE22 8DL

There are 3 companies currently registered at this postcode, including this one.

All companies at SE22 8DL

Registration Data

Company Number

03262738

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £711£934£187£923£1,654£78
of which Cash £711£934£187£923£1,654£78
Total Assets £711£934£187£923£1,654£78
Current Liabilities £0£0£0£0£0£0
Net Current Assets £711£934£187£923£1,654£78
Total Net Worth £711£934£187£923£1,654£78

Previous Names

No previous names

Company Officers

  • SHURY, Richard Michael

    Secretary

    Appointed on 13 April 2004

     

    76 Abbotswood Road
    London
    SE22 8DL

  • NEWPORT, Margaret Elaine

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1956

    87 Abbotswood Road
    London
    SE22 8DN

  • SHURY, Richard Michael

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Finance Analyst

    Month of birth: June 1966

    76 Abbotswood Road
    London
    SE22 8DL

  • BURNELL, Theresa Mary

    Secretary

    Appointed on 14 October 1996

    Resigned on 31 July 1999

    Greatwood
    209 Brox Road
    Ottershaw
    Surrey
    KT16 0RD

  • INNES, Michael William

    Secretary

    Appointed on 26 July 2000

    Resigned on 13 April 2004

    36 Abbotswood Road
    London
    SE22 8DL

  • MILLGATE, Sean

    Secretary

    Appointed on 31 July 1999

    Resigned on 26 July 2000

    11 Bowmans Close
    Steyning
    West Sussex
    BN44 3SR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1996

    Resigned on 14 October 1996

    26
    Church Street
    London
    NW8 8EP

  • AYRES, Edward Francis

    Director

    Appointed on 14 October 1996

    Resigned on 26 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    22 Rennets Wood Road
    London
    SE9 2ND

  • BURNELL, Theresa Mary

    Director

    Appointed on 14 October 1996

    Resigned on 31 July 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1954

    Greatwood
    209 Brox Road
    Ottershaw
    Surrey
    KT16 0RD

  • INNES, Michael William

    Director

    Appointed on 26 July 2000

    Resigned on 13 April 2004

    Nationality: British

    Occupation: Marketing Mgr

    Month of birth: August 1951

    36 Abbotswood Road
    London
    SE22 8DL

  • MILLGATE, Sean

    Director

    Appointed on 31 July 1999

    Resigned on 26 July 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1960

    11 Bowmans Close
    Steyning
    West Sussex
    BN44 3SR

  • PUTNAM, Stephen Charles

    Director

    Appointed on 26 March 1999

    Resigned on 26 July 2000

    Nationality: British

    Occupation: Construction Director

    Month of birth: October 1952

    6 Vandyke Close
    Redhill
    Surrey
    RH1 2DS

  • SMITH, Susan Clare

    Director

    Appointed on 26 July 2000

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: February 1961

    80 Abbotswood Road
    London
    SE22 8DN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1996

    Resigned on 14 October 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1996

    Resigned on 14 October 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1Q868. Transaction: MzE1OTExNjkzNWFkaXF6a2N4.

  2. 29 June 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A4P0BC. Transaction: MzE1MTkxMzIzNGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 4 October 2015 no member list [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1055. Transaction: MzEzMzI3OTA1NWFkaXF6a2N4.

  4. 15 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BDG8H4. Transaction: MzEyNjk0MzM2MmFkaXF6a2N4.

  5. 26 October 2014 Annual return made up to 4 October 2014 no member list [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBI0RU. Transaction: MzExMDEzNzc1M2FkaXF6a2N4.

  6. 22 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3C7M6Y3. Transaction: MzEwNDA4MzE3M2FkaXF6a2N4.

  7. 27 October 2013 Annual return made up to 4 October 2013 no member list [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUDI0. Transaction: MzA4NzY5NDM3OWFkaXF6a2N4.

  8. 12 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2BY16YR. Transaction: MzA4MTQ1NDU5N2FkaXF6a2N4.

  9. 12 October 2012 Annual return made up to 4 October 2012 no member list [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEEFVK. Transaction: MzA2NTcyNjg5M2FkaXF6a2N4.

  10. 12 October 2012 Director's details changed for Richard Michael Shury on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1JEEFVC. Transaction: MzA2NTcyNjg3MmFkaXF6a2N4.

  11. 2 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C0AXI3. Transaction: MzA2MDEyNTM2M2FkaXF6a2N4.

  12. 9 October 2011 Annual return made up to 4 October 2011 no member list [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZIHDY8E. Transaction: MzA0NTE1Njc0OWFkaXF6a2N4.

  13. 17 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7OWTVW8. Transaction: MzA0MDU1MDM5MGFkaXF6a2N4.

  14. 5 November 2010 Annual return made up to 4 October 2010 no member list [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XV89POUG. Transaction: MzAyNjQ2NTA1MWFkaXF6a2N4.

  15. 2 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLGIIM19. Transaction: MzAyMDU5MTQyNGFkaXF6a2N4.

  16. 19 October 2009 Annual return made up to 4 October 2009 no member list [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XNKN5E7H. Transaction: MzAwMDk2ODA1MmFkaXF6a2N4.

  17. 19 October 2009 Director's details changed for Richard Michael Shury on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XNKN4E7G. Transaction: MzAwMDk2Njg1OWFkaXF6a2N4.

  18. 19 October 2009 Director's details changed for Margaret Elaine Newport on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XNKN3E7F. Transaction: MzAwMDk2Njg1OGFkaXF6a2N4.

  19. 18 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L27ISCHX. Transaction: MjAzOTQyMDA0OGFkaXF6a2N4.

  20. 9 October 2008 Annual return made up to 04/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7123T0. Transaction: MjAxNTE2OTE0N2FkaXF6a2N4.

  21. 6 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LJOA01Z2. Transaction: MjAxMDQyMzgxOWFkaXF6a2N4.

  22. 24 October 2007 Annual return made up to 04/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NTM0OWFkaXF6a2N4.

  23. 2 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzMzEwNGFkaXF6a2N4.

  24. 31 October 2006 Annual return made up to 04/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM5NTYzMWFkaXF6a2N4.

  25. 14 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI5ODU2OGFkaXF6a2N4.

  26. 27 October 2005 Annual return made up to 04/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTgzNzQ3N2FkaXF6a2N4.

  27. 13 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MDk4OTE0NWFkaXF6a2N4.

  28. 13 October 2004 Annual return made up to 04/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA4MjQ0NmFkaXF6a2N4.

  29. 23 August 2004 Registered office changed on 23/08/04 from: 36 abbotswood road london SE22 8DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTIxODYxMGFkaXF6a2N4.

  30. 24 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY5MzU3OGFkaXF6a2N4.

  31. 24 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg2MTM5NWFkaXF6a2N4.

  32. 17 May 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MDMwMjcyM2FkaXF6a2N4.

  33. 13 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI1NDcyMmFkaXF6a2N4.

  34. 29 October 2003 Annual return made up to 04/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk3ODI1NWFkaXF6a2N4.

  35. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTAwODQzNmFkaXF6a2N4.

  36. 15 April 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NTY4MTc1OGFkaXF6a2N4.

  37. 1 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDUwOTg5NWFkaXF6a2N4.

  38. 11 October 2002 Annual return made up to 04/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEyMzI1NGFkaXF6a2N4.

  39. 19 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MDEzNzM0NmFkaXF6a2N4.

  40. 5 October 2001 Annual return made up to 04/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkwNTE2MWFkaXF6a2N4.

  41. 16 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5NzgyMzk1MGFkaXF6a2N4.

  42. 28 September 2000 Annual return made up to 04/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM5MzgwNGFkaXF6a2N4.

  43. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY0MTY5MmFkaXF6a2N4.

  44. 3 August 2000 Registered office changed on 03/08/00 from: 33 london road reigate surrey RH2 9HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQ1NzI5MmFkaXF6a2N4.

  45. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc2NjI0MmFkaXF6a2N4.

  46. 3 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU2Mjc4MmFkaXF6a2N4.

  47. 3 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk2NTc1MGFkaXF6a2N4.

  48. 10 November 1999 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMzI2NzgyMGFkaXF6a2N4.

  49. 8 October 1999 Annual return made up to 04/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMxMDk3OGFkaXF6a2N4.

  50. 24 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MzY5NTgzMGFkaXF6a2N4.

  51. 10 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE1MDU0MWFkaXF6a2N4.

  52. 10 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ2NDgzM2FkaXF6a2N4.

  53. 15 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc2MjI2NWFkaXF6a2N4.

  54. 14 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM2ODM0N2FkaXF6a2N4.

  55. 14 October 1998 Annual return made up to 04/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY5MjA2MWFkaXF6a2N4.

  56. 13 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAxMDQyMjA0NGFkaXF6a2N4.

  57. 27 January 1998 Annual return made up to 14/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI4ODA5M2FkaXF6a2N4.

  58. 2 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI2MTgyNmFkaXF6a2N4.

  59. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc4OTkzOWFkaXF6a2N4.

  60. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcyNDY2NGFkaXF6a2N4.

  61. 21 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY3NTUwOGFkaXF6a2N4.

  62. 21 March 1997 Registered office changed on 21/03/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE0ODY4MGFkaXF6a2N4.

  63. 20 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY5Nzc2MWFkaXF6a2N4.

  64. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk1MTQzN2FkaXF6a2N4.

  65. 14 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQ1MDQ4N2FkaXF6a2N4.

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