Abbeywillow Properties Limited

Company Registration Number: 03362692

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.
Abbeywillow Properties Limited is a Private Company Limited by Shares first registered on 30 April 1997. Its current registered address is in London.

Registered Address

GROUND FLOOR
30 CITY ROAD
LONDON
EC1Y 2AB

There are 1491 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

03362692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £29,067,386£28,719,278£26,465,555£25,827,517£27,704,556£26,969,755£26,278,569£25,404,273£24,933,869£23,818,992£21,702,000£24,007,000
of which Cash £1,854£12,876£12,544£24,165£4,945£20,727£65,135£5,489£69,583£383,308£25,000£18,000
Total Assets £29,067,386£28,719,278£26,465,555£25,827,517£27,704,556£26,969,755£26,278,569£25,404,273£24,933,869£23,818,992£21,702,000£24,007,000
Current Liabilities £280,721£610,733£243,819£308,118£443,691£452,795£445,799£349,779£632,035£997,469£987,000£5,979,000
Net Current Assets £28,786,665£28,108,545£26,221,736£25,519,399£27,260,865£26,516,960£25,832,770£25,054,494£24,301,834£22,821,523£20,715,000£18,028,000
Total Net Worth £28,786,665£28,108,545£26,221,736£25,519,399£24,760,865£24,016,960£23,332,770£22,554,494£21,801,834£20,321,523£18,215,000£18,028,000

Previous Names

No previous names

Company Officers

  • BENNETT, William Frederick

    Secretary

    Appointed on 15 March 2013

     

    Haskell House
    152 West End Lane
    London
    NW6 1SD
    United Kingdom

  • PEARS, David Alan

    Director

    Appointed on 22 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    2 Old Brewery Mews
    Hampstead
    London
    NW3 1PZ

  • PEARS, Mark Andrew

    Director

    Appointed on 1 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    2 Old Brewery Mews
    Hampstead
    London
    NW3 1PZ

  • PEARS, Trevor Steven, Sir

    Director

    Appointed on 22 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    2 Old Brewery Mews
    Hampstead
    London
    NW3 1PZ

  • WPG REGISTRARS LIMITED

    Corporate Director

    Appointed on 19 July 2005

     

    Ground Floor
    30 City Road
    London
    EC1Y 2AB

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 30 April 1997

    Resigned on 22 July 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • KEIDAN, Michael David Alan

    Secretary

    Appointed on 22 July 1997

    Resigned on 18 February 2013

    15 Crooked Usage
    Finchley
    London
    N3 3HD

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 30 April 1997

    Resigned on 22 July 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

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

Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TZ53E. Transaction: MzE3NTE0MDA4MWFkaXF6a2N4.

  2. 8 December 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5KUE7OI. Transaction: MzE2MzY3MzM5M2FkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56N0PPE. Transaction: MzE0ODA5MDk1NmFkaXF6a2N4.

  4. 19 November 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JY8RE2. Transaction: MzEzNTE5MTA2MmFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECJEG. Transaction: MzEyMjI5MDgzM2FkaXF6a2N4.

  6. 2 January 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3N0VMM1. Transaction: MzExMzkzOTI0MmFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0MRS. Transaction: MzA5OTE5NDk4NWFkaXF6a2N4.

  8. 17 December 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N7O0J6. Transaction: MzA5MDkwNjc5MGFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEETD. Transaction: MzA3NzI1OTYxNGFkaXF6a2N4.

  10. 19 March 2013 Appointment of William Frederick Bennett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24I4DTN. Transaction: MzA3NDcxNjE0NWFkaXF6a2N4.

  11. 19 February 2013 Termination of appointment of Michael Keidan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22K69HS. Transaction: MzA3MzA3NDQ4MmFkaXF6a2N4.

  12. 16 January 2013 Statement of capital on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Capital. Type: SH02. Barcode: A1ZWS0I8. Transaction: MzA3MTE4NzQ0NmFkaXF6a2N4.

  13. 23 November 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1M2BKOQ. Transaction: MzA2ODA2MTY2NmFkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y42GQ. Transaction: MzA1NjcxODAzMWFkaXF6a2N4.

  15. 22 November 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALACAZD3. Transaction: MzA0NzU2Mjg1NGFkaXF6a2N4.

  16. 10 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XKEIEU0L. Transaction: MzAzNjkxNTU5NWFkaXF6a2N4.

  17. 21 December 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A08BIQ01. Transaction: MzAyOTA5MDU4OGFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XBI8QK3B. Transaction: MzAxNTc1MzIzMGFkaXF6a2N4.

  19. 7 December 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2XNRFEG. Transaction: MzAwNDM4Njc1N2FkaXF6a2N4.

  20. 18 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9559Y1. Transaction: MjAzMzEzODMxOWFkaXF6a2N4.

  21. 8 December 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5N6S5EJ. Transaction: MjAxOTU3NjA0NmFkaXF6a2N4.

  22. 12 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVBXZNL. Transaction: MjAwNTE3MTUzOGFkaXF6a2N4.

  23. 12 December 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyNjE1NmFkaXF6a2N4.

  24. 18 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5NjQ0MGFkaXF6a2N4.

  25. 11 January 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxODEwNWFkaXF6a2N4.

  26. 4 July 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA5NzE5NGFkaXF6a2N4.

  27. 20 February 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1OTUwM2FkaXF6a2N4.

  28. 24 November 2005 Return made up to 30/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMwNjMyOWFkaXF6a2N4.

  29. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA5MDc1NGFkaXF6a2N4.

  30. 25 February 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjMwNDA4MmFkaXF6a2N4.

  31. 12 August 2004 Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM5Mzk3M2FkaXF6a2N4.

  32. 17 May 2004 Return made up to 30/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYyOTM1OWFkaXF6a2N4.

  33. 3 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NTE2NjY5NmFkaXF6a2N4.

  34. 28 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5OTgxNGFkaXF6a2N4.

  35. 28 February 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExOTY0NjcxNGFkaXF6a2N4.

  36. 15 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUwMTMzN2FkaXF6a2N4.

  37. 20 December 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NzQ4NjY5OGFkaXF6a2N4.

  38. 18 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE2ODI2OWFkaXF6a2N4.

  39. 23 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMTg2NTAwNWFkaXF6a2N4.

  40. 12 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5NzY3MWFkaXF6a2N4.

  41. 5 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzNTE1Mzg1N2FkaXF6a2N4.

  42. 9 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkxODMxNmFkaXF6a2N4.

  43. 26 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDczNDk0NGFkaXF6a2N4.

  44. 1 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyOTI0MDgyMGFkaXF6a2N4.

  45. 15 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwMTI4M2FkaXF6a2N4.

  46. 9 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTE3NTg4OWFkaXF6a2N4.

  47. 6 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY0MjUyMGFkaXF6a2N4.

  48. 6 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDkyNDM2M2FkaXF6a2N4.

  49. 6 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODE1MjY2NmFkaXF6a2N4.

  50. 6 October 1997 Ad 30/09/97--------- £ si [email protected]=2999998 £ ic 2/3000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDg5Mjg3MGFkaXF6a2N4.

  51. 6 October 1997 £ nc 1000/5000000 25/09/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzczODY3OWFkaXF6a2N4.

  52. 12 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NjgzNzc3NGFkaXF6a2N4.

  53. 20 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcxNDE4OWFkaXF6a2N4.

  54. 20 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyMTY4M2FkaXF6a2N4.

  55. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUwNzkwM2FkaXF6a2N4.

  56. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk0ODM2OWFkaXF6a2N4.

  57. 20 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE2MTk0MmFkaXF6a2N4.

  58. 20 August 1997 Registered office changed on 20/08/97 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDIzNjQxN2FkaXF6a2N4.

  59. 30 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDkzNzg5MGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:27:46 +0100