3 Abbots Place (Freehold) Limited

Company Registration Number: 03470158

Company registered in England and Wales

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3 Abbots Place (Freehold) Limited is a Private Company Limited by Shares first registered on 24 November 1997.

Registered Address

4 ABBOTS PLACE
LONDON
NW6 4NP

There are 27 companies currently registered at this postcode, including this one.

All companies at NW6 4NP

Registration Data

Company Number

03470158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £8,205£8,205£8,205£0£0
Current Assets £0£0£0£0£8,205
of which Cash £0£0£0£0£0
Total Assets £8,205£8,205£8,205£0£8,205
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£8,205
Total Net Worth £8,205£8,205£8,205£0£8,205

Previous Names

  • FCB 1269 LIMITED, active until 27 February 1998

Company Officers

  • KHOKHAR, Mohammad Nawaz

    Secretary

    Appointed on 16 August 2001

     

    2
    Pembroke Road
    Northwood
    Middlesex
    HA6 2HR
    England

  • SARBULAND, Sohail

    Director

    Appointed on 5 January 2000

     

    Nationality: British

    Occupation: Property Dealer

    Month of birth: July 1968

    4 Abbots Place
    London
    NW6 4NP

  • LEGIST SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 November 1997

    Resigned on 25 September 2000

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • FORSTERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 September 2000

    Resigned on 16 August 2001

    67 Grosvenor Street
    London
    W1K 3JN

  • LEGIST DIRECTORS LIMITED

    Nominee Director

    Appointed on 24 November 1997

    Resigned on 18 February 1998

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • PATTERSON, Anthony James

    Director

    Appointed on 31 March 1998

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    23 Shepherd Street
    London
    W1Y 7LH

  • TAWSE, Matthew Antony Gibbs

    Director

    Appointed on 18 February 1998

    Resigned on 5 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    3 Abbots Place
    London
    NW6 4NP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGW1QX. Transaction: MzE2Mjc5NDQ1NWFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FL2XS9. Transaction: MzE1NzQ5NDkwNWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZPV7. Transaction: MzEzNjkyOTg0OWFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4FKX3MH. Transaction: MzEzMDY1NDQ4N2FkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXVV22. Transaction: MzExMzcxODc2M2FkaXF6a2N4.

  6. 17 December 2014 Secretary's details changed for Mohammad Nawaz Khokhar on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3MXVV1U. Transaction: MzExMzcxODYxNWFkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X30PL2OB. Transaction: MzA5MzY4NzExN2FkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYO02. Transaction: MzA4OTQ3NzI0NWFkaXF6a2N4.

  9. 5 November 2013 Registration of charge 034701580001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KI2X6W. Transaction: MzA4ODUyNDI1M2FkaXF6a2N4.

  10. 9 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2C9OQZV. Transaction: MzA4MTI2MjA4OGFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHZCP. Transaction: MzA2ODM0MzI2MmFkaXF6a2N4.

  12. 16 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGO9I9. Transaction: MzA2MjUzODUxN2FkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XJ752ZTM. Transaction: MzA0ODQyMTgxMmFkaXF6a2N4.

  14. 15 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AL3OVWKX. Transaction: MzA0MjA4MTUxNmFkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X8FJWPYM. Transaction: MzAyODg2NDQ2NWFkaXF6a2N4.

  16. 16 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJ759GNH. Transaction: MzAwNzIyMzcyNGFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XXZ0JGKC. Transaction: MzAwNjgyOTM4OWFkaXF6a2N4.

  18. 9 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AO98H7X0. Transaction: MjAyNzYwNzY2MGFkaXF6a2N4.

  19. 23 February 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVAK7M7. Transaction: MjAyNjQ2MTc3NWFkaXF6a2N4.

  20. 15 May 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADXJ2ZPT. Transaction: MjAwNTQ1NDQ4MmFkaXF6a2N4.

  21. 26 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NTcyMWFkaXF6a2N4.

  22. 2 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzMjcyOGFkaXF6a2N4.

  23. 26 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk0NjE2MWFkaXF6a2N4.

  24. 10 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExMTE2NGFkaXF6a2N4.

  25. 6 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA0MjMxNWFkaXF6a2N4.

  26. 27 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MzQwNTQ2NGFkaXF6a2N4.

  27. 14 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4NzMzNWFkaXF6a2N4.

  28. 23 January 2004 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk1NDg0NmFkaXF6a2N4.

  29. 15 January 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNjU4Njg1MWFkaXF6a2N4.

  30. 13 January 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMTg5OTk2OGFkaXF6a2N4.

  31. 11 May 2003 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMTk3Mzk1NWFkaXF6a2N4.

  32. 11 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA1MjQ1NGFkaXF6a2N4.

  33. 17 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxMTU3NGFkaXF6a2N4.

  34. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU1MDA3OWFkaXF6a2N4.

  35. 26 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExNjk3MDgxM2FkaXF6a2N4.

  36. 21 August 2001 Registered office changed on 21/08/01 from: 67 grosvenor street london W1X 9DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAzNDUzMmFkaXF6a2N4.

  37. 21 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA1MDkwM2FkaXF6a2N4.

  38. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc1MDc2NmFkaXF6a2N4.

  39. 21 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg5ODgyNGFkaXF6a2N4.

  40. 11 January 2001 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEzOTc3MmFkaXF6a2N4.

  41. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE4MDAyMGFkaXF6a2N4.

  42. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ1Njg0N2FkaXF6a2N4.

  43. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTcxOTk2M2FkaXF6a2N4.

  44. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE5NDYxM2FkaXF6a2N4.

  45. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQ0NDYxNGFkaXF6a2N4.

  46. 21 March 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MTE5NDY4MWFkaXF6a2N4.

  47. 21 March 2000 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0NjU2MjEzNGFkaXF6a2N4.

  48. 2 March 2000 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU0NDQ0MWFkaXF6a2N4.

  49. 26 July 1999 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjMwNjY3OGFkaXF6a2N4.

  50. 6 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDkyNDAxOGFkaXF6a2N4.

  51. 2 September 1998 Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU3NDYzMmFkaXF6a2N4.

  52. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU4Mzc4MmFkaXF6a2N4.

  53. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1NDcwNzIyMGFkaXF6a2N4.

  54. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMjYyMDk0N2FkaXF6a2N4.

  55. 26 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzc1OTYyMWFkaXF6a2N4.

  56. 24 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDI5NTk4NWFkaXF6a2N4.

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