Abbey House (Cambridge) Ltd.

Company Registration Number: 03686577

Company registered in England and Wales

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Abbey House (Cambridge) Ltd. is a Private Company Limited by Shares first registered on 21 December 1998. Its current registered address is in London.

Registered Address

62 THE RIDINGS
LONDON
W5 3DR

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

All companies at W5 3DR

Registration Data

Company Number

03686577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £353,742£0£0£0£0£541,448£648,759
Current Assets £23,850£710,620£768,769£676,927£211,027£575£0
of which Cash £23,850£710,620£25,905£26,927£1,027£575£0
Total Assets £377,592£710,620£768,769£676,927£211,027£542,023£648,759
Current Liabilities £160,190£463,986£901,168£783,242£768,336£537,080£528,084
Net Current Assets £-136,340£246,634£-132,399£-106,315£-557,309£-536,505£-528,084
Total Net Worth £217,402£246,634£-131,369£-106,315£3,252£4,943£120,675

Previous Names

No previous names

Company Officers

  • HASSAN, Hiam Mohsin

    Secretary

    Appointed on 21 December 1998

     

    62
    The Ridings
    London
    W5 3DR
    United Kingdom

  • HASSAN, Alla

    Director

    Appointed on 21 December 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    62
    The Ridings
    London
    W5 3DR
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1998

    Resigned on 21 December 1998

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASO7M. Transaction: MzE2NTAzMDU0OGFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59K63OH. Transaction: MzE1MTI4NzA0NWFkaXF6a2N4.

  3. 5 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A523BZEZ. Transaction: MzE0NDAwNjUxNGFkaXF6a2N4.

  4. 5 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A523BZER. Transaction: MzE0NDAwNjIzN2FkaXF6a2N4.

  5. 30 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA4RIY. Transaction: MzEzODUyOTUxOWFkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0CBPN. Transaction: MzEzMTMzMjA4OWFkaXF6a2N4.

  7. 21 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3N8AK7F. Transaction: MzExMzk0Mzc0NmFkaXF6a2N4.

  8. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E9GZP8. Transaction: MzEwNTc1NTMxOGFkaXF6a2N4.

  9. 29 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7I8P5. Transaction: MzA5MTU4NTc3N2FkaXF6a2N4.

  10. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ENA37V. Transaction: MzA4MzMyOTM5OGFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKRUW. Transaction: MzA3MDkyNzU4MmFkaXF6a2N4.

  12. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA08FK. Transaction: MzA2NDEyNTk1MGFkaXF6a2N4.

  13. 25 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OXVFK3. Transaction: MzA0OTYzOTU3NGFkaXF6a2N4.

  14. 8 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANG6TWDL. Transaction: MzA0MTc2MzkyMWFkaXF6a2N4.

  15. 12 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XGLPKQQN. Transaction: MzAzMDMxNjcxMmFkaXF6a2N4.

  16. 27 October 2010 Director's details changed for Mr Alla Hassan on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XS42IOLM. Transaction: MzAyNTk4Mzc0NGFkaXF6a2N4.

  17. 27 October 2010 Secretary's details changed for Hiam Mohsin Hassan on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH03. Barcode: XS3XKOLI. Transaction: MzAyNTk4MzM5MWFkaXF6a2N4.

  18. 27 October 2010 Registered office address changed from 588 Newmarket Road Cambridge Cambridgeshire CB5 8LP on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: XS3TFOL9. Transaction: MzAyNTk4Mjk4MGFkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUI6SNRY. Transaction: MzAyNDI1MzQyMWFkaXF6a2N4.

  20. 29 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XR8E5G61. Transaction: MzAwNTc0NDM1NGFkaXF6a2N4.

  21. 28 December 2009 Director's details changed for Alla Hassan on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XR8E4G60. Transaction: MzAwNTc0NDMxN2FkaXF6a2N4.

  22. 10 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO6ZD7XK. Transaction: MjAyNzc2NTE1NWFkaXF6a2N4.

  23. 19 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH7V6LQ. Transaction: MjAyMzYyMjQzNWFkaXF6a2N4.

  24. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APAGJ4FR. Transaction: MjAxNzExODYwM2FkaXF6a2N4.

  25. 15 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzNjc3NGFkaXF6a2N4.

  26. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NzY4MGFkaXF6a2N4.

  27. 20 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU1MzY3MGFkaXF6a2N4.

  28. 20 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5NTA5NGFkaXF6a2N4.

  29. 10 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE4NzE3MmFkaXF6a2N4.

  30. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTgyODE0M2FkaXF6a2N4.

  31. 7 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4NTcwMmFkaXF6a2N4.

  32. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTA2MDIwOWFkaXF6a2N4.

  33. 19 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY4NzYyOWFkaXF6a2N4.

  34. 16 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTk5NDg2MGFkaXF6a2N4.

  35. 9 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2NzAyMWFkaXF6a2N4.

  36. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTg2MzAxM2FkaXF6a2N4.

  37. 3 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE4OTQzNmFkaXF6a2N4.

  38. 10 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDg1OTY3NGFkaXF6a2N4.

  39. 9 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA1MzI2M2FkaXF6a2N4.

  40. 18 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDYzNTIxOWFkaXF6a2N4.

  41. 3 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzIzMjIxN2FkaXF6a2N4.

  42. 25 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTY4NDg2MmFkaXF6a2N4.

  43. 4 February 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI1NzU3MGFkaXF6a2N4.

  44. 12 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDUwNDM1NWFkaXF6a2N4.

  45. 19 April 1999 Registered office changed on 19/04/99 from: 8 unity street college green bristol BS1 5HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTUxNDg3OGFkaXF6a2N4.

  46. 20 January 1999 Ad 21/12/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTI3NDk0M2FkaXF6a2N4.

  47. 22 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA5NDQwOGFkaXF6a2N4.

  48. 21 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjgzODg4MWFkaXF6a2N4.

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