Abbey Wharf Enterprises Limited

Company Registration Number: 03919402

Company registered in England and Wales

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Abbey Wharf Enterprises Limited is a Private Company Limited by Shares first registered on 4 February 2000. Its current registered address is in London.

Registered Address

62 CLAIRE PLACE
TILLER ROAD
LONDON
E14 8NN

There are 206 companies currently registered at this postcode, including this one.

All companies at E14 8NN

Registration Data

Company Number

03919402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£0£0£1,000£1,000
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£0£0£1,000£1,000
Total Net Worth £1,000£1,000£0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • DR CHURCHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 February 2000

     

    62 Claire Place
    Tiller Road
    London
    E14 8NN
    England

  • EICHMANN, Georg

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1947

    62 Claire Place
    Tiller Road
    London
    E14 8NN
    England

  • DR CHURCHILL DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 February 2000

    Resigned on 29 May 2012

    40
    Milligan Street
    Limehouse
    London
    E14 8AU
    Great Britain

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X529QAYW. Transaction: MzE0MzUwOTE3MWFkaXF6a2N4.

  2. 18 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YUOL5T. Transaction: MzEzOTg4NDk4MGFkaXF6a2N4.

  3. 2 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44G4IIZ. Transaction: MzEyMDUwMzAzNWFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40VXYVF. Transaction: MzExNjkxNzgwOGFkaXF6a2N4.

  5. 9 February 2015 Secretary's details changed for Dr Churchill Secretaries Limited on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH04. Barcode: X40VXYV7. Transaction: MzExNjkxNzYyOWFkaXF6a2N4.

  6. 28 March 2014 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LW40T. Transaction: MzA5NzE5Nzk3M2FkaXF6a2N4.

  7. 7 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X335VYC1. Transaction: MzA5NTg4OTM5OWFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X312I223. Transaction: MzA5Mzk0Mjg5OWFkaXF6a2N4.

  9. 2 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BRKNCZ. Transaction: MzA4MDg1NTA1OWFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X2224XWJ. Transaction: MzA3MjcwOTY3OGFkaXF6a2N4.

  11. 29 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19Y9RDC. Transaction: MzA1ODMxMTc0M2FkaXF6a2N4.

  12. 29 May 2012 Appointment of Mr. Georg Eichmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19Y8LI9. Transaction: MzA1ODI5NjgxM2FkaXF6a2N4.

  13. 29 May 2012 Termination of appointment of Dr Churchill Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19Y8L7E. Transaction: MzA1ODI5Njc1M2FkaXF6a2N4.

  14. 4 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJNZK. Transaction: MzA1MzUyNjM5M2FkaXF6a2N4.

  15. 25 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A464ZRYC. Transaction: MzAzMjkwNTA0MGFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XRD7IRN4. Transaction: MzAzMjE5MzY0NGFkaXF6a2N4.

  17. 16 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE52UJ6E. Transaction: MzAxMzY3NzEwNWFkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XGEEWHFX. Transaction: MzAwOTI2MzA1OGFkaXF6a2N4.

  19. 11 February 2010 Secretary's details changed for Dr Churchill Secretaries Limited on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH04. Barcode: XGEEUHFV. Transaction: MzAwOTI2MjY3MGFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Dr Churchill Directors Limited on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH02. Barcode: XGEEVHFW. Transaction: MzAwOTI2MjY3M2FkaXF6a2N4.

  21. 4 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A973F8O4. Transaction: MjAyOTkwNTc5OWFkaXF6a2N4.

  22. 18 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNLH7H1. Transaction: MjAyNjA5MDY1NmFkaXF6a2N4.

  23. 5 June 2008 Secretary's change of particulars / . dr churchill secretaries LIMITED / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYWWM0BX. Transaction: MjAwNjcyNDYwNmFkaXF6a2N4.

  24. 21 May 2008 Secretary's change of particulars / dr churchill secretaries LIMITED / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1XI5ZVC. Transaction: MjAwNTc0OTgwNGFkaXF6a2N4.

  25. 2 April 2008 Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX [View PDF]

    Category: Address. Type: 287. Barcode: A6L6FYJ3. Transaction: MjAwMjUyMjA1MmFkaXF6a2N4.

  26. 13 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8HAXZF. Transaction: MjAwMTM2ODI0NGFkaXF6a2N4.

  27. 12 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMD95XYI. Transaction: MjAwMTMxMzg0M2FkaXF6a2N4.

  28. 22 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQyMjEyM2FkaXF6a2N4.

  29. 2 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1NDg5M2FkaXF6a2N4.

  30. 28 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYzOTk1MWFkaXF6a2N4.

  31. 28 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM2MDQ4NWFkaXF6a2N4.

  32. 29 December 2005 Registered office changed on 29/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzUxNTI0MGFkaXF6a2N4.

  33. 14 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU1OTM5MmFkaXF6a2N4.

  34. 31 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODM2NjQ4M2FkaXF6a2N4.

  35. 16 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODkyOTcwMmFkaXF6a2N4.

  36. 10 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY3OTEyM2FkaXF6a2N4.

  37. 25 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzkwOTAwMGFkaXF6a2N4.

  38. 25 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjE0ODQ2N2FkaXF6a2N4.

  39. 11 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5MTgxNGFkaXF6a2N4.

  40. 2 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI2MTY5M2FkaXF6a2N4.

  41. 2 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTg3NDc0MWFkaXF6a2N4.

  42. 8 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxNTQzM2FkaXF6a2N4.

  43. 8 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQyNDMzMGFkaXF6a2N4.

  44. 6 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzExODMyNWFkaXF6a2N4.

  45. 6 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ5OTI2OWFkaXF6a2N4.

  46. 24 November 2000 Accounting reference date shortened from 28/02/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjY4NzM2MmFkaXF6a2N4.

  47. 4 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ4MTEwMWFkaXF6a2N4.

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