Abbey View Estates Limited

Company Registration Number: 04020409

Company registered in England and Wales

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Abbey View Estates Limited is a Private Company Limited by Shares first registered on 23 June 2000. Its current registered address is in Mill Hill, London.

Registered Address

LAWRENCE HOUSE
GOODWYN AVENUE
MILL HILL
LONDON
NW7 3RH

There are 96 companies currently registered at this postcode, including this one.

All companies at NW7 3RH

Registration Data

Company Number

04020409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £708,203£421,691£252,215£239,538£135,638£328,354
of which Cash £256,203£150,941£75,928£108,251£4,351£322,509
Total Assets £708,203£421,691£252,215£239,538£135,638£328,354
Current Liabilities £70,538£49,551£53,209£31,593£29,272£40,201
Net Current Assets £637,665£372,140£199,006£207,945£106,366£288,153
Total Net Worth £637,665£372,140£199,006£207,945£106,366£288,153

Previous Names

No previous names

Company Officers

  • SANDLER, Alison

    Secretary

    Appointed on 17 February 2016

     

    Lawrence House
    Goodwyn Avenue
    Mill Hill
    London
    NW7 3RH
    United Kingdom

  • MATTEY, David Gary

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    10
    Royal Avenue
    London
    SW3 4QF

  • MATTEY, Steven

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Lawrence House
    Goodwyn Avenue
    Mill Hill
    London
    NW7 3RH
    United Kingdom

  • LESLIE, Spencer Adam

    Secretary

    Appointed on 23 June 2000

    Resigned on 3 March 2006

    Nationality: British

    6 Abbey View
    Mill Hill
    London
    NW7 4PB

  • MATTEY, Jeffrey

    Secretary

    Appointed on 3 March 2006

    Resigned on 17 February 2016

    Nationality: British

    11 The Avenue
    Radlett
    WD7 7DG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    120 East Road
    London
    N1 6AA

  • BRANDON, Adam Daniel

    Director

    Appointed on 30 June 2006

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1979

    28 Uphill Road
    Mill Hill
    London
    NW7 4RB

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    120 East Road
    London
    N1 6AA

  • LESLIE, Spencer Adam

    Director

    Appointed on 29 June 2000

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1966

    6 Abbey View
    Mill Hill
    London
    NW7 4PB

  • MATTEY, Alan

    Director

    Appointed on 23 June 2000

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1965

    101 Uphill Road
    Mill Hill
    London
    NW7 4QD

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

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DP9M09. Transaction: MzE1NTY5NzA3N2FkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2556H. Transaction: MzE1MTc0Mzg4MmFkaXF6a2N4.

  3. 25 May 2016 Director's details changed for Mr Steven Mattey on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57QIUUX. Transaction: MzE0OTM3MTMxN2FkaXF6a2N4.

  4. 25 April 2016 Appointment of Alison Sandler as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP03. Barcode: X55MHM6Z. Transaction: MzE0NzEyNDk5N2FkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM02. Barcode: X55MHM57. Transaction: MzE0NzEyNDk5MmFkaXF6a2N4.

  6. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DARSRU. Transaction: MzEyODc5NzkwOWFkaXF6a2N4.

  7. 15 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJT1C. Transaction: MzEyNzEyNTkxN2FkaXF6a2N4.

  8. 23 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3C9TKC9. Transaction: MzEwNDE2Njc0MGFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSJ7C. Transaction: MzEwMjM5MjYwOWFkaXF6a2N4.

  10. 24 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: A2D0DHFK. Transaction: MzA4MjA3NDgwOGFkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6P8QA. Transaction: MzA4MDMyMDU4MWFkaXF6a2N4.

  12. 12 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CNH32Z. Transaction: MzA2MDY5OTk5NWFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRXV5. Transaction: MzA1OTgwMTIyMWFkaXF6a2N4.

  14. 11 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AM5KBWG8. Transaction: MzA0MTk0MjQyOWFkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X2OZDVGA. Transaction: MzAzOTc2NDE2OWFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Mr Steven Mattey on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XAE2CNF1. Transaction: MzAyMzMzNDQ3MmFkaXF6a2N4.

  17. 13 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AS1Q7MF1. Transaction: MzAyMTM2ODI0MWFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Mr Steven Mattey on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XSPJHM88. Transaction: MzAyMDcwNjMwNGFkaXF6a2N4.

  19. 29 June 2010 Termination of appointment of Adam Brandon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AASSBL66. Transaction: MzAxODU0OTI1NWFkaXF6a2N4.

  20. 25 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XWXZDL4R. Transaction: MzAxODI3MTExMGFkaXF6a2N4.

  21. 16 April 2010 Appointment of David Gary Mattey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF9GXJ5Z. Transaction: MzAxMzY0Mzk2MmFkaXF6a2N4.

  22. 16 April 2010 Termination of appointment of Spencer Leslie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF9H5J58. Transaction: MzAxMzY0MjkyMmFkaXF6a2N4.

  23. 15 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATBB5BKP. Transaction: MjAzNzIxODIxNGFkaXF6a2N4.

  24. 10 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR66BFI. Transaction: MjAzNjg5MTc2MGFkaXF6a2N4.

  25. 17 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AETG0377. Transaction: MjAxMzU3MzAyMGFkaXF6a2N4.

  26. 16 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2LQ1G5. Transaction: MjAwOTA5NjM4OGFkaXF6a2N4.

  27. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzAzMjY4MWFkaXF6a2N4.

  28. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI0ODEzMWFkaXF6a2N4.

  29. 26 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE1MTE3OGFkaXF6a2N4.

  30. 24 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTQ4MDU2NWFkaXF6a2N4.

  31. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ4MDMyN2FkaXF6a2N4.

  32. 11 August 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE5MjY5NGFkaXF6a2N4.

  33. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAwMDI5NWFkaXF6a2N4.

  34. 14 June 2006 Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU1NzQ5OWFkaXF6a2N4.

  35. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc3OTAwNWFkaXF6a2N4.

  36. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0ODk1MGFkaXF6a2N4.

  37. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg1MDA0OGFkaXF6a2N4.

  38. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk5MTQ3OGFkaXF6a2N4.

  39. 2 December 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMDIzMDE5NGFkaXF6a2N4.

  40. 5 August 2005 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAzOTUzMmFkaXF6a2N4.

  41. 22 June 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3NjE1OWFkaXF6a2N4.

  42. 9 July 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ0NTg3NGFkaXF6a2N4.

  43. 22 June 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgyMDIxOGFkaXF6a2N4.

  44. 1 July 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNDMzNzg2OWFkaXF6a2N4.

  45. 24 June 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY4NTU0M2FkaXF6a2N4.

  46. 9 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExODgxNTE1NGFkaXF6a2N4.

  47. 25 June 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2NjA4MGFkaXF6a2N4.

  48. 1 October 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMjIyMzMxOGFkaXF6a2N4.

  49. 10 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1NTcxM2FkaXF6a2N4.

  50. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUzNzY1NWFkaXF6a2N4.

  51. 3 August 2000 Accounting reference date shortened from 30/06/01 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQyNDQwOWFkaXF6a2N4.

  52. 3 August 2000 Ad 29/06/00--------- £ si 98@1=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA4OTEyMGFkaXF6a2N4.

  53. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTczMDk3NGFkaXF6a2N4.

  54. 29 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQzNjA1OGFkaXF6a2N4.

  55. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5Njg1M2FkaXF6a2N4.

  56. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU4MTk3NWFkaXF6a2N4.

  57. 23 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDI2MjkxMWFkaXF6a2N4.

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