Abbots House Management Limited

Company Registration Number: 04044414

Company registered in England and Wales

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Abbots House Management Limited is a Private Company Limited by Shares first registered on 1 August 2000. Its current registered address is in Middlesex.

Registered Address

8 PINNER VIEW
HARROW
MIDDLESEX
HA1 4DA

There are 5 companies currently registered at this postcode, including this one.

All companies at HA1 4DA

Registration Data

Company Number

04044414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£48,485£50,910£53,335£55,760£58,185£60,610£63,035
Current Assets £294,737£295,377£296,577£297,613£16,148£11,337£32,049£28,213£19,350£10,747£14,794
of which Cash £12,354£12,994£14,194£15,230£14,665£10,367£31,778£25,859£16,731£10,747£13,651
Total Assets £294,737£295,377£296,577£297,613£64,633£62,247£85,384£83,973£77,535£71,357£77,829
Current Liabilities £14,836£14,759£14,885£0£25,876£25,888£48,836£50,458£42,907£43,366£55,472
Net Current Assets £279,901£280,618£281,692£297,613£-9,728£-14,551£-16,787£-22,245£-23,557£-32,619£-40,678
Total Net Worth £279,901£280,618£281,692£282,632£38,757£36,359£36,548£33,515£34,628£27,991£22,357

Previous Names

No previous names

Company Officers

  • BEHZADI, Mohammad Ali

    Secretary

    Appointed on 6 September 2000

     

    Flat 14 & 8 Abbots House
    Saint Mary Abbots Terr
    London
    W14 8NU

  • SHAH, Pankaj

    Secretary

    Appointed on 1 June 2002

     

    Nationality: British

    40 High Worple
    Harrow
    Middlesex
    HA2 9SS

  • BEHZADI, Mohammad Ali

    Director

    Appointed on 6 September 2000

     

    Nationality: Iranian

    Occupation: Investment Banker

    Month of birth: March 1960

    Flat 14 & 8 Abbots House
    Saint Mary Abbots Terr
    London
    W14 8NU

  • DUFOUR, Alfonso

    Director

    Appointed on 15 June 2003

     

    Nationality: Italian

    Occupation: University Lecturer

    Month of birth: March 1966

    15 Abbots House
    Saint Mary Abbots Terr
    London
    W14 8NU

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2000

    Resigned on 6 September 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ALI, Hiam, Dr

    Director

    Appointed on 22 January 2001

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1950

    33 Abbots House
    St Mary Abbots Terrace
    London
    W14 8NU

  • AZAR, Nabil

    Director

    Appointed on 18 March 2005

    Resigned on 17 July 2007

    Nationality: Lebanese

    Occupation: None

    Month of birth: November 1944

    22 Abbots House
    Saint Mary Abbots Terrace
    London
    W14 8NU

  • BORGHEI, Amirali

    Director

    Appointed on 30 August 2003

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1978

    Flat 12 Abbots House
    Saint Mary Abbots Terrace
    London
    W14 8NU

  • MARLOW, Vali

    Director

    Appointed on 6 September 2000

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1945

    Flat 15 Abbots House
    Saint Mary Abbots Terrace
    London
    W14 8NU

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2000

    Resigned on 6 September 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKM6YB. Transaction: MzE1NjQxOTE0M2FkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L71YX. Transaction: MzE0OTE0MzU1M2FkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4H1CE16. Transaction: MzEzMjE0MTY1NGFkaXF6a2N4.

  4. 23 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ZPASX. Transaction: MzEyMzgxMDU4NWFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMUE9. Transaction: MzEwNjkxMjI1OGFkaXF6a2N4.

  6. 24 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38KPIGH. Transaction: MzEwMDY2MjQ0OWFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2J619VX. Transaction: MzA4NzEzODEwNGFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GOCSB. Transaction: MzA3ODkxMTM0NmFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1JM0IXC. Transaction: MzA2NTgxNTA1OWFkaXF6a2N4.

  10. 15 October 2012 Termination of appointment of Amirali Borghei as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM0IX4. Transaction: MzA2NTgxNTAwMWFkaXF6a2N4.

  11. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LHLSO. Transaction: MzA1ODA2OTIyOWFkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XXM5BY2W. Transaction: MzA0NDgxNjMxOWFkaXF6a2N4.

  13. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOWGUUDY. Transaction: MzAzNzU2MjMzN2FkaXF6a2N4.

  14. 22 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XDP8YNME. Transaction: MzAyMzc5NTEzMGFkaXF6a2N4.

  15. 24 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATYI3K6C. Transaction: MzAxNjE2MzQwNGFkaXF6a2N4.

  16. 12 October 2009 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: XKQPXE18. Transaction: MzAwMDU3NTUxNmFkaXF6a2N4.

  17. 17 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6YRVAS2. Transaction: MjAzNTI2OTAzM2FkaXF6a2N4.

  18. 14 January 2009 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOLN36BQ. Transaction: MjAyMzI4MjM0MGFkaXF6a2N4.

  19. 2 January 2009 Appointment terminated director hiam ali [View PDF]

    Category: Officers. Type: 288b. Barcode: XFHQL66G. Transaction: MjAyMjE2MjU2N2FkaXF6a2N4.

  20. 25 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZM2N0UV. Transaction: MjAwNzgyOTk1NmFkaXF6a2N4.

  21. 28 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg5NzkyNGFkaXF6a2N4.

  22. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUyMTIyNWFkaXF6a2N4.

  23. 29 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2Mjc2MWFkaXF6a2N4.

  24. 1 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTExMDcwOWFkaXF6a2N4.

  25. 19 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk3NDg0MWFkaXF6a2N4.

  26. 7 October 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MjA5MzQ2NmFkaXF6a2N4.

  27. 14 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwOTc0OWFkaXF6a2N4.

  28. 28 June 2005 Delivery ext'd 3 mth 31/08/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NjYyNzc0MGFkaXF6a2N4.

  29. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY3NTY4MGFkaXF6a2N4.

  30. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE4MzY5M2FkaXF6a2N4.

  31. 2 August 2004 Return made up to 01/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk2OTg1N2FkaXF6a2N4.

  32. 15 December 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwODcwMDU4NmFkaXF6a2N4.

  33. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwNTI3MWFkaXF6a2N4.

  34. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM1MzA5N2FkaXF6a2N4.

  35. 26 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM5NjU0N2FkaXF6a2N4.

  36. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEzMDc0OGFkaXF6a2N4.

  37. 27 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMjk0MzE0MGFkaXF6a2N4.

  38. 28 November 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgwNzMzOWFkaXF6a2N4.

  39. 27 November 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMzk3NzcwNWFkaXF6a2N4.

  40. 27 November 2002 Registered office changed on 27/11/02 from: 14 abbots house saint mary abbots terrace london W14 8NU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTMwNTExOGFkaXF6a2N4.

  41. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYxMjI5MGFkaXF6a2N4.

  42. 26 March 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzOTAxNjY0N2FkaXF6a2N4.

  43. 20 March 2002 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM3MjcwN2FkaXF6a2N4.

  44. 15 January 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MDQzMjcyOGFkaXF6a2N4.

  45. 27 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA3MjIzMmFkaXF6a2N4.

  46. 21 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkwNTYxOGFkaXF6a2N4.

  47. 21 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE4MjQyMmFkaXF6a2N4.

  48. 21 September 2000 Registered office changed on 21/09/00 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM1MDAzNWFkaXF6a2N4.

  49. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgxOTc3MGFkaXF6a2N4.

  50. 1 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzQxOTQ2NGFkaXF6a2N4.

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