Abbeygate Consultants Limited

Company Registration Number: 04226590

Company registered in England and Wales

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Abbeygate Consultants Limited is a Private Company Limited by Shares first registered on 1 June 2001. Its current registered address is in London.

Registered Address

67 BRUNSWICK ROAD
LONDON
ENGLAND
W5 1AQ

There are 11 companies currently registered at this postcode, including this one.

All companies at W5 1AQ

Registration Data

Company Number

04226590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2001

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,820£67,455£67,455£67,455£67,455£67,455
of which Cash £1,820£0£1,820£1,820£1,820£1,820
Total Assets £1,820£67,455£67,455£67,455£67,455£67,455
Current Liabilities £49,365£0£0£0£0£0
Net Current Assets £-47,545£67,455£67,455£67,455£67,455£67,455
Total Net Worth £794£794£794£794£794£794

Previous Names

No previous names

Company Officers

  • AGHEVLI, Farnaz

    Secretary

    Appointed on 11 December 2001

     

    14 Connaught Drive
    London
    NW11 6BJ

  • AGHEVLI, Farnaz

    Director

    Appointed on 11 December 2001

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: July 1960

    14 Connaught Drive
    London
    NW11 6BJ

  • SEYF, Behzad

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    14 Connaught Drive
    London
    NW11 6BJ

  • GLOBAL FORMATIONS LIMITED

    Secretary

    Appointed on 1 June 2001

    Resigned on 12 December 2001

    12 Croft Drive
    Tickhill
    Doncaster
    South Yorkshire
    DN11 9UL

  • SEYF, Behzad

    Director

    Appointed on 11 December 2001

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1960

    14 Connaught Drive
    London
    NW11 6BJ

  • FREELANCE ENTERPRISES LIMITED

    Corporate Director

    Appointed on 1 June 2001

    Resigned on 12 December 2001

    12 Croft Drive
    Tickhill
    Doncaster
    South Yorkshire
    DN11 9UL

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

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Latest Filings

  1. 3 August 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5CM20UA. Transaction: MzE1NDM5MjIyM2FkaXF6a2N4.

  2. 28 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53PZGS5. Transaction: MzE0NDk4NTcwMmFkaXF6a2N4.

  3. 8 October 2015 Registered office address changed from C/O Behzad Seyf 14 Connaught Drive London NW11 6BJ to 67 Brunswick Road London W5 1AQ on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM3KAG. Transaction: MzEzMjY3MTI4OGFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48MYK5D. Transaction: MzEyNDI1NTI2M2FkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CQJ2G. Transaction: MzExOTMyNjczMWFkaXF6a2N4.

  6. 1 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X395CSV7. Transaction: MzEwMTA4NTQ3NWFkaXF6a2N4.

  7. 9 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33AXBCO. Transaction: MzA5NTkzMDgxNWFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTNVC. Transaction: MzA3OTMxMDc3MmFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250H5GA. Transaction: MzA3NTMxMDE3M2FkaXF6a2N4.

  10. 6 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIS1JL. Transaction: MzA1ODY3ODI5NmFkaXF6a2N4.

  11. 25 April 2012 Registered office address changed from 66 Pembroke Road London W8 6NX on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17L86D7. Transaction: MzA1NjQ4Mzk4NGFkaXF6a2N4.

  12. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X150873K. Transaction: MzA1NDMyNTE0N2FkaXF6a2N4.

  13. 16 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XXK45V1J. Transaction: MzAzODk1NzIyOGFkaXF6a2N4.

  14. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1KTISG1. Transaction: MzAzMzg2OTcyN2FkaXF6a2N4.

  15. 19 July 2010 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzAxOTczMjgzOGFkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X96YOKR9. Transaction: MzAxNzQwNTQ0NmFkaXF6a2N4.

  17. 11 June 2010 Director's details changed for Farnaz Aghevli on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X96YNKR8. Transaction: MzAxNzQwMzk3MWFkaXF6a2N4.

  18. 5 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XX87HEPT. Transaction: MzAwMjIzMjg2M2FkaXF6a2N4.

  19. 9 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNBXAK5. Transaction: MjAzNDY5NzA1N2FkaXF6a2N4.

  20. 26 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIRSFA33. Transaction: MjAzMzcwMDQxN2FkaXF6a2N4.

  21. 27 October 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18EX4BW. Transaction: MjAxNjQ3NjYzOGFkaXF6a2N4.

  22. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANF1GZA2. Transaction: MjAwNDM1MDg0NGFkaXF6a2N4.

  23. 14 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI3NDMwMGFkaXF6a2N4.

  24. 7 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2NjQ3NWFkaXF6a2N4.

  25. 27 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ0NjQzM2FkaXF6a2N4.

  26. 18 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3NDkxM2FkaXF6a2N4.

  27. 13 September 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMjAxNDM1M2FkaXF6a2N4.

  28. 13 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3MDQ4OWFkaXF6a2N4.

  29. 2 December 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgzMTExN2FkaXF6a2N4.

  30. 22 June 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MTI3MTM4OGFkaXF6a2N4.

  31. 4 November 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjI5ODQ1MmFkaXF6a2N4.

  32. 11 August 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkyNjg1NmFkaXF6a2N4.

  33. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIxODIzMWFkaXF6a2N4.

  34. 12 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTc3NzI1NmFkaXF6a2N4.

  35. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU0NjAxN2FkaXF6a2N4.

  36. 19 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5OTkyMmFkaXF6a2N4.

  37. 9 April 2002 Ad 22/12/01--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTE0ODEyMGFkaXF6a2N4.

  38. 27 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTgxMDUxMWFkaXF6a2N4.

  39. 27 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA3ODM2NmFkaXF6a2N4.

  40. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU4ODQzNmFkaXF6a2N4.

  41. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUyMDEyMWFkaXF6a2N4.

  42. 2 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEyMDAzM2FkaXF6a2N4.

  43. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcyMDczOWFkaXF6a2N4.

  44. 31 December 2001 Registered office changed on 31/12/01 from: 14 connaught drive london NW11 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUzODQ2MmFkaXF6a2N4.

  45. 14 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgyNDEyNWFkaXF6a2N4.

  46. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE1MTQwOWFkaXF6a2N4.

  47. 14 December 2001 Registered office changed on 14/12/01 from: 12 croft drive tickhill doncaster south yorkshire DN11 9UL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU3NjMyM2FkaXF6a2N4.

  48. 1 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA0NjMwM2FkaXF6a2N4.

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