Abercrombie Properties Limited

Company Registration Number: 04307356

Company registered in England and Wales

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Abercrombie Properties Limited is a Private Company Limited by Shares first registered on 18 October 2001. Its current registered address is in Ruislip, Middlesex.

Registered Address

KEAN DELL
272 FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9NA

There are 386 companies currently registered at this postcode, including this one.

All companies at HA4 9NA

Registration Data

Company Number

04307356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £245,625£245,625£399,555£502,189£214,275
of which Cash £2,040£2,040£606£1,000£682
Total Assets £245,625£245,625£399,555£502,189£214,275
Current Liabilities £185,719£185,719£341,972£453,513£161,656
Net Current Assets £59,906£59,906£57,583£48,676£52,619
Total Net Worth £59,906£59,906£57,583£48,676£52,619

Previous Names

  • LYNCH PROPERTIES LIMITED, active until 5 September 2003

Company Officers

  • LYNCH, Brenda

    Secretary

    Appointed on 22 October 2001

     

    22 The Hawthorns
    Maple Cross
    Rickmansworth
    Hertfordshire
    WD3 9UH

  • LYNCH, Ben William

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    34 Layters Avenue
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9HP
    United Kingdom

  • LYNCH, Leslie

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Printer

    Month of birth: May 1945

    22
    The Hawthorns
    Maple Cross
    Rickmansworth
    Hertfordshire
    WD3 9UH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 October 2001

    Resigned on 22 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 October 2001

    Resigned on 22 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDI1NzY4MWFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzkyNjg2MGFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4L10JUW. Transaction: MzEzNjE5ODg0MmFkaXF6a2N4.

  4. 15 November 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A4JLFGOZ. Transaction: MzEzNDk4MTE4M2FkaXF6a2N4.

  5. 14 October 2015 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Kean Dell 272 Field End Road Ruislip Middlesex HA4 9NA on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ8DCP. Transaction: MzEzMzA1ODA4NGFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRT0W3. Transaction: MzEyODIwNzI0NWFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEZKFN. Transaction: MzExMjA1MTg4N2FkaXF6a2N4.

  8. 16 September 2014 Director's details changed for Mr Ben William Lynch on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X3GKJVT4. Transaction: MzEwNzU2NTg2OWFkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3ETX3Z4. Transaction: MzEwNjM4MjE4NmFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEPV1F. Transaction: MzA4OTk3NjI1N2FkaXF6a2N4.

  11. 7 November 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KN952Y. Transaction: MzA4ODY0MTYyNWFkaXF6a2N4.

  12. 6 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DV4KWB. Transaction: MzA4MjgxMzg2NWFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHFCQB. Transaction: MzA2OTEyNDY1MWFkaXF6a2N4.

  14. 23 October 2012 Appointment of Ben William Lynch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K484UO. Transaction: MzA2NjMyMzUzMmFkaXF6a2N4.

  15. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJQK0. Transaction: MzA2MTg0NTAzM2FkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X8365YWD. Transaction: MzA0NjUxNTU0OGFkaXF6a2N4.

  17. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARCJCW26. Transaction: MzA0MTE1MDIzOWFkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XZACWP69. Transaction: MzAyNzE1MjU4MGFkaXF6a2N4.

  19. 17 November 2010 Director's details changed for Mr Leslie Lynch on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XZACVP68. Transaction: MzAyNzE1MjM5OGFkaXF6a2N4.

  20. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX4MCM3Y. Transaction: MzAyMDc2ODk0MmFkaXF6a2N4.

  21. 18 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X2ZKZF2Y. Transaction: MzAwMzEyMTY3MWFkaXF6a2N4.

  22. 18 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7PJMCIK. Transaction: MjAzOTQzMjk3M2FkaXF6a2N4.

  23. 13 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54JU4SF. Transaction: MjAxNzk0MTQ4MGFkaXF6a2N4.

  24. 30 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3A9O1TE. Transaction: MjAwOTkwODAwNmFkaXF6a2N4.

  25. 12 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzOTE3OWFkaXF6a2N4.

  26. 21 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzMTQzOGFkaXF6a2N4.

  27. 2 January 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxNjM3MGFkaXF6a2N4.

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

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1NTIwNGFkaXF6a2N4.

  29. 26 May 2006 Registered office changed on 26/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU3MjkzM2FkaXF6a2N4.

  30. 21 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjU2MDg0MGFkaXF6a2N4.

  31. 24 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEwMzQ4NGFkaXF6a2N4.

  32. 4 May 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzA1OTg0OWFkaXF6a2N4.

  33. 27 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM0NjI5N2FkaXF6a2N4.

  34. 6 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTY4MTgwMGFkaXF6a2N4.

  35. 22 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MzM0MjcwMmFkaXF6a2N4.

  36. 13 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTkyNTczNmFkaXF6a2N4.

  37. 18 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE3NDI4OWFkaXF6a2N4.

  38. 5 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjMxNjg3OGFkaXF6a2N4.

  39. 2 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjA1NjUyN2FkaXF6a2N4.

  40. 29 January 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NzE3NDY4N2FkaXF6a2N4.

  41. 14 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDYxOTg0NmFkaXF6a2N4.

  42. 22 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU1MzIyMmFkaXF6a2N4.

  43. 7 August 2002 Registered office changed on 07/08/02 from: park chambers 55 kingston hill kingston upon thames surrey KT2 7PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzEzMTE0OGFkaXF6a2N4.

  44. 23 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTU2NzE1NmFkaXF6a2N4.

  45. 23 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzk5MjE0MGFkaXF6a2N4.

  46. 11 December 2001 Ad 22/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTIyMjg5NWFkaXF6a2N4.

  47. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU1MDg4NWFkaXF6a2N4.

  48. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDAzODE3NGFkaXF6a2N4.

  49. 22 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk1ODY2OGFkaXF6a2N4.

  50. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM0OTU5NmFkaXF6a2N4.

  51. 18 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTc3NDkyMWFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:20:51 +0100