Abbeyside Properties Limited

Company Registration Number: 04372001

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeyside Properties Limited is a Private Company Limited by Shares first registered on 12 February 2002. Its current registered address is in London, Greater London.

Registered Address

60 WELLESLEY COURT
MAIDA VALE MAIDA VALE
LONDON
GREATER LONDON
W9 1RQ

There are 3 companies currently registered at this postcode, including this one.

All companies at W9 1RQ

Registration Data

Company Number

04372001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

19 in total
12 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£73,627£274,968£285,074
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£73,627£274,968£285,074
Current Liabilities £0£0£0£0£201,341£213,841
Net Current Assets £0£0£0£73,627£73,627£71,233
Total Net Worth £0£0£0£68,425£68,425£66,031

Previous Names

No previous names

Company Officers

  • PLOSKER, Stephen Graham

    Secretary

    Appointed on 15 January 2003

     

    29 Sutherland Road
    West Ealing
    London
    W13 0DX

  • MOSES, Ephraim Joshua

    Director

    Appointed on 12 March 2002

     

    Nationality: British

    Occupation: Architectural

    Month of birth: August 1943

    60
    Wellesley Court
    Maida Vale Maida Vale
    London
    Greater London
    W9 1RQ
    England

  • KRAMER, Jonathan Michael

    Secretary

    Appointed on 12 March 2002

    Resigned on 16 January 2003

    14 Dalkeith Grove
    Stanmore
    Middlesex
    HA7 4SG

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2002

    Resigned on 12 February 2002

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2002

    Resigned on 12 February 2002

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 16 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50VUNUX. Transaction: MzE0MTk1NjEyMmFkaXF6a2N4.

  2. 12 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K0CQRL. Transaction: MzEzNTA2MTkwNGFkaXF6a2N4.

  3. 21 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41OPC6Q. Transaction: MzExNzgyNDI3NmFkaXF6a2N4.

  4. 21 February 2015 Director's details changed for Mr Ephraim Joshua Moses on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: CH01. Barcode: X41OPC6I. Transaction: MzExNzgyNDE0OWFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMU8CG. Transaction: MzExMjM0Mjc3MWFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KPEFK. Transaction: MzA5NDQ1OTQ3MWFkaXF6a2N4.

  7. 12 February 2014 Registered office address changed from 50 Wellesley Court Maida Vale London W9 1RJ United Kingdom on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KKSC0. Transaction: MzA5NDM0MTE0NWFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WLYA. Transaction: MzA4OTc1MzY4MWFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X242P337. Transaction: MzA3NDQ0MDEyN2FkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1O4VIYI. Transaction: MzA2OTY3ODczN2FkaXF6a2N4.

  11. 9 July 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X1CTCZ62. Transaction: MzA2MDUxOTEyMWFkaXF6a2N4.

  12. 9 July 2012 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1CTCWO1. Transaction: MzA2MDUxODcyMGFkaXF6a2N4.

  13. 9 July 2012 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X1CTCVMO. Transaction: MzA2MDUxODU0N2FkaXF6a2N4.

  14. 4 July 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X1CGG72H. Transaction: MzA2MDIyNjk0NWFkaXF6a2N4.

  15. 1 July 2012 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X1C8PVVE. Transaction: MzA2MDA3NDQyNGFkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X1AVN7E0. Transaction: MzA1ODk5Njg0NmFkaXF6a2N4.

  17. 12 June 2012 Director's details changed for Ephraim Joshua Moses on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: X1AVN7DS. Transaction: MzA1ODkzOTE5NGFkaXF6a2N4.

  18. 20 April 2012 Annual return made up to 12 February 2009 with full list of shareholders [View PDF]

    Action Date: 12 February 2009. Category: Annual return. Type: AR01. Barcode: X178AVOZ. Transaction: MzA1NjEzNzYwN2FkaXF6a2N4.

  19. 16 March 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A14QG3PL. Transaction: MzA1NDIzNDkwNmFkaXF6a2N4.

  20. 26 August 2010 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AU9ZFMP2. Transaction: MzAyMjE2MDA3OGFkaXF6a2N4.

  21. 9 August 2010 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: AVZ8SM5V. Transaction: MzAyMTAxNjQxN2FkaXF6a2N4.

  22. 1 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IG2HUM. Transaction: MzAxMDQzNjk0OWFkaXF6a2N4.

  23. 1 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IG3HUN. Transaction: MzAxMDQzNjc2M2FkaXF6a2N4.

  24. 1 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IG0HUK. Transaction: MzAxMDQzNjU2MGFkaXF6a2N4.

  25. 1 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IG1HUL. Transaction: MzAxMDQzNjMyMWFkaXF6a2N4.

  26. 16 November 2009 Registered office address changed from 29 Wellesley Court Maida Vale London W9 1RG on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: X1CMBEYJ. Transaction: MzAwMjg5NjE3MmFkaXF6a2N4.

  27. 26 May 2009 Receiver's abstract of receipts and payments to 17 April 2009 [View PDF]

    Action Date: 17 April 2009. Category: Insolvency. Type: 3.6. Barcode: PFX94A2Q. Transaction: MjAzMzY3NDUwMmFkaXF6a2N4.

  28. 26 March 2009 Notice of appointment of receiver or manager

    Category: Insolvency. Type: 405(1). Barcode: AMA2NZC6. Transaction: MjAyOTExNzI3MmFkaXF6a2N4.

  29. 25 March 2009 Order of court to rescind winding up [View PDF]

    Category: Insolvency. Type: OCRESCIND. Barcode: A89K400F. Transaction: MjAyOTA2NDc5MGFkaXF6a2N4.

  30. 5 January 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ATNVJ63D. Transaction: MjAyMjQ2MTM3OGFkaXF6a2N4.

  31. 30 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LCI1Q5W7. Transaction: MjAyMTcyODA0M2FkaXF6a2N4.

  32. 2 June 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LMFMZ05C. Transaction: MjAwNjQwNzQ4NmFkaXF6a2N4.

  33. 16 May 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12VSZQC. Transaction: MjAwNTUxNDE0NWFkaXF6a2N4.

  34. 9 May 2008 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AMA2NZC6. Transaction: MjAwNTEwMzM5NGFkaXF6a2N4.

  35. 15 November 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE1OTYyNmFkaXF6a2N4.

  36. 2 November 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU2NDk2NWFkaXF6a2N4.

  37. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzAzNTI1MmFkaXF6a2N4.

  38. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzAzNTI1MWFkaXF6a2N4.

  39. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzAzNTQ2NGFkaXF6a2N4.

  40. 17 October 2007 Registered office changed on 17/10/07 from: 1 adam court gloucester road kensington london SW7 4SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjkxODMyM2FkaXF6a2N4.

  41. 9 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjUwODg5NGFkaXF6a2N4.

  42. 26 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjI0Nzg3MWFkaXF6a2N4.

  43. 30 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDkyNzI5NmFkaXF6a2N4.

  44. 30 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDkyNjAxMWFkaXF6a2N4.

  45. 19 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQ2ODI5NWFkaXF6a2N4.

  46. 19 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQ2ODY5OWFkaXF6a2N4.

  47. 19 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQ2ODM4MWFkaXF6a2N4.

  48. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODMxMzY3MmFkaXF6a2N4.

  49. 19 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI3ODYwOGFkaXF6a2N4.

  50. 19 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI3NzY0NGFkaXF6a2N4.

  51. 19 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI3NzY0M2FkaXF6a2N4.

  52. 14 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTEzMTAyMmFkaXF6a2N4.

  53. 10 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTA3ODg4M2FkaXF6a2N4.

  54. 10 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk4Mjk4OGFkaXF6a2N4.

  55. 4 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTIyNzAwOWFkaXF6a2N4.

  56. 14 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4Mjc2NmFkaXF6a2N4.

  57. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNTg1MjczOWFkaXF6a2N4.

  58. 23 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDg2MDA3MWFkaXF6a2N4.

  59. 4 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE4NTI3NWFkaXF6a2N4.

  60. 30 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMDU4NTM4N2FkaXF6a2N4.

  61. 27 April 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0MTI5MmFkaXF6a2N4.

  62. 12 February 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg3NDM5MGFkaXF6a2N4.

  63. 9 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjI3NzY5NmFkaXF6a2N4.

  64. 27 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5OTI2MWFkaXF6a2N4.

  65. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYyNjM5NWFkaXF6a2N4.

  66. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc3NjY4MmFkaXF6a2N4.

  67. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE5Mzg0MGFkaXF6a2N4.

  68. 20 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODI0MTM1MWFkaXF6a2N4.

  69. 20 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjgzNjk0NGFkaXF6a2N4.

  70. 6 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjEyNDAwNWFkaXF6a2N4.

  71. 9 April 2002 Registered office changed on 09/04/02 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYyNTA5OWFkaXF6a2N4.

  72. 9 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMxMzYzMGFkaXF6a2N4.

  73. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMxNTk2NWFkaXF6a2N4.

  74. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY3MDM3MmFkaXF6a2N4.

  75. 9 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM0MDEzNWFkaXF6a2N4.

  76. 12 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzMzNTc1NmFkaXF6a2N4.

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