Abbeymove Limited

Company Registration Number: 04445391

Company registered in England and Wales

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Abbeymove Limited is a Private Company Limited by Shares first registered on 22 May 2002. Its current registered address is in London.

Registered Address

252 HOE STREET
WALTHAMSTOW
LONDON
E17 3AX

There are 20 companies currently registered at this postcode, including this one.

All companies at E17 3AX

Registration Data

Company Number

04445391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £683,673£498,118£471,375£387,231£300,787£233,681£128,361£100,072£103,879£84,063£77,329£3,556
of which Cash £187,186£102,134£112,864£114,850£93,587£94,591£94,240£89,396£43,193£43,638£37,858£3,556
Total Assets £683,673£498,118£471,375£387,231£300,787£233,681£128,361£100,072£103,879£84,063£77,329£3,556
Current Liabilities £258,101£134,447£134,757£114,054£125,172£135,378£126,586£105,824£115,855£112,829£108,298£2,513
Net Current Assets £425,572£363,671£336,618£273,177£175,615£98,303£1,775£-5,752£-11,976£-28,766£-30,969£1,043
Total Net Worth £435,260£397,970£355,693£297,354£193,902£111,752£19,541£14,001£11,434£-2,685£-3,946£1,043

Previous Names

No previous names

Company Officers

  • REESE, Daniel George Major

    Secretary

    Appointed on 30 March 2010

     

    13
    Glebe Avenue
    Woodford Green
    Essex
    IG8 9HB
    England

  • ROUTLEDGE, Stephen George

    Director

    Appointed on 21 January 2006

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: November 1955

    17 Richmond Road
    London
    E4 7BN

  • JOHNSON, Dennis

    Secretary

    Appointed on 31 July 2002

    Resigned on 21 January 2006

    24 Crowlands Avenue
    Romford
    Essex
    RM7 9JB

  • ROUTLEDGE, Stephen George

    Secretary

    Appointed on 21 January 2006

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Commercial Manager

    17 Richmond Road
    London
    E4 7BN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2002

    Resigned on 31 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • JOHNSON, Dennis

    Director

    Appointed on 31 July 2002

    Resigned on 21 January 2006

    Nationality: British

    Occupation: Letting Agency

    Month of birth: December 1963

    24 Crowlands Avenue
    Romford
    Essex
    RM7 9JB

  • RAFFILL, Richard

    Director

    Appointed on 31 July 2002

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Letting Agent

    Month of birth: February 1979

    20 Greennbank Close
    Chingford
    London
    E4 6TT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2002

    Resigned on 31 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8R7D. Transaction: MzE2NTI1NDA4N2FkaXF6a2N4.

  2. 18 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X59EOD4P. Transaction: MzE1MTA0MDY4OGFkaXF6a2N4.

  3. 18 June 2016 Register(s) moved to registered inspection location 17 Richmond Road London E4 7BN [View PDF]

    Category: Address. Type: AD03. Barcode: X59EOD8O. Transaction: MzE1MTA0MDYyNGFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDLP9C. Transaction: MzEzOTIxNTA0MGFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q53EB. Transaction: MzEyNTMxNDUwNGFkaXF6a2N4.

  6. 17 June 2015 Secretary's details changed for Mr Daniel George Major Reese on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH03. Barcode: X49Q53FV. Transaction: MzEyNTMxNDM4NmFkaXF6a2N4.

  7. 17 June 2015 Register(s) moved to registered office address 252 Hoe Street Walthamstow London E17 3AX [View PDF]

    Category: Address. Type: AD04. Barcode: X49Q536G. Transaction: MzEyNTMxNDM4N2FkaXF6a2N4.

  8. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UXWB. Transaction: MzExNDQ5NjgyM2FkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X392TUYX. Transaction: MzEwMTExMzE4MmFkaXF6a2N4.

  10. 2 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X392TUYP. Transaction: MzEwMTA3Njk2OWFkaXF6a2N4.

  11. 31 May 2014 Secretary's details changed for Mr Daniel George Major Reese on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH03. Barcode: X392TUYA. Transaction: MzEwMTA3Njk2N2FkaXF6a2N4.

  12. 31 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X392TUYI. Transaction: MzEwMTA3Njk2OGFkaXF6a2N4.

  13. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXC2P4. Transaction: MzA5MTk0MTI0NGFkaXF6a2N4.

  14. 19 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATWMJM. Transaction: MzA4MDA1MTE4NmFkaXF6a2N4.

  15. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHR1AA. Transaction: MzA2ODQyMjYyM2FkaXF6a2N4.

  16. 31 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HIJ7. Transaction: MzA1ODQ2NjMyMWFkaXF6a2N4.

  17. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFW8JZT4. Transaction: MzA0ODc0ODIwMGFkaXF6a2N4.

  18. 23 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XOX7WUDS. Transaction: MzAzNzU2NDQyNWFkaXF6a2N4.

  19. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWCC3O5Q. Transaction: MzAyNTA3NjQ2NWFkaXF6a2N4.

  20. 9 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XUINLLJL. Transaction: MzAxOTIzNDM2MmFkaXF6a2N4.

  21. 4 May 2010 Termination of appointment of Richard Raffill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQP7CJP3. Transaction: MzAxNDc5MjY0MWFkaXF6a2N4.

  22. 8 April 2010 Appointment of Mr Daniel George Major Reese as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDMY0IYA. Transaction: MzAxMzAzMzUwM2FkaXF6a2N4.

  23. 7 April 2010 Termination of appointment of Stephen Routledge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDMTDIYI. Transaction: MzAxMzAzMzA2OWFkaXF6a2N4.

  24. 13 January 2010 Registered office address changed from 231-233 Hoe Street Walthamstow London E17 9PP on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XI2A6GMZ. Transaction: MzAwNjk5NzYwNmFkaXF6a2N4.

  25. 18 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLT95ATS. Transaction: MjAzNTMzMjgyMGFkaXF6a2N4.

  26. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4FYHAO6. Transaction: MjAzNTEyMTIzNWFkaXF6a2N4.

  27. 15 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAKHB1EB. Transaction: MjAwOTA0MDk0MWFkaXF6a2N4.

  28. 15 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: AAKHA1EA. Transaction: MjAwOTA0MDc1NWFkaXF6a2N4.

  29. 15 July 2008 Accounting reference date shortened from 31/10/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAKHI1EI. Transaction: MjAwOTA0MDY0OWFkaXF6a2N4.

  30. 10 July 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRR8199. Transaction: MjAwODczNzUzNWFkaXF6a2N4.

  31. 4 December 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ5ODIzNmFkaXF6a2N4.

  32. 4 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA2NzE3M2FkaXF6a2N4.

  33. 2 December 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTEwNTY3NGFkaXF6a2N4.

  34. 1 August 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3NTY1NmFkaXF6a2N4.

  35. 31 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAyMzI4MmFkaXF6a2N4.

  36. 12 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1Mjc2N2FkaXF6a2N4.

  37. 25 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA3NTI2NmFkaXF6a2N4.

  38. 25 May 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2MTU5NTM5M2FkaXF6a2N4.

  39. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3Njc5MWFkaXF6a2N4.

  40. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIzMDA3NmFkaXF6a2N4.

  41. 30 September 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQwMDIzOWFkaXF6a2N4.

  42. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTMyNzYxMmFkaXF6a2N4.

  43. 7 December 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkyMTM0MGFkaXF6a2N4.

  44. 23 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MDAwNjE4MGFkaXF6a2N4.

  45. 19 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY4MzMxOGFkaXF6a2N4.

  46. 25 October 2002 Accounting reference date extended from 31/05/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDQ3MDk1MmFkaXF6a2N4.

  47. 17 October 2002 Registered office changed on 17/10/02 from: suite 8 49A vicarage road leyton london E10 5EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc1MTMxN2FkaXF6a2N4.

  48. 12 August 2002 Registered office changed on 12/08/02 from: 788 790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzcxNjgzN2FkaXF6a2N4.

  49. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM3NDYyMWFkaXF6a2N4.

  50. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc4MzMyNGFkaXF6a2N4.

  51. 12 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU2ODQ5OGFkaXF6a2N4.

  52. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU0NDg5OGFkaXF6a2N4.

  53. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE1MDkxOWFkaXF6a2N4.

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