Abbey Commercial Ltd

Company Registration Number: 04827515

Company registered in England and Wales

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Abbey Commercial Ltd is a Private Company Limited by Shares first registered on 9 July 2003.

Registered Address

233-237 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

There are 652 companies currently registered at this postcode, including this one.

All companies at NW1 5QT

Registration Data

Company Number

04827515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £45,433,453£39,607,013£0£0£0£0£0
Current Assets £19,198,714£19,480,064£0£0£0£0£0
of which Cash £2,508,915£2,437,016£0£0£0£0£0
Total Assets £64,632,167£59,087,077£0£0£0£0£0
Current Liabilities £8,937,162£6,836,841£0£0£0£0£0
Net Current Assets £10,261,552£12,643,223£0£0£0£0£0
Total Net Worth £55,695,005£52,250,236£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ACKERMAN, Barry

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1969

    Flat 3
    59 Great Cumberland Place
    London
    W1H 7LJ
    United Kingdom

  • ACKERMAN, Naomi

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    31
    Wykeham Road
    Hendon
    London
    NW4 2TB
    United Kingdom

  • ACKERMAN, Joseph

    Secretary

    Appointed on 19 January 2004

    Resigned on 30 December 2010

    C/O Wilder Coe
    233 - 237 Old Marylebone Road
    London
    NW1 5QT
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 29 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ACKERMAN, Joseph

    Director

    Appointed on 19 January 2004

    Resigned on 30 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    C/O Wilder Coe
    233 - 237 Old Marylebone Road
    London
    NW1 5QT
    England

  • THORNHILL, Andrew Robert

    Director

    Appointed on 26 March 2010

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: August 1943

    Pump Court Tax Chambers
    16 Bedford Row
    London
    WC1R 4EB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 July 2003

    Resigned on 29 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X693B817. Transaction: MzE3ODUyMTMzMmFkaXF6a2N4.

  2. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFD8H5. Transaction: MzE1ODc3MTMwNmFkaXF6a2N4.

  3. 16 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L5D0NUA2. Transaction: MzE1NTIwNjk1N2FkaXF6a2N4.

  4. 11 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B05MP4. Transaction: MzE1MjYzNjU1M2FkaXF6a2N4.

  5. 7 January 2016 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MVOD17. Transaction: MzEzODY4NjIwMWFkaXF6a2N4.

  6. 30 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4H14G8Z. Transaction: MzEzMjA2Njc4NmFkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1DY88. Transaction: MzEyNzM0NTAxOWFkaXF6a2N4.

  8. 16 December 2014 Statement of capital following an allotment of shares on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH01. Barcode: A3MDPUU3. Transaction: MzExMzU5NDcwNWFkaXF6a2N4.

  9. 16 December 2014 Statement of capital following an allotment of shares on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Capital. Type: SH01. Barcode: A3MDPUUR. Transaction: MzExMzU5NDUwM2FkaXF6a2N4.

  10. 4 December 2014 Registration of charge 048275150001, created on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Mortgage. Type: MR01. Barcode: A3M0XOZ6. Transaction: MzExMzExNTU5NWFkaXF6a2N4.

  11. 2 December 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3LH8WZN. Transaction: MzExMjU3MDA4NGFkaXF6a2N4.

  12. 2 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMR0dNMDJhZGlxemtjeA.

  13. 7 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FMG87N. Transaction: MzEwNjk5Njk4NmFkaXF6a2N4.

  14. 21 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXPC3. Transaction: MzEwNDA3NzY5MmFkaXF6a2N4.

  15. 3 December 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2M5WVJT. Transaction: MzA4OTkzMTQwNmFkaXF6a2N4.

  16. 23 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2D76S0W. Transaction: MzA4MTk2MzI5NWFkaXF6a2N4.

  17. 23 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JX9Q61. Transaction: MzA2NjMxMzQ4OWFkaXF6a2N4.

  18. 24 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTE71T. Transaction: MzA2MTI5NzI4MmFkaXF6a2N4.

  19. 1 June 2012 Termination of appointment of Andrew Thornhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A0FYUJ. Transaction: MzA1ODUyOTI3N2FkaXF6a2N4.

  20. 3 August 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XDOJJWD9. Transaction: MzA0MTUxNjIxMWFkaXF6a2N4.

  21. 19 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X89VCVYE. Transaction: MzA0MDY1NDkxMmFkaXF6a2N4.

  22. 17 February 2011 Appointment of Barry Ackerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A78SORQM. Transaction: MzAzMjQzODI1MGFkaXF6a2N4.

  23. 13 January 2011 Termination of appointment of Joseph Ackerman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APO1VQLU. Transaction: MzAzMDM3Nzg0OWFkaXF6a2N4.

  24. 13 January 2011 Termination of appointment of Joseph Ackerman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APO1TQLS. Transaction: MzAzMDM3Nzc3OWFkaXF6a2N4.

  25. 10 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LEPSQPSN. Transaction: MzAyODU4OTkxMGFkaXF6a2N4.

  26. 27 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XP699M1X. Transaction: MzAyMDI3NTU2NWFkaXF6a2N4.

  27. 13 May 2010 Director's details changed for Joseph Ackerman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUOV8JXY. Transaction: MzAxNTM3NjAzOGFkaXF6a2N4.

  28. 12 May 2010 Secretary's details changed for Joseph Ackerman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XUOVMJXC. Transaction: MzAxNTM3NjA1NGFkaXF6a2N4.

  29. 6 April 2010 Appointment of Mr Andrew Robert Thornhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCL0SIX1. Transaction: MzAxMjg3MzMyMGFkaXF6a2N4.

  30. 23 February 2010 Secretary's details changed for Joseph Ackerman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XG5S6HRO. Transaction: MzAxMDAzNDY4MmFkaXF6a2N4.

  31. 23 February 2010 Director's details changed for Joseph Ackerman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XG48IHRF. Transaction: MzAxMDAzMTEyOWFkaXF6a2N4.

  32. 13 November 2009 Director's details changed for Naomi Ackerman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X184NEX8. Transaction: MzAwMjg0OTc3MGFkaXF6a2N4.

  33. 5 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LXRG8EJU. Transaction: MzAwMjIxMTcyOGFkaXF6a2N4.

  34. 20 October 2009 Director's details changed for Naomi Ackerman on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOGMRE91. Transaction: MzAwMTA2NzcyNGFkaXF6a2N4.

  35. 21 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWAMBQL. Transaction: MjAzNzUyNTcwMGFkaXF6a2N4.

  36. 27 November 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3O6E56W. Transaction: MjAxODkxMTQ0M2FkaXF6a2N4.

  37. 15 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMWT1E0. Transaction: MjAwODk5MjYyMWFkaXF6a2N4.

  38. 17 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxMDAwNWFkaXF6a2N4.

  39. 18 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0MTYyMmFkaXF6a2N4.

  40. 6 October 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM5NzIyOGFkaXF6a2N4.

  41. 12 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxMTEyOWFkaXF6a2N4.

  42. 20 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAwOTUyNTk5NmFkaXF6a2N4.

  43. 14 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTYxMzQzNmFkaXF6a2N4.

  44. 30 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzOTgzNjQ0NGFkaXF6a2N4.

  45. 27 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjcxNDY0N2FkaXF6a2N4.

  46. 21 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODc2NDM2OWFkaXF6a2N4.

  47. 8 April 2004 Ad 29/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODk3NjIxN2FkaXF6a2N4.

  48. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIwMTcwN2FkaXF6a2N4.

  49. 10 February 2004 Registered office changed on 10/02/04 from: 113 brent street london NW4 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjMwMzcwMmFkaXF6a2N4.

  50. 10 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY4NjA5NGFkaXF6a2N4.

  51. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYxNzUxMWFkaXF6a2N4.

  52. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc1NjA5M2FkaXF6a2N4.

  53. 29 August 2003 Registered office changed on 29/08/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDMyMTcxM2FkaXF6a2N4.

  54. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzE4NjkxMmFkaXF6a2N4.

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