Abbey Property Hampstead Limited

Company Registration Number: 04980011

Company registered in England and Wales

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Abbey Property Hampstead Limited is a Private Company Limited by Shares first registered on 1 December 2003. Its current registered address is in London.

Registered Address

6TH FLOOR
94-96 WIGMORE STREET
LONDON
W1U 3RF

There are 125 companies currently registered at this postcode, including this one.

All companies at W1U 3RF

Registration Data

Company Number

04980011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3587611

Registration Start Date

8 March 2013

Registration Expiry Date

7 March 2018

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,323£101,550£144,754£157,248£123,945£232,119
of which Cash £28,668£23,699£69,011£73,829£21,653£45,002
Total Assets £68,323£101,550£144,754£157,248£123,945£232,119
Current Liabilities £192,257£140,003£147,817£174,606£146,992£210,623
Net Current Assets £-123,934£-38,453£-3,063£-17,358£-23,047£21,496
Total Net Worth £-117,430£-19,441£16,717£14,794£25,457£46,156

Previous Names

No previous names

Company Officers

  • ZOLFAGHARI, Seyed Ahmad

    Director

    Appointed on 24 July 2008

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1946

    16
    Hillcrest Gardens
    London
    N3 3EY
    England

  • ZOLFAGHARI, Shala

    Director

    Appointed on 3 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    16
    Hillcrest Gardens
    Finchley
    London
    N3 3EY
    Uk

  • BEHMARAM, Manoochehr

    Secretary

    Appointed on 1 December 2003

    Resigned on 3 December 2003

    101
    Hanger Lane
    London
    W5

  • ROBINSON, Dawn

    Secretary

    Appointed on 26 November 2004

    Resigned on 29 November 2012

    14 Northcote Road
    London
    E17 7DU

  • ZOLFAGHARI, Anna Marie

    Secretary

    Appointed on 3 December 2003

    Resigned on 12 December 2006

    58d Belsize Park
    London
    NW3 4EH

  • SALAR BOROUMAND, Ahmad Reza

    Director

    Appointed on 1 December 2003

    Resigned on 3 December 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    Flat 8 10 Berkeley Street
    London
    W1J 8DP

  • ZOLFAGHARI, Anna Marie

    Director

    Appointed on 26 November 2004

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Estate Agents

    Month of birth: April 1982

    5
    Pattison Road
    London
    NW2 2HL

  • ZOLFAGHARI, Seyed Ahmad

    Director

    Appointed on 3 December 2003

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Associate Actuary

    Month of birth: August 1946

    30 Deans Way
    London
    N2 0JF

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

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9ZMH. Transaction: MzE2MzQxMzg5OGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB5Z8Q. Transaction: MzE1ODIwMDIwMmFkaXF6a2N4.

  3. 9 December 2015 Director's details changed for Seyed Ahmad Zolfaghari on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X4LWCVXQ. Transaction: MzEzNzE0Njk3MmFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTQT37. Transaction: MzEzNzA2NDYwNmFkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLEUEH. Transaction: MzEzMTY0NDQzOWFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35WU2. Transaction: MzExMzg4NDEyOWFkaXF6a2N4.

  7. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNKM1. Transaction: MzEwODcwOTg2N2FkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEQSPM. Transaction: MzA4OTk4NzMxN2FkaXF6a2N4.

  9. 14 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IPVE6X. Transaction: MzA4NjkxMTMyMmFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOWC8. Transaction: MzA3MDYzMzU0NWFkaXF6a2N4.

  11. 7 January 2013 Termination of appointment of Dawn Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJOWC0. Transaction: MzA3MDYzMzQ4OGFkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7J80. Transaction: MzA2NTEyNjMyNmFkaXF6a2N4.

  13. 20 April 2012 Appointment of Shala Zolfaghari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A175TMYR. Transaction: MzA1NjE2MjE3MmFkaXF6a2N4.

  14. 12 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFR6TZU8. Transaction: MzA0ODg0MTAzM2FkaXF6a2N4.

  15. 8 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XKHKDZWQ. Transaction: MzA0ODcwNzgxOWFkaXF6a2N4.

  16. 27 September 2011 Termination of appointment of Anna Zolfaghari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6Y0WXT0. Transaction: MzA0NDUxMTY3NGFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARHNSQ7U. Transaction: MzAyOTgxNjc4OGFkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X3RIKPK2. Transaction: MzAyODAwMTUzOGFkaXF6a2N4.

  19. 1 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: X9S2CFF6. Transaction: MzAwNDA1MjQ2NmFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Seyed Ahmad Zolfaghari on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9S2BFF5. Transaction: MzAwNDA1MTk1M2FkaXF6a2N4.

  21. 1 December 2009 Director's details changed for Anna Marie Zolfaghari on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9S2AFF4. Transaction: MzAwNDA1MTk1MmFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY98TEIP. Transaction: MzAwMTg3MTE4NmFkaXF6a2N4.

  23. 7 April 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7NWD8QB. Transaction: MjAzMDE0MDA0MmFkaXF6a2N4.

  24. 4 March 2009 Director's change of particulars / anna zolfaghari / 28/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARLSM7RY. Transaction: MjAyNzM0NTUzM2FkaXF6a2N4.

  25. 7 January 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRAD6B8. Transaction: MjAyMjcwMzkyMWFkaXF6a2N4.

  26. 6 August 2008 Director appointed seyed ahmad zolfaghari [View PDF]

    Category: Officers. Type: 288a. Barcode: A3EAO1TJ. Transaction: MjAxMDQxMjEwNmFkaXF6a2N4.

  27. 31 March 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AA7PIYEA. Transaction: MjAwMjMyNzk5N2FkaXF6a2N4.

  28. 27 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4MzAyN2FkaXF6a2N4.

  29. 8 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTgxMDQxNGFkaXF6a2N4.

  30. 8 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0OTc2N2FkaXF6a2N4.

  31. 8 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwOTgyM2FkaXF6a2N4.

  32. 13 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3NzkzMmFkaXF6a2N4.

  33. 8 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODgyNjk0NGFkaXF6a2N4.

  34. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUxNDk3MWFkaXF6a2N4.

  35. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ1ODEyMGFkaXF6a2N4.

  36. 7 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5MTkwNWFkaXF6a2N4.

  37. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkwMjk2OGFkaXF6a2N4.

  38. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc2OTgyOWFkaXF6a2N4.

  39. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM5NzQ3OWFkaXF6a2N4.

  40. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc3NzgxMmFkaXF6a2N4.

  41. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk0MzkzN2FkaXF6a2N4.

  42. 1 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg5MzUwNmFkaXF6a2N4.

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