Abbie Management Limited

Company Registration Number: 05091907

Company registered in England and Wales

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Abbie Management Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in London.

Registered Address

95 JERMYN STREET
LONDON
ENGLAND
SW1Y 6JE

There are 41 companies currently registered at this postcode, including this one.

All companies at SW1Y 6JE

Registration Data

Company Number

05091907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £25,632£0£0£0£0£0
Current Assets £1,395£7,913£0£2,409£9,751£4,254
of which Cash £0£6,533£0£2,409£3,959£4,254
Total Assets £27,027£7,913£0£2,409£9,751£4,254
Current Liabilities £14,211£10,548£0£2,403£7,342£292
Net Current Assets £-12,816£-2,635£0£6£2,409£3,962
Total Net Worth £12,816£2,447£0£6£2,409£3,962

Previous Names

No previous names

Company Officers

  • FORBES, Samantha

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    58
    Kings Road
    Richmond
    Surrey
    TW10 6EP
    England

  • BURGESS, Richard John

    Secretary

    Appointed on 8 April 2004

    Resigned on 28 February 2013

    54 Manor Road
    Cheam
    Surrey
    SM2 7AG

  • SIMPSON, Lauren Joanne

    Secretary

    Appointed on 28 February 2013

    Resigned on 20 September 2015

    Nationality: British

    95
    Jermyn Street
    London
    SW1Y 6JE
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 5 April 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BURGESS, Richard John

    Director

    Appointed on 8 April 2004

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1946

    54 Manor Road
    Cheam
    Surrey
    SM2 7AG

  • MARSDEN, Graham Thomas

    Director

    Appointed on 8 April 2004

    Resigned on 1 March 2013

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: June 1957

    Frog Grove House, Frog Grove Lane
    Wood Street Village
    Guildford
    Surrey
    GU3 3HE

  • MILLER, Peter Andrew

    Director

    Appointed on 8 April 2004

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1949

    60 Cambridge Drive
    Lee
    London
    SE12 8AJ

  • PENDOWER, James Curtis

    Director

    Appointed on 28 February 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1986

    95
    Jermyn Street
    London
    SW1Y 6JE
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 5 April 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTgxMjQyOGFkaXF6a2N4.

  2. 17 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5H25FKZ. Transaction: MzE1OTcxNTE0M2FkaXF6a2N4.

  3. 14 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FIE4DN. Transaction: MzE1NzM3NDExMmFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X556PLW8. Transaction: MzE0NjU2NjUwMGFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA30CX. Transaction: MzEzODUwODQwNWFkaXF6a2N4.

  6. 16 November 2015 Registered office address changed from 9 B Bell Street Reigate Surrey RH2 7AD England to 95 Jermyn Street London SW1Y 6JE on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KAO7U3. Transaction: MzEzNTI2MzIwNmFkaXF6a2N4.

  7. 13 November 2015 Registered office address changed from 95 Jermyn Street London SW1Y 6JE to 9 B Bell Street Reigate Surrey RH2 7AD on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2YDQP. Transaction: MzEzNTExOTc5OWFkaXF6a2N4.

  8. 27 September 2015 Termination of appointment of Lauren Joanne Simpson as a secretary on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: TM02. Barcode: X4GT6MNU. Transaction: MzEzMTg0NzY0MmFkaXF6a2N4.

  9. 16 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45GDNU8. Transaction: MzEyMTMxNTkzM2FkaXF6a2N4.

  10. 11 March 2015 Registered office address changed from 9B Bell Street Reigate Surrey RH2 7AD England to 95 Jermyn Street London SW1Y 6JE on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X7Q76. Transaction: MzExODk5MjIxOGFkaXF6a2N4.

  11. 11 March 2015 Registered office address changed from 58 Kings Road Richmond Surrey TW10 6EP England to 95 Jermyn Street London SW1Y 6JE on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X5O3E. Transaction: MzExODk3MzU3NmFkaXF6a2N4.

  12. 11 March 2015 Registered office address changed from 9B Bell Street Reigate Surrey RH2 7AD England to 95 Jermyn Street London SW1Y 6JE on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X5BU8. Transaction: MzExODk3MDQwMmFkaXF6a2N4.

  13. 8 February 2015 Registered office address changed from 95 Jermyn Street London SW1Y 6JE to 9B Bell Street Reigate Surrey RH2 7AD on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEUT5. Transaction: MzExNjkwMzIwNGFkaXF6a2N4.

  14. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWBGWA. Transaction: MzExNTA4OTcyNmFkaXF6a2N4.

  15. 24 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36HD7XL. Transaction: MzA5ODczNTU5MWFkaXF6a2N4.

  16. 11 April 2014 Termination of appointment of James Pendower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MCXZ6. Transaction: MzA5ODA5MDAxMmFkaXF6a2N4.

  17. 11 April 2014 Appointment of Ms Samantha Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MCXGH. Transaction: MzA5ODA4OTgzN2FkaXF6a2N4.

  18. 20 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZOWCP5. Transaction: MzA5Mjk2MzUxNmFkaXF6a2N4.

  19. 30 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQVUZ. Transaction: MzA3NzE3NTAwNmFkaXF6a2N4.

  20. 15 March 2013 Appointment of Lauren Joanne Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A241JSQ2. Transaction: MzA3NDUyNDk3MWFkaXF6a2N4.

  21. 15 March 2013 Appointment of James Curtis Pendower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A241JSPU. Transaction: MzA3NDUyNDgzN2FkaXF6a2N4.

  22. 8 March 2013 Termination of appointment of Richard Burgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A23H1ALF. Transaction: MzA3NDE0NTg2OWFkaXF6a2N4.

  23. 8 March 2013 Termination of appointment of Peter Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23H1ALV. Transaction: MzA3NDE0NTg2NmFkaXF6a2N4.

  24. 8 March 2013 Termination of appointment of Graham Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23H1AM3. Transaction: MzA3NDE0NTg2M2FkaXF6a2N4.

  25. 8 March 2013 Termination of appointment of Richard Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23H1ALN. Transaction: MzA3NDE0NTg1MmFkaXF6a2N4.

  26. 30 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20Z7Z09. Transaction: MzA3MTk2ODEyNGFkaXF6a2N4.

  27. 11 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16NLJCY. Transaction: MzA1NTY3ODM4MmFkaXF6a2N4.

  28. 15 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O13C68. Transaction: MzA0OTA3MjYzOGFkaXF6a2N4.

  29. 18 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XDO8STE5. Transaction: MzAzNTc4MTMyNGFkaXF6a2N4.

  30. 31 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIKZ5MVX. Transaction: MzAyMjQxMDIzM2FkaXF6a2N4.

  31. 21 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XEUPQK6A. Transaction: MzAxNjA2MTk3OGFkaXF6a2N4.

  32. 25 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2JG9B0V. Transaction: MjAzNTg1NDI4NWFkaXF6a2N4.

  33. 8 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YBF8UR. Transaction: MjAzMDI3MjM1MmFkaXF6a2N4.

  34. 22 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7MPE1JQ. Transaction: MjAwOTQzMjE1N2FkaXF6a2N4.

  35. 3 July 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHPL133. Transaction: MjAwODM5MTM0MmFkaXF6a2N4.

  36. 8 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc2OTAwOGFkaXF6a2N4.

  37. 9 May 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU2ODQ5MWFkaXF6a2N4.

  38. 22 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA5MzI1NmFkaXF6a2N4.

  39. 3 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAzOTI2OWFkaXF6a2N4.

  40. 22 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjc0NjU2N2FkaXF6a2N4.

  41. 22 July 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDQwNzE4NmFkaXF6a2N4.

  42. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI1OTMyMmFkaXF6a2N4.

  43. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQwNzI3MWFkaXF6a2N4.

  44. 20 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4MjM2NWFkaXF6a2N4.

  45. 20 April 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjExODk0MmFkaXF6a2N4.

  46. 20 April 2004 Ad 08/04/04--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTI2NDg2M2FkaXF6a2N4.

  47. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEyODk1NWFkaXF6a2N4.

  48. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM0MTMyM2FkaXF6a2N4.

  49. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk1NzI0NGFkaXF6a2N4.

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