Abbeyhill Investments Limited

Company Registration Number: 05432113

Company registered in England and Wales

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Abbeyhill Investments Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in London.

Registered Address

3 MORE LONDON RIVERSIDE
FIRST FLOOR, ROOM 110
LONDON
ENGLAND
SE1 2RE

There are 383 companies currently registered at this postcode, including this one.

All companies at SE1 2RE

Registration Data

Company Number

05432113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHOWN DEWHURST LLP

    Corporate Secretary

    Appointed on 26 July 2005

     

    3
    More London Riverside
    First Floor
    London
    SE1 2RE
    England

  • DEWHURST, John Richard

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1947

    3
    More London Riverside
    First Floor, Room 110
    London
    SE1 2RE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2005

    Resigned on 26 July 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 April 2005

    Resigned on 26 July 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 27 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55P6BUW. Transaction: MzE0NzMyMzg3OWFkaXF6a2N4.

  2. 27 April 2016 Registered office address changed from 3 More London Place Room 110, First Floor London SE1 2RE England to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55P6BUO. Transaction: MzE0NzI0NTMzOWFkaXF6a2N4.

  3. 26 April 2016 Director's details changed for Mr John Richard Dewhurst on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X55P6BSW. Transaction: MzE0NzI0NTM0M2FkaXF6a2N4.

  4. 5 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZCM2Z. Transaction: MzEzODk3MzE1MmFkaXF6a2N4.

  5. 20 October 2015 Secretary's details changed for Chown Dewhurst Llp on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH04. Barcode: X4IES9RN. Transaction: MzEzMzQwNTc5OGFkaXF6a2N4.

  6. 5 October 2015 Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Place Room 110, First Floor London SE1 2RE on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE6UG2. Transaction: MzEzMjM3NzQyNmFkaXF6a2N4.

  7. 30 September 2015 Registered office address changed from 3 More London Riverside London SE1 3RE England to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H19VZK. Transaction: MzEzMjExMDMwMWFkaXF6a2N4.

  8. 30 September 2015 Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H154S0. Transaction: MzEzMjA3MjQzOWFkaXF6a2N4.

  9. 28 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X4694G7U. Transaction: MzEyMjE0MzcxM2FkaXF6a2N4.

  10. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFIWOR. Transaction: MzExNDY5OTAzN2FkaXF6a2N4.

  11. 25 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36K017M. Transaction: MzA5ODgyMzU4NGFkaXF6a2N4.

  12. 7 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1VHN6. Transaction: MzA5MjE2NDM1NGFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y9JMW. Transaction: MzA3Njg3Njc0NGFkaXF6a2N4.

  14. 2 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6T3M9. Transaction: MzA3MDMxODg1OGFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILJZC. Transaction: MzA1NjM4NzcwOGFkaXF6a2N4.

  16. 9 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZUVS7K. Transaction: MzA1MDQxNTMxMGFkaXF6a2N4.

  17. 3 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XHX8JTTO. Transaction: MzAzNjQ2Nzk4MGFkaXF6a2N4.

  18. 18 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMYU9QRE. Transaction: MzAzMDYwMTYyOGFkaXF6a2N4.

  19. 28 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XNSUDJIK. Transaction: MzAxNDQ0NjQ1OWFkaXF6a2N4.

  20. 28 April 2010 Secretary's details changed for Chown Dewhurst Llp on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH04. Barcode: XNSUCJIJ. Transaction: MzAxNDM5NjMyMWFkaXF6a2N4.

  21. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALNC2GMY. Transaction: MzAwNzIxMTU5M2FkaXF6a2N4.

  22. 21 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MNG979. Transaction: MjAzMTA1MTk2MmFkaXF6a2N4.

  23. 2 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AB0UZ6XH. Transaction: MjAyNDY5MjEwOGFkaXF6a2N4.

  24. 28 January 2009 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMF3T6WW. Transaction: MjAyNDQ1Mzc1MWFkaXF6a2N4.

  25. 27 June 2008 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: AKUEL0WJ. Transaction: MjAwODA1MjY4MmFkaXF6a2N4.

  26. 18 June 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAwNzMxMjQyMWFkaXF6a2N4.

  27. 14 May 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AEZ9XZOG. Transaction: MjAwNTM0NjQ2M2FkaXF6a2N4.

  28. 25 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZBRKXF7. Transaction: MjAwMDIwODQ5OWFkaXF6a2N4.

  29. 27 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxOTQ4NGFkaXF6a2N4.

  30. 11 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5NTg1MmFkaXF6a2N4.

  31. 27 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI3MDMwN2FkaXF6a2N4.

  32. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcxMjM2MmFkaXF6a2N4.

  33. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgzMDgzNWFkaXF6a2N4.

  34. 11 August 2005 Registered office changed on 11/08/05 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM4MzY4OWFkaXF6a2N4.

  35. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY5MTk1OGFkaXF6a2N4.

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