Abbeyvale Property Limited

Company Registration Number: 05484748

Company registered in England and Wales

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Abbeyvale Property Limited is a Private Company Limited by Guarantee first registered on 20 June 2005. Its current registered address is in London.

Registered Address

MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2UU

There are 293 companies currently registered at this postcode, including this one.

All companies at N3 2UU

Registration Data

Company Number

05484748

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £270£9,895£9,720£5,365£5,743£4,735
of which Cash £95£8,556£8,145£2,880£1,418£576
Total Assets £270£9,895£9,720£5,365£5,743£4,735
Current Liabilities £270£9,895£9,720£0£13£0
Net Current Assets £0£0£0£5,365£5,730£4,735
Total Net Worth £0£0£0£5,365£5,730£4,735

Previous Names

No previous names

Company Officers

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 21 March 2006

     

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • BOULTON, Michelle

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: Buyer

    Month of birth: August 1982

    Crabtree Property Management Llp
    Marlborough House
    298 Regents Park Road
    London
    N3 2UU
    England

  • DAWSON, David John

    Secretary

    Appointed on 20 June 2005

    Resigned on 26 October 2009

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU
    England

  • HOBBS, Kelly

    Secretary

    Appointed on 1 February 2011

    Resigned on 22 June 2016

    Nationality: British

    Marlborough House
    298 Regents Park Road
    Finchley Central
    London
    N3 2UU
    England

  • WHITE, Terence Robert

    Secretary

    Appointed on 9 November 2009

    Resigned on 1 February 2011

    Marlborough House
    298 Regents Park Road
    London
    England
    N3 2UU
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2005

    Resigned on 20 June 2005

    26
    Church Street
    London
    NW8 8EP

  • CALLINAN, William Patrick Joseph

    Director

    Appointed on 20 June 2005

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1958

    Marlborough House
    298 Regents Park Road
    London
    N32UU
    England

  • MORTIMER, Ian Arthur

    Director

    Appointed on 20 June 2005

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • NARBETT, Douglas Cledwyn

    Director

    Appointed on 1 October 2009

    Resigned on 8 August 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1950

    17
    Hebden Close
    Swindon
    SN25 2LS

  • POGMORE, Gerald

    Director

    Appointed on 1 September 2009

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Sales Development Manager

    Month of birth: March 1946

    40
    Marbeck Close
    Swindon
    Wiltshire
    SN25 2LT

  • SINGLETON, Simone Anne

    Director

    Appointed on 20 June 2011

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Recycling Officer Local Authority

    Month of birth: December 1978

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU
    England

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 20 June 2016 no member list [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59P56U8. Transaction: MzE1MTMzODUzMWFkaXF6a2N4.

  2. 22 June 2016 Secretary's details changed for Crabtree Pm Limited on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH04. Barcode: X59P56Q0. Transaction: MzE1MTMzODQ2MmFkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of Kelly Hobbs as a secretary on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM02. Barcode: X59P5554. Transaction: MzE1MTMzNzkzNmFkaXF6a2N4.

  4. 2 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZVJNQA. Transaction: MzE0MTA0MTAyNmFkaXF6a2N4.

  5. 6 July 2015 Termination of appointment of Simone Anne Singleton as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X4B3O6UO. Transaction: MzEyNjUzNjAwN2FkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 20 June 2015 no member list [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO008R. Transaction: MzEyNjE1MDM3NWFkaXF6a2N4.

  7. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIIXKB. Transaction: MzExNTY4NzkxNWFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 20 June 2014 no member list [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQF9BC. Transaction: MzEwMjUwMDczMmFkaXF6a2N4.

  9. 5 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QR4CW. Transaction: MzA5Mzk3MTg0MWFkaXF6a2N4.

  10. 2 October 2013 Director's details changed for Michelle Boulton on 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Officers. Type: CH01. Barcode: X2I5RS9K. Transaction: MzA4NjIxNjA4N2FkaXF6a2N4.

  11. 2 October 2013 Director's details changed for Michelle Louise Peck on 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Officers. Type: CH01. Barcode: X2I5RQY2. Transaction: MzA4NjIxNTMzM2FkaXF6a2N4.

  12. 27 June 2013 Annual return made up to 20 June 2013 no member list [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKNB4. Transaction: MzA4MDU4NDEzNWFkaXF6a2N4.

  13. 2 April 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A24R6IT7. Transaction: MzA3NTUyMTY4MGFkaXF6a2N4.

  14. 24 July 2012 Termination of appointment of Douglas Narbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTEK37. Transaction: MzA2MTMwMTA2NWFkaXF6a2N4.

  15. 13 July 2012 Annual return made up to 20 June 2012 no member list [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3OM0B. Transaction: MzA2MDc2NTg2NmFkaXF6a2N4.

  16. 1 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NNYLE. Transaction: MzA1MTc0OTc5NWFkaXF6a2N4.

  17. 28 July 2011 Termination of appointment of Gerald Pogmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQUCIW4O. Transaction: MzA0MTIyMDc4N2FkaXF6a2N4.

  18. 27 July 2011 Appointment of Michelle Louise Peck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQUCSW4Y. Transaction: MzA0MTE4MTQ3OWFkaXF6a2N4.

  19. 27 July 2011 Appointment of Simone Anne Singleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQUCTW4Z. Transaction: MzA0MTE4MTIzOGFkaXF6a2N4.

  20. 18 July 2011 Annual return made up to 20 June 2011 no member list [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X7L37VUO. Transaction: MzA0MDUyMzM3OWFkaXF6a2N4.

  21. 8 February 2011 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACEI1RHR. Transaction: MzAzMTg3MzQzNmFkaXF6a2N4.

  22. 8 February 2011 Appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACEI2RHS. Transaction: MzAzMTg3MzI3OWFkaXF6a2N4.

  23. 12 October 2010 Secretary's details changed for Terence Robert White on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: AWVSCO3W. Transaction: MzAyNTA2NzM5M2FkaXF6a2N4.

  24. 17 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9PYQNFY. Transaction: MzAyMzUwNTkwM2FkaXF6a2N4.

  25. 23 August 2010 Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH04. Barcode: ALM2XMNP. Transaction: MzAyMTg4MDc3NmFkaXF6a2N4.

  26. 22 July 2010 Annual return made up to 20 June 2010 no member list [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XMVFLLVU. Transaction: MzAxOTkzMTQzN2FkaXF6a2N4.

  27. 15 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMIOBHGP. Transaction: MzAwOTQ1NDA0NmFkaXF6a2N4.

  28. 20 January 2010 Appointment of Douglas Cledwyn Narbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJIF7GS5. Transaction: MzAwNzUzMjMxMWFkaXF6a2N4.

  29. 16 November 2009 Termination of appointment of David Dawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A54T2EVN. Transaction: MzAwMjk1NjExMmFkaXF6a2N4.

  30. 16 November 2009 Termination of appointment of Ian Mortimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A54SZEVJ. Transaction: MzAwMjk1NjA5NWFkaXF6a2N4.

  31. 16 November 2009 Termination of appointment of William Callinan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A54T0EVL. Transaction: MzAwMjk1NjA4NmFkaXF6a2N4.

  32. 16 November 2009 Appointment of Terence Robert White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A54STEVD. Transaction: MzAwMjk1NTc1NGFkaXF6a2N4.

  33. 30 October 2009 Appointment of Gerald Pogmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADDPPEG8. Transaction: MzAwMTgxNTUwMGFkaXF6a2N4.

  34. 29 October 2009 Secretary's details changed for Mr David John Dawson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: ADDP0EGJ. Transaction: MzAwMTczNjgzNGFkaXF6a2N4.

  35. 29 October 2009 Director's details changed for Mr William Patrick Joseph Callinan on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: ADDPREGA. Transaction: MzAwMTczNjI2N2FkaXF6a2N4.

  36. 29 October 2009 Director's details changed for Mr Ian Arthur Mortimer on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: ADDPNEG6. Transaction: MzAwMTczMjg1N2FkaXF6a2N4.

  37. 23 July 2009 Annual return made up to 20/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: APPH0BR7. Transaction: MjAzNzcyNjkyNGFkaXF6a2N4.

  38. 16 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RYRXV5O1. Transaction: MjAyMDQyMzUxN2FkaXF6a2N4.

  39. 16 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDQxMjAyNmFkaXF6a2N4.

  40. 23 July 2008 Annual return made up to 20/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A72QZ1MV. Transaction: MjAwOTUwNzEzN2FkaXF6a2N4.

  41. 14 May 2008 Registered office changed on 14/05/2008 from hathaway house popes drive finchely london N3 1QF [View PDF]

    Category: Address. Type: 287. Barcode: AEMAEZOL. Transaction: MjAwNTM3Mzk2MWFkaXF6a2N4.

  42. 22 October 2007 Annual return made up to 20/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE2ODc3NWFkaXF6a2N4.

  43. 21 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQzMjcyOGFkaXF6a2N4.

  44. 18 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQzMTExNWFkaXF6a2N4.

  45. 10 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIwNjI0NWFkaXF6a2N4.

  46. 12 October 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE2OTE2MmFkaXF6a2N4.

  47. 12 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTg3NTc3MGFkaXF6a2N4.

  48. 1 August 2006 Accounting reference date shortened from 30/06/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzk1MjQ1NmFkaXF6a2N4.

  49. 1 August 2006 Annual return made up to 20/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA5Nzc5OGFkaXF6a2N4.

  50. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY5MDgxMWFkaXF6a2N4.

  51. 10 April 2006 Registered office changed on 10/04/06 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM4NTQyMWFkaXF6a2N4.

  52. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg0MTU1NWFkaXF6a2N4.

  53. 20 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTE0MTczM2FkaXF6a2N4.

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