Abf Green Park Limited

Company Registration Number: 05566376

Company registered in England and Wales

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Abf Green Park Limited is a Private Company Limited by Shares first registered on 16 September 2005. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 177 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

05566376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

15 September

Accounts Category

DORMANT

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 16 September 2005

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • RUSSELL, Peter Andrew

    Director

    Appointed on 16 September 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SMITH, Simon Joseph

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    26
    Church Street
    London
    NW8 8EP

  • HARNEY, Declan Patrick

    Director

    Appointed on 16 September 2005

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Group Tax Manager

    Month of birth: July 1946

    49 Baring Road
    Beaconsfield
    Buckinghamshire
    HP9 2NF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C40Y0. Transaction: MzE1MDk4OTI5MGFkaXF6a2N4.

  2. 24 December 2015 Accounts for a dormant company made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6QO8. Transaction: MzEzNzk0ODgyNWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITGJ6. Transaction: MzEzMTU1NzE4NWFkaXF6a2N4.

  4. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS7A3. Transaction: MzEyNzI3MTUxMWFkaXF6a2N4.

  5. 17 June 2015 Accounts for a dormant company made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J69. Transaction: MzEyNTE1NzU4NWFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPV8HF. Transaction: MzEwNzc1NDQyNmFkaXF6a2N4.

  7. 20 December 2013 Accounts for a dormant company made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NKFFQ2. Transaction: MzA5MTI3MTA1NGFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H80BYO. Transaction: MzA4NTM3Mzg1N2FkaXF6a2N4.

  9. 22 January 2013 Accounts for a dormant company made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B5F. Transaction: MzA3MTU0MTczNWFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOC0FF. Transaction: MzA2NDI0MDQ1OGFkaXF6a2N4.

  11. 17 January 2012 Accounts for a dormant company made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10FB780. Transaction: MzA1MDg0Mzc2N2FkaXF6a2N4.

  12. 21 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XT7PXXQ6. Transaction: MzA0NDE2NjU2MmFkaXF6a2N4.

  13. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5E9T3V. Transaction: MzAzNTIzMjM0M2FkaXF6a2N4.

  14. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5EAT3W. Transaction: MzAzNTIzMjM0NGFkaXF6a2N4.

  15. 7 April 2011 Director's details changed for Mr Peter Andrew Russell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA49ST38. Transaction: MzAzNTIyOTI0MWFkaXF6a2N4.

  16. 29 December 2010 Accounts for a dormant company made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LE0CNQ4S. Transaction: MzAyOTQxMTEwMWFkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XDCGXNM8. Transaction: MzAyMzc2MDM3MWFkaXF6a2N4.

  18. 1 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQOH1IQP. Transaction: MzAxMjczOTg1MWFkaXF6a2N4.

  19. 1 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjczOTc1MGFkaXF6a2N4.

  20. 2 March 2010 Accounts for a dormant company made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LRW8MHUD. Transaction: MzAxMDUwMDU0N2FkaXF6a2N4.

  21. 17 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVE8DCF. Transaction: MjA0MTUzNjYzM2FkaXF6a2N4.

  22. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X949CCZ6. Transaction: MjA0MDY3MTg3NmFkaXF6a2N4.

  23. 7 February 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: LB0TX73W. Transaction: MjAyNTI5Mjc3MWFkaXF6a2N4.

  24. 21 November 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YCA50S. Transaction: MjAxODQ5Njg0MWFkaXF6a2N4.

  25. 4 March 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: AUSK4XM3. Transaction: MjAwMDc3MTg4MGFkaXF6a2N4.

  26. 20 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgwNjY1OWFkaXF6a2N4.

  27. 15 August 2007 Accounting reference date shortened from 30/09/07 to 15/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDI4NjU3MmFkaXF6a2N4.

  28. 14 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI4ODMxN2FkaXF6a2N4.

  29. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk2NzM1MWFkaXF6a2N4.

  30. 27 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwOTEwMWFkaXF6a2N4.

  31. 27 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTkyMzMxM2FkaXF6a2N4.

  32. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg4MDM0NmFkaXF6a2N4.

  33. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAzMDExMmFkaXF6a2N4.

  34. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4NzgyN2FkaXF6a2N4.

  35. 15 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY3Mzg2N2FkaXF6a2N4.

  36. 15 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY3Mzg2NmFkaXF6a2N4.

  37. 15 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY1NDUyMWFkaXF6a2N4.

  38. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMxNTA1MGFkaXF6a2N4.

  39. 16 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA2MzQ1MGFkaXF6a2N4.

  40. 16 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDkyNTQ0OWFkaXF6a2N4.

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