Abbots Langley Management Company Limited

Company Registration Number: 05587061

Company registered in England and Wales

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Abbots Langley Management Company Limited is a Private Company Limited by Shares first registered on 10 October 2005. Its current registered address is in London.

Registered Address

STIRLING HOUSE
9 BURROUGHS GARDENS
LONDON
NW4 4AU

There are 271 companies currently registered at this postcode, including this one.

All companies at NW4 4AU

Registration Data

Company Number

05587061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£1£3,694
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£1£3,694
Current Liabilities £0£0£0£0£0£3,693
Net Current Assets £2£2£2£0£1£1
Total Net Worth £2£2£2£0£1£1

Previous Names

No previous names

Company Officers

  • GUBBAY, Michael David

    Director

    Appointed on 9 January 2014

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: May 1963

    Stirling House
    9 Burroughs Gardens
    London
    NW4 4AU

  • VIAPORT LIMITED

    Corporate Director

    Appointed on 9 January 2014

     

    Stirling House
    9 Burroughs Gardens
    London
    NW4 4AU
    England

  • ANGUS, George David

    Secretary

    Appointed on 10 October 2005

    Resigned on 9 April 2009

    30 Cause End Road
    Wootton
    Bedfordshire
    MK43 9DB

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2005

    Resigned on 10 October 2005

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • CONWAY, Stephen Stuart Solomon

    Director

    Appointed on 10 October 2005

    Resigned on 9 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Penthouse 5
    Harley House Regents Park
    London
    NW1 5HN

  • GUBBAY, Michael David

    Director

    Appointed on 9 April 2009

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1963

    Stirling House
    9 Burroughs Gardens
    London
    NW4 4AU

  • LEVI, Sol

    Director

    Appointed on 9 April 2009

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1964

    Stirling House
    9 Burroughs Gardens
    London
    NW4 4AU

  • PICKERING, Graham John

    Director

    Appointed on 10 October 2005

    Resigned on 9 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Silvertrees
    20 Hollow Way Lane, Chesham Bois
    Amersham
    Buckinghamshire
    HP6 6DJ

  • GRANGEFORD ASSET MANAGEMENT LTD

    Corporate Director

    Appointed on 9 January 2014

    Resigned on 9 January 2014

    Stirling House
    9 Burroughs Gardens
    London
    NW4 4AU
    England

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2005

    Resigned on 10 October 2005

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II15KH. Transaction: MzE2MDY2OTM2MmFkaXF6a2N4.

  2. 12 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50LMOKR. Transaction: MzE0MTgxODk5MGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI48Z5. Transaction: MzEzNDU5MDAxMWFkaXF6a2N4.

  4. 18 June 2015 Appointment of Mr Michael David Gubbay as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: AP01. Barcode: X49STEWQ. Transaction: MzEyNTQwODg2MWFkaXF6a2N4.

  5. 18 June 2015 Termination of appointment of Grangeford Asset Management Ltd as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: TM01. Barcode: X49STEDK. Transaction: MzEyNTQwODc5M2FkaXF6a2N4.

  6. 18 June 2015 Appointment of Viaport Limited as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: AP02. Barcode: X49STF94. Transaction: MzEyNTQwODk3OGFkaXF6a2N4.

  7. 18 June 2015 Termination of appointment of Grangeford Asset Management Ltd as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: TM01. Barcode: X49STECB. Transaction: MzEyNTQwODcxMmFkaXF6a2N4.

  8. 7 April 2015 Appointment of Grangeford Asset Management Ltd as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: AP02. Barcode: X44SYUGX. Transaction: MzEyMDcxOTY3NGFkaXF6a2N4.

  9. 7 April 2015 Termination of appointment of Sol Levi as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: TM01. Barcode: X44SYUDD. Transaction: MzEyMDcxOTY1OGFkaXF6a2N4.

  10. 7 April 2015 Termination of appointment of Michael David Gubbay as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: TM01. Barcode: X44SYUCX. Transaction: MzEyMDcxOTY1N2FkaXF6a2N4.

  11. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3QQQ. Transaction: MzExNDQzOTk0MWFkaXF6a2N4.

  12. 25 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEXFQ3. Transaction: MzExMjAzMTk1NmFkaXF6a2N4.

  13. 21 January 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S301KHW1. Transaction: MzA5MzQ2NzMzNGFkaXF6a2N4.

  14. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRTPT. Transaction: MzA5MTczMDcwNWFkaXF6a2N4.

  15. 20 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHWN7. Transaction: MzA4OTA3NjIzN2FkaXF6a2N4.

  16. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3RIQ. Transaction: MzA3MDE5ODA1MWFkaXF6a2N4.

  17. 24 December 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S1OH32T4. Transaction: MzA3MDQwMTkzOGFkaXF6a2N4.

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

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1NEVZWQ. Transaction: MzA2OTA4Mjc0NGFkaXF6a2N4.

  19. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKNCB. Transaction: MzA0OTg1NTM1OGFkaXF6a2N4.

  20. 19 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X2XWOYIW. Transaction: MzA0NTcyNjE3MmFkaXF6a2N4.

  21. 28 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJMA3TO9. Transaction: MzAzNjUyODE3M2FkaXF6a2N4.

  22. 28 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJT6HTOQ. Transaction: MzAzNjYyMDg2OWFkaXF6a2N4.

  23. 26 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI8TMR39. Transaction: MzAzMTExNTUzMWFkaXF6a2N4.

  24. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPGVQDC. Transaction: MzAyOTUzOTQ2MGFkaXF6a2N4.

  25. 30 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XT8W1OO7. Transaction: MzAyNjE0Mjc0OWFkaXF6a2N4.

  26. 30 October 2010 Director's details changed for Mr Sol Levi on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XT8W0OO6. Transaction: MzAyNjE0Mjc0NWFkaXF6a2N4.

  27. 30 October 2010 Director's details changed for Mr Michael David Gubbay on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XT8VZOO4. Transaction: MzAyNjE0Mjc0NGFkaXF6a2N4.

  28. 21 May 2010 Registered office address changed from C/O C/O Westbury 145-157 St John Street London EC1V 4PY on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: XEEP4K57. Transaction: MzAxNTk3NzA4MGFkaXF6a2N4.

  29. 15 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X1CTDEYS. Transaction: MzAwMjg5NjYzM2FkaXF6a2N4.

  30. 5 November 2009 Director's details changed for Mr Michael David Gubbay on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWN2ZEOJ. Transaction: MzAwMjE4Mzc2NmFkaXF6a2N4.

  31. 5 November 2009 Director's details changed for Mr Sol Levi on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWN30EOL. Transaction: MzAwMjE4Mzc2OGFkaXF6a2N4.

  32. 4 November 2009 Registered office address changed from Canon House, 2B Lower Dagnall Street, St Albans Hertfordshire AL3 4PA on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: XW8VMEOK. Transaction: MzAwMjEyMDE2N2FkaXF6a2N4.

  33. 4 November 2009 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XW90AEOE. Transaction: MzAwMjEyMDIyMmFkaXF6a2N4.

  34. 4 November 2009 Appointment of Mr Sol Levi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW8TVEOR. Transaction: MzAwMjEyMDIxNGFkaXF6a2N4.

  35. 4 November 2009 Appointment of Mr Michael David Gubbay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW8GOEO7. Transaction: MzAwMjExODUxMGFkaXF6a2N4.

  36. 23 October 2009 Termination of appointment of Graham Pickering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQILWECC. Transaction: MzAwMTM2Nzk4NGFkaXF6a2N4.

  37. 23 October 2009 Termination of appointment of George Angus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQIK9ECO. Transaction: MzAwMTM2Nzg3NmFkaXF6a2N4.

  38. 23 October 2009 Termination of appointment of Stephen Conway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQIKNEC2. Transaction: MzAwMTM2Nzg0OGFkaXF6a2N4.

  39. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV73BDOR. Transaction: MjA0MjM4NDEyMGFkaXF6a2N4.

  40. 12 December 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBZ355L5. Transaction: MjAyMDA4NDAxM2FkaXF6a2N4.

  41. 12 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XBY065L2. Transaction: MjAyMDA3ODkyOWFkaXF6a2N4.

  42. 11 December 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTD35K6. Transaction: MjAxOTk1MDIwNGFkaXF6a2N4.

  43. 28 January 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MjUwNGFkaXF6a2N4.

  44. 27 November 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY5NTM1MmFkaXF6a2N4.

  45. 17 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1ODQxNmFkaXF6a2N4.

  46. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODc4MjI4NGFkaXF6a2N4.

  47. 22 December 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0ODMwMGFkaXF6a2N4.

  48. 20 February 2006 Accounting reference date shortened from 31/10/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODEwNTQxMWFkaXF6a2N4.

  49. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUwODM5OGFkaXF6a2N4.

  50. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYyODI4M2FkaXF6a2N4.

  51. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIxMDU2MmFkaXF6a2N4.

  52. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3Mzc2OWFkaXF6a2N4.

  53. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY1OTMyMGFkaXF6a2N4.

  54. 10 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzc1MDY1N2FkaXF6a2N4.

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