Abbeyvex Limited

Company Registration Number: 05718143

Company registered in England and Wales

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Abbeyvex Limited is a Private Company Limited by Shares first registered on 22 February 2006. Its current registered address is in Southgate, London.

Registered Address

BLOCK E, 2ND FLOOR,
286A CHASE ROAD
SOUTHGATE
LONDON
N14 6HF

There are 997 companies currently registered at this postcode, including this one.

All companies at N14 6HF

Registration Data

Company Number

05718143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,941£44,627£22,540£26,499£12,804£31,740£34,275
of which Cash £15,509£30,027£11,819£10,901£5,739£11,542£13,660
Total Assets £25,941£44,627£22,540£26,499£12,804£31,740£34,275
Current Liabilities £24,896£41,838£17,283£21,347£10,314£26,086£29,056
Net Current Assets £1,045£2,789£5,257£5,152£2,490£5,654£5,219
Total Net Worth £1,775£2,970£5,489£5,454£2,887£6,186£5,941

Previous Names

No previous names

Company Officers

  • TAROGHION, Caroline May

    Secretary

    Appointed on 19 April 2006

     

    24 Midhurst Road
    London
    W13 9XT

  • TAROGHION, Abdul Reza

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Maintainance

    Month of birth: December 1957

    24 Midhurst Road
    London
    W13 9XT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2006

    Resigned on 19 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2006

    Resigned on 19 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626FGRL. Transaction: MzE3MTA3MjM5MmFkaXF6a2N4.

  2. 2 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KZA53D. Transaction: MzE2MzQxNTMzM2FkaXF6a2N4.

  3. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L2WJM. Transaction: MzE0NTI4OTc5N2FkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52HOKUI. Transaction: MzE0MzgwODU1OWFkaXF6a2N4.

  5. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43SIOJT. Transaction: MzEyMDA5MzI1M2FkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42X7SVL. Transaction: MzExODk5Mjc0OWFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X35H4PWP. Transaction: MzA5Nzk1NDQyMGFkaXF6a2N4.

  8. 9 April 2014 Registered office address changed from 22 Parkway Southgate London N14 6QU on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H4PWH. Transaction: MzA5Nzk1NDMxOWFkaXF6a2N4.

  9. 9 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z45W2J. Transaction: MzA5MjM2MDUyNWFkaXF6a2N4.

  10. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A249A0XD. Transaction: MzA3NDkxMjIwN2FkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X242N0ZD. Transaction: MzA3NDQyMTE2MmFkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X155HGGQ. Transaction: MzA1NDQ5NzQ4MmFkaXF6a2N4.

  13. 7 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11VJM6G. Transaction: MzA1MjAwMjE4MmFkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X4WHVSPQ. Transaction: MzAzNDQyODQ2MGFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASCL5Q5Z. Transaction: MzAyOTUzMTgxNGFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XHQFNJ6V. Transaction: MzAxMzU4NTQwNGFkaXF6a2N4.

  17. 15 April 2010 Director's details changed for Abdul Reza Taroghion on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XHQFMJ6U. Transaction: MzAxMzU4NDgxNGFkaXF6a2N4.

  18. 28 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RWT4NEF0. Transaction: MzAwMTY3MzUwOGFkaXF6a2N4.

  19. 12 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXN9X83Y. Transaction: MjAyODAxNTM2MmFkaXF6a2N4.

  20. 30 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AS6D24D4. Transaction: MjAxNjgzNTg0MGFkaXF6a2N4.

  21. 14 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL8S5XZW. Transaction: MjAwMTQ1MzQzMWFkaXF6a2N4.

  22. 17 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5NzI3M2FkaXF6a2N4.

  23. 31 August 2007 Accounting reference date extended from 28/02/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDc0NzU4M2FkaXF6a2N4.

  24. 30 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3Nzg3OGFkaXF6a2N4.

  25. 8 June 2006 Ad 19/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTk1NjEyMmFkaXF6a2N4.

  26. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg1MTczOWFkaXF6a2N4.

  27. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzNzU5OWFkaXF6a2N4.

  28. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc2Nzc4OWFkaXF6a2N4.

  29. 17 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIwODg5NmFkaXF6a2N4.

  30. 25 April 2006 Registered office changed on 25/04/06 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQzNDY0N2FkaXF6a2N4.

  31. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQyMDI2NmFkaXF6a2N4.

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