Abbeyfield Holdings Limited

Company Registration Number: 05949163

Company registered in England and Wales

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Abbeyfield Holdings Limited is a Private Company Limited by Shares first registered on 27 September 2006. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1181 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

05949163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £398,097£210,889£238,462£539,665£2,174,505£1,133,279£5,991,721£5,408,128£7,326,590£5,989,345
of which Cash £6,097£18,895£63,462£191,363£229,354£235,849£5,760,725£855,738£0£35,647
Total Assets £398,097£210,889£238,462£539,665£2,174,505£1,133,279£5,991,721£5,408,128£7,326,590£5,989,345
Current Liabilities £1,019,989£713,205£737,463£971,801£2,430,077£2,900,516£6,631,414£6,177,875£1,503,806£445,387
Net Current Assets £-621,892£-502,316£-499,001£-432,136£-255,572£-1,767,237£-639,693£-769,747£5,822,784£5,543,958
Total Net Worth £-621,891£-502,315£-499,000£-432,136£-1,712,538£-4,457,203£-3,529,480£-2,715,927£-192,116£-5,042

Previous Names

No previous names

Company Officers

  • LESLIE, Spencer Adam

    Secretary

    Appointed on 27 September 2006

     

    Nationality: British

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • LESLIE, Richard Craig

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • LESLIE, Spencer Adam

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66IYUK8. Transaction: MzE3NTg3MDAzNWFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1ON43. Transaction: MzE1OTEwMDUyOWFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4W34R. Transaction: MzE1MTg5OTQ4OWFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4KK8. Transaction: MzEzMzAxMTg5OWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALD9MY. Transaction: MzEyNjA3ODIzMGFkaXF6a2N4.

  6. 25 February 2015 Director's details changed for Mr Spencer Adam Leslie on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X41Z1U44. Transaction: MzExODA1MTcyOWFkaXF6a2N4.

  7. 25 February 2015 Secretary's details changed for Mr Spencer Adam Leslie on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH03. Barcode: X41Z1U3S. Transaction: MzExODA1MTcyNmFkaXF6a2N4.

  8. 25 February 2015 Director's details changed for Mr Richard Craig Leslie on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X41Z1NS8. Transaction: MzExODA1MDA4MGFkaXF6a2N4.

  9. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV7V. Transaction: MzExNjkwMzI5MGFkaXF6a2N4.

  10. 10 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LXOJ. Transaction: MzEwOTIxMzQzMGFkaXF6a2N4.

  11. 21 August 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ERDVC1. Transaction: MzEwNjk5ODI3MmFkaXF6a2N4.

  12. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5Z2OQ. Transaction: MzEwMjg1MDQ3NWFkaXF6a2N4.

  13. 11 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQKI42. Transaction: MzA4NjgwNDA2OWFkaXF6a2N4.

  14. 22 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2CV8N0B. Transaction: MzA4MTg4NzQ5NGFkaXF6a2N4.

  15. 31 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O9WGJL. Transaction: MzA3MDE5NDAyMmFkaXF6a2N4.

  16. 1 November 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1KKCZ9F. Transaction: MzA2NjgzMzk2OGFkaXF6a2N4.

  17. 6 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTI5MTU2OWFkaXF6a2N4.

  18. 4 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSSBC. Transaction: MzA2NTI3MzM1NWFkaXF6a2N4.

  19. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY2MzI1NWFkaXF6a2N4.

  20. 17 August 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FI1XJM. Transaction: MzA2MjgxMzY2MmFkaXF6a2N4.

  21. 20 June 2012 Director's details changed for Mr Richard Craig Leslie on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BGCY3V. Transaction: MzA1OTQ2NDc2NWFkaXF6a2N4.

  22. 25 April 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17L8EK0. Transaction: MzA1NjcxMDk2NWFkaXF6a2N4.

  23. 6 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XYUVBY5Y. Transaction: MzA0NTAwOTkyNWFkaXF6a2N4.

  24. 3 October 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4Z97XYO. Transaction: MzA0NDgwNTkyMGFkaXF6a2N4.

  25. 21 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATETUVVU. Transaction: MzA0MDg0NTIyNGFkaXF6a2N4.

  26. 21 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATETOVVO. Transaction: MzA0MDg0MDc3MWFkaXF6a2N4.

  27. 21 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATETQVVQ. Transaction: MzA0MDg0MDcyN2FkaXF6a2N4.

  28. 21 July 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: ATETRVVR. Transaction: MzA0MDg0MDYzNGFkaXF6a2N4.

  29. 23 February 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4UHXRW9. Transaction: MzAzMjg4MjQ0NWFkaXF6a2N4.

  30. 8 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XKYCNO24. Transaction: MzAyNDg3NzQ2NWFkaXF6a2N4.

  31. 29 September 2010 Director's details changed for Richard Craig Leslie on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XGUIKNTP. Transaction: MzAyNDI2MTE4OGFkaXF6a2N4.

  32. 4 August 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AX42TM3V. Transaction: MzAyMDc0ODgxMWFkaXF6a2N4.

  33. 13 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XKW0OE2H. Transaction: MzAwMDYyNjYyOGFkaXF6a2N4.

  34. 15 April 2009 Accounting reference date extended from 31/03/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5ZPI90H. Transaction: MjAzMDYxMTcxNWFkaXF6a2N4.

  35. 30 March 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADH6T8HS. Transaction: MjAyOTM4MTI1NmFkaXF6a2N4.

  36. 21 January 2009 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AI42Q6OI. Transaction: MjAyMzg3ODUyNmFkaXF6a2N4.

  37. 14 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7J43YQ. Transaction: MjAxNTQ3NzE3MGFkaXF6a2N4.

  38. 22 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTE5OTYwNmFkaXF6a2N4.

  39. 19 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzNDA2M2FkaXF6a2N4.

  40. 28 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA3NzQ1NGFkaXF6a2N4.

  41. 28 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjkzODc5MWFkaXF6a2N4.

  42. 28 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjkzODc5MGFkaXF6a2N4.

  43. 23 October 2006 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDAyNzA0MWFkaXF6a2N4.

  44. 23 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTY4MzEyMmFkaXF6a2N4.

  45. 27 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQzMDU4NGFkaXF6a2N4.

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