Abbey Taverna Limited

Company Registration Number: 06027322

Company registered in England and Wales

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Abbey Taverna Limited is a Private Company Limited by Shares first registered on 13 December 2006. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA

There are 1458 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

06027322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £263,440£261,282£261,802£260,910£262,874
Current Assets £14,132£15,325£6,971£9,867£7,183
of which Cash £14,132£15,325£6,971£8,669£7,183
Total Assets £277,572£276,607£268,773£270,777£270,057
Current Liabilities £144,801£145,966£137,872£140,322£138,620
Net Current Assets £-130,669£-130,641£-130,901£-130,455£-131,437
Total Net Worth £132,771£130,641£130,901£130,455£131,437

Previous Names

No previous names

Company Officers

  • AGATHANGELOU, Androulla

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    1 Kings Avenue
    London
    N21 3NA
    United Kingdom

  • AGK SECRETARIAL LTD

    Corporate Secretary

    Appointed on 13 December 2006

    Resigned on 14 December 2014

    1 Kings Avenue
    London
    N21 3NA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2006

    Resigned on 13 December 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2006

    Resigned on 13 December 2006

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 6 October 2016 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1LVAJ. Transaction: MzE1OTA2NjU1OWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEJPN. Transaction: MzE1NjI4MTg2M2FkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9MUI. Transaction: MzEzODk0MDg4NGFkaXF6a2N4.

  4. 5 January 2016 Director's details changed for Androulla Agathangelou on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: CH01. Barcode: X4XZ9MKP. Transaction: MzEzODk0MDg2M2FkaXF6a2N4.

  5. 5 January 2016 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZ9MO2. Transaction: MzEzODk0MDg1M2FkaXF6a2N4.

  6. 23 December 2015 Termination of appointment of Agk Secretarial Ltd as a secretary on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: TM02. Barcode: X4MRVNMB. Transaction: MzEzODA4NTc5N2FkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY98O. Transaction: MzEyOTk4ODkxM2FkaXF6a2N4.

  8. 19 February 2015 Registration of charge 060273220003, created on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Mortgage. Type: MR01. Barcode: A41L3Y8W. Transaction: MzExODE2MTkzM2FkaXF6a2N4.

  9. 19 February 2015 Registration of charge 060273220002, created on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Mortgage. Type: MR01. Barcode: A41L3Y9C. Transaction: MzExODE2MTY3NmFkaXF6a2N4.

  10. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGE1L. Transaction: MzExMzQ3MDMxMmFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3A15. Transaction: MzEwNjQyNTAyMGFkaXF6a2N4.

  12. 8 February 2014 Registration of charge 060273220001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A319HJPD. Transaction: MzA5NDI4MzUzNGFkaXF6a2N4.

  13. 7 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TIAR. Transaction: MzA5MjE0MTQ3MmFkaXF6a2N4.

  14. 23 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCXAXE. Transaction: MzA4Mzc5MDkyMWFkaXF6a2N4.

  15. 17 June 2013 Director's details changed for Androulla Georgiou on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2AOOFXC. Transaction: MzA3OTkwMTQ3MmFkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X201QGX5. Transaction: MzA3MTAzOTU3NGFkaXF6a2N4.

  17. 14 January 2013 Director's details changed for Androulla Georgiou on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X201QGM3. Transaction: MzA3MTAzOTYwMWFkaXF6a2N4.

  18. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOR2Q. Transaction: MzA2MzMzNDUzOGFkaXF6a2N4.

  19. 12 March 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X14FLLL7. Transaction: MzA1Mzg5OTIxNWFkaXF6a2N4.

  20. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMJMWX5M. Transaction: MzA0MzA0MTQ3OGFkaXF6a2N4.

  21. 8 February 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XP6E7RGK. Transaction: MzAzMTc5MzUwM2FkaXF6a2N4.

  22. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X40CRN0R. Transaction: MzAyMjQxMTA3NWFkaXF6a2N4.

  23. 5 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XQ30EH8T. Transaction: MzAwODcyODU2M2FkaXF6a2N4.

  24. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGXVNDPU. Transaction: MjA0MjU1NDQ1NWFkaXF6a2N4.

  25. 15 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVW66J1. Transaction: MjAyMzM5NzI4M2FkaXF6a2N4.

  26. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHDEL3K1. Transaction: MjAxNDUyMDcxNmFkaXF6a2N4.

  27. 8 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4Mzc5MWFkaXF6a2N4.

  28. 21 November 2007 Accounting reference date shortened from 31/12/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODYxNjU1MmFkaXF6a2N4.

  29. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAyNjA1MGFkaXF6a2N4.

  30. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAyNjAzNmFkaXF6a2N4.

  31. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc2MDM5NGFkaXF6a2N4.

  32. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc2MDM4N2FkaXF6a2N4.

  33. 13 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc2MDM5NWFkaXF6a2N4.

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