22 Abercorn Place Limited

Company Registration Number: 06264285

Company registered in England and Wales

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22 Abercorn Place Limited is a Private Company Limited by Shares first registered on 31 May 2007. Its current registered address is in Torquay.

Registered Address

5 VAUGHAN PARADE
OFFICE 2
TORQUAY
ENGLAND
TQ2 5EG

There are 46 companies currently registered at this postcode, including this one.

All companies at TQ2 5EG

Registration Data

Company Number

06264285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,891£3,389£946£824£1,267
of which Cash £1,290£871£512£381£1,267
Total Assets £5,891£3,389£946£824£1,267
Current Liabilities £62,153£59,651£57,208£57,086£57,529
Net Current Assets £-56,262£-56,262£-56,262£-56,262£-56,262
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • JENNINGS, Julian Edward

    Director

    Appointed on 29 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    5
    Vaughan Parade
    Office 2
    Torquay
    TQ2 5EG
    England

  • RADIA, Adarsh Shane

    Director

    Appointed on 21 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    5
    Vaughan Parade
    Office 2
    Torquay
    TQ2 5EG
    England

  • RADLEY, Karen Beverley

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Flat 2 22 Abercorn Place
    London
    NW8 9XP

  • BEENY, David John

    Secretary

    Appointed on 22 October 2007

    Resigned on 30 May 2011

    11 The Maltmill
    Ebrington Street
    Kingsbridge
    Devon
    TQ7 1DA

  • RADLEY, Karen Beverley

    Secretary

    Appointed on 31 May 2007

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Director

    Flat 2 22 Abercorn Place
    London
    NW8 9XP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • LANDELL-MILLS, Natalia Norah

    Director

    Appointed on 31 May 2007

    Resigned on 21 December 2014

    Nationality: British

    Occupation: Economist

    Month of birth: May 1972

    22 Abercorn Place
    London
    NW8 9XP

  • SCHULZE, Peter Richard

    Director

    Appointed on 31 May 2007

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1970

    Flat 24, 4/1 Kalashny Per.
    Moscow
    125009
    Russia

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FL17ER. Transaction: MzE1NzQ3NzgwMWFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5B5IIOB. Transaction: MzE1Mjg0MzA3OWFkaXF6a2N4.

  3. 13 July 2016 Director's details changed for Mr Julian Edwarrd Jennings on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: X5B5IISJ. Transaction: MzE1Mjg0Mjk0NWFkaXF6a2N4.

  4. 30 March 2016 Registered office address changed from 36 Victoria Road Dartmouth Devon TQ6 9SB to 5 Vaughan Parade Office 2 Torquay TQ2 5EG on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VA77U. Transaction: MzE0NTE4MTI2OWFkaXF6a2N4.

  5. 15 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4BOIXGR. Transaction: MzEyNzExNjkwNGFkaXF6a2N4.

  6. 2 July 2015 Director's details changed for Mr Aoarsh Radia on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: CH01. Barcode: X4ATD9VS. Transaction: MzEyNjM1MDI0OGFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADO616. Transaction: MzEyNTk2MjA4OGFkaXF6a2N4.

  8. 26 June 2015 Appointment of Mr Aoarsh Radia as a director on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: AP01. Barcode: X4ADO5ZM. Transaction: MzEyNTk2MjA1OGFkaXF6a2N4.

  9. 26 June 2015 Termination of appointment of Natalia Norah Landell-Mills as a director on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: TM01. Barcode: X4ADO5ZE. Transaction: MzEyNTk2MjA1M2FkaXF6a2N4.

  10. 28 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3J3QVI9. Transaction: MzExMDI0MzQ4OWFkaXF6a2N4.

  11. 23 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANR3FN. Transaction: MzEwMjM3NzMxNWFkaXF6a2N4.

  12. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31RDBWR. Transaction: MzA5NDgwMDc3OWFkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2A91IO0. Transaction: MzA3OTUwNDQzM2FkaXF6a2N4.

  14. 17 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A204EPPS. Transaction: MzA3MTI3NjQ2MGFkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZWGW. Transaction: MzA1OTIwMTcxMWFkaXF6a2N4.

  16. 29 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A15NXY3U. Transaction: MzA1NDk5MDM4OGFkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X6W2LVTA. Transaction: MzA0MDQzOTUwMGFkaXF6a2N4.

  18. 13 July 2011 Appointment of Mr Julian Edwarrd Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6L9EVSY. Transaction: MzA0MDM4NzI4MmFkaXF6a2N4.

  19. 13 July 2011 Termination of appointment of Peter Schulze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6KP5VS4. Transaction: MzA0MDM4MjMzMmFkaXF6a2N4.

  20. 13 July 2011 Termination of appointment of David Beeny as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6KMRVSN. Transaction: MzA0MDM4MjA0NGFkaXF6a2N4.

  21. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5Z36RU8. Transaction: MzAzMjY2MTIwN2FkaXF6a2N4.

  22. 11 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X8KO7KQU. Transaction: MzAxNzM0MTQ0OGFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Natalia Norah Landell-Mills on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X8KO5KQS. Transaction: MzAxNzM0MDY0N2FkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Peter Richard Schulze on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X8KO6KQT. Transaction: MzAxNzM0MDY0OWFkaXF6a2N4.

  25. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XL0QCHRS. Transaction: MzAxMDA0OTI3MWFkaXF6a2N4.

  26. 3 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIA3CAES. Transaction: MjAzNDMyMDEyNmFkaXF6a2N4.

  27. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADW598HM. Transaction: MjAyOTMyMjY3NWFkaXF6a2N4.

  28. 24 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9G2G0UY. Transaction: MjAwNzc5NDU0MGFkaXF6a2N4.

  29. 16 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyNDc5MWFkaXF6a2N4.

  30. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQyNjA0MWFkaXF6a2N4.

  31. 16 January 2008 Registered office changed on 16/01/08 from: flat 2 22 abercorn place london NW8 9XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQyMTcyOWFkaXF6a2N4.

  32. 22 September 2007 Ad 31/07/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTkzMTgzMGFkaXF6a2N4.

  33. 31 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4NTMyNmFkaXF6a2N4.

  34. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4NDI1NGFkaXF6a2N4.

  35. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4NDg3MGFkaXF6a2N4.

  36. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4NjY1N2FkaXF6a2N4.

  37. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4NDI1M2FkaXF6a2N4.

  38. 31 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg3NzI4M2FkaXF6a2N4.

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