Abbots House Freehold Limited

Company Registration Number: 06337093

Company registered in England and Wales

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Abbots House Freehold Limited is a Private Company Limited by Guarantee first registered on 8 August 2007. Its current registered address is in Aylesbury.

Registered Address

TERRICK HOUSE
TERRICK
AYLESBURY
ENGLAND
HP22 5XP

There are 14 companies currently registered at this postcode, including this one.

All companies at HP22 5XP

Registration Data

Company Number

06337093

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EL GUINDI, Mai Salaheldin Youssef

    Director

    Appointed on 25 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Flat 29, Abbots House
    St. Mary Abbots Terrace
    London
    W14 8NU
    United Kingdom

  • NAJI, Dena

    Director

    Appointed on 25 April 2017

     

    Nationality: British

    Occupation: School Administrator

    Month of birth: May 1977

    Woollacoombe
    Southlea Road
    Datchet
    Slough
    SL3 9DB
    United Kingdom

  • RAYMIN, Simone Charisse

    Director

    Appointed on 25 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    109
    Gloucester Road
    London
    Uk
    SW7 4SS
    United Kingdom

  • REZAIE, Sanaz

    Director

    Appointed on 25 April 2017

     

    Nationality: Iranian

    Occupation: Regional Purchasing Manager

    Month of birth: November 1982

    Flat 12, Abbots Hosue
    St. Mary Abbots Terrace
    London
    W14 8NU
    United Kingdom

  • SADAT JAVAHERI, Taghi

    Director

    Appointed on 4 March 2015

     

    Nationality: Iranian

    Occupation: Retired

    Month of birth: January 1937

    Terrick House
    Terrick
    Aylesbury
    HP22 5XP
    England

  • DUFOUR, Alfonso

    Secretary

    Appointed on 8 August 2007

    Resigned on 4 March 2015

    15 Abbots House
    Saint Mary Abbots Terr
    London
    W14 8NU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • BEHZADI, Mohammad Ali

    Director

    Appointed on 8 August 2007

    Resigned on 4 March 2015

    Nationality: Iranian

    Occupation: Director

    Month of birth: March 1960

    Flat 14 & 8 Abbots House
    Saint Mary Abbots Terr
    London
    W14 8NU

  • BORGHEI, Amirali

    Director

    Appointed on 24 December 2008

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1978

    Flat 12 Abbots House
    Saint Mary Abbots Terrace
    London
    W14 8NU

  • CATTANEO, Emilio

    Director

    Appointed on 29 May 2013

    Resigned on 28 April 2017

    Nationality: Italian

    Occupation: Financial Advisor

    Month of birth: June 1962

    Terrick House
    Terrick
    Aylesbury
    HP22 5XP
    England

  • DUFOUR, Alfonso

    Director

    Appointed on 8 August 2007

    Resigned on 4 March 2015

    Nationality: Italian

    Occupation: University Lecturer

    Month of birth: March 1966

    15 Abbots House
    Saint Mary Abbots Terr
    London
    W14 8NU

  • TAQI-EDDIN, Najlaa

    Director

    Appointed on 28 July 2009

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1968

    22 Abbots House
    St. Mary Abbots Terrace
    London
    W14 8NU

  • WISEMAN, Paul Jeremy Talbot, Dr

    Director

    Appointed on 28 July 2009

    Resigned on 9 May 2017

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1958

    Flat 19 Abbots House
    St. Mary Abbots Terrace
    London
    W14 8NU

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CD2X4O. Transaction: MzE4MjQ3NTc2NmFkaXF6a2N4.

  2. 18 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66P9MKB. Transaction: MzE3NjA5Nzk3M2FkaXF6a2N4.

  3. 10 May 2017 Termination of appointment of Paul Jeremy Talbot Wiseman as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: TM01. Barcode: X664KVEO. Transaction: MzE3NTQ4NjQ3M2FkaXF6a2N4.

  4. 28 April 2017 Termination of appointment of Emilio Cattaneo as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: X65BSH6J. Transaction: MzE3NDcwMjIxOWFkaXF6a2N4.

  5. 26 April 2017 Appointment of Mr Sanaz Rezaie as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X653MJ4I. Transaction: MzE3NDMxNzUxMmFkaXF6a2N4.

  6. 26 April 2017 Appointment of Ms Dena Naji as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X6568ERV. Transaction: MzE3NDQyNDk0NmFkaXF6a2N4.

  7. 25 April 2017 Appointment of Ms Simone Charisse Raymin as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X653MOQI. Transaction: MzE3NDMxOTExMGFkaXF6a2N4.

  8. 25 April 2017 Appointment of Ms Mai Salaheldin Youssef El Guindi as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X653MKQI. Transaction: MzE3NDMxODA1NWFkaXF6a2N4.

  9. 25 January 2017 Registered office address changed from C/O Rokeby Johnson Baars Solicitors Limited Terrick House Terrick Aylesbury HP22 5XP England to Terrick House Terrick Aylesbury HP22 5XP on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YQWDMZ. Transaction: MzE2NzI0MjMzMmFkaXF6a2N4.

  10. 25 January 2017 Registered office address changed from , 22 Gilbert Street, London, W1K 5HD to C/O Rokeby Johnson Baars Solicitors Limited Terrick House Terrick Aylesbury HP22 5XP on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YQVB4R. Transaction: MzE2NzIzMzA4OWFkaXF6a2N4.

  11. 20 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRT1G9. Transaction: MzE1NTUzODc0OGFkaXF6a2N4.

  12. 30 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583GYE3. Transaction: MzE0OTY2OTUxMGFkaXF6a2N4.

  13. 4 September 2015 Annual return made up to 8 August 2015 no member list [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F82X0Y. Transaction: MzEzMDQxNjU3OWFkaXF6a2N4.

  14. 21 June 2015 Appointment of Mr Taghi Sadat Javaheri as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X4A0HRTT. Transaction: MzEyNTU0NTk2OWFkaXF6a2N4.

  15. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBX0B. Transaction: MzEyNDE2OTQxOGFkaXF6a2N4.

  16. 28 May 2015 Termination of appointment of Mohammad Ali Behzadi as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X48CKHGH. Transaction: MzEyNDA1Mjk1OWFkaXF6a2N4.

  17. 28 May 2015 Termination of appointment of Alfonso Dufour as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X48CKHH5. Transaction: MzEyNDA1MzAxOWFkaXF6a2N4.

  18. 28 May 2015 Termination of appointment of Alfonso Dufour as a secretary on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM02. Barcode: X48CKH17. Transaction: MzEyNDA1Mjg2OGFkaXF6a2N4.

  19. 15 August 2014 Annual return made up to 8 August 2014 no member list [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDGQ3. Transaction: MzEwNTY0MTgzNmFkaXF6a2N4.

  20. 11 July 2014 Termination of appointment of Amirali Borghei as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW8BQK. Transaction: MzEwMzYxNTkwNWFkaXF6a2N4.

  21. 18 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3AAVU4H. Transaction: MzEwMjEwNDAyMmFkaXF6a2N4.

  22. 11 October 2013 Appointment of Mr Emilio Cattaneo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQN6PD. Transaction: MzA4NjgzNzYwMGFkaXF6a2N4.

  23. 19 September 2013 Annual return made up to 8 August 2013 no member list [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2H80RLN. Transaction: MzA4NTM3OTM3OGFkaXF6a2N4.

  24. 25 July 2013 Termination of appointment of Najlaa Taqi-Eddin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2D7ZB0R. Transaction: MzA4MjE2MTE5NGFkaXF6a2N4.

  25. 29 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E1FWP. Transaction: MzA3ODgyOTg2NmFkaXF6a2N4.

  26. 6 September 2012 Annual return made up to 8 August 2012 no member list [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3DMI. Transaction: MzA2MzcwNDY4NGFkaXF6a2N4.

  27. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L19IYRKA. Transaction: MzA1ODIxMTU3NWFkaXF6a2N4.

  28. 22 August 2011 Annual return made up to 8 August 2011 no member list [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XJKBPWWS. Transaction: MzA0MjQ2MDI1OWFkaXF6a2N4.

  29. 22 August 2011 Director's details changed for Najlaa Taqi-Eddin on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJKBNWWQ. Transaction: MzA0MjQ2MDEzNWFkaXF6a2N4.

  30. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6LL2UHA. Transaction: MzAzODE2NzQxNmFkaXF6a2N4.

  31. 10 December 2010 Appointment of Najlaa Taqi-Eddin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3J7RPTC. Transaction: MzAyODYwMzczNWFkaXF6a2N4.

  32. 20 August 2010 Annual return made up to 8 August 2010 no member list [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XZV12MP5. Transaction: MzAyMTcxMzkyMmFkaXF6a2N4.

  33. 20 August 2010 Director's details changed for Mohammad Ali Behzadi on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XZV0ZMP1. Transaction: MzAyMTcxMzc4MGFkaXF6a2N4.

  34. 20 August 2010 Director's details changed for Paul Wiseman on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XZV11MP4. Transaction: MzAyMTcxMzc4NWFkaXF6a2N4.

  35. 20 August 2010 Director's details changed for Alfonso Dufour on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XZV10MP3. Transaction: MzAyMTcxMzc4MmFkaXF6a2N4.

  36. 4 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AO8O8KI4. Transaction: MzAxNjg5NjI2MGFkaXF6a2N4.

  37. 21 August 2009 Annual return made up to 08/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5C5BCLR. Transaction: MjAzOTcwMzk2MWFkaXF6a2N4.

  38. 14 August 2009 Director appointed paul wiseman [View PDF]

    Category: Officers. Type: 288a. Barcode: ADY04CEF. Transaction: MjAzOTI2OTk1NGFkaXF6a2N4.

  39. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADJULAE9. Transaction: MjAzNDQ2ODI5OGFkaXF6a2N4.

  40. 2 June 2009 Director appointed amirali borghei [View PDF]

    Category: Officers. Type: 288a. Barcode: PF8UYADR. Transaction: MjAzNDIxNDU4NGFkaXF6a2N4.

  41. 31 October 2008 Annual return made up to 08/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQWF44EX. Transaction: MjAxNjk3NjQ1M2FkaXF6a2N4.

  42. 1 August 2008 Appointment terminate, director waterlow secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LJL931UW. Transaction: MjAxMDA1OTEzNGFkaXF6a2N4.

  43. 30 July 2008 Appointment terminated director waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJWGZ1T9. Transaction: MjAwOTk0MTUxNWFkaXF6a2N4.

  44. 6 May 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LNQBRZDC. Transaction: MjAwNDc3MzA4OGFkaXF6a2N4.

  45. 6 May 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LNQBSZDD. Transaction: MjAwNDc3Mjk1N2FkaXF6a2N4.

  46. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3NTczMGFkaXF6a2N4.

  47. 31 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU5NTY0M2FkaXF6a2N4.

  48. 8 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzg4MDg3MGFkaXF6a2N4.

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107.22.126.144 Wed, 18 Oct 2017 10:59:05 +0100