Abbey Pye Freehold Company Limited

Company Registration Number: 06373915

Company registered in England and Wales

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Abbey Pye Freehold Company Limited is a Private Company Limited by Shares first registered on 18 September 2007. Its current registered address is in London.

Registered Address

40 GREAT SMITH STREET
LONDON
SW1P 3BU

There are 33 companies currently registered at this postcode, including this one.

All companies at SW1P 3BU

Registration Data

Company Number

06373915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £24,893£24,893£24,893£24,893£24,893£24,893£0
Current Assets £2,370£2,370£2,970£2,370£2,370£1,778£111,261
of which Cash £2,218£2,218£2,818£2,218£1,618£1,262£97,344
Total Assets £27,263£27,263£27,863£27,263£27,263£26,671£111,261
Current Liabilities £900£900£1,500£900£900£308£27,537
Net Current Assets £1,470£1,470£1,470£1,470£1,470£1,470£83,724
Total Net Worth £26,363£26,363£26,363£26,363£26,363£26,363£51,645

Previous Names

No previous names

Company Officers

  • GERMAN, Derek Anthony

    Secretary

    Appointed on 1 September 2016

     

    40
    Great Smith Street
    London
    SW1P 3BU

  • FRANCIS, Michael Patrick, The Honourable

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1953

    Flat 6
    5 Old Pye Street
    London
    SW18 2LD

  • LEONARD, David Jack

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1960

    Flat 10
    10 Abbey Orchard Street
    London
    SW1P 2JP

  • LOUDON, Jane

    Director

    Appointed on 2 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1950

    Flat 3
    5 Old Pye Street
    London
    SW1P 2LD
    Gb

  • ROGERS, Howard Seymour

    Director

    Appointed on 14 September 2010

     

    Nationality: British

    Occupation: Ceo Software Consultancy

    Month of birth: October 1956

    40
    Great Smith Street
    London
    SW1P 3BU

  • SMITH, Derek Brian, Dr

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Flat 9
    10 Abbey Orchard Street
    London
    SW1P 2UP

  • LEONARD, David Jack

    Secretary

    Appointed on 18 September 2007

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Company Secretary

    Flat 10
    10 Abbey Orchard Street
    London
    SW1P 2JP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • LONG, Andrew Christopher

    Director

    Appointed on 25 September 2014

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Banking

    Month of birth: November 1982

    Flat 5
    7 Old Pye Street
    London
    SW1P 2LD

  • LOWE, Matthew Woodfield

    Director

    Appointed on 18 September 2007

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Risk Manager

    Month of birth: August 1979

    Flat 4 10 Abbey Orchard Street
    London
    SW1P 2JP

  • RICKFORD, Jonathan Braithwaite Keevil, Professor

    Director

    Appointed on 18 September 2007

    Resigned on 15 September 2009

    Nationality: British

    Occupation: University Professor

    Month of birth: December 1944

    Red House
    West Ashling
    Chichester
    PO18 8DN

  • YARNOLD, Stephen William

    Director

    Appointed on 18 September 2007

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1955

    Redwood House
    41 Kippington Road
    Sevenoaks
    Kent
    TN13 2LL

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 November 2016 Appointment of Derek Anthony German as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: A5JUIP1S. Transaction: MzE2MjM0MzMxNmFkaXF6a2N4.

  2. 23 November 2016 Termination of appointment of David Jack Leonard as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: A5JUIP1K. Transaction: MzE2MjM0MzMxNGFkaXF6a2N4.

  3. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JK7FER. Transaction: MzE2MjE2MzQ1N2FkaXF6a2N4.

  4. 24 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5HMTAV4. Transaction: MzE2MDMxNTk5M2FkaXF6a2N4.

  5. 11 December 2015 Director's details changed for Dr Derek Brian Smith on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: A4LG7UMR. Transaction: MzEzNjkxODgxMWFkaXF6a2N4.

  6. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG9CS2. Transaction: MzEzNjkxNzEyNWFkaXF6a2N4.

  7. 24 November 2015 Annual return made up to 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: A4KB181C. Transaction: MzEzNTg0ODIzOWFkaXF6a2N4.

  8. 31 July 2015 Termination of appointment of Andrew Christopher Long as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: A4CDFBNC. Transaction: MzEyNzkyNjQyM2FkaXF6a2N4.

  9. 25 November 2014 Termination of appointment of Matthew Woodfield Lowe as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: A3L0YY9V. Transaction: MzExMTk0MDEyMmFkaXF6a2N4.

  10. 25 November 2014 Appointment of Andrew Christopher Long as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: A3L0YYA3. Transaction: MzExMTk0MDEyMWFkaXF6a2N4.

  11. 25 November 2014 Appointment of The Honourable Michael Patrick Francis as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: A3L0YYBN. Transaction: MzExMTk0MDEyMGFkaXF6a2N4.

  12. 6 November 2014 Annual return made up to 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: A3JOCAA9. Transaction: MzExMDc2OTEwMWFkaXF6a2N4.

  13. 10 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOEUC3. Transaction: MzEwOTA4MjMyNGFkaXF6a2N4.

  14. 14 November 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: A2L2NAC9. Transaction: MzA4ODc3NDMzOWFkaXF6a2N4.

  15. 14 November 2013 Appointment of Jane Loudon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L2NACH. Transaction: MzA4ODc3NDE0MmFkaXF6a2N4.

  16. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K05AOH. Transaction: MzA4Nzk3NDAwNGFkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJKUZ. Transaction: MzA2OTY4ODMyMGFkaXF6a2N4.

  18. 3 October 2012 Annual return made up to 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: A1IHV3CR. Transaction: MzA2NTIwODM2N2FkaXF6a2N4.

  19. 14 October 2011 Annual return made up to 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: A00GPYCP. Transaction: MzA0NTUwMjgwOGFkaXF6a2N4.

  20. 11 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A29MLY5V. Transaction: MzA0NTI3ODgzNWFkaXF6a2N4.

  21. 1 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: AVNFSNTF. Transaction: MzAyNDM4ODE4MmFkaXF6a2N4.

  22. 27 September 2010 Appointment of Howard Seymour Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4WH1NO3. Transaction: MzAyNDA3NDYyN2FkaXF6a2N4.

  23. 27 September 2010 Termination of appointment of Stephen Yarnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4WHYNO0. Transaction: MzAyNDA3MTExOWFkaXF6a2N4.

  24. 27 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A4WH9NOB. Transaction: MzAyNDA3MTAyM2FkaXF6a2N4.

  25. 27 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A4WH0NO2. Transaction: MzAyNDA3MDkyNmFkaXF6a2N4.

  26. 27 September 2010 Registered office address changed from C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: A4WH8NOA. Transaction: MzAyNDA3MDg2OGFkaXF6a2N4.

  27. 24 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7D0NNLP. Transaction: MzAyMzkyMDEzOWFkaXF6a2N4.

  28. 8 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOHZXDWK. Transaction: MzAwMDMyNTEwNWFkaXF6a2N4.

  29. 29 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P2L1BDOP. Transaction: MjA0MjQwMTc0MWFkaXF6a2N4.

  30. 29 September 2009 Appointment terminated director jonathan rickford [View PDF]

    Category: Officers. Type: 288b. Barcode: P2L1CDOQ. Transaction: MjA0MjM4NDgzN2FkaXF6a2N4.

  31. 13 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUUT2BGK. Transaction: MjAzNzAwMjEzNGFkaXF6a2N4.

  32. 11 July 2009 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV7SGBFA. Transaction: MjAzNjk1OTc2NmFkaXF6a2N4.

  33. 13 May 2009 Ad 24/03/09\gbp si [email protected]=66\gbp ic 402/468\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CYXTC9TE. Transaction: MjAzMjg0MTExOGFkaXF6a2N4.

  34. 5 December 2008 Ad 07/11/08\gbp si [email protected]=237\gbp ic 165/402\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6G495DR. Transaction: MjAxOTQwNTU0OWFkaXF6a2N4.

  35. 17 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZGEP40W. Transaction: MjAxNTc3NjYxNGFkaXF6a2N4.

  36. 17 October 2008 Ad 09/09/08\gbp si [email protected]=163\gbp ic 2/165\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZGEQ40X. Transaction: MjAxNTc3NjU0N2FkaXF6a2N4.

  37. 22 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2NjczMWFkaXF6a2N4.

  38. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2NTMzMmFkaXF6a2N4.

  39. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2NjYzOGFkaXF6a2N4.

  40. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2NTMzMWFkaXF6a2N4.

  41. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2NjM1OGFkaXF6a2N4.

  42. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2NTMzMGFkaXF6a2N4.

  43. 22 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2NjMwNGFkaXF6a2N4.

  44. 18 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTYwNzg3NmFkaXF6a2N4.

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