Abl Property Services Limited

Company Registration Number: 06453872

Company registered in England and Wales

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Abl Property Services Limited is a Private Company Limited by Shares first registered on 14 December 2007. Its current registered address is in London.

Registered Address

3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD

There are 280 companies currently registered at this postcode, including this one.

All companies at EC2M 5PD

Registration Data

Company Number

06453872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£654£621£529£27,685£25,662
of which Cash £0£0£0£654£621£529£529£831
Total Assets £0£0£0£654£621£529£27,685£25,662
Current Liabilities £0£0£0£27,751£26,347£50,690£47,956£34,600
Net Current Assets £0£0£0£-27,097£-25,726£-50,161£-20,271£-8,938
Total Net Worth £0£0£0£-27,097£-25,726£-50,161£-20,271£-8,938

Previous Names

No previous names

Company Officers

  • MAGNA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2009

     

    3
    London Wall Buildings
    London
    EC2M 5PD
    United Kingdom

  • KINNEAR, Anthony David

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    3
    London Wall Buildings
    London
    EC2M 5PD

  • KINNEAR, Brian Thomas

    Secretary

    Appointed on 14 December 2007

    Resigned on 17 December 2009

    236a Hutton Road
    Shenfield
    Brentwood
    Essex
    CM15 8PA

  • HOOPER, Martin

    Director

    Appointed on 14 December 2007

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1973

    4 Victoria Court
    Maldon
    Essex
    CM9 5GZ

  • KINNEAR, Anthony David

    Director

    Appointed on 14 December 2007

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1976

    236a Hutton Road
    Shenfield
    Essex
    CM15 8PA

  • KINNEAR, Brian Thomas

    Director

    Appointed on 1 January 2010

    Resigned on 22 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    3
    London Wall Buildings
    London
    EC2M 5PD
    United Kingdom

  • ROBINS, Joanne Marie

    Director

    Appointed on 14 December 2007

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1971

    4 Victoria Court
    Maldon
    Essex
    CM9 5GZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB7BH5. Transaction: MzE1ODIxNTEyNWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGM11L. Transaction: MzE1NDEzNzY5MGFkaXF6a2N4.

  3. 19 July 2016 Director's details changed for Mr. Anthony David Kinnear on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: CH01. Barcode: X5BL4FTN. Transaction: MzE1MzIxMjE4OWFkaXF6a2N4.

  4. 19 July 2016 Termination of appointment of Brian Thomas Kinnear as a director on 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Officers. Type: TM01. Barcode: X5BL4FAA. Transaction: MzE1MzIxMjA3OWFkaXF6a2N4.

  5. 1 December 2015 Director's details changed for Mr Brian Thomas Kinnear on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X4LBCFKR. Transaction: MzEzNjQ0MjE4NWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15R4X. Transaction: MzEzMjA3NzU0NWFkaXF6a2N4.

  7. 29 July 2015 Appointment of Mr. Anthony David Kinnear as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4COZQB5. Transaction: MzEyODA0MDQwNmFkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9WWG. Transaction: MzEyNjk2MjM2MGFkaXF6a2N4.

  9. 7 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKU2XD. Transaction: MzExNDkxODA2OWFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIIJT. Transaction: MzEwODUxMjExOWFkaXF6a2N4.

  11. 7 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UGH6. Transaction: MzA5MjE1MjI5MWFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L50H. Transaction: MzA4NjA3MjA3OGFkaXF6a2N4.

  13. 24 May 2013 Secretary's details changed for Magna Secretaries Limited on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH04. Barcode: X291AG7M. Transaction: MzA3ODU5NTc0MGFkaXF6a2N4.

  14. 25 March 2013 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V3URK. Transaction: MzA3NTA5MzY0NWFkaXF6a2N4.

  15. 3 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9E0JU. Transaction: MzA3MDM2ODc0MmFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA942. Transaction: MzA2NDkzNzU0MGFkaXF6a2N4.

  17. 24 February 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X13CVK8O. Transaction: MzA1MzA0NDE3MWFkaXF6a2N4.

  18. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTT3PXRZ. Transaction: MzA0NDI2ODgxM2FkaXF6a2N4.

  19. 15 February 2011 Termination of appointment of Anthony Kinnear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPRXROG. Transaction: MzAzMjI3NTY0OWFkaXF6a2N4.

  20. 15 February 2011 Appointment of Mr Brian Thomas Kinnear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRPQIRO0. Transaction: MzAzMjI3NTYxOWFkaXF6a2N4.

  21. 13 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XGY03QRV. Transaction: MzAzMDM3ODM3M2FkaXF6a2N4.

  22. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH0PSNTB. Transaction: MzAyNDI3MjczNWFkaXF6a2N4.

  23. 1 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RV3HVHO6. Transaction: MzAxMDQyNDg2N2FkaXF6a2N4.

  24. 1 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3ON3HOW. Transaction: MzAxMDQyNDM4MWFkaXF6a2N4.

  25. 25 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XA07YGVN. Transaction: MzAwNzczNzI0M2FkaXF6a2N4.

  26. 23 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzczNzgyMGFkaXF6a2N4.

  27. 22 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XA0LDGVG. Transaction: MzAwNzczNzYyNmFkaXF6a2N4.

  28. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjM1MTUxOGFkaXF6a2N4.

  29. 13 January 2010 Termination of appointment of Brian Kinnear as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PQ7D2GM3. Transaction: MzAwNjk4MzUxNmFkaXF6a2N4.

  30. 13 January 2010 Termination of appointment of Joanne Robins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQ7D1GM2. Transaction: MzAwNjk4MzQ3OWFkaXF6a2N4.

  31. 13 January 2010 Termination of appointment of Martin Hooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQ7D9GMA. Transaction: MzAwNjk4MzQ0NWFkaXF6a2N4.

  32. 13 January 2010 Appointment of Magna Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PQ7DAGMB. Transaction: MzAwNjk4MzIzNGFkaXF6a2N4.

  33. 13 January 2010 Registered office address changed from 236a Hutton Road Shenfield Essex CM15 8PA on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: PQ7DBGMC. Transaction: MzAwNjk4MzExMGFkaXF6a2N4.

  34. 27 April 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZVUR997. Transaction: MjAzMTUxOTc0OGFkaXF6a2N4.

  35. 14 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc0OTI0NWFkaXF6a2N4.

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