Abbey College in London Limited

Company Registration Number: 06703003

Company registered in England and Wales

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Abbey College in London Limited is a Private Company Limited by Shares first registered on 19 September 2008. Its current registered address is in Beckenham, Kent.

Registered Address

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

There are 235 companies currently registered at this postcode, including this one.

All companies at BR3 3PS

Registration Data

Company Number

06703003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £642,657£471,851£0£0£0
of which Cash £292£143,161£0£0£0
Total Assets £642,657£471,851£0£0£0
Current Liabilities £426,210£257,539£0£0£0
Net Current Assets £216,447£214,312£0£0£0
Total Net Worth £216,447£214,312£0£0£0

Previous Names

  • CAERPHILLY PROPERTY INVESTMENTS LIMITED, active until 6 July 2012

Company Officers

  • BROWN, David Charles

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    259
    Greenwich High Road
    Greenwich
    London
    SE10 8NB
    United Kingdom

  • DARELL, Robert St George

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    259
    Greenwich High Road
    Greenwich
    London
    SE10 8NB
    United Kingdom

  • KAVEH, Hekmat

    Secretary

    Appointed on 19 September 2008

    Resigned on 20 September 2013

    Nationality: British

    83 Pittville Lawn
    Cheltenham
    Gloucestershire
    GL52 2BP

  • ADDISON, Michael Andrew

    Director

    Appointed on 1 September 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Teacher And Course Director

    Month of birth: May 1956

    18
    Lynton Road
    London
    W3 9HP
    England

  • BAFTEHCHI, Elham

    Director

    Appointed on 11 December 2013

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    Flat 3
    44 Lansdown Road
    Cheltenham
    Gloucestershire
    GL51 6PU
    England

  • BAGHBADARANI, Manzar Banoo Shafie

    Director

    Appointed on 11 December 2013

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    Flat 1
    107 The Park
    Cheltenham
    Gloucestershire
    GL50 2RW
    United Kingdom

  • Corporate Appointments Limited

    Director

    Appointed on 19 September 2008

    Resigned on 19 September 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • KAVEH, Hekmat

    Director

    Appointed on 19 September 2008

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    83 Pittville Lawn
    Cheltenham
    Gloucestershire
    GL52 2BP

  • MIRKAMALI, Haleh

    Director

    Appointed on 19 September 2008

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    83
    Pittville Lawn
    Cheltenham
    Gloucestershire
    GL52 2BP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NTM1NTQzMGFkaXF6a2N4.

  2. 9 February 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5ZBXITE. Transaction: MzE2ODYyMDg2MWFkaXF6a2N4.

  3. 15 July 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5AUHW2O. Transaction: MzE1MzAzNDg3OGFkaXF6a2N4.

  4. 28 June 2016 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 257B Croydon Road Beckenham Kent BR3 3PS on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: A59CJ8BC. Transaction: MzE1MTgzNDExM2FkaXF6a2N4.

  5. 27 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A59CJ8BK. Transaction: MzE1MTcwOTAyNmFkaXF6a2N4.

  6. 27 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A59CJ8C0. Transaction: MzE1MTcwODI3MWFkaXF6a2N4.

  7. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5Q0o4QlNhZGlxemtjeA.

  8. 21 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJV74. Transaction: MzEzMTM0NzU1NWFkaXF6a2N4.

  9. 26 May 2015 Second filing of AR01 previously delivered to Companies House made up to 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Document replacement. Type: RP04. Barcode: A47BTLWX. Transaction: MzEyMzg3MjEzOWFkaXF6a2N4.

  10. 26 May 2015 Second filing of AR01 previously delivered to Companies House made up to 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Document replacement. Type: RP04. Barcode: A47BTLXD. Transaction: MzEyMzg3MjAzNGFkaXF6a2N4.

  11. 12 May 2015 Statement of capital following an allotment of shares on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Capital. Type: SH01. Barcode: L46DXAVE. Transaction: MzEyMjk4OTEyNWFkaXF6a2N4.

  12. 12 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L46DXAVU. Transaction: MzEyMjk4OTA0MmFkaXF6a2N4.

  13. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ2RFhBVk1hZGlxemtjeA.

  14. 11 May 2015 Second filing of AR01 previously delivered to Companies House made up to 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Document replacement. Type: RP04. Barcode: A46ERHTV. Transaction: MzEyMjg4NDYwNGFkaXF6a2N4.

  15. 1 May 2015 Current accounting period shortened from 31 December 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X46H2EZC. Transaction: MzEyMjM4Njk1NmFkaXF6a2N4.

  16. 28 April 2015 Appointment of Mr David Charles Brown as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X4691REX. Transaction: MzEyMjExODA5MmFkaXF6a2N4.

  17. 28 April 2015 Termination of appointment of Manzar Banoo Shafie Baghbadarani as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X4691QWZ. Transaction: MzEyMjExODA3MWFkaXF6a2N4.

  18. 28 April 2015 Termination of appointment of Haleh Mirkamali as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X4691QYJ. Transaction: MzEyMjExODA3MGFkaXF6a2N4.

  19. 28 April 2015 Termination of appointment of Elham Baftehchi as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X4691R2R. Transaction: MzEyMjExODA2OGFkaXF6a2N4.

  20. 28 April 2015 Appointment of Mr Robert St George Darell as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X4691QZN. Transaction: MzEyMjExNzk1NGFkaXF6a2N4.

  21. 28 April 2015 Registered office address changed from , 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4691QZF. Transaction: MzEyMjExNzk0OWFkaXF6a2N4.

  22. 9 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44Y4J8Z. Transaction: MzEyMDg3MzEwOGFkaXF6a2N4.

  23. 31 March 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X44DCH2A. Transaction: MzEyMDMyNTUzMWFkaXF6a2N4.

  24. 4 March 2015 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X42HDW83. Transaction: MzExODUxODQ1NmFkaXF6a2N4.

  25. 2 March 2015 Appointment of Mrs Elham Baftehchi as a director on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: AP01. Barcode: X42C4K8A. Transaction: MzExODM0OTgwNWFkaXF6a2N4.

  26. 2 March 2015 Appointment of Mrs Manzar Banoo Shafie Baghbadarani as a director on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: AP01. Barcode: X42C4JAB. Transaction: MzExODM0OTM3N2FkaXF6a2N4.

  27. 4 December 2014 Termination of appointment of Michael Andrew Addison as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3LZZKY8. Transaction: MzExMjgwMTQwN2FkaXF6a2N4.

  28. 1 December 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3LRYZL4. Transaction: MzExMjQ0NzM5M2FkaXF6a2N4.

  29. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0976J. Transaction: MzEwODAzMzE2N2FkaXF6a2N4.

  30. 20 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzc1NDE3NmFkaXF6a2N4.

  31. 9 September 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE0NzUwNWFkaXF6a2N4.

  32. 14 January 2014 Termination of appointment of Hekmat Kaveh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZJZ7Z6. Transaction: MzA5MjYwNTAzNGFkaXF6a2N4.

  33. 14 January 2014 Termination of appointment of Hekmat Kaveh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJZ7NC. Transaction: MzA5MjYwNDkxOGFkaXF6a2N4.

  34. 9 December 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2MU84K1. Transaction: MzA5MDMzNDM3OWFkaXF6a2N4.

  35. 9 December 2013 Appointment of Mr Michael Andrew Addison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU84AJ. Transaction: MzA5MDMzNDI0OWFkaXF6a2N4.

  36. 29 October 2013 Director's details changed for Ms Haleh Mirkamali on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K10RI3. Transaction: MzA4NzgxMjMwN2FkaXF6a2N4.

  37. 5 June 2013 Director's details changed for Mr Hekmat Kaveh on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X29W8ELM. Transaction: MzA3OTI0MTUzNGFkaXF6a2N4.

  38. 28 January 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X20ZE8X4. Transaction: MzA3MTg0MDU1MWFkaXF6a2N4.

  39. 25 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20RKAH6. Transaction: MzA3MTg4NzIwMGFkaXF6a2N4.

  40. 20 November 2012 Appointment of Michael Andrew Addison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LS0T2Z. Transaction: MzA2Nzc5MTA4MWFkaXF6a2N4.

  41. 20 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1LS0SZU. Transaction: MzA2Nzc5MTAzMmFkaXF6a2N4.

  42. 20 November 2012 Statement of capital following an allotment of shares on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Capital. Type: SH01. Barcode: A1LS0T2R. Transaction: MzA2Nzc5MDk0MmFkaXF6a2N4.

  43. 20 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzc5MDg1M2FkaXF6a2N4.

  44. 16 October 2012 Annual return made up to 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JONWI1. Transaction: MzA2NTkxMDE3M2FkaXF6a2N4.

  45. 6 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1CFOURE. Transaction: MzA2MDM3OTMzMWFkaXF6a2N4.

  46. 6 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1CFOUR6. Transaction: MzA2MDM3ODcxMWFkaXF6a2N4.

  47. 22 February 2012 Current accounting period shortened from 30 September 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X137NDZF. Transaction: MzA1Mjg4MTE4MGFkaXF6a2N4.

  48. 7 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X127KIOH. Transaction: MzA1MjAzMTgxMGFkaXF6a2N4.

  49. 22 September 2011 Annual return made up to 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XTI6VXRX. Transaction: MzA0NDIzNTQyN2FkaXF6a2N4.

  50. 1 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X416TPKA. Transaction: MzAyODAzMTE5N2FkaXF6a2N4.

  51. 21 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XCEN7NKO. Transaction: MzAyMzU5MTM0M2FkaXF6a2N4.

  52. 3 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XAS70FH2. Transaction: MzAwNDIwMzI4NWFkaXF6a2N4.

  53. 8 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XJ6OADXU. Transaction: MzAwMDM1MTQzNGFkaXF6a2N4.

  54. 3 October 2008 Director appointed haleh mirkamali [View PDF]

    Category: Officers. Type: 288a. Barcode: A6FO63ME. Transaction: MjAxNDcyODE4NmFkaXF6a2N4.

  55. 3 October 2008 Secretary appointed hekmat kaveh [View PDF]

    Category: Officers. Type: 288a. Barcode: A6FO83MG. Transaction: MjAxNDcyNzg2OWFkaXF6a2N4.

  56. 3 October 2008 Director appointed hekmat kaveh [View PDF]

    Category: Officers. Type: 288a. Barcode: A6FO93MH. Transaction: MjAxNDcyNzUzOGFkaXF6a2N4.

  57. 1 October 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVEJ93LM. Transaction: MjAxNDUyOTA4NGFkaXF6a2N4.

  58. 19 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSQ0L39C. Transaction: MjAxMzcyMzQ0OWFkaXF6a2N4.

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