Abbeywest Management Limited

Company Registration Number: 07354325

Company registered in England and Wales

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Abbeywest Management Limited is a Private Company Limited by Shares first registered on 24 August 2010. Its current registered address is in London.

Registered Address

19/20 GROSVENOR STREET
LONDON
W1K 4QH

There are 4 companies currently registered at this postcode, including this one.

All companies at W1K 4QH

Registration Data

Company Number

07354325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £15,159£0£15,159£15,159£6,693
of which Cash £14£0£14£14£1,052
Total Assets £15,159£0£15,159£15,159£6,693
Current Liabilities £15,121£0£15,121£15,121£6,558
Net Current Assets £38£0£38£38£135
Total Net Worth £38£0£38£38£135

Previous Names

No previous names

Company Officers

  • POLLOCK, Julian David

    Secretary

    Appointed on 24 August 2010

     

    Flat 4, Hamilton Court
    149 Maida Vale
    London
    W9 1QR
    United Kingdom

  • GOLETKA, Michael John

    Director

    Appointed on 24 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    11
    Montpelier Square
    London
    SW7 1JU
    United Kingdom

  • SYMES, Darren

    Director

    Appointed on 24 August 2010

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    35
    Firs Avenue
    London
    N11 3NE
    United Kingdom

  • PARAMOUNT PROPERTIES (U.K.) LIMITED

    Corporate Director

    Appointed on 24 August 2010

    Resigned on 24 August 2010

    35
    Firs Avenue
    London
    N11 3NE
    United Kingdom

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDCO1. Transaction: MzE1NzY4OTIxN2FkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5FVD3LV. Transaction: MzE1NzY4NjU4MGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4JV2CN5. Transaction: MzEzNDg3NTcwNGFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4HWJT3C. Transaction: MzEzMjk0NzgwMWFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X44AMHC0. Transaction: MzEyMDIxNTM4NWFkaXF6a2N4.

  6. 26 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjA0ODQ3NWFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3LEZ588. Transaction: MzExMjA0ODQxMGFkaXF6a2N4.

  8. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTkyMTcwM2FkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2KW5O4P. Transaction: MzA4ODU0MTU3MGFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1CII. Transaction: MzA4MjUyNDgzMGFkaXF6a2N4.

  11. 31 May 2013 Previous accounting period extended from 31 August 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X29JBJ4H. Transaction: MzA3ODk3NDQ0N2FkaXF6a2N4.

  12. 18 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQWDJE. Transaction: MzA2NDI5NjUzMWFkaXF6a2N4.

  13. 8 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1EW33UR. Transaction: MzA2MjEyOTUzMGFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XSB24XOR. Transaction: MzA0NDAxMzM5OGFkaXF6a2N4.

  15. 25 August 2010 Appointment of Julian David Pollock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Q7ZMUA. Transaction: MzAyMjA2ODYzNmFkaXF6a2N4.

  16. 25 August 2010 Appointment of Mr Michael John Goletka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Q5RMU0. Transaction: MzAyMjA2ODM4OGFkaXF6a2N4.

  17. 25 August 2010 Termination of appointment of Darren Symes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Q20MU6. Transaction: MzAyMjA2ODEwOGFkaXF6a2N4.

  18. 25 August 2010 Termination of appointment of Paramount Properties (U.K.) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Q06MUA. Transaction: MzAyMjA2ODAwOGFkaXF6a2N4.

  19. 25 August 2010 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1PZ4MU6. Transaction: MzAyMjA2Nzg4MmFkaXF6a2N4.

  20. 24 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0QO1MSQ. Transaction: MzAyMTg3NjA5N2FkaXF6a2N4.

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