Abercromby & Beatty Limited

Company Registration Number: 07455704

Company registered in England and Wales

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Abercromby & Beatty Limited is a Private Company Limited by Shares first registered on 30 November 2010. Its current registered address is in London.

Registered Address

GROUND FLOOR
2 WOODBERRY GROVE
LONDON
N12 0DR

There are 8172 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

07455704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,675£4,369£4,789£5,673£2,959
of which Cash £3,675£4,369£4,789£5,673£2,959
Total Assets £3,675£4,369£4,789£5,673£2,959
Current Liabilities £28,966£29,016£29,016£29,016£25,068
Net Current Assets £-25,291£-24,647£-24,227£-23,343£-22,109
Total Net Worth £-22,902£-22,258£-21,838£-20,954£-19,720

Previous Names

No previous names

Company Officers

  • KEATING, Marisa Teresa

    Secretary

    Appointed on 30 November 2010

     

    Nationality: British

    Ground Floor
    2 Woodberry Grove
    London
    N12 0DR

  • KEATING, Marisa Teresa

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1969

    Ground Floor
    2 Woodberry Grove
    London
    N12 0DR
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 13 December 2016 Secretary's details changed for Mrs Marisa Teresa Keating on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH03. Barcode: A5LK2XTM. Transaction: MzE2NDMxMTM3NmFkaXF6a2N4.

  2. 13 December 2016 Registered office address changed from PO Box 4385 07455704: Companies House Default Address Cardiff CF14 8LH to Ground Floor 2 Woodberry Grove London N12 0DR on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: A5LEZMRL. Transaction: MzE2NDMxMDMxOWFkaXF6a2N4.

  3. 8 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LF07FS. Transaction: MzE2Mzk0OTUxN2FkaXF6a2N4.

  4. 25 October 2016 Director's details changed for Mrs Marisa Teresa Keating on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5ICM9WP. Transaction: MzE2MDQxMzc5M2FkaXF6a2N4.

  5. 17 October 2016 Registered office address changed to PO Box 4385, 07455704: Companies House Default Address, Cardiff, CF14 8LH on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: RP05. Barcode: R5HSCFTF. Transaction: MzE1OTc5ODkzNmFkaXF6a2N4.

  6. 10 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1ROSO. Transaction: MzE1NDg2Mjg3M2FkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8T42P. Transaction: MzEzNjM2MTg1NWFkaXF6a2N4.

  8. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXK00X. Transaction: MzEzMDA4NTQxMmFkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6XQJ. Transaction: MzExMjU5MDU2MGFkaXF6a2N4.

  10. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3J8O. Transaction: MzEwNjQyNjg1MWFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9TCOI. Transaction: MzA5MDc1Nzg2MWFkaXF6a2N4.

  12. 11 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2KW614R. Transaction: MzA4ODU0NDQ4NGFkaXF6a2N4.

  13. 13 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X2226VY1. Transaction: MzA3MjcyOTU1NmFkaXF6a2N4.

  14. 16 November 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1LMWYXK. Transaction: MzA2NzY1NDAxNWFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0PAM9TO. Transaction: MzA0OTg3NDg3OGFkaXF6a2N4.

  16. 30 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38FQPJL. Transaction: MzAyNzg5OTUyN2FkaXF6a2N4.

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