Abbeyfield House Freehold Limited

Company Registration Number: 08656938

Company registered in England and Wales

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Abbeyfield House Freehold Limited is a Private Company Limited by Shares first registered on 20 August 2013. Its current registered address is in London.

Registered Address

FLAT 4 ABBEYFIELD HOUSE
1 CAVERSHAM AVENUE
LONDON
N13 4LL

There are 20 companies currently registered at this postcode, including this one.

All companies at N13 4LL

Registration Data

Company Number

08656938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £6
of which Cash £0
Total Assets £6
Current Liabilities £0
Net Current Assets £6
Total Net Worth £6

Previous Names

No previous names

Company Officers

  • ABDRAKHMANOVA, Galina

    Director

    Appointed on 20 August 2013

     

    Nationality: Kazakhstan

    Occupation: Human Resources

    Month of birth: July 1963

    Flat 6
    Abbeyfield House
    1 Caversham Avenue
    London
    N13 4LL
    United Kingdom

  • DEMETRIOU, Anna

    Director

    Appointed on 20 August 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1984

    Flat 2
    Abbeyfield House
    1 Caversham Avenue
    London
    N13 4LL
    United Kingdom

  • GILL, Paramjit Kaur

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: January 1957

    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • MANDAL, Madeleine Paula

    Director

    Appointed on 20 August 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    Flat 1
    Abbeyfield House
    1 Caversham Avenue
    London
    N13 4LL
    United Kingdom

  • RENI, Aldina

    Director

    Appointed on 20 August 2013

     

    Nationality: British

    Occupation: Medical Pa

    Month of birth: November 1962

    52
    Ridgeway Avenue
    East Barnet
    Hertfordshire
    EN4 8TW
    United Kingdom

  • STAINTON, Andrew John

    Director

    Appointed on 20 August 2013

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: March 1969

    Flat 4
    Abbeyfield House
    1 Caversham Avenue
    London
    N13 4LL
    United Kingdom

  • PROLATIS COMPANY LTD

    Corporate Director

    Appointed on 20 August 2013

    Resigned on 14 August 2016

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMW4G. Transaction: MzE1NTczMTkzMmFkaXF6a2N4.

  2. 15 August 2016 Termination of appointment of Prolatis Company Ltd as a director on 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Officers. Type: TM01. Barcode: X5DES5HV. Transaction: MzE1NTE3NTI3NmFkaXF6a2N4.

  3. 15 August 2016 Appointment of Mrs Paramjit Kaur Gill as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DES1ER. Transaction: MzE1NTE2NzkxM2FkaXF6a2N4.

  4. 21 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57G2R49. Transaction: MzE0OTA4NzYxN2FkaXF6a2N4.

  5. 29 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESH83U. Transaction: MzEzMDA1NDIyN2FkaXF6a2N4.

  6. 14 April 2015 Accounts for a dormant company made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45B38K0. Transaction: MzEyMTE1MjMyOWFkaXF6a2N4.

  7. 24 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHVEpOTUphZGlxemtjeA.

  8. 22 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0XMX. Transaction: MzEwNjEwODMyNGFkaXF6a2N4.

  9. 20 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2F2HT95. Transaction: MzA4MzQ5MzQ1MWFkaXF6a2N4.

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