Abbey Finance Limited

Company Registration Number: 09062678

Company registered in England and Wales

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Abbey Finance Limited is a Private Company Limited by Shares first registered on 29 May 2014. Its current registered address is in Elstree, Herts.

Registered Address

C/O FORWARD FINANCIAL ACCOUNTING LIMITED CATALYST HOUSE
720 CENTENNIAL COURT, CENTENNIAL PARK
ELSTREE
HERTS
ENGLAND
WD6 3SY

There are 151 companies currently registered at this postcode, including this one.

All companies at WD6 3SY

Registration Data

Company Number

09062678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64922 - Activities of mortgage finance companies

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • FARFOORY, Yacob Jackey

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1943

    C/O Forward Financial Accounting Limited
    Catalyst House
    720 Centennial Court, Centennial Park
    Elstree
    Herts
    WD6 3SY
    England

  • HAKIM, Azra Ramsay

    Secretary

    Appointed on 1 November 2016

    Resigned on 31 July 2017

    C/O Forward Financial Accounting Limited
    Catalyst House
    720 Centennial Court, Centennial Park
    Elstree
    Herts
    WD6 3SY
    England

  • KAHAN, Barbara

    Director

    Appointed on 29 May 2014

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • MAYASSI, Zein Kenneth Thompson

    Director

    Appointed on 29 May 2014

    Resigned on 3 March 2017

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1982

    Rowlandson House
    289-293 Ballards Lane
    London
    N12 8NP
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C0KONF. Transaction: MzE4MjE4ODM1N2FkaXF6a2N4.

  2. 2 August 2017 Termination of appointment of Azra Ramsay Hakim as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM02. Barcode: X6BXVSKA. Transaction: MzE4MjAzOTA3OGFkaXF6a2N4.

  3. 2 July 2017 Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 2 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Address. Type: AD01. Barcode: X69UOUVU. Transaction: MzE3OTUxMzA2MWFkaXF6a2N4.

  4. 16 March 2017 Termination of appointment of Zein Kenneth Thompson Mayassi as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X62BR6RV. Transaction: MzE3MTI3MTQ3MmFkaXF6a2N4.

  5. 6 March 2017 Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: X61NY2AI. Transaction: MzE3MDQzMTQyOGFkaXF6a2N4.

  6. 6 March 2017 Registered office address changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: X61NY20O. Transaction: MzE3MDQzMTM2MmFkaXF6a2N4.

  7. 30 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z6NZFF. Transaction: MzE2Nzc0OTY5MWFkaXF6a2N4.

  8. 14 November 2016 Appointment of Mr Azra Ramsay Hakim as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5JQFZEX. Transaction: MzE2MTg1ODQzOWFkaXF6a2N4.

  9. 1 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGP48W. Transaction: MzE1NDE3NDQyNWFkaXF6a2N4.

  10. 4 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500R44H. Transaction: MzE0MTI3NzI4MmFkaXF6a2N4.

  11. 3 September 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5FPQX. Transaction: MzEzMDM0ODE4NWFkaXF6a2N4.

  12. 30 March 2015 Registered office address changed from 1St Floor 727-729 High Road London N12 0BP to Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X442Z4HF. Transaction: MzEyMDEyMjkzNmFkaXF6a2N4.

  13. 17 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBPZJM. Transaction: MzEwMzk0MjU5NWFkaXF6a2N4.

  14. 14 July 2014 Statement of capital following an allotment of shares on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Capital. Type: SH01. Barcode: X3C3UYAI. Transaction: MzEwMzY5ODQwNGFkaXF6a2N4.

  15. 30 May 2014 Appointment of Mr Zein Kenneth Thompson Mayassi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3907IZ5. Transaction: MzEwMTAwMzE1MWFkaXF6a2N4.

  16. 30 May 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X390703T. Transaction: MzEwMDk5Nzg2OGFkaXF6a2N4.

  17. 30 May 2014 Appointment of Mr Yacob Jackey Farfoory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3906ZRV. Transaction: MzEwMDk5Nzc4OWFkaXF6a2N4.

  18. 29 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38XKWC3. Transaction: MzEwMDkzMzY4N2FkaXF6a2N4.

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54.224.197.86 Sun, 22 Oct 2017 07:44:12 +0100