Abelard Place Ealing Limited

Company Registration Number: 09542942

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abelard Place Ealing Limited is a Private Company Limited by Guarantee first registered on 15 April 2015. Its current registered address is in London.

Registered Address

59-60 RUSSELL SQUARE
LONDON
UNITED KINGDOM
WC1B 4HP

There are 143 companies currently registered at this postcode, including this one.

All companies at WC1B 4HP

Registration Data

Company Number

09542942

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CHO, Jocelyn Hsin-Yi

    Director

    Appointed on 26 January 2017

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: April 1979

    4
    Abelard Place
    London
    W5 4BZ
    England

  • SUMMERS-TAYLOR, Wayne

    Director

    Appointed on 26 January 2017

     

    Nationality: British

    Occupation: Musician/Teacher

    Month of birth: May 1970

    3
    Abelard Place
    London
    W5 4BZ
    England

  • WALSH, Robin John

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1957

    5
    Abelard Place
    London
    W5 4BZ
    England

  • WHITEHOUSE, Carol Rowena

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1948

    24a
    Ground Floor Abelard Place
    Popes Lane
    London
    W5 4BZ
    England

  • POTTER, Nicholas Francis

    Director

    Appointed on 15 April 2015

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    59-60 Russell Square
    London
    WC1B 4HP
    United Kingdom

This information was most recently updated 22/04/2017.

Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L8K2P. Transaction: MzE3MzcxOTY5N2FkaXF6a2N4.

  2. 11 April 2017 Registered office address changed from 59-60 Russell Square London WC1B 4HP United Kingdom to 5 Abelard Place London W5 4BZ on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Address. Type: AD01. Barcode: X645PMX4. Transaction: MzE3MzM2NjQ2NmFkaXF6a2N4.

  3. 27 January 2017 Appointment of Mrs Jocelyn Hsin-Yi Cho as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: AP01. Barcode: X5YWAB03. Transaction: MzE2NzU0NDY0MGFkaXF6a2N4.

  4. 26 January 2017 Appointment of Mr Wayne Summers-Taylor as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: AP01. Barcode: X5YWAA00. Transaction: MzE2NzU0NDMyN2FkaXF6a2N4.

  5. 14 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y3GNJV. Transaction: MzE2NjY1NjUwM2FkaXF6a2N4.

  6. 2 January 2017 Appointment of Mr Robin John Walsh as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XAHHC0. Transaction: MzE2NTY2OTA2N2FkaXF6a2N4.

  7. 17 August 2016 Appointment of Mrs Carol Rowena Whitehouse as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5DJZ0ZC. Transaction: MzE1NTMwMjI1NmFkaXF6a2N4.

  8. 17 August 2016 Termination of appointment of Nicholas Francis Potter as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5DJYZ2B. Transaction: MzE1NTMwMTUyNGFkaXF6a2N4.

  9. 1 June 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X588SE0Z. Transaction: MzE0OTg0Nzc2OWFkaXF6a2N4.

  10. 2 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBRzJHNzZhZGlxemtjeA.

  11. 15 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X458F3X7. Transaction: MzEyMTAzNzk3M2FkaXF6a2N4.

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