Abbeyfield Secretaries Limited

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General information

Name:

Abbeyfield Secretaries Ltd

Office Address:

1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames

Number: 02954845

Incorporation date: 1994-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbeyfield Secretaries Limited was set up as Private Limited Company, that is based in 1 Princeton Mews, 167-169 London Road in Kingston Upon Thames. The main office's postal code is KT2 6PT. This company has been working since 1994-08-02. The Companies House Reg No. is 02954845. This firm's principal business activity number is 69102 meaning Solicitors. Abbeyfield Secretaries Ltd released its account information for the financial year up to 2022-12-31. The latest confirmation statement was submitted on 2023-08-02.

In this particular firm, just about all of director's assignments have so far been executed by Karen M. who was appointed 27 years ago. The firm had been overseen by Charlene T. until 2009-07-23. As a follow-up another director, namely Chloe H. quit on 2011-06-16. Another limited company has been appointed as one of the secretaries of this company: M & N Secretaries Limited.

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 02 August 1997

Latest update: 9 February 2024

M & N Secretaries Limited

Role: Corporate Secretary

Appointed: 26 June 1995

Address: Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Abbeyfield Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames at 167-169 London Road, KT2 6PT, Surrey and was registered as a PSC under the reg no 3288515.

Abbeyfield Associates Limited
Address: 1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
Legal authority Corporate
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 3288515
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 9 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 January 2013
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 February 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 January 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 February 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 January 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
29
Company Age

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