Abbeylord Properties Limited

General information

Name:

Abbeylord Properties Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 03056680

Incorporation date: 1995-05-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03056680 twenty nine years ago, Abbeylord Properties Limited is categorised as a Private Limited Company. The business latest registration address is 73 Cornhill, London. The company's declared SIC number is 41100 and has the NACE code: Development of building projects. The business most recent annual accounts cover the period up to Thursday 31st March 2022 and the most current annual confirmation statement was submitted on Monday 15th May 2023.

There seems to be one director at the current moment controlling the company, namely Michael P. who's been utilizing the director's responsibilities for twenty nine years. That company had been overseen by Leonard P. till 1996. Furthermore a different director, including Patricia N. gave up the position in May 1995. To provide support to the directors, the abovementioned company has been utilizing the skills of Emma P. as a secretary since 1999.

Michael P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Emma P.

Role: Secretary

Appointed: 16 August 1999

Latest update: 16 April 2024

Michael P.

Role: Director

Appointed: 20 March 1996

Latest update: 16 April 2024

People with significant control

Michael P.
Notified on 28 April 2017
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
28
Company Age

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