General information

Name:

Abbeyraven Ltd

Office Address:

43 Ossington Street London W2 4LY

Number: 01755928

Incorporation date: 1983-09-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbeyraven Limited,registered as Private Limited Company, located in 43 Ossington Street, London, Paddington. It's post code is W2 4LY. The company has been operating since 1983. The firm's Companies House Reg No. is 01755928. This enterprise's Standard Industrial Classification Code is 98000 and their NACE code stands for Residents property management. The firm's most recent accounts were submitted for the period up to 2019/03/31 and the latest annual confirmation statement was filed on 2019/12/31.

The data obtained describing the firm's members indicates a leadership of two directors: Maria B. and Bruce W. who were appointed on 2003-12-30 and 1999-01-01. What is more, the director's tasks are supported by a secretary - Bruce W., who joined the following business twenty five years ago.

Executives with significant control over the firm are: Bruce W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maria B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Maria B.

Role: Director

Appointed: 30 December 2003

Latest update: 26 August 2020

Bruce W.

Role: Director

Appointed: 01 January 1999

Latest update: 26 August 2020

Bruce W.

Role: Secretary

Appointed: 13 October 1995

Latest update: 26 August 2020

People with significant control

Bruce W.
Notified on 31 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maria B.
Notified on 31 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts 15 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 15 December 2012
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 21 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 2 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 2 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Dormant company accounts made up to March 31, 2019 (AA)
filed on: 16th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
37
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