General information

Office Address:

Flat 22, Aspect Court Lensbury Avenue SW6 2TN London

Number: 05541734

Incorporation date: 2005-08-19

End of financial year: 31 August

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

2005 marks the founding of New Abbey Properties, the firm which is located at Flat 22, Aspect Court, Lensbury Avenue, London. This means it's been nineteen years New Abbey Properties has prospered on the British market, as it was started on 2005-08-19. The firm Companies House Registration Number is 05541734 and the company postal code is SW6 2TN. The firm current name is New Abbey Properties. This enterprise's previous customers may remember the company as New Abbey Investments, which was in use up till 2009-02-04. This enterprise's SIC and NACE codes are 74990 and has the NACE code: Non-trading company.

Due to the firm's growth, it became imperative to acquire new directors: John B., Tutte N. and John N. who have been collaborating for 17 years to promote the success of the business. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of John B. as a secretary since 2008.

Tutte N. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • New Abbey Properties 2009-02-04
  • New Abbey Investments 2005-08-19

Company staff

John B.

Role: Secretary

Appointed: 08 September 2008

Latest update: 18 February 2024

John B.

Role: Director

Appointed: 30 November 2007

Latest update: 18 February 2024

Tutte N.

Role: Director

Appointed: 19 August 2005

Latest update: 18 February 2024

John N.

Role: Director

Appointed: 19 August 2005

Latest update: 18 February 2024

People with significant control

Tutte N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
John N.
Notified on 6 April 2016
Ceased on 2 May 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence

Accounts Documents

Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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On Wed, 16th Aug 2023 director's details were changed (CH01)
filed on: 17th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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