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ABCHURCH PROPERTIES LIMITED

Learn more about ABCHURCH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 IVES STREET, LONDON, ENGLAND, SW3 2ND

ABCHURCH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00535213
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.01
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

LLOYDS BANK PLC (A PUBLIC LIMITED COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTERED NUMBER 00002065)
- Outstanding on 2013.11.18
LLOYDS BANK PLC (FORMERLY KNOWN AS LLOYDS TSB BANK PLC) (A PUBLIC LIMITED COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTERED NUMBER 00002065)
- Outstanding on 2013.11.18
LLOYDS BANK PLC (FORMERLY KNOWN AS LLOYDS TSB BANK PLC) (A PUBLIC LIMITED COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTERED NUMBER 00002065)
- Outstanding on 2013.11.18
LLOYDS BANK PLC (FORMERLY KNOWN AS LLOYDS TSB BANK PLC) (A PUBLIC LIMITED COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTERED NUMBER 00002065)
- Outstanding on 2013.11.18
LLOYDS BANK PLC (FORMERLY KNOWN AS LLOYDS TSB BANK PLC) (A PUBLIC LIMITED COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTERED NUMBER 00002065)
- Outstanding on 2013.11.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, 8 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE KINGS ROAD, LONDON, SW3 4LY
Form type: AD01
Date: 2015.10.01
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 2750
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SUB-DIVISION, 24/02/15
Form type: SH02
Date: 2015.03.24
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2750 ORD SHARES OF £1 SUB-DIVIDED INTO 4 ORD SHARES OF £0.25 EACH 24/02/2015
Form type: RES13
Date: 2015.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON
Form type: TM02
Date: 2014.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005352130063
Form type: MR01
Date: 2013.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005352130062
Form type: MR01
Date: 2013.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005352130061
Form type: MR01
Date: 2013.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005352130060
Form type: MR01
Date: 2013.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005352130059
Form type: MR01
Date: 2013.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 11/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACALISTER BAKEWELL / 11/07/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 11/07/2010
Form type: CH03
Date: 2010.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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SECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON
Form type: 288a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE
Form type: 288b
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18

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Company directors and board members:

CHARLES JAMES EDWARD ALLISON (current)
Director, SURVEYOR, 2006.05.02
8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE , LONDON
SW3 4LY
SIMON MACALISTER BAKEWELL (current)
Director, CHARTERED SURVEYOR, 1997.08.07
24 IVES STREET , LONDON
SW3 2ND
ENGLAND
PHILLIP WILLIAM NELSON (current)
Director, PROPERTY INVESTOR, 2005.07.22
8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE , LONDON
SW3 4LY
WILLIAM RICHARD WOODWARD FISHER (current)
Director, COMPANY DIRECTOR, 1991.07.12
24 IVES STREET , LONDON
SW3 2ND
ENGLAND
SARAH CAROLYN CONSTANTINE (resigned)
Secretary, 2006.07.12 - 2008.11.07
14 MAITLAND COURT LANCASTER TERRACE , LONDON
W2 3PA
CHRISTINE ANNE HARDY (resigned)
Secretary, 1991.07.12 - 1997.08.07
HANGOVER HOUSE 3 BURFORD LANE , EPSOM
KT17 3EY, SURREY
CHRISTINE ANNE HARDY (resigned)
Secretary, 2000.01.01 - 2005.11.09
HANGOVER HOUSE 3 BURFORD LANE , EPSOM
KT17 3EY, SURREY
REBECCA SARAH ELIZABETH MCKINNON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.11.07 - 2014.03.25
8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE KINGS ROAD , LONDON
SW3 4LY
PHILLIP WILLIAM NELSON (resigned)
Secretary, 2005.11.09 - 2006.07.12
8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE , LONDON
SW3 4LY
WILLIAM RICHARD WOODWARD FISHER (resigned)
Secretary, 1997.08.07 - 2000.01.01
12 TREGUNTER ROAD , LONDON
SW10 9LR
HENRY MURRAY FOX (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1999.11.09
7 ALDFORD STREET , LONDON
W1Y 5PQ
PETER MURRAY FOX (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1997.08.07
50 HITCHEN HATCH LANE , SEVENOAKS
TN13 3AU, KENT
FIONA MARY FOX LE MASURIER (resigned)
Director, SPEECH THERAPIST, 1997.08.07 - 2005.11.09
CRAMBE HOUSE CRAMBE , YORK
YO60 7JR
PAUL EDWARD MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1997.08.07
KEATS HOUSE 78 SOUTHWOOD LANE HIGH GATE , LONDON
N6 5DY
CHARLES JOHN WOODWARD FISHER (resigned)
Director, COMPANY DIRECTOR, 1997.08.07 - 2006.07.12
APARTMENT 56 LE DONATELLO A2 13 AVENUE DES PAPALINS , MONACO
FOREIGN, MC 98000

Companies near to ABCHURCH PROPERTIES ltd.

Information about the Private Limited Company ABCHURCH PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data