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ABBOTSBURY HOUSE MANAGEMENT COMPANY LIMITED

Learn more about ABBOTSBURY HOUSE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

ABBOTSBURY HOUSE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00729563
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR GILBERT RODWAY
Form type: TM01
Date: 2013.09.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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ALTER ARTICLES 22/01/2013
Form type: RES01
Date: 2013.02.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, SECRETARY JOHN WESTHEAD
Form type: TM02
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN BELL / 31/12/2009
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS EDWARD YEALLAND / 31/12/2009
Form type: CH01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KNIGHTLEY
Form type: TM01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / GILBERT RODWAY / 31/12/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN RANGELEY-WILSON / 31/12/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BOAL / 31/12/2009
Form type: CH01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 89 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 2EF
Form type: AD01
Date: 2010.02.24
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DIRECTOR APPOINTED GILBERT RODWAY
Form type: 288a
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED STUART DUNCAN RANGELEY-WILSON
Form type: 288a
Date: 2009.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS MANSFIELD
Form type: 288b
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR JANET BURLAND
Form type: 288b
Date: 2009.02.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
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APPOINTMENT TERMINATED SECRETARY KINLEIGH LIMITED
Form type: 288b
Date: 2008.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 89 CHISWICK HIGH ROAD, LONDON, W4 2EF
Form type: 287
Date: 2008.05.30
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SECRETARY APPOINTED JOHN ANTHONY WESTHEAD
Form type: 288a
Date: 2008.05.13
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, KFH HOUSE, 5 COMPTON ROAD WIMBLEDON, LONDON, SW19 7QA
Form type: 287
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED JOHN GRAHAM BOAL
Form type: 288a
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, CARLTON PLAZA, 111 UPPER RICHMOND ROAD, PUTNEY, LONDON SW15 2TJ
Form type: 287
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, KINLEIGH FOLKARD & HAYWARD, KFH HOUSE, NORSTEAD PLACE, ROEHAMPTON, LONDON SW15 3SA
Form type: 287
Date: 2004.02.27
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14

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Company directors and board members:

JOAN BELL (current)
Director, RETIRED, 2004.12.09
455 E 57 ST APT 15A , NEW YORK
10022
USA
JOHN BURGOYNE STOPFORD BIRCH (current)
Director, COMPANY DIRECTOR, 1993.12.31
10 ABBOTSBURY ROAD , LONDON
W14 8EN
JOHN GRAHAM BOAL (current)
Director, RETIRED JUDGE, 2007.11.08
FLAT 11 ABBOTSBURY HOUSE ABBOTSBURY ROAD , LONDON
W14 8EN
STUART DUNCAN RANGELEY-WILSON (current)
Director, RETIRED, 2009.06.17
OSTRICH HOUSE BURNT STREET , WELLS-NEXT-THE-SEA
NR23 1HP, NORFOLK
ROSS EDWARD YEALLAND (current)
Director, COMMERCIAL MANAGER, 2004.12.09
27 ABBOTSBURY HOUSE 139 ABBOTSBURY ROAD , LONDON
W14 8EN
KINLEIGH LIMITED (resigned)
Secretary, 1993.12.31 - 2008.04.02
4TH FLOOR CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 2TJ
JOHN ANTHONY WESTHEAD (resigned)
Secretary, 2008.04.01 - 2012.12.31
DUKE HOUSE DUKE STREET STANTON , BURY ST EDMUNDS
IP31 2AA, SUFFOLK
DENIS HOPE BRINK (resigned)
Director, TECHNOLOGIST, 1999.12.08 - 2004.12.09
13 ABBOTSBURY HOUSE , LONDON
W14 8EN
JANET MARY BURLAND (resigned)
Director, RETIRED, 2007.11.08 - 2008.12.09
FLAT 28 ABBOTSBURY HOUSE ABBOTSBURY ROAD , LONDON
W14 8EN
HOSSEIN ESHRAGHI (resigned)
Director, RETIRED, 1996.10.03 - 2004.12.09
6 ABBOTSBURY HOUSE ABBOTSBURY ROAD , LONDON
W14 8EN
JONATHON JOSEPH HARRIS (resigned)
Director, COMPANY DIRECTOR, 2004.12.09 - 2007.11.08
2 BAILEYS HARD , BEAULIEU
SO42 7YF, HAMPSHIRE
MADELAINE HUARD (resigned)
Director, RETIRED, 1993.12.31 - 1996.10.03
5 ABBOTSBURY HOUSE ABBOTSBURY ROAD , LONDON
W14 8EN
AYEESHA KIRPALANI (resigned)
Director, SECRETARY, 1993.12.31 - 1994.12.01
22 ABBOTSBURY HOUSE ABBOTSBURY ROAD , LONDON
W14 8EN
BRIAN JAMES KNIGHTLEY (resigned)
Director, CHARTERED ACCOUNTANT RETIRED, 2004.12.09 - 2009.12.09
32 ABBOTSBURY HOUSE , LONDON
W14 8EN
GABRIELLA RACHEL LASSIERE (resigned)
Director, RETIRED, 1993.12.31 - 2006.10.17
14 ABBOTSBURY HOUSE ABBOTSBURY ROAD , LONDON
W14 8EN
DOUGLAS HERMAN MANSFIELD (resigned)
Director, BANKER, 2004.12.09 - 2008.12.08
21 ABBOTSBURY HOUSE ABBOTSBURY ROAD , LONDON
W14 8EN
JOAN PRICE (resigned)
Director, RETIRED, 1993.12.31 - 1996.06.26
24 ABBOTSBURY HOUSE ABBOTSBURY ROAD , LONDON
W14 8EN
GILBERT RODWAY (resigned)
Director, RETIRED, 2009.06.17 - 2013.02.05
23 ABBOTSBURY HOUSE , LONDON
W14 8EN
LETTICE WALSH (resigned)
Director, RETIRED, 1993.12.31 - 1995.04.25
9 ABBOTSBURY HOUSE ABBOTSBURY ROAD , LONDON
W14 8EN
BRIAN YONGE (resigned)
Director, RETIRED, 1993.12.31 - 1994.05.12
15 ABBOTSBURY HOUSE ABBOTSBURY ROAD , LONDON
W14 8EN
Date 2014.03.31 2013.03.31
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100

Companies near to ABBOTSBURY HOUSE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company ABBOTSBURY HOUSE MANAGEMENT COMPANY 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: 2016.05.31. Reload the data