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ABINGDON GARDENS MANAGEMENT LIMITED

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

Company details

196 NEW KINGS ROAD, LONDON, SW6 4NF

ABINGDON GARDENS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00781843
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.22
last member list: 2016.04.15
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: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 120
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DIRECTOR APPOINTED MR DONALD CAMERON
Form type: AP01
Date: 2016.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORAH CAMERON
Form type: TM01
Date: 2016.02.23
£2.95
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.11
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, 196 NEW KINGS ROAD, LONDON, SW6 4NF
Form type: AD01
Date: 2014.09.18
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ANDRE E SILVA DE BARROS / 03/09/2014
Form type: CH01
Date: 2014.09.03
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLENCLIFFE PROPERTIES LIMITED / 03/09/2014
Form type: CH02
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CASTAING / 03/09/2014
Form type: CH01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / NORAH ELAINE CAMERON / 03/09/2014
Form type: CH01
Date: 2014.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2014 FROM, 10 HOLLYWOOD ROAD, LONDON, SW10 9HY
Form type: AD01
Date: 2014.09.03
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CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2014.09.02
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APPOINTMENT TERMINATED, SECRETARY HMR LONDON LIMITED
Form type: TM02
Date: 2014.09.02
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DIRECTOR APPOINTED MR LUIS ANDRE E SILVA DE BARROS
Form type: AP01
Date: 2014.04.28
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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CORPORATE SECRETARY APPOINTED HMR LONDON LIMITED
Form type: AP04
Date: 2012.11.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS
Form type: TM02
Date: 2012.11.13
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARGARET ROOKER ROBERTS / 05/09/2012
Form type: CH03
Date: 2012.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, THE BASEMENT 38 EGERTON GARDENS, LONDON, SW3 2BZ
Form type: AD01
Date: 2012.07.31
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.21
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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APPOINTMENT TERMINATED, DIRECTOR ANGELA NEUBERGER
Form type: TM01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CASTAING / 10/11/2010
Form type: CH01
Date: 2010.11.18
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.22
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, FLAT 5 ABINGDON GARDENS, 40 ABINGDON VILLAS, LONDON, W8 6BU
Form type: AD01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARGARET ROOKER ROBERTS / 24/09/2010
Form type: CH03
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE LEBERNE
Form type: TM02
Date: 2010.07.06
£2.95
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SECRETARY APPOINTED HANNAH MARGARET ROOKER ROBERTS
Form type: AP03
Date: 2010.07.06
£2.95
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DIRECTOR APPOINTED NORAH ELAINE CAMERON
Form type: AP01
Date: 2010.04.19
£2.95
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CORPORATE DIRECTOR APPOINTED GLENCLIFFE PROPERTIES LIMITED
Form type: AP02
Date: 2010.04.12
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
£2.95
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11/11/09 NO CHANGES
Form type: AR01
Date: 2009.11.27
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29
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RETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION 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 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07

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Company directors and board members:

URANG PROPERTY MANAGEMENT LTD (current)
Secretary, 2014.09.02
196 NEW KINGS ROAD , LONDON
SW6 4NF
ENGLAND
LUIS ANDRE E SILVA DE BARROS (current)
Director, OPERATIONS MANAGER, 2013.12.01
196 NEW KINGS ROAD , LONDON
SW6 4NF
ENGLAND
DONALD CAMERON (current)
Director, N/A, 2016.02.26
196 NEW KINGS ROAD , LONDON
SW6 4NF
BERNARD CASTAING (current)
Director, VICE PRESIDENT PROCTER & GAMBL, 1999.11.29
196 NEW KINGS ROAD , LONDON
SW6 4NF
ENGLAND
GLENCLIFFE PROPERTIES LIMITED (current)
Director, 2010.02.09
196 NEW KINGS ROAD , LONDON
SW6 4NF
ENGLAND
HMR LONDON LIMITED (resigned)
Secretary, 2012.11.13 - 2014.09.02
10 HOLLYWOOD ROAD , LONDON
SW10 9HY
JACQUELINE BLANCHE LEBERNE (resigned)
Secretary, 1992.10.23 - 2010.06.22
FLAT 5 ABINGDON GARDENS , LONDON
W8 6BU
HANNAH MARGARET ROOKER ROBERTS (resigned)
Secretary, 2010.06.22 - 2012.11.13
10 HOLLYWOOD ROAD , LONDON
SW10 9HY
NORAH ELAINE CAMERON (resigned)
Director, RETIRED, 2010.02.09 - 2016.02.19
196 NEW KINGS ROAD , LONDON
SW6 4NF
ENGLAND
CAROLINE CLARE CASTLEMAN (resigned)
Director, ART DEALER, 1995.02.26 - 1999.11.23
3 ABINGDON GARDENS 40 ABINGDON VILLAS , LONDON
W8 6BU
ANGELA NEUBERGER (resigned)
Director, WRITER TV PRODUCER, 2007.11.27 - 2010.04.26
3 ABINGDON GARDENS , LONDON
W8 6BU
BRIDGET PLOWDEN (resigned)
Director, RETIRED, 1992.10.23 - 1995.02.26
11 ABINGDON GARDENS , LONDON
W8 6BY
GRAHAM ANTHONY VIVIAN (resigned)
Director, CHARTERED SURVEYOR, 1992.10.23 - 2007.11.27
4 ABINGDON GARDENS KENSINGTON , LONDON
W8 6BU

Companies near to ABINGDON GARDENS MANAGEMENT ltd.

Information about the Private Limited Company ABINGDON GARDENS MANAGEMENT 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: 2016.06.04. Reload the data