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ABINGER COURT RESIDENTS COMPANY LIMITED

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

Company details

204 NORTHFIELD AVENUE, LONDON, W13 9SJ

ABINGER COURT RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00952660
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.22
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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29/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.17
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 2400
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29/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.15
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DIRECTOR APPOINTED MR KHOSRO DEGHANI
Form type: AP01
Date: 2015.06.11
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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29/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES YOUNG / 17/06/2014
Form type: CH03
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR ALISON KNAGGS
Form type: TM01
Date: 2013.12.19
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DIRECTOR APPOINTED MISS JANE ELIZABETH STEAD
Form type: AP01
Date: 2013.12.04
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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29/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, C/O COLIN BIBRA ESTATE AGENTS LIMITED, 34 THE MALL, LONDON, W5 3TJ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.05
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, COLIN BIBRA & CO 34 THE MALL, EALING, LONDON, W5 3TJ
Form type: AD01
Date: 2011.06.30
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29/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.23
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON LESLEY KNAGGS / 28/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL CRICHTON / 28/06/2010
Form type: CH01
Date: 2010.07.09
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, 34 THE MALL, EALING, LONDON, W5 3TJ
Form type: 287
Date: 2009.07.03
£2.95
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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29/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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REGISTERED OFFICE CHANGED ON 21/02/07 FROM:, FLAT 3 ABINGER COURT, 34-36 GORDON RD, EALING, LONDON W5 2AF
Form type: 287
Date: 2007.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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RETURN MADE UP TO 28/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 28/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 03/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 03/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/00

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Company directors and board members:

TIMOTHY JAMES YOUNG (current)
Secretary, 2007.01.15
7 ABINGER COURT GORDON ROAD , LONDON
W5 2AF
ENGLAND
CHRISTOPHER MICHAEL CRICHTON (current)
Director, SOLICITOR, 2006.12.06
FLAT 24 HAVEN GREEN COURT HAVEN GREEN EALING , LONDON
W5 2UZ
KHOSRO DEGHANI (current)
Director, RETIRED, 2015.06.04
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
JANE ELIZABETH STEAD (current)
Director, CONSULTANT, 2013.12.04
7 ABINGER COURT 34/36 GORDON ROAD , LONDON
W5 2AF
ENGLAND
JOHN THOMAS BRAMLEY (resigned)
Secretary, 2004.02.24 - 2007.01.15
3 ABINGER COURT 34-36 GORDON ROAD , EALING LONDON
W5 2AF
JOHN BRAMLEY (resigned)
Secretary, RETIRED, 1999.02.14 - 2003.04.20
FLAT 3 ABINGER COURT 34/36 GORDON ROAD , LONDON
W5 2AF
GARABED SHANT MEDAZOUMIAN (resigned)
Secretary, 1991.10.03 - 1999.02.14
FLAT 102 HAVEN GREEN COURT HAVEN GREEN EALING , LONDON
W5 2UY
DAVID WALTER SIBLEY (resigned)
Secretary, 2003.04.20 - 2004.02.23
10 MILNTHORPE ROAD , EASTBOURNE
BN20 7NR, EAST SUSSEX
NYREE MARGARET ABRAHAMIAN (resigned)
Director, ACCOUNTANT, 1994.07.26 - 1997.09.15
114 PRINCES GARDENS WEST ACTON , LONDON
W3 0LN
HANIA MARIA BORODZICZ (resigned)
Director, RETIRED, 1991.10.03 - 1993.10.01
16 ABINGER COURT EALING , LONDON
W5 2AF
JOHN BRAMLEY (resigned)
Director, RETIRED, 1999.02.14 - 2003.04.20
FLAT 3 ABINGER COURT 34/36 GORDON ROAD , LONDON
W5 2AF
JULIET MURIEL CLAIRE FARRAR (resigned)
Director, STUDENT, 1997.09.15 - 1999.03.31
FLAT 19 ABINGER COURT 34-36 GORDON ROAD EALING , LONDON
W5 2AF
ALLAN WILLIAM HIGGINSON (resigned)
Director, BANKER, 1991.10.03 - 1992.04.21
20 ABINGER COURT EALING , LONDON
W5 2AF
THOMAS STANLEY MERVYN JONES (resigned)
Director, RETIRED, 2001.09.04 - 2005.07.12
24 ABINGER COURT 34-36 GORDON ROAD EALING , LONDON
W5 2AF
ALISON LESLEY KNAGGS (resigned)
Director, DOCTOR, 2006.12.06 - 2013.11.22
FLAT 4 ABINGER COURT 34 GORDON ROAD , LONDON
W5 2AF
MEHRAN MARASHI (resigned)
Director, STUDENT, 1991.10.03 - 1991.10.28
22 ABINGER COURT GORDON ROAD EALING , LONDON
W5 2AS
MOJDEH MARASHI (resigned)
Director, ASSISTANT FINANCE OFFICER, 1993.10.01 - 1999.09.29
14 ABINGER COURT GORDON ROAD , LONDON
W5 2AF
GARABED SHANT MEDAZOUMIAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.03 - 1999.02.14
FLAT 102 HAVEN GREEN COURT HAVEN GREEN EALING , LONDON
W5 2UY
SAURABH MISRA (resigned)
Director, INFORMATION TECHNOLOGY, 2004.04.01 - 2007.01.19
22 ABINGER COURT 34-36 GORDON ROAD EALING , LONDON
W5 2AF
GRAZYNA SEYDLITZ (resigned)
Director, COMPANY DIRECTOR, 1997.06.29 - 1997.09.15
13 ABINGER COURT GORDON ROAD , LONDON
W5 2AF
GRAZYNA SEYDLITZ (resigned)
Director, CLERK, 1991.10.03 - 1993.10.01
13 ABINGER COURT GORDON ROAD , LONDON
W5 2AF
DAVID WALTER SIBLEY (resigned)
Director, BUILDING SURVEYOR, 2001.09.04 - 2003.05.19
10 MILNTHORPE ROAD , EASTBOURNE
BN20 7NR, EAST SUSSEX
JANE ELIZABETH STEAD (resigned)
Director, DESIGNER, 1993.10.01 - 1997.05.11
7 ABINGER COURT GORDON ROAD , LONDON
W5 2AF
MICHAEL ROBERT VAN DER GRAAF (resigned)
Director, REINSURANCE BROKER, 1997.09.15 - 2005.09.27
FLAT 5 ABINGER COURT 34-36 GORDON ROAD EALING , LONDON
W5 2AF

Companies near to ABINGER COURT RESIDENTS COMPANY ltd.

Information about the Private Limited Company ABINGER COURT RESIDENTS 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: 2016.06.24. Reload the data