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ABBEY GARDENS MANAGEMENT LIMITED

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

Company details

5 ABBEY GARDENS, LONDON, NW8 9AS

ABBEY GARDENS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01089879
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.05
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.04.05

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.30
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA ANNA SMALYK / 02/01/2016
Form type: CH01
Date: 2016.05.04
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.08
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL RALPH LEVI
Form type: AP01
Date: 2013.10.18
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.25
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH TUFFLEY
Form type: TM01
Date: 2012.10.03
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.30
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH DONALD TUFFLEY / 15/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOLOMON / 15/03/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIVEK LUTHRA / 15/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA ANNA SMALYK / 15/03/2010
Form type: CH01
Date: 2010.04.09
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.25
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AAMD
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02

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Company directors and board members:

DAVID SOLOMON (current)
Secretary, DIRECTOR, 2006.04.14
5 ABBEY GARDENS , LONDON
NW8 9AS
MICHAEL RALPH LEVI (current)
Director, STOCK BROKER, 2013.10.01
43 CARLTON HILL , LONDON
NW8 0EL
ENGLAND
VIVEK LUTHRA (current)
Director, INVESTMENT MANAGER, 2000.02.08
5 ABBEY GARDENS ST JOHNS WOOD , LONDON
NW8 9AS
MARGARITA ANNA SMALYK (current)
Director, ACCOUNTANT, 2003.03.05
AVENIDA ARMADA ESPANOLA NO 9 SANTA POLA DEL ESTE SANTA POLA , ALICANTE
03130
SPAIN
DAVID SOLOMON (current)
Director, 2001.06.11
5 ABBEY GARDENS , LONDON
NW8 9AS
SUMITA HONEY (resigned)
Secretary, 1996.04.09 - 2001.06.11
5 ABBEY GARDENS , LONDON
NW8 9AS
VIVEK LUTHRA (resigned)
Secretary, DIRECTOR, 2001.06.11 - 2005.07.25
5 ABBEY GARDENS ST JOHNS WOOD , LONDON
NW8 9AS
ELIZABETH E TOLLINTON (resigned)
Secretary, 1992.03.15 - 1995.12.05
5 ABBEY GARDENS , LONDON
NW8 9AS
TRACY YVONNE BROWN (resigned)
Director, STUDENT NURSE, 1992.03.15 - 1997.08.04
FIRST FLOOR 5 ABBEY GARDENS , LONDON
NW8 9AS
JANE MARGARET EDMUNDS (resigned)
Director, SALES EXECUTIVE, 1992.03.15 - 1993.10.08
5 ABBEY GARDENS , LONDON
NW8 9AS
ANDREW ROLAND HONEY (resigned)
Director, FINANCIAL REGULATOR, 1993.10.08 - 2001.06.11
5 ABBEY GARDENS , LONDON
NW8 9AS
MELVYN STRIDE (resigned)
Director, 1992.05.01 - 2001.06.11
5 WESTGATE , CHICHESTER
PO19 3ES, WEST SUSSEX
ELIZABETH E TOLLINTON (resigned)
Director, PRESS OFFICER, 1992.03.15 - 1995.12.05
5 ABBEY GARDENS , LONDON
NW8 9AS
HUGH DONALD TUFFLEY (resigned)
Director, ARCHITECT, 2001.06.11 - 2012.10.02
GARDEN FLAT 5 ABBEY GARDENS , LONDON
NW8 9AS
ALISON MICHELE TURNER (resigned)
Director, JOURNALIST, 1997.04.30 - 2001.06.11
FLAT 4 5 ABBEY GARDENS , LONDON
NW8 9AS
HOWARD JONATHAN TURNER (resigned)
Director, PHARMACIST, 1992.03.15 - 1992.05.01
5 ABBEY GARDENS , LONDON
NW8 9AS
Date 2014.09.30 2013.09.30
Fixed Assets £ 1,302 £ 1,302
Profit Loss Account Reserve £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Current Assets Liabilities £ 1,302 £ 1,302
Creditors Due Within One Year £ 1,302 £ 1,302

Companies near to ABBEY GARDENS MANAGEMENT ltd.

Information about the Private Limited Company ABBEY 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: 2016.07.23. Reload the data