20 ABERCORN PLACE LIMITED

Key Data

Status

Active

Company No.

03662651

Incorporation date

05/11/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

30/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (5 pages)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

09/12/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (5 pages)

24/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

30/05/2024

Director's details changed for Ms Allison Bullock on 2024-04-23

View PDF (2 pages)

30/05/2024

Director's details changed for Ms Allison Hilary on 2024-04-23

View PDF (2 pages)

30/05/2024

Director's details changed for Ms Allison-Lily Hilary on 2024-05-29

View PDF (2 pages)

30/05/2024

Director's details changed for Ms Allison-Lily Hilary on 2024-04-23

View PDF (2 pages)

30/05/2024

Director's details changed for Ms Allison-Lily Hilary on 2024-04-23

View PDF (2 pages)

18/12/2023

Director's details changed for Mr Igors Konovalovs on 2023-12-18

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (5 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

28/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (5 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

13/06/2022

Appointment of Mr Ismail Cem Turan as a director on 2022-05-16

View PDF (2 pages)

13/06/2022

Termination of appointment of Eric Tomich as a director on 2020-05-27

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (5 pages)

24/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

25/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (5 pages)

25/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

24/12/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (5 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

07/05/2019

Termination of appointment of Westbray Property Services Ltd as a secretary on 2019-04-30

View PDF (1 pages)

03/05/2019

Registered office address changed from 7-8 New Road Avenue Chatham ME4 6BB England to 20 Great Western Road London W9 3NN on 2019-05-03

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (5 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

28/02/2018

Appointment of Mr Igors Konovalovs as a director on 2017-11-02

View PDF (2 pages)

22/12/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

01/12/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

01/12/2017

Termination of appointment of Eliahu Berkovski as a director on 2017-11-03

View PDF (1 pages)

01/12/2017

Secretary's details changed for Westbray Property Management Ltd on 2017-12-01

View PDF (1 pages)

22/11/2017

Appointment of Westbray Property Management Ltd as a secretary on 2017-04-01

View PDF (2 pages)

22/11/2017

Termination of appointment of Porters Property Management as a secretary on 2017-04-01

View PDF (1 pages)

27/09/2017

Previous accounting period shortened from 2017-01-01 to 2016-12-31

View PDF (1 pages)

26/09/2017

Previous accounting period extended from 2016-12-31 to 2017-01-01

View PDF (1 pages)

21/09/2017

Registered office address changed from C/O Porters Property Management 6 Clarendon Place, King Street Maidstone Kent ME14 1BQ England to 7-8 New Road Avenue Chatham ME4 6BB on 2017-09-21

View PDF (1 pages)

17/11/2016

Registered office address changed from C/O C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to C/O Porters Property Management 6 Clarendon Place, King Street Maidstone Kent ME14 1BQ on 2016-11-17

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

16/11/2016

Termination of appointment of Fifield Glyn Limited as a secretary on 2016-11-16

View PDF (1 pages)

16/11/2016

Appointment of Porters Property Management as a secretary on 2016-11-16

View PDF (2 pages)

18/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/03/2016

Appointment of Mr Eric Tomich as a director on 2016-03-01

View PDF (2 pages)

02/03/2016

Termination of appointment of Rasna Kaur Grewal as a director on 2016-03-01

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (7 pages)

10/11/2015

Register inspection address has been changed from C/O Flat 4 20 Abercorn Place London NW8 9XP England to C/O Fifield Glyn 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

View PDF (1 pages)

10/11/2015

Appointment of Allison Bullock as a director on 2014-12-18

View PDF (2 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (6 pages)

09/01/2015

Appointment of Fifield Glyn Limited as a secretary on 2014-12-16

View PDF (2 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2014

Registered office address changed from Flat 4 Abercorn Place St Johns Wood London NW8 9XP on 2014-06-20

View PDF (1 pages)

16/12/2013

Termination of appointment of John Emmerson as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of John Emmerson as a secretary

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (7 pages)

03/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

15/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (7 pages)

15/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

28/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (7 pages)

19/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

12/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (7 pages)

12/11/2010

Appointment of Miss Hui San Low as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of Daniel Knight as a director

View PDF (1 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

13/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (9 pages)

13/11/2009

Director's details changed for Rasna Kaur Grewal on 2009-10-01

View PDF (2 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Director's details changed for John Emmerson on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Daniel James Knight on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Ms Negar Yazdani on 2009-10-01

View PDF (2 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Secretary's details changed for John Emmerson on 2009-10-01

View PDF (1 pages)

13/11/2009

Director's details changed for Mr Eliahu Berkovski on 2009-10-01

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/11/2008

Return made up to 05/11/08; full list of members

View PDF (6 pages)

11/11/2008

Director appointed daniel james knight

View PDF (2 pages)

05/11/2008

Director appointed eliahu berkovski

View PDF (2 pages)

05/11/2008

Director appointed rasna kaur grewal

View PDF (2 pages)

05/11/2008

Director appointed john emmerson

View PDF (2 pages)

03/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

30/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

30/11/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

22/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

09/03/2006

Ad 24/02/06--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

23/02/2006

Memorandum and Articles of Association

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23/02/2006

Nc inc already adjusted 13/02/06

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23/02/2006

Resolutions

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23/02/2006

Resolutions

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05/12/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

26/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

18/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

26/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

18/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

21/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

18/03/2003

Director resigned

View PDF (1 pages)

01/12/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

14/11/2002

New director appointed

View PDF (2 pages)

13/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

03/12/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

04/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

25/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (2 pages)

17/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

07/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

07/12/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

07/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (1 pages)

08/01/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

24/12/1998

Ad 05/11/98-20/12/98 £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/11/1998

New director appointed

View PDF (3 pages)

13/11/1998

New secretary appointed

View PDF (2 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIFIELD GLYN LIMITED	Corporate Secretary	15/12/2014 - 15/11/2016	44
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/11/1998 - 04/11/1998	9278
Hallmark Registrars Limited	Nominee Director	04/11/1998 - 04/11/1998	8288
Hammond, Gary	Director	31/10/1999 - 08/03/2001	-
Ms Negar Yazdani	Director	26/04/2004 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 20 ABERCORN PLACE LIMITED

20 ABERCORN PLACE LIMITED is an(a) Active company incorporated on 05/11/1998 with the registered office located at 20 Great Western Road, London W9 3NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 ABERCORN PLACE LIMITED?

20 ABERCORN PLACE LIMITED is currently Active. It was registered on 05/11/1998 .

Where is 20 ABERCORN PLACE LIMITED located?

20 ABERCORN PLACE LIMITED is registered at 20 Great Western Road, London W9 3NN.

What does 20 ABERCORN PLACE LIMITED do?

20 ABERCORN PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 ABERCORN PLACE LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-29 with updates.