ABBEY COMMERCIAL LTD

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ABBEY COMMERCIAL LTD

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Key Data

Status

Active

Company No.

04827515

Incorporation date

09/07/2003

Size

Full

Contacts

Registered address

Registered address

113 Brent Street, London NW4 2DXCopy
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Latest events (Record since 09/07/2003)
dot icon25/09/2025
Full accounts made up to 2024-12-31
dot icon24/06/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon16/12/2024
Registration of charge 048275150007, created on 2024-12-11
dot icon01/10/2024
Full accounts made up to 2023-12-31
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon10/11/2023
Current accounting period extended from 2023-12-30 to 2023-12-31
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon10/05/2023
Registration of charge 048275150006, created on 2023-05-04
dot icon28/09/2022
Full accounts made up to 2021-12-31
dot icon23/06/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon25/09/2021
Full accounts made up to 2020-12-31
dot icon23/06/2021
Confirmation statement made on 2021-06-21 with no updates
dot icon21/06/2021
Director's details changed for Mr Barry Ackerman on 2021-06-04
dot icon21/06/2021
Director's details changed for Mr Barry Ackerman on 2021-06-04
dot icon09/10/2020
Full accounts made up to 2019-12-31
dot icon23/06/2020
Confirmation statement made on 2020-06-21 with no updates
dot icon22/01/2020
Registration of charge 048275150005, created on 2020-01-20
dot icon29/11/2019
Registration of charge 048275150002, created on 2019-11-28
dot icon29/11/2019
Registration of charge 048275150004, created on 2019-11-28
dot icon29/11/2019
Registration of charge 048275150003, created on 2019-11-28
dot icon28/11/2019
Satisfaction of charge 048275150001 in full
dot icon27/11/2019
Statement by Directors
dot icon27/11/2019
Statement of capital on 2019-11-27
dot icon27/11/2019
Solvency Statement dated 27/11/19
dot icon27/11/2019
Resolutions
dot icon02/10/2019
Full accounts made up to 2018-12-31
dot icon21/06/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon08/08/2018
Full accounts made up to 2017-12-31
dot icon26/06/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon25/06/2018
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
dot icon29/11/2017
Change of details for Bana One L1 Ltd as a person with significant control on 2017-11-28
dot icon29/11/2017
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
dot icon24/11/2017
Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 2017-11-24
dot icon25/09/2017
Full accounts made up to 2016-12-31
dot icon22/06/2017
Confirmation statement made on 2017-06-21 with updates
dot icon04/10/2016
Full accounts made up to 2015-12-31
dot icon16/08/2016
Auditor's resignation
dot icon11/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon07/01/2016
Accounts for a small company made up to 2014-12-31
dot icon30/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
dot icon20/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon16/12/2014
Statement of capital following an allotment of shares on 2014-11-28
dot icon16/12/2014
Statement of capital following an allotment of shares on 2014-11-27
dot icon04/12/2014
Registration of charge 048275150001, created on 2014-11-28
dot icon02/12/2014
Memorandum and Articles of Association
dot icon02/12/2014
Resolutions
dot icon07/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon21/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon03/12/2013
Accounts for a dormant company made up to 2012-12-31
dot icon23/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon23/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon01/06/2012
Termination of appointment of Andrew Thornhill as a director
dot icon03/08/2011
Current accounting period extended from 2011-07-31 to 2011-12-31
dot icon19/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon17/02/2011
Appointment of Barry Ackerman as a director
dot icon13/01/2011
Termination of appointment of Joseph Ackerman as a secretary
dot icon13/01/2011
Termination of appointment of Joseph Ackerman as a director
dot icon10/12/2010
Accounts for a dormant company made up to 2010-07-31
dot icon27/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon13/05/2010
Director's details changed for Joseph Ackerman on 2010-05-01
dot icon12/05/2010
Secretary's details changed for Joseph Ackerman on 2010-05-01
dot icon06/04/2010
Appointment of Mr Andrew Robert Thornhill as a director
dot icon23/02/2010
Secretary's details changed for Joseph Ackerman on 2010-02-01
dot icon23/02/2010
Director's details changed for Joseph Ackerman on 2010-02-01
dot icon13/11/2009
Director's details changed for Naomi Ackerman on 2009-10-01
dot icon05/11/2009
Accounts for a dormant company made up to 2009-07-31
dot icon20/10/2009
Director's details changed for Naomi Ackerman on 2009-10-20
dot icon21/07/2009
Return made up to 09/07/09; full list of members
dot icon27/11/2008
Accounts for a dormant company made up to 2008-07-31
dot icon15/07/2008
Return made up to 09/07/08; full list of members
dot icon17/09/2007
Accounts for a dormant company made up to 2007-07-31
dot icon18/07/2007
Return made up to 09/07/07; full list of members
dot icon06/10/2006
Accounts for a dormant company made up to 2006-07-31
dot icon12/07/2006
Return made up to 09/07/06; full list of members
dot icon20/10/2005
Accounts for a dormant company made up to 2005-07-31
dot icon14/07/2005
Return made up to 09/07/05; full list of members
dot icon30/09/2004
Accounts for a dormant company made up to 2004-07-31
dot icon27/07/2004
Return made up to 09/07/04; full list of members
dot icon21/04/2004
Director's particulars changed
dot icon08/04/2004
Ad 29/08/03--------- £ si 1@1=1 £ ic 1/2
dot icon10/02/2004
New director appointed
dot icon10/02/2004
Registered office changed on 10/02/04 from: 113 brent street london NW4 2DX
dot icon10/02/2004
New secretary appointed;new director appointed
dot icon29/08/2003
Secretary resigned
dot icon29/08/2003
Director resigned
dot icon29/08/2003
Registered office changed on 29/08/03 from: 39A leicester road salford manchester M7 4AS
dot icon09/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thornhill, Andrew Robert
Director
25/03/2010 - 20/05/2012
148
Ackerman, Barry
Director
14/02/2011 - Present
191
Ackerman, Joseph
Director
18/01/2004 - 29/12/2010
148
Ackerman, Naomi
Director
19/01/2004 - Present
179
FORM 10 SECRETARIES FD LTD
Nominee Secretary
08/07/2003 - 28/08/2003
36449

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ABBEY COMMERCIAL LTD

ABBEY COMMERCIAL LTD is an(a) Active company incorporated on 09/07/2003 with the registered office located at 113 Brent Street, London NW4 2DX. There are currently 2 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 ABBEY COMMERCIAL LTD?

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ABBEY COMMERCIAL LTD is currently Active. It was registered on 09/07/2003 .

Where is ABBEY COMMERCIAL LTD located?

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ABBEY COMMERCIAL LTD is registered at 113 Brent Street, London NW4 2DX.

What does ABBEY COMMERCIAL LTD do?

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ABBEY COMMERCIAL LTD operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for ABBEY COMMERCIAL LTD?

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The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.