ABBEY GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01089879

Incorporation date

05/01/1973

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1973)

13/04/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (4 pages)

10/04/2026

Notification of Ricardo Vicente Pineiro as a person with significant control on 2019-10-25

View PDF (2 pages)

10/04/2026

Notification of Matthew David Gould as a person with significant control on 2019-10-25

View PDF (2 pages)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

09/04/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

16/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

11/04/2023

Director's details changed for Mr Ricardo Vicente Pineiro on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Dr Matthew David Gould on 2023-04-11

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

20/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/04/2022

Director's details changed for David Solomon on 2022-04-12

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

12/04/2022

Director's details changed for David Solomon on 2022-04-12

View PDF (2 pages)

18/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

19/04/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (4 pages)

14/04/2020

Appointment of Mr Matthew David Gould as a director on 2019-10-25

View PDF (2 pages)

14/04/2020

Appointment of Mr Ricardo Vicente Pineiro as a director on 2019-10-25

View PDF (2 pages)

25/10/2019

Cessation of Vivek Luthra as a person with significant control on 2019-10-25

View PDF (1 pages)

25/10/2019

Termination of appointment of Vivek Luthra as a director on 2019-10-25

View PDF (1 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

22/03/2018

Director's details changed for Margarita Anna Smalyk on 2018-03-22

View PDF (2 pages)

22/03/2018

Change of details for Margarita Anna Smalyk as a person with significant control on 2018-03-22

View PDF (2 pages)

22/03/2018

Director's details changed for Vivek Luthra on 2018-03-22

View PDF (2 pages)

22/03/2018

Change of details for Vivek Luthra as a person with significant control on 2018-03-22

View PDF (2 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (8 pages)

29/03/2017

Director's details changed for Margarita Anna Smalyk on 2017-01-01

View PDF (2 pages)

30/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (8 pages)

04/05/2016

Director's details changed for Margarita Anna Smalyk on 2016-01-02

View PDF (2 pages)

30/06/2015

Micro company accounts made up to 2014-09-30

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (8 pages)

08/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

04/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (8 pages)

18/10/2013

Appointment of Mr Michael Ralph Levi as a director

View PDF (2 pages)

25/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (11 pages)

30/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (7 pages)

03/10/2012

Termination of appointment of Hugh Tuffley as a director

View PDF (1 pages)

27/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

05/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (8 pages)

30/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

07/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (8 pages)

06/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

09/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (7 pages)

09/04/2010

Director's details changed for David Solomon on 2010-03-15

View PDF (2 pages)

09/04/2010

Director's details changed for Vivek Luthra on 2010-03-15

View PDF (2 pages)

09/04/2010

Director's details changed for Hugh Donald Tuffley on 2010-03-15

View PDF (2 pages)

09/04/2010

Director's details changed for Margarita Anna Smalyk on 2010-03-15

View PDF (2 pages)

01/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

27/04/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

23/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

28/03/2008

Return made up to 15/03/08; full list of members

View PDF (5 pages)

25/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

24/03/2007

Return made up to 15/03/07; full list of members

View PDF (9 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

10/03/2006

Return made up to 15/03/06; full list of members

View PDF (9 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

26/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

15/04/2005

Return made up to 15/03/05; full list of members

View PDF (9 pages)

04/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

22/04/2004

Return made up to 15/03/04; full list of members

View PDF (9 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

23/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

08/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

28/03/2002

Return made up to 15/03/02; full list of members

View PDF (8 pages)

12/09/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

31/07/2000

Accounts made up to 1999-09-30

View PDF (8 pages)

16/04/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

22/03/2000

New director appointed

View PDF (2 pages)

03/08/1999

Accounts made up to 1998-09-30

View PDF (8 pages)

15/04/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

21/07/1998

Accounts made up to 1997-09-30

View PDF (8 pages)

06/05/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

06/05/1998

New director appointed

View PDF (2 pages)

29/06/1997

Accounts made up to 1996-09-30

View PDF (8 pages)

16/06/1997

Amended full accounts made up to 1995-09-30

View PDF (8 pages)

02/04/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

29/08/1996

Accounts made up to 1995-09-30

View PDF (8 pages)

09/05/1996

New secretary appointed

View PDF (2 pages)

09/05/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

26/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

21/03/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

21/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

24/03/1994

Return made up to 15/03/94; no change of members

View PDF (0 pages)

14/03/1994

Director resigned;new director appointed

View PDF (0 pages)

22/07/1993

Accounts made up to 1992-09-30

View PDF (0 pages)

24/03/1993

Return made up to 15/03/93; full list of members

View PDF (0 pages)

11/03/1993

New director appointed

View PDF (0 pages)

15/07/1992

Accounts made up to 1991-09-30

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02/04/1992

Return made up to 15/03/92; change of members

View PDF (0 pages)

04/10/1991

Director resigned;new director appointed

View PDF (0 pages)

31/05/1991

Director resigned;new director appointed

View PDF (0 pages)

10/05/1991

Accounts made up to 1990-09-30

View PDF (0 pages)

10/05/1991

Accounts made up to 1989-09-30

View PDF (0 pages)

16/04/1991

Return made up to 15/03/91; full list of members

View PDF (0 pages)

21/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

09/06/1989

Accounts made up to 1988-09-30

View PDF (0 pages)

28/02/1989

Return made up to 21/11/88; full list of members

View PDF (0 pages)

22/02/1988

Accounts made up to 1987-09-30

View PDF (0 pages)

22/12/1987

Return made up to 21/11/87; full list of members

View PDF (0 pages)

20/02/1987

Accounts made up to 1986-09-30

View PDF (0 pages)

20/02/1987

Return made up to 12/09/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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04/10/1986

Director resigned;new director appointed

View PDF (0 pages)

14/05/1986

Accounts made up to 1985-09-30

View PDF (0 pages)

05/01/1973

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Honey, Sumita	Secretary	09/04/1996 - 11/06/2001	-
Solomon, David	Secretary	14/04/2006 - Present	-
Vicente Pineiro, Ricardo	Director	25/10/2019 - Present	-
Tuffley, Hugh Donald	Director	11/06/2001 - 02/10/2012	-
Turner, Alison Michele	Director	30/04/1997 - 11/06/2001	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ABBEY GARDENS MANAGEMENT LIMITED

ABBEY GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 05/01/1973 with the registered office located at 5 Abbey Gardens, London, NW8 9AS. There are currently 6 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 GARDENS MANAGEMENT LIMITED?

ABBEY GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 05/01/1973 .

Where is ABBEY GARDENS MANAGEMENT LIMITED located?

ABBEY GARDENS MANAGEMENT LIMITED is registered at 5 Abbey Gardens, London, NW8 9AS.

What does ABBEY GARDENS MANAGEMENT LIMITED do?

ABBEY GARDENS MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ABBEY GARDENS MANAGEMENT LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-15 with updates.