ABBEYCAVE LIMITED

Key Data

Status

Active

Company No.

01358333

Incorporation date

17/03/1978

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1978)

05/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

09/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

27/09/2024

Director's details changed for Mr Jonathan Stuart Morris on 2024-09-27

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

23/06/2023

Registered office address changed from PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA England to 290 Elgin Avenue London W9 1JS on 2023-06-23

View PDF (1 pages)

23/06/2023

Appointment of Ashley Milton Ltd as a secretary on 2023-06-23

View PDF (2 pages)

23/06/2023

Termination of appointment of Aston Square Ltd as a secretary on 2023-06-23

View PDF (1 pages)

02/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

17/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

16/09/2022

Termination of appointment of Athanasios Chatzipavlis as a director on 2022-09-16

View PDF (1 pages)

16/09/2022

Termination of appointment of Maria Chatzipavlis as a director on 2022-09-16

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

09/08/2021

Appointment of Mr Jonathan Stuart Morris as a director on 2021-03-19

View PDF (2 pages)

10/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (5 pages)

15/09/2020

Cessation of Jonathan Roger Dawson as a person with significant control on 2020-09-15

View PDF (1 pages)

06/05/2020

Registered office address changed from Flat 6 st Anns Court 35 Sunningfields Road London NW4 4QY England to PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA on 2020-05-06

View PDF (1 pages)

05/05/2020

Appointment of Kshma Jaswant Shah as a director on 2020-05-04

View PDF (2 pages)

30/04/2020

Appointment of Aston Square Ltd as a secretary on 2020-04-30

View PDF (2 pages)

30/04/2020

Termination of appointment of Sureta Chana Staker as a director on 2020-02-20

View PDF (1 pages)

30/04/2020

Termination of appointment of Christopher Robert Staker as a director on 2020-02-14

View PDF (1 pages)

21/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

30/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

21/06/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

17/04/2018

Registered office address changed from Flat D 7 Abbey Road London NW8 9AA to Flat 6 st Anns Court 35 Sunningfields Road London NW4 4QY on 2018-04-17

View PDF (1 pages)

17/04/2018

Termination of appointment of Jonathan Roger Dawson as a director on 2018-04-17

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

30/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

06/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

25/01/2016

Director's details changed for Mr Omar El Jundi on 2016-01-25

View PDF (2 pages)

29/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (9 pages)

04/09/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (9 pages)

04/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

25/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (9 pages)

02/04/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (9 pages)

05/02/2013

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

05/02/2013

Appointment of Mrs Sureta Chana Staker as a director

View PDF (2 pages)

05/02/2013

Appointment of Mrs Maria Chatzipavlis as a director

View PDF (2 pages)

05/02/2013

Appointment of Mr Omar El Jundi as a director

View PDF (2 pages)

05/02/2013

Appointment of Mr Athanasios Chatzipavlis as a director

View PDF (2 pages)

05/02/2013

Appointment of Mr Christopher Robert Staker as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Carlos Rodriguez Camarero as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Krystian Brak as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Nicola Fox-Waites as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Carlos Rodriguez Camarero as a secretary

View PDF (1 pages)

07/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

22/12/2011

Registered office address changed from Flat B 7 Abbey Road St Johns Wood London NW8 9AA on 2011-12-22

View PDF (3 pages)

25/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

12/08/2011

Appointment of Jonathan Dawson as a director

View PDF (4 pages)

12/07/2011

Certificate of change of name

View PDF (2 pages)

29/06/2011

Change of name notice

View PDF (1 pages)

18/05/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

18/05/2011

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

18/05/2011

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

18/05/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (22 pages)

18/05/2011

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (22 pages)

18/05/2011

Annual return made up to 2009-01-12

View PDF (10 pages)

18/05/2011

Annual return made up to 2008-01-12 with full list of shareholders

View PDF (10 pages)

18/05/2011

Termination of appointment of Despina Lembesi as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Joan Chissell as a director

View PDF (1 pages)

16/05/2011

Administrative restoration application

View PDF (4 pages)

02/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

01/02/2008

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

01/08/2007

Return made up to 12/01/06; full list of members

View PDF (9 pages)

09/07/2007

Return made up to 12/01/07; no change of members

View PDF (8 pages)

09/07/2007

Return made up to 12/01/05; full list of members

View PDF (9 pages)

08/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

02/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

02/11/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

28/05/2004

Return made up to 12/01/04; full list of members

View PDF (9 pages)

13/03/2003

Return made up to 12/01/03; full list of members

View PDF (9 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

03/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

14/03/2002

Return made up to 12/01/02; full list of members

View PDF (8 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (8 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

01/09/1999

Director resigned

View PDF (1 pages)

23/04/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

12/11/1998

Return made up to 01/11/98; full list of members

View PDF (8 pages)

15/10/1998

Return made up to 01/11/97; full list of members

View PDF (8 pages)

06/05/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

12/02/1997

Return made up to 01/11/96; full list of members

View PDF (10 pages)

12/02/1997

Registered office changed on 12/02/97

View PDF (0 pages)

12/02/1997

Location of register of members address changed

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12/02/1997

Location of debenture register address changed

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12/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

29/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

25/11/1996

New secretary appointed

View PDF (2 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

New director appointed

View PDF (2 pages)

01/02/1996

Return made up to 01/11/95; full list of members

View PDF (8 pages)

01/02/1996

New director appointed

View PDF (1 pages)

01/02/1996

New secretary appointed

View PDF (1 pages)

01/02/1996

New secretary appointed

View PDF (2 pages)

01/02/1996

Secretary resigned

View PDF (2 pages)

01/02/1996

Director resigned

View PDF (2 pages)

03/05/1995

Return made up to 01/11/94; no change of members

View PDF (6 pages)

03/05/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

03/05/1995

Full accounts made up to 1994-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

03/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

28/01/1994

New director appointed

View PDF (0 pages)

07/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/12/1993

Return made up to 01/11/93; full list of members

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22/02/1993

Return made up to 01/11/92; change of members

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18/01/1993

Full accounts made up to 1992-03-31

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01/05/1992

Full accounts made up to 1991-03-31

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30/01/1992

Secretary resigned

View PDF (0 pages)

30/01/1992

Return made up to 01/11/91; full list of members

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30/01/1992

Return made up to 31/12/90; full list of members

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01/08/1991

Full accounts made up to 1990-03-31

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01/08/1991

Full accounts made up to 1989-03-31

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08/12/1989

Return made up to 01/11/89; full list of members

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08/12/1989

Full accounts made up to 1988-03-31

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06/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

15/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1989

Director resigned

View PDF (0 pages)

15/02/1989

New director appointed

View PDF (0 pages)

05/02/1989

Director resigned;new director appointed

View PDF (0 pages)

18/05/1988

Full accounts made up to 1987-03-31

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22/12/1987

Return made up to 14/04/87; full list of members

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27/04/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

30/01/1987

Return made up to 29/09/86; full list of members

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22/09/1986

Full accounts made up to 1985-03-31

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22/09/1986

Full accounts made up to 1984-03-31

View PDF (0 pages)

30/07/1986

Return made up to 31/12/85; full list of members

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08/05/1986

Full accounts made up to 1982-03-31

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08/05/1986

Full accounts made up to 1980-03-31

View PDF (0 pages)

08/05/1986

Full accounts made up to 1983-03-31

View PDF (0 pages)

08/05/1986

Full accounts made up to 1979-03-31

View PDF (0 pages)

08/05/1986

Full accounts made up to 1981-03-31

View PDF (0 pages)

18/07/1978

Memorandum and Articles of Association

View PDF (15 pages)

17/03/1978

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
El Jundi, Omar	Director	01/01/2013 - Present	6
ASTON SQUARE LTD	Corporate Secretary	30/04/2020 - 23/06/2023	-
ASHLEY MILTON LIMITED	Corporate Secretary	23/06/2023 - Present	34
Morris, Jonathan Stuart	Director	19/03/2021 - Present	-
Shah, Kshma Jaswant	Director	04/05/2020 - Present	2

Persons with Significant Control

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

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Description

About ABBEYCAVE LIMITED

ABBEYCAVE LIMITED is an(a) Active company incorporated on 17/03/1978 with the registered office located at 290 Elgin Avenue, London W9 1JS. There are currently 4 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 ABBEYCAVE LIMITED?

ABBEYCAVE LIMITED is currently Active. It was registered on 17/03/1978 .

Where is ABBEYCAVE LIMITED located?

ABBEYCAVE LIMITED is registered at 290 Elgin Avenue, London W9 1JS.

What does ABBEYCAVE LIMITED do?

ABBEYCAVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABBEYCAVE LIMITED?

The latest filing was on 05/12/2025: Accounts for a dormant company made up to 2025-03-31.