ABBEYFIELDS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01830138

Incorporation date

04/07/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1984)

31/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2025

Director's details changed for Mr Christopher John Godwin on 2025-09-24

View PDF (2 pages)

22/09/2025

Termination of appointment of Marie Philomena Marron as a secretary on 2025-09-22

View PDF (1 pages)

22/09/2025

Appointment of Lamberts Chartered Surveyors Limited as a secretary on 2025-09-22

View PDF (2 pages)

22/08/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (17 pages)

27/06/2025

Termination of appointment of Gregory David Mclean as a director on 2025-06-27

View PDF (1 pages)

15/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (17 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

28/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (17 pages)

22/06/2023

Appointment of Mr Nigel Ralph Surman as a director on 2023-06-21

View PDF (2 pages)

21/06/2023

Termination of appointment of Angelo James Rossetto as a director on 2023-06-14

View PDF (1 pages)

21/06/2023

Termination of appointment of Rebecca Giarraputo as a director on 2023-06-15

View PDF (1 pages)

28/03/2023

Termination of appointment of Marie Philomena Marron as a director on 2022-11-28

View PDF (1 pages)

28/03/2023

Termination of appointment of Nicola Cianci as a director on 2023-03-27

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (18 pages)

31/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/05/2022

Director's details changed for Marie Philomena Marron on 2017-01-27

View PDF (2 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (17 pages)

15/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/07/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (17 pages)

02/07/2020

Appointment of Mrs Rebecca Giarraputo as a director on 2019-11-13

View PDF (2 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

01/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (17 pages)

19/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

02/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (17 pages)

13/12/2017

Registered office address changed from , C/O Lamberts Chartered Surveyors, Edward House 2 Wakley Street, London, EC1V 7LT to Aztec Row 3 Berners Road London N1 0PW on 2017-12-13

View PDF (1 pages)

03/09/2017

Termination of appointment of Bih Tang Wong as a director on 2017-08-21

View PDF (1 pages)

04/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

10/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (18 pages)

10/10/2016

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

View PDF (4 pages)

24/08/2016

Termination of appointment of Rosalind Barnes as a director on 2016-07-13

View PDF (1 pages)

01/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (22 pages)

01/07/2016

Termination of appointment of Alistair Scott Murray as a director on 2016-05-13

View PDF (1 pages)

25/01/2016

Termination of appointment of Valerie Mary Booker as a director on 2015-12-19

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (29 pages)

06/07/2015

Director's details changed for Gregory David Mclean on 2015-06-29

View PDF (2 pages)

06/07/2015

Director's details changed for Marie Philomena Marron on 2015-06-29

View PDF (2 pages)

03/07/2015

Director's details changed for Mr Christopher John Godwin on 2015-06-29

View PDF (2 pages)

27/05/2015

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

View PDF (6 pages)

26/02/2015

Appointment of Mr Nicola Cianci as a director on 2015-02-11

View PDF (2 pages)

15/02/2015

Termination of appointment of David Luke Philip Walters as a director on 2015-02-11

View PDF (1 pages)

27/01/2015

Registered office address changed from , 387 City Road, London, EC1V 1NA to Aztec Row 3 Berners Road London N1 0PW on 2015-01-27

View PDF (1 pages)

26/11/2014

Appointment of Miss Bih Tang Wong as a director on 2014-11-12

View PDF (2 pages)

29/09/2014

Appointment of Mr Alistair Scott Murray as a director on 2014-07-02

View PDF (2 pages)

15/08/2014

Termination of appointment of Ebrahim Heydari as a director on 2014-08-13

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (29 pages)

23/07/2014

Director's details changed for Angelo James Rossetto on 2014-07-02

View PDF (2 pages)

23/07/2014

Director's details changed for Gregory David Mclean on 2014-07-02

View PDF (2 pages)

23/07/2014

Director's details changed for Marie Philomena Marron on 2014-07-02

View PDF (2 pages)

23/07/2014

Termination of appointment of Oleg Kasperovitch as a director on 2014-07-02

View PDF (1 pages)

23/07/2014

Director's details changed for Valerie Mary Booker on 2014-07-02

View PDF (2 pages)

23/07/2014

Director's details changed for Rosalind Barnes on 2014-07-02

View PDF (2 pages)

14/07/2014

Appointment of Mr Ebrahim Heydari as a director on 2013-11-13

View PDF (3 pages)

02/06/2014

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

View PDF (6 pages)

13/12/2013

Appointment of Marie Philomena Marron as a secretary

View PDF (3 pages)

13/12/2013

Termination of appointment of Dee Corness as a secretary

View PDF (2 pages)

24/09/2013

Termination of appointment of Barbara Lomas as a director

View PDF (2 pages)

08/08/2013

Termination of appointment of Heather Wood as a director

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (23 pages)

29/05/2013

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

View PDF (6 pages)

08/05/2013

Termination of appointment of Marilyn Chemkhi as a director

View PDF (2 pages)

29/04/2013

Appointment of David Luke Philip Walters as a director

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (27 pages)

06/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

25/07/2011

Annual return made up to 2011-06-27. List of shareholders has changed

View PDF (22 pages)

09/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

05/08/2010

Annual return made up to 2010-06-27. List of shareholders has changed

View PDF (21 pages)

21/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

21/07/2009

Return made up to 27/06/09; full list of members

View PDF (13 pages)

06/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

24/07/2008

Return made up to 27/06/08; change of members

View PDF (15 pages)

17/07/2008

Director appointed angelo james rossetto

View PDF (2 pages)

24/07/2007

Return made up to 27/06/07; change of members

View PDF (15 pages)

03/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/03/2007

Director resigned

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

Return made up to 27/06/06; full list of members

View PDF (18 pages)

28/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

09/12/2005

Director resigned

View PDF (2 pages)

09/12/2005

Director resigned

View PDF (2 pages)

06/09/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Return made up to 27/06/05; change of members

View PDF (21 pages)

10/08/2005

New director appointed

View PDF (2 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/09/2004

Return made up to 27/06/04; change of members

View PDF (16 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/09/2003

Return made up to 27/06/03; full list of members

View PDF (21 pages)

08/08/2003

New director appointed

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/03/2003

Director resigned

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (2 pages)

27/07/2002

Return made up to 27/06/02; change of members

View PDF (23 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/04/2002

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

10/08/2001

Return made up to 27/06/01; change of members

View PDF (23 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/06/2001

Secretary's particulars changed

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Registered office changed on 05/03/01 from:\3RD floor, 4 london wall buildings, blomfield street, london EC2M 5NT

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

26/07/2000

Return made up to 27/06/00; full list of members

View PDF (52 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

25/05/2000

Director resigned

View PDF (1 pages)

24/03/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

06/01/2000

Memorandum and Articles of Association

View PDF (37 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Return made up to 27/06/99; change of members

View PDF (12 pages)

26/07/1999

Resolutions

View PDF (4 pages)

30/06/1999

Director resigned

View PDF (1 pages)

21/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

Return made up to 27/06/98; change of members

View PDF (9 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

19/03/1998

Director resigned

View PDF (1 pages)

05/12/1997

Secretary's particulars changed

View PDF (1 pages)

28/10/1997

Return made up to 27/06/97; full list of members

View PDF (18 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

New director appointed

View PDF (2 pages)

03/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/07/1996

Return made up to 27/06/96; full list of members

View PDF (13 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

New director appointed

View PDF (2 pages)

19/07/1995

Return made up to 27/06/95; full list of members

View PDF (8 pages)

16/06/1995

Director resigned

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (2 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/09/1994

Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/09/1994

Return made up to 27/06/94; full list of members

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01/06/1994

Full accounts made up to 1993-12-31

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03/12/1993

Secretary resigned;director resigned;new director appointed

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21/07/1993

New director appointed

View PDF (0 pages)

19/07/1993

New director appointed

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19/07/1993

Return made up to 27/06/93; full list of members

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29/06/1993

Director resigned;new director appointed

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23/06/1993

Full accounts made up to 1992-12-31

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25/03/1993

Director resigned

View PDF (0 pages)

22/09/1992

Full accounts made up to 1991-12-31

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30/07/1992

Return made up to 27/06/92; change of members

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09/07/1992

New director appointed

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13/04/1992

Director resigned

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09/12/1991

New director appointed

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26/11/1991

Director resigned

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22/08/1991

Registered office changed on 22/08/91 from:\third floor, manfield house, 376/379 strand, london WC2R 0LR

View PDF (0 pages)

21/08/1991

Full accounts made up to 1990-12-31

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21/08/1991

Return made up to 27/06/91; change of members

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05/09/1990

Full accounts made up to 1989-12-31

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05/09/1990

Return made up to 27/06/90; full list of members

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16/07/1990

New director appointed

View PDF (0 pages)

13/07/1990

New director appointed

View PDF (0 pages)

14/06/1990

Director resigned;new director appointed

View PDF (0 pages)

07/12/1989

Director resigned;new director appointed

View PDF (0 pages)

07/09/1989

Registered office changed on 07/09/89 from:\23 essex street, london, WC2R3AW

View PDF (0 pages)

10/08/1989

Full accounts made up to 1988-12-31

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10/08/1989

New director appointed

View PDF (0 pages)

10/08/1989

Director resigned;new director appointed

View PDF (0 pages)

10/08/1989

Return made up to 03/07/89; full list of members

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23/01/1989

Secretary resigned;new secretary appointed

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28/11/1988

New director appointed

View PDF (0 pages)

28/11/1988

Director resigned;new director appointed

View PDF (0 pages)

27/06/1988

Full accounts made up to 1987-12-31

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27/06/1988

Return made up to 30/05/88; full list of members

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23/02/1988

Director resigned;new director appointed

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11/11/1987

Registered office changed on 11/11/87 from:\23 essex street, london, WC2R 3AW

View PDF (0 pages)

11/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/10/1987

Registered office changed on 20/10/87 from:\345 ruislip road, southall, london borough of ealing

View PDF (0 pages)

28/07/1987

Full accounts made up to 1986-12-31

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13/03/1987

Secretary resigned;new secretary appointed

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21/02/1987

Full accounts made up to 1985-12-31

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21/02/1987

Return made up to 20/02/87; full list of members

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04/07/1984

Incorporation

View PDF (18 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

31/12/2023

Next confirmation date

24/06/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
1
11.08K
-
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
Gregori, Francesco	Director	24/07/1995 - 07/03/1998	7
Morrison, Rita	Director	18/07/2001 - 20/06/2003	6
Wright, Jonathan	Director	15/07/1998 - 02/05/2000	7
Heydari, Ebrahim	Director	13/11/2013 - 13/08/2014	2
Cornes, Barrie James	Director	13/11/2000 - 08/11/2005	2

Persons with Significant Control

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

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Description

About ABBEYFIELDS MANAGEMENT LIMITED

ABBEYFIELDS MANAGEMENT LIMITED is an(a) Active company incorporated on 04/07/1984 with the registered office located at Aztec Row, 3 Berners Road, London N1 0PW. There are currently 3 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 ABBEYFIELDS MANAGEMENT LIMITED?

ABBEYFIELDS MANAGEMENT LIMITED is currently Active. It was registered on 04/07/1984 .

Where is ABBEYFIELDS MANAGEMENT LIMITED located?

ABBEYFIELDS MANAGEMENT LIMITED is registered at Aztec Row, 3 Berners Road, London N1 0PW.

What does ABBEYFIELDS MANAGEMENT LIMITED do?

ABBEYFIELDS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ABBEYFIELDS MANAGEMENT LIMITED?

The latest filing was on 31/03/2026: Compulsory strike-off action has been suspended.