ABBOT MANAGEMENT SERVICES LIMITED

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ABBOT MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

01186170

Incorporation date

04/10/1974

Size

Micro Entity

Contacts

Registered address

Registered address

1 Doughty Street, London WC1N 2PHCopy
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Latest events (Record since 05/11/1986)
dot icon18/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon28/12/2025
Micro company accounts made up to 2025-03-31
dot icon23/03/2025
Micro company accounts made up to 2024-03-31
dot icon03/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon04/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon01/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon02/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon02/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon09/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon02/03/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon25/02/2021
Termination of appointment of Leela Shirish Shah as a secretary on 2021-02-25
dot icon25/02/2021
Satisfaction of charge 1 in full
dot icon25/02/2021
Satisfaction of charge 3 in full
dot icon25/02/2021
Satisfaction of charge 2 in full
dot icon11/02/2021
Director's details changed for Mr Manesh Shirish Shah on 2021-02-11
dot icon11/02/2021
Director's details changed for Mrs Beej Manesh Shah on 2021-02-11
dot icon11/02/2021
Change of details for Mrs Beej Manesh Shah as a person with significant control on 2021-02-11
dot icon11/02/2021
Secretary's details changed for Leela Shirish Shah on 2021-02-11
dot icon11/02/2021
Change of details for Mrs Sorali Shah as a person with significant control on 2021-02-11
dot icon28/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon03/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon09/07/2018
Director's details changed for Ms Sorali Shah on 2018-07-01
dot icon06/03/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon04/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon09/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon04/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon22/04/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon27/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon06/06/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon06/06/2013
Appointment of Mr Manesh Shirish Shah as a director
dot icon16/01/2013
Amended accounts made up to 2012-03-31
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/04/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon17/04/2012
Termination of appointment of Vimal Shah as a secretary
dot icon07/02/2012
Termination of appointment of Manesh Shah as a director
dot icon07/02/2012
Termination of appointment of Manesh Shah as a director
dot icon06/02/2012
Termination of appointment of Navinchandra Shah as a director
dot icon06/02/2012
Termination of appointment of Manesh Shah as a director
dot icon06/02/2012
Appointment of Ms Beej Shah as a director
dot icon06/02/2012
Appointment of Ms Sorali Shah as a director
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon16/05/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/05/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon10/05/2010
Director's details changed for Navinchandra Chhaganlal Shah on 2010-01-01
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/05/2009
Return made up to 02/03/09; full list of members
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/05/2008
Registered office changed on 29/05/2008 from 85 abbots gardens london N2 0JJ
dot icon03/03/2008
Return made up to 02/03/08; full list of members
dot icon12/08/2007
Registered office changed on 12/08/07 from: 91 abbots gardens east finchley london N2 0JJ
dot icon17/05/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/03/2007
Return made up to 02/03/07; full list of members
dot icon07/09/2006
Secretary's particulars changed
dot icon29/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon15/03/2006
Return made up to 02/03/06; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/04/2005
Secretary resigned
dot icon13/04/2005
Return made up to 02/03/05; full list of members
dot icon01/04/2005
Director's particulars changed
dot icon14/02/2005
New secretary appointed
dot icon12/01/2005
New secretary appointed
dot icon22/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/11/2004
Delivery ext'd 3 mth 31/03/05
dot icon02/11/2004
Delivery ext'd 3 mth 31/03/04
dot icon10/03/2004
Return made up to 02/03/04; full list of members
dot icon18/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon03/10/2003
Delivery ext'd 3 mth 31/03/03
dot icon11/03/2003
Return made up to 02/03/03; full list of members
dot icon26/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon13/03/2002
Return made up to 02/03/02; full list of members
dot icon28/06/2001
Accounts for a small company made up to 2001-03-31
dot icon08/03/2001
Return made up to 02/03/01; full list of members
dot icon11/07/2000
Accounts for a small company made up to 2000-03-31
dot icon10/03/2000
Return made up to 02/03/00; full list of members
dot icon12/08/1999
Accounts for a small company made up to 1999-03-31
dot icon10/03/1999
Return made up to 02/03/99; full list of members
dot icon24/12/1998
Accounts for a small company made up to 1998-03-31
dot icon21/12/1998
Director resigned
dot icon10/03/1998
Return made up to 02/03/98; full list of members
dot icon17/02/1998
Accounts for a small company made up to 1997-03-31
dot icon02/02/1998
Delivery ext'd 3 mth 31/03/97
dot icon17/09/1997
New director appointed
dot icon28/08/1997
Director resigned
dot icon14/03/1997
Return made up to 02/03/97; full list of members
dot icon08/01/1997
Full accounts made up to 1996-03-31
dot icon19/04/1996
New director appointed
dot icon17/04/1996
Auditor's resignation
dot icon14/03/1996
Return made up to 02/03/96; full list of members
dot icon23/02/1996
Director resigned
dot icon23/02/1996
Director resigned
dot icon23/02/1996
Director resigned
dot icon23/02/1996
New director appointed
dot icon23/02/1996
New director appointed
dot icon25/01/1996
Accounts for a small company made up to 1995-03-31
dot icon07/03/1995
Return made up to 02/03/95; full list of members
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/03/1994
Return made up to 02/03/94; full list of members
dot icon11/01/1994
Accounts for a small company made up to 1993-03-31
dot icon14/12/1993
Director resigned
dot icon14/10/1993
Auditor's resignation
dot icon20/05/1993
Particulars of mortgage/charge
dot icon10/03/1993
Return made up to 02/03/93; full list of members
dot icon02/02/1993
Accounts for a small company made up to 1992-03-31
dot icon14/12/1992
S-div 30/11/92
dot icon14/12/1992
Resolutions
dot icon20/05/1992
Particulars of mortgage/charge
dot icon05/02/1992
Return made up to 16/01/92; full list of members
dot icon16/10/1991
Accounts for a small company made up to 1991-03-31
dot icon09/08/1991
Particulars of mortgage/charge
dot icon29/01/1991
Return made up to 16/01/91; full list of members
dot icon20/11/1990
Accounts for a small company made up to 1990-03-31
dot icon22/01/1990
Return made up to 16/01/90; full list of members
dot icon06/10/1989
Full accounts made up to 1989-03-31
dot icon04/09/1989
Return made up to 31/07/89; full list of members
dot icon09/05/1989
Accounts for a small company made up to 1988-03-31
dot icon09/09/1988
New director appointed
dot icon24/05/1988
Accounts for a small company made up to 1987-03-31
dot icon15/04/1988
Return made up to 30/03/88; full list of members
dot icon22/09/1987
Return made up to 31/03/87; full list of members
dot icon27/03/1987
Full accounts made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/11/1986
Return made up to 30/06/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+48.83 % *

* during past year

Cash in Bank

£256,560.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
3
101.14K
-
0.00
112.65K
-
2022
3
224.90K
-
0.00
172.38K
-
2023
3
300.97K
-
0.00
256.56K
-
2023
3
300.97K
-
0.00
256.56K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

300.97K £Ascended33.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

256.56K £Ascended48.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Manesh
Director
08/02/1996 - 01/04/2011
22
Mehta, Viraj A
Director
08/02/1996 - 20/08/1997
1
Shah, Sorali
Director
01/04/2011 - Present
7
Mr Navinchandra Chhaganlal Shah
Director
10/04/1996 - 01/04/2011
4
Shah, Vimal Navin
Secretary
01/01/2005 - 31/03/2011
-

Persons with Significant Control

2
psc login icon

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 ABBOT MANAGEMENT SERVICES LIMITED

ABBOT MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 04/10/1974 with the registered office located at 1 Doughty Street, London WC1N 2PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOT MANAGEMENT SERVICES LIMITED?

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ABBOT MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 04/10/1974 .

Where is ABBOT MANAGEMENT SERVICES LIMITED located?

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ABBOT MANAGEMENT SERVICES LIMITED is registered at 1 Doughty Street, London WC1N 2PH.

What does ABBOT MANAGEMENT SERVICES LIMITED do?

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

How many employees does ABBOT MANAGEMENT SERVICES LIMITED have?

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ABBOT MANAGEMENT SERVICES LIMITED had 3 employees in 2023.

What is the latest filing for ABBOT MANAGEMENT SERVICES LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-02 with no updates.