ABBOTSBROOK PROPERTY COMPANY LIMITED(THE)

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ABBOTSBROOK PROPERTY COMPANY LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00534844

Incorporation date

24/06/1954

Size

Total Exemption Small

Contacts

Registered address

Registered address

Flat E, Campden House, 29 Sheffield Terrace, London W8 7NDCopy
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Latest events (Record since 24/06/1954)
dot icon31/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2011
First Gazette notice for voluntary strike-off
dot icon10/10/2011
Application to strike the company off the register
dot icon22/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon30/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon26/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon17/08/2009
Total exemption full accounts made up to 2009-03-31
dot icon07/01/2009
Return made up to 30/11/08; full list of members
dot icon06/01/2009
Director's Change of Particulars / jacqueline green / 12/01/2008 / HouseName/Number was: , now: st. Lawrence hall cottage; Street was: the cottage, now: inglewood park; Area was: 10 albion villas road, now: ; Post Town was: london, now: st. Lawrence; Region was: , now: isle of wight; Post Code was: SE26 4DB, now: PO38 1UX
dot icon18/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon18/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon18/09/2008
Particulars of a mortgage or charge / charge no: 13
dot icon21/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon18/12/2007
Return made up to 30/11/07; full list of members
dot icon11/08/2007
Total exemption full accounts made up to 2007-03-31
dot icon03/01/2007
Return made up to 30/11/06; full list of members
dot icon26/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon02/02/2006
Return made up to 30/11/05; full list of members
dot icon07/09/2005
Total exemption full accounts made up to 2005-03-31
dot icon30/12/2004
Declaration of satisfaction of mortgage/charge
dot icon07/12/2004
Return made up to 30/11/04; full list of members
dot icon08/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon23/12/2003
Return made up to 30/11/03; full list of members
dot icon17/11/2003
New director appointed
dot icon26/10/2003
Director resigned
dot icon13/09/2003
Particulars of mortgage/charge
dot icon02/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon13/12/2002
Return made up to 30/11/02; full list of members
dot icon16/07/2002
Total exemption full accounts made up to 2002-03-31
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
dot icon30/03/2002
Particulars of mortgage/charge
dot icon30/03/2002
Particulars of mortgage/charge
dot icon30/03/2002
Particulars of mortgage/charge
dot icon13/12/2001
Return made up to 30/11/01; full list of members
dot icon13/12/2001
Registered office changed on 13/12/01 from: 58A eaton square london SW1W 9BG
dot icon25/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon08/06/2001
New director appointed
dot icon29/05/2001
New secretary appointed;new director appointed
dot icon29/05/2001
Secretary resigned;director resigned
dot icon29/05/2001
Director resigned
dot icon29/05/2001
Director resigned
dot icon29/05/2001
Director resigned
dot icon02/02/2001
Full accounts made up to 2000-03-31
dot icon28/12/2000
Return made up to 30/11/00; full list of members
dot icon18/01/2000
Full accounts made up to 1999-03-31
dot icon06/12/1999
Return made up to 30/11/99; full list of members
dot icon06/12/1999
Director's particulars changed
dot icon15/03/1999
Return made up to 30/11/98; full list of members
dot icon11/01/1999
Full accounts made up to 1998-03-31
dot icon21/07/1998
New director appointed
dot icon10/07/1998
Director resigned
dot icon09/01/1998
New director appointed
dot icon09/01/1998
Return made up to 30/11/97; no change of members
dot icon30/10/1997
Full accounts made up to 1997-03-31
dot icon08/01/1997
Return made up to 30/11/96; no change of members
dot icon11/08/1996
Full accounts made up to 1996-03-31
dot icon16/01/1996
Full accounts made up to 1995-03-31
dot icon20/12/1995
Return made up to 30/11/95; full list of members
dot icon17/11/1995
Registered office changed on 17/11/95 from: flat 10 1 eaton square london SW1W 9DA
dot icon19/01/1995
Full accounts made up to 1994-03-31
dot icon05/01/1995
Return made up to 30/11/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/04/1994
Full accounts made up to 1993-03-31
dot icon14/12/1993
Return made up to 30/11/93; full list of members
dot icon13/01/1993
Full accounts made up to 1992-03-31
dot icon13/01/1993
Return made up to 30/11/92; full list of members
dot icon26/06/1992
Full accounts made up to 1991-03-31
dot icon20/01/1992
Return made up to 30/11/91; full list of members
dot icon08/05/1991
Full accounts made up to 1990-03-31
dot icon21/03/1991
Return made up to 30/11/90; full list of members
dot icon13/06/1990
Full accounts made up to 1989-03-31
dot icon01/05/1990
Location of register of members
dot icon01/05/1990
Return made up to 30/11/89; full list of members
dot icon26/06/1989
New director appointed
dot icon20/04/1989
Full accounts made up to 1988-03-31
dot icon21/03/1989
Director resigned;new director appointed
dot icon09/02/1989
Return made up to 30/11/88; full list of members
dot icon07/07/1988
Full accounts made up to 1987-03-31
dot icon02/06/1988
Return made up to 30/11/87; full list of members
dot icon15/05/1987
Full accounts made up to 1986-03-31
dot icon25/03/1987
Return made up to 31/12/86; full list of members
dot icon11/08/1984
Accounts made up to 1983-03-31
dot icon24/06/1954
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Jacqueline Hobro Hely
Director
01/05/2001 - Present
7
Guest, Diana
Director
01/05/2001 - Present
-
Moore, James Marcus Julian
Director
25/06/1998 - 01/05/2001
-
Moore, Richard Michael
Director
30/09/1997 - 30/09/2003
-
Guest, Timothy Richard
Director
03/11/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBOTSBROOK PROPERTY COMPANY LIMITED(THE)

ABBOTSBROOK PROPERTY COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 24/06/1954 with the registered office located at Flat E, Campden House, 29 Sheffield Terrace, London W8 7ND. 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 ABBOTSBROOK PROPERTY COMPANY LIMITED(THE)?

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ABBOTSBROOK PROPERTY COMPANY LIMITED(THE) is currently Dissolved. It was registered on 24/06/1954 and dissolved on 31/01/2012.

Where is ABBOTSBROOK PROPERTY COMPANY LIMITED(THE) located?

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ABBOTSBROOK PROPERTY COMPANY LIMITED(THE) is registered at Flat E, Campden House, 29 Sheffield Terrace, London W8 7ND.

What does ABBOTSBROOK PROPERTY COMPANY LIMITED(THE) do?

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ABBOTSBROOK PROPERTY COMPANY LIMITED(THE) operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ABBOTSBROOK PROPERTY COMPANY LIMITED(THE)?

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The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.