ABBOTT CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03662289

Incorporation date

05/11/1998

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 05/11/1998)

21/04/2026

Termination of appointment of John Andrew Bazzi as a director on 2026-04-21

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21/04/2026

Cessation of John Andrew Bazzi as a person with significant control on 2026-04-21

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23/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

16/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

15/07/2024

Register inspection address has been changed from 27 st John's Road Feltham London Greater London TW13 6NW England to 33 Abbott Close Hampton TW12 3XR

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

15/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

26/01/2024

Registered office address changed from 27 st. Johns Road Feltham Middlesex TW13 6NW to 33 Abbott Close Hampton Middlesex TW12 3XR on 2024-01-26

View PDF (1 pages)

26/01/2024

Termination of appointment of Cassandra Margaret O'hanlon as a director on 2024-01-26

View PDF (1 pages)

26/01/2024

Appointment of Mrs Helen Ann Offer as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Notification of John Andrew Bazzi as a person with significant control on 2024-01-26

View PDF (2 pages)

26/01/2024

Cessation of Cassandra Margaret O'hanlon as a person with significant control on 2024-01-26

View PDF (1 pages)

01/12/2023

Director's details changed for Mr John Andrew Bazzi on 2023-12-01

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

10/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-07

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

08/08/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (4 pages)

08/08/2021

Accounts for a dormant company made up to 2020-11-29

View PDF (2 pages)

08/08/2021

Appointment of Mr John Andrew Bazzi as a director on 2021-07-29

View PDF (2 pages)

08/08/2021

Appointment of Ms Helen Ann Offer as a secretary on 2021-07-29

View PDF (2 pages)

08/08/2021

Termination of appointment of Benjamin Luxon as a director on 2021-07-29

View PDF (1 pages)

08/08/2021

Termination of appointment of Lauren Younger as a secretary on 2021-07-29

View PDF (1 pages)

18/09/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

29/08/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

22/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

13/09/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

16/07/2019

Register inspection address has been changed from 27 st. Johns Road Feltham TW13 6NW England to 27 st John's Road Feltham London Greater London TW13 6NW

View PDF (1 pages)

16/07/2019

Appointment of Miss Lauren Younger as a secretary on 2019-07-16

View PDF (2 pages)

16/07/2019

Appointment of Mr Benjamin Luxon as a director on 2019-07-16

View PDF (2 pages)

16/07/2019

Register inspection address has been changed from 19 Lyndhurst Road Hove East Sussex BN3 6FA England to 27 st. Johns Road Feltham TW13 6NW

View PDF (1 pages)

16/07/2019

Register(s) moved to registered office address 27 st. Johns Road Feltham Middlesex TW13 6NW

View PDF (1 pages)

16/07/2019

Register(s) moved to registered office address 27 st. Johns Road Feltham Middlesex TW13 6NW

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

06/10/2018

Notification of Cassandra Margaret O'hanlon as a person with significant control on 2018-09-28

View PDF (2 pages)

28/09/2018

Cessation of Sarah Ingham as a person with significant control on 2018-09-28

View PDF (1 pages)

28/09/2018

Termination of appointment of Sarah Lynn Ingham as a secretary on 2018-09-28

View PDF (1 pages)

28/09/2018

Termination of appointment of David Henry Ingham as a director on 2018-09-28

View PDF (1 pages)

24/09/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

18/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

29/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

11/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

02/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (7 pages)

02/12/2015

Register(s) moved to registered inspection location 19 Lyndhurst Road Hove East Sussex BN3 6FA

View PDF (1 pages)

02/12/2015

Register inspection address has been changed to 19 Lyndhurst Road Hove East Sussex BN3 6FA

View PDF (1 pages)

22/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (6 pages)

12/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

15/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

15/12/2013

Director's details changed for Mr David Henry Ingham on 2013-09-10

View PDF (2 pages)

15/12/2013

Secretary's details changed for Sarah Lynn Ingham on 2013-09-10

View PDF (1 pages)

15/12/2013

Registered office address changed from 33 Abbott Close Hampton Middlesex TW12 3XR on 2013-12-15

View PDF (1 pages)

14/09/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

21/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

29/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

18/05/2011

Appointment of Mr David Henry Ingham as a director

View PDF (3 pages)

18/05/2011

Appointment of Sarah Lynn Ingham as a secretary

View PDF (3 pages)

18/05/2011

Registered office address changed from 20 Wharf Road Bishops Stortford Hertfordshire CM23 3HU on 2011-05-18

View PDF (2 pages)

18/05/2011

Termination of appointment of Jonathan Law as a director

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18/05/2011

Termination of appointment of Rachel Law as a secretary

View PDF (2 pages)

26/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

26/07/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Cassandra Margaret Hilland on 2009-10-16

View PDF (2 pages)

21/12/2009

Director's details changed for Jonathan Law on 2009-10-16

View PDF (2 pages)

21/12/2009

Secretary's details changed for Rachel Barbara Law on 2009-10-16

View PDF (1 pages)

06/11/2009

Registered office address changed from 125 Potton Road Biggleswade Bedfordshire SG18 0ED on 2009-11-06

View PDF (2 pages)

22/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

05/12/2008

Return made up to 05/11/08; change of members

View PDF (7 pages)

06/11/2008

Registered office changed on 06/11/2008 from 34 abbott close hampton middlesex TW12 3XR

View PDF (1 pages)

15/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

23/01/2008

Return made up to 05/11/07; change of members

View PDF (7 pages)

25/10/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

10/12/2006

Return made up to 05/11/06; full list of members

View PDF (9 pages)

03/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

13/12/2005

Return made up to 05/11/05; full list of members

View PDF (9 pages)

30/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (2 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Registered office changed on 31/03/05 from: 34 abbott close hampton middlesex TW12 3XR

View PDF (1 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Registered office changed on 23/03/05 from: 31 abbott close hampton middlesex TW12 3XR

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 05/11/04; full list of members

View PDF (8 pages)

06/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

26/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

22/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

18/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

12/09/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

30/11/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

02/10/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

11/12/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

06/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

05/11/1998

Incorporation

View PDF (22 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

30/11/2024

Next confirmation date

10/07/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
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
Groombridge, Lesley Barbara	Director	11/06/2000 - 19/03/2005	-
Glitherow, Sandra Jane	Director	05/11/1998 - 16/11/1999	-
Younger, Lauren	Secretary	16/07/2019 - 29/07/2021	-
Offer, Helen Ann	Secretary	29/07/2021 - Present	-
Law, Rachel Barbara	Secretary	19/03/2005 - 16/05/2011	-

Persons with Significant Control

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

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Description

About ABBOTT CLOSE MANAGEMENT COMPANY LIMITED

ABBOTT CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/11/1998 with the registered office located at 33 Abbott Close, Hampton, Middlesex TW12 3XR. There are currently 2 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 ABBOTT CLOSE MANAGEMENT COMPANY LIMITED?

ABBOTT CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/11/1998 .

Where is ABBOTT CLOSE MANAGEMENT COMPANY LIMITED located?

ABBOTT CLOSE MANAGEMENT COMPANY LIMITED is registered at 33 Abbott Close, Hampton, Middlesex TW12 3XR.

What does ABBOTT CLOSE MANAGEMENT COMPANY LIMITED do?

ABBOTT CLOSE MANAGEMENT COMPANY 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 ABBOTT CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of John Andrew Bazzi as a director on 2026-04-21.