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ABSTRACT DEVELOPMENT SERVICES LIMITED

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ABSTRACT DEVELOPMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

06993200

Incorporation date

18/08/2009

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

10 Rose And Crown Yard, King Street, London SW1Y 6RECopy
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Latest events (Record since 18/08/2009)
dot icon20/08/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon08/08/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-18 with no updates
View PDF (3 pages)
dot icon13/06/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon15/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon17/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon06/01/2022
Termination of appointment of Floyd Derek Carroll as a director on 2021-12-31
View PDF (1 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon26/05/2021
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon01/02/2021
Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 2021-02-01
View PDF (1 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-18 with no updates
View PDF (3 pages)
dot icon22/06/2020
Appointment of Mrs Stephanie Miles as a director on 2020-06-22
View PDF (2 pages)
dot icon17/06/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-18 with no updates
View PDF (3 pages)
dot icon19/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-18 with no updates
View PDF (3 pages)
dot icon23/07/2018
Appointment of Mr Floyd Derek Carroll as a director on 2018-07-19
View PDF (2 pages)
dot icon20/07/2018
Appointment of Mr Michael Robert Gallacher as a director on 2018-07-19
View PDF (2 pages)
dot icon19/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-18 with no updates
View PDF (3 pages)
dot icon24/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (5 pages)
dot icon07/07/2016
Full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon25/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon11/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon13/09/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon29/10/2012
Appointment of Mr Christopher John Mcpherson as a director
View PDF (2 pages)
dot icon27/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon30/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (3 pages)
dot icon22/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (3 pages)
dot icon12/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon24/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2009
Memorandum and Articles of Association
View PDF (9 pages)
dot icon14/10/2009
Secretary's details changed for Mrs Stephanie Miles on 2009-10-14
View PDF (1 pages)
dot icon14/10/2009
Director's details changed for Mr Mark Lewis Glatman on 2009-10-14
View PDF (2 pages)
dot icon14/09/2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
View PDF (1 pages)
dot icon03/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon25/08/2009
Director's change of particulars / mark glatman / 18/08/2009
View PDF (1 pages)
dot icon18/08/2009
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glatman, Mark Lewis
Director
18/08/2009 - Present
76
Miles, Stephanie
Director
22/06/2020 - Present
20
Mcpherson, Christopher John
Director
29/10/2012 - Present
16
Gallacher, Michael Robert
Director
19/07/2018 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ABSTRACT DEVELOPMENT SERVICES LIMITED

ABSTRACT DEVELOPMENT SERVICES LIMITED is an(a) Active company incorporated on 18/08/2009 with the registered office located at 10 Rose And Crown Yard, King Street, London SW1Y 6RE. 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 ABSTRACT DEVELOPMENT SERVICES LIMITED?

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ABSTRACT DEVELOPMENT SERVICES LIMITED is currently Active. It was registered on 18/08/2009 .

Where is ABSTRACT DEVELOPMENT SERVICES LIMITED located?

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ABSTRACT DEVELOPMENT SERVICES LIMITED is registered at 10 Rose And Crown Yard, King Street, London SW1Y 6RE.

What does ABSTRACT DEVELOPMENT SERVICES LIMITED do?

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

What is the latest filing for ABSTRACT DEVELOPMENT SERVICES LIMITED?

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The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-18 with no updates.