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BLACK ABBEY LIMITED

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BLACK ABBEY LIMITED

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Key Data

Status

Active

Company No.

06895040

Incorporation date

05/05/2009

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

83 Woodmansterne Road, London SW16 5UGCopy
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Latest events (Record since 05/05/2009)
dot icon09/02/2026
Unaudited abridged accounts made up to 2025-05-31
View PDF (10 pages)
dot icon05/02/2026
Notification of Andrew Lee Jeffries-Mor as a person with significant control on 2026-02-05
View PDF (2 pages)
dot icon05/02/2026
Cessation of Derek Galliano as a person with significant control on 2026-02-05
View PDF (1 pages)
dot icon05/02/2026
Cessation of Louis Lombard as a person with significant control on 2026-02-05
View PDF (1 pages)
dot icon05/02/2026
Notification of Anne Noemi Reyes as a person with significant control on 2026-02-05
View PDF (2 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-05 with updates
View PDF (4 pages)
dot icon23/12/2024
Unaudited abridged accounts made up to 2024-05-31
View PDF (10 pages)
dot icon18/06/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon18/06/2024
Director's details changed for Pauric Caldwell on 2024-06-07
View PDF (2 pages)
dot icon16/05/2024
Cessation of Rosanna Durran as a person with significant control on 2024-05-03
View PDF (1 pages)
dot icon21/02/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (10 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon27/02/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (10 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon22/02/2022
Registered office address changed from First Floor 50 Brook Street London W1K 5DR to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 2022-02-22
View PDF (1 pages)
dot icon15/12/2021
Unaudited abridged accounts made up to 2021-05-31
View PDF (11 pages)
dot icon15/06/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon29/01/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (9 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-05 with no updates
View PDF (3 pages)
dot icon12/02/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (8 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-05 with no updates
View PDF (3 pages)
dot icon07/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (8 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon16/02/2018
Withdrawal of a person with significant control statement on 2018-02-16
View PDF (2 pages)
dot icon15/02/2018
Notification of Rosanna Durran as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/02/2018
Notification of Louis Lombard as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/02/2018
Notification of Derek Galliano as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/01/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (7 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (5 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon11/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon15/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption full accounts made up to 2014-05-31
View PDF (8 pages)
dot icon09/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2013
Appointment of Pauric Caldwell as a director
View PDF (3 pages)
dot icon23/12/2013
Termination of appointment of Barry Peskin as a director
View PDF (2 pages)
dot icon05/11/2013
Full accounts made up to 2013-05-31
View PDF (4 pages)
dot icon28/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon28/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (14 pages)
dot icon12/03/2012
Appointment of S&S Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon12/03/2012
Termination of appointment of Seema Khan as a secretary
View PDF (2 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon15/06/2011
Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 2011-06-15
View PDF (2 pages)
dot icon24/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (14 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon03/03/2011
Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 2011-03-03
View PDF (1 pages)
dot icon11/10/2010
Termination of appointment of Hanover Corporate Services Limited as a secretary
View PDF (2 pages)
dot icon11/10/2010
Termination of appointment of Hanover Corporate Management Limited as a director
View PDF (2 pages)
dot icon11/10/2010
Appointment of Seema Khan as a secretary
View PDF (3 pages)
dot icon02/06/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2009
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.69K
-
0.00
2.01K
-
2022
0
4.57K
-
0.00
-
-
2023
0
8.17M
-
0.00
-
-
2023
0
8.17M
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

8.17M £Ascended178.74K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HANOVER CORPORATE SERVICES LIMITED
Corporate Secretary
05/05/2009 - 31/03/2010
3
S&S SECRETARIAL SERVICES LIMITED
Corporate Secretary
13/02/2012 - Present
1
Caldwell, Pauric
Director
09/12/2013 - Present
1
Khan, Seema
Secretary
31/03/2010 - 13/02/2012
-
Peskin, Barry
Director
05/05/2009 - 09/12/2013
84

Persons with Significant Control

8
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 BLACK ABBEY LIMITED

BLACK ABBEY LIMITED is an(a) Active company incorporated on 05/05/2009 with the registered office located at 83 Woodmansterne Road, London SW16 5UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK ABBEY LIMITED?

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BLACK ABBEY LIMITED is currently Active. It was registered on 05/05/2009 .

Where is BLACK ABBEY LIMITED located?

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BLACK ABBEY LIMITED is registered at 83 Woodmansterne Road, London SW16 5UG.

What does BLACK ABBEY LIMITED do?

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BLACK ABBEY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACK ABBEY LIMITED?

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The latest filing was on 09/02/2026: Unaudited abridged accounts made up to 2025-05-31.