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Home > England & Wales Companies > ABBEY GARDENS MANAGEMENT LIMITED
Company Information for

ABBEY GARDENS MANAGEMENT LIMITED

5 ABBEY GARDENS, LONDON, NW8 9AS,
Company Registration Number
01089879
Private Limited Company
Active

Company Overview

About Abbey Gardens Management Ltd
ABBEY GARDENS MANAGEMENT LIMITED was founded on 1973-01-05 and has its registered office in . The organisation's status is listed as "Active". Abbey Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBEY GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
5 ABBEY GARDENS
LONDON
NW8 9AS
Other companies in NW8
 
Filing Information
Company Number 01089879
Company ID Number 01089879
Date formed 1973-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:38:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY GARDENS MANAGEMENT LIMITED
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Company Officers of ABBEY GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID SOLOMON
 Company Secretary 2006-04-14
MICHAEL RALPH LEVI
 Director 2013-10-01
VIVEK LUTHRA
 Director 2000-02-08
MARGARITA ANNA SMALYK
 Director 2003-03-05
DAVID SOLOMON
 Director 2001-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH DONALD TUFFLEY
 Director 2001-06-11 2012-10-02
VIVEK LUTHRA
 Company Secretary 2001-06-11 2005-07-25
SUMITA HONEY
 Company Secretary 1996-04-09 2001-06-11
ANDREW ROLAND HONEY
 Director 1993-10-08 2001-06-11
MELVYN STRIDE
 Director 1992-05-01 2001-06-11
ALISON MICHELE TURNER
 Director 1997-04-30 2001-06-11
TRACY YVONNE BROWN
 Director 1992-03-15 1997-08-04
ELIZABETH E TOLLINTON
 Company Secretary 1992-03-15 1995-12-05
ELIZABETH E TOLLINTON
 Director 1992-03-15 1995-12-05
JANE MARGARET EDMUNDS
 Director 1992-03-15 1993-10-08
HOWARD JONATHAN TURNER
 Director 1992-03-15 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVEK LUTHRA PRESTON MANOR ACADEMY TRUST Director 2015-03-24 CURRENT 2013-01-14 Active
SHACHAR ZORNO MANCHESTER HANGERS (UK) LIMITED Director 2012-07-23 CURRENT 2012-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-11Director's details changed for Mr Ricardo Vicente Pineiro on 2023-04-11
2023-04-11Director's details changed for Dr Matthew David Gould on 2023-04-11
2023-04-11CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-14CH01Director's details changed for David Solomon on 2022-04-12
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-04-12CH01Director's details changed for David Solomon on 2022-04-12
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-04-14AP01DIRECTOR APPOINTED MR RICARDO VICENTE PINEIRO
2019-10-25PSC07CESSATION OF VIVEK LUTHRA AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR VIVEK LUTHRA
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA ANNA SMALYK / 22/03/2018
2018-03-22PSC04PSC'S CHANGE OF PARTICULARS / MARGARITA ANNA SMALYK / 22/03/2018
2018-03-22PSC04PSC'S CHANGE OF PARTICULARS / VIVEK LUTHRA / 22/03/2018
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVEK LUTHRA / 22/03/2018
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-29CH01Director's details changed for Margarita Anna Smalyk on 2017-01-01
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0115/03/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Margarita Anna Smalyk on 2016-01-02
2015-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0115/03/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0115/03/14 ANNUAL RETURN FULL LIST
2013-10-18AP01DIRECTOR APPOINTED MR MICHAEL RALPH LEVI
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-30AR0115/03/13 ANNUAL RETURN FULL LIST
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH TUFFLEY
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-05AR0115/03/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-07AR0115/03/11 ANNUAL RETURN FULL LIST
2010-08-06AA30/09/09 TOTAL EXEMPTION FULL
2010-04-09AR0115/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH DONALD TUFFLEY / 15/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOLOMON / 15/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVEK LUTHRA / 15/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA ANNA SMALYK / 15/03/2010
2009-08-01AA30/09/08 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION FULL
2008-03-28363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-24363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-25288aNEW SECRETARY APPOINTED
2006-03-10363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-10-04288bSECRETARY RESIGNED
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-15363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-13363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-28363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-08-30288bSECRETARY RESIGNED
2001-08-30288bDIRECTOR RESIGNED
2001-08-30288bDIRECTOR RESIGNED
2001-08-07288aNEW SECRETARY APPOINTED
2001-08-07363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-08-07288aNEW DIRECTOR APPOINTED
2001-08-07288bDIRECTOR RESIGNED
2001-08-07288aNEW DIRECTOR APPOINTED
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-16363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-03-22288aNEW DIRECTOR APPOINTED
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-04-15363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-06288aNEW DIRECTOR APPOINTED
1998-05-06363sRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1997-06-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-16AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/95
1997-04-02363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-05-09288NEW SECRETARY APPOINTED
1996-05-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-09363sRETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1995-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-21363sRETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ABBEY GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1973-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY GARDENS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of ABBEY GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ABBEY GARDENS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 9AS