Active
Company Information for ABBOTPLACE LIMITED
FLOOR 2,, 201 GREAT PORTLAND STREET, LONDON, W1W 5AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ABBOTPLACE LIMITED | |
Legal Registered Office | |
FLOOR 2, 201 GREAT PORTLAND STREET LONDON W1W 5AB Other companies in W1W | |
Company Number | 03148810 | |
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Company ID Number | 03148810 | |
Date formed | 1996-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 18/01/2023 | |
Account next due | 18/10/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:17:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN TIMOTHY DANIEL |
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JOHN LARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET DANIEL |
Company Secretary | ||
JOHN RICHARD LARKEY |
Company Secretary | ||
BELL YARD SECRETARIAT LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED CONSTRUCTION AND HOMES LIMITED | Director | 1992-01-14 | CURRENT | 1984-02-06 | Active | |
WORTHOME LIMITED | Director | 1991-12-31 | CURRENT | 1979-01-29 | Active | |
BRYANSTON ESTATES LIMITED | Director | 1990-12-31 | CURRENT | 1982-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES | ||
18/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
18/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 18/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
AA | 18/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
AA | 18/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Timothy Daniel on 2020-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM Suite 1.4, 3-4 Devonshire Street London W1W 5DT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
CH01 | Director's details changed for John Larkey on 2020-01-18 | |
AA | 18/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | 18/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / RUANE SECURITIES LIMITED / 20/01/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WORTHOME LIMITED / 20/01/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / RUANE SECURITIES LIMITED / 16/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 19/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY DANIEL / 19/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM 1.4, 3-4 Devonshire Street London W1W 5DT England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT | |
AA | 18/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 18/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 18/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 18/01/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM C/O COOPER MURRAY TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 10/05/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET DANIEL | |
AA | 18/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AA | 18/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
AA | 18/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AA | 18/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 01/12/2009 | |
AA | 18/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 18/01/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MRS JANET DANIEL | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN LARKEY | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/01/06 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/01/05 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/01/04 | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/01/03 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/01/02 | |
225 | ACC. REF. DATE EXTENDED FROM 18/07/01 TO 18/01/02 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/07/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 1 BELL YARD LONDON WC2A 2JP | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/07/99 | |
363a | RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/07/98 | |
363a | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/07/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: SWIFT BUSINESS HOUSE 67 FOWLER ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7LN | |
225(1) | ACCOUNTING REF. DATE EXT FROM 19/05 TO 18/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: C/O PARK NELSON 1 BELL YARD LONDON WC2A 2JP |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTAGE | Satisfied | BRISTOL & WEST PLC | |
DEBENTURE | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEBENTURE | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
MORTGAGE | Satisfied | BRISTOL & WEST BUILDING SOCIETY |
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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 ABBOTPLACE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
TEASDALE GROUP LIMITED | 2013-04-17 | Outstanding |
We have found 1 mortgage charges which are owed to ABBOTPLACE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABBOTPLACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |