Company Information for ABNEY PLACE MANAGEMENT COMPANY LIMITED
9 Collison Place, Manor Road, London, N16 5AY,
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Company Registration Number
04429080
Private Limited Company
Active |
Company Name | |
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ABNEY PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
9 Collison Place, Manor Road London N16 5AY Other companies in N16 | |
Company Number | 04429080 | |
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Company ID Number | 04429080 | |
Date formed | 2002-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-01 | |
Return next due | 2025-05-15 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-15 09:59:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANN BONATHAN |
||
ANDREA DE TOMAS |
||
LAURENCE KERSHOOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL LEE MASSEY |
Director | ||
MALCOLM DAVID COLES |
Director | ||
SUSAN STEWART |
Company Secretary | ||
ROBERT ALEXANDER JAMIESON |
Director | ||
SUSAN ELIZABETH STEWART |
Director | ||
PETER ROSS BARKMAN |
Director | ||
PETER ROSS BARKMAN |
Company Secretary | ||
JOACHIM SCHWENK |
Director | ||
FRANCES MAGEE |
Director | ||
FRANCES MAGEE |
Company Secretary | ||
DAVID LEWIN |
Company Secretary | ||
DAVID LEWIN |
Director | ||
SIMON JOHN OLIVER |
Director | ||
PETER MALCOLM WHARFE |
Director | ||
HERTS SECRETARIAT LIMITED |
Company Secretary | ||
HERTS NOMINEES LIMITED |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. LUKE'S COURT (86-88 BANNER STREET) MANAGEMENT CO LIMITED | Director | 2012-10-24 | CURRENT | 2000-08-04 | Active | |
86-88 BANNER STREET FREEHOLD CO. LTD | Director | 2012-10-24 | CURRENT | 2002-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MS ELLEN JANE MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DE TOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREA DE TOMAS | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MASSEY | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NEIL LEE MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COLES | |
AP01 | DIRECTOR APPOINTED MR LAURENCE KERSHOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STEWART | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN STEWART | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ANN BONATHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 6 COLLISON PLACE MANOR ROAD LONDON N16 5AY | |
AR01 | 01/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER JAMIESON | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 8 COLLISON PLACE MANOR ROAD LONDON N16 5AY | |
AP03 | SECRETARY APPOINTED MS SUSAN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARKMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BARKMAN | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH STEWART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ROSS BARKMAN / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS SUSAN ELIZABETH STEWART | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR. MALCOLM DAVID COLES | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR. PETER ROSS BARKMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCES MAGEE | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCES MAGEE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOACHIM SCHWENK | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
RES13 | RE ACCS 21/11/06 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 142 ST MARKS ROAD ENFIELD MIDDLESEX EN1 1BJ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 15/03/04--------- £ SI 19@1=19 £ IC 1/20 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 43 MANOR ROAD STOKE NEWINGTON LONDON N16 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-06-01 | £ 2,978 |
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Creditors and other liabilities
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 ABNEY PLACE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-06-01 | £ 19 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 19 |
Called Up Share Capital | 2011-05-31 | £ 19 |
Current Assets | 2012-06-01 | £ 7,485 |
Current Assets | 2012-05-31 | £ 1,642 |
Current Assets | 2011-05-31 | £ 4,745 |
Debtors | 2012-06-01 | £ 316 |
Debtors | 2012-05-31 | £ 176 |
Debtors | 2011-05-31 | £ 0 |
Shareholder Funds | 2012-06-01 | £ 4,507 |
Shareholder Funds | 2012-05-31 | £ 1,642 |
Shareholder Funds | 2011-05-31 | £ 4,745 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ABNEY PLACE MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |