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Company Information for

ABBEYWOOD90 LIMITED

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
10206326
Private Limited Company
Active

Company Overview

About Abbeywood90 Ltd
ABBEYWOOD90 LIMITED was founded on 2016-05-31 and has its registered office in London. The organisation's status is listed as "Active". Abbeywood90 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBEYWOOD90 LIMITED
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
 
Filing Information
Company Number 10206326
Company ID Number 10206326
Date formed 2016-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 13:56:20
Primary Source:Companies House
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Company Officers of ABBEYWOOD90 LIMITED

Current Directors
Officer Role Date Appointed
DAVID TOLEDANO
 Company Secretary 2016-05-31
ALLAN CHARLES BECKER
 Director 2016-05-31
ROBERT DANIEL GREEN
 Director 2016-05-31
JONATHAN HAGER
 Director 2016-05-31
DAVID TOLEDANO
 Director 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN CHARLES BECKER DELAPAGE LIMITED Director 2018-03-27 CURRENT 1978-03-29 Active
ALLAN CHARLES BECKER LYDMINSTER LIMITED Director 2018-03-12 CURRENT 1977-02-24 Active
ALLAN CHARLES BECKER ROWANVILLE LIMITED Director 2017-12-20 CURRENT 1973-12-20 Active
ALLAN CHARLES BECKER QUATTRO REAL ESTATE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
ALLAN CHARLES BECKER ADENFIRST LIMITED Director 2017-04-07 CURRENT 1984-11-16 Active
ALLAN CHARLES BECKER SABENO LIMITED Director 2016-05-31 CURRENT 1999-06-02 Active
ALLAN CHARLES BECKER VIVOS SECURITIES LIMITED Director 2015-07-06 CURRENT 1969-08-01 Active
ALLAN CHARLES BECKER SHAAREI ORAH LIMITED Director 2014-01-08 CURRENT 2009-02-02 Active
ALLAN CHARLES BECKER EPICENTRE NORTHWEST LIMITED Director 2013-12-02 CURRENT 2010-12-15 Dissolved 2017-05-23
ALLAN CHARLES BECKER AVENUE J CAPITAL LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
ALLAN CHARLES BECKER ASHPOND LTD Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2013-11-12
ALLAN CHARLES BECKER BRINNYMARK LTD Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2013-11-12
ALLAN CHARLES BECKER GRESHFIELD LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
ALLAN CHARLES BECKER THREE ESTATES LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active
ALLAN CHARLES BECKER ZERANITE LIMITED Director 2004-08-31 CURRENT 1972-07-11 Active - Proposal to Strike off
ALLAN CHARLES BECKER RODSHAM PROPERTIES LIMITED Director 2004-06-17 CURRENT 1978-10-03 Active
ALLAN CHARLES BECKER JAN ESTATES LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2015-06-23
ALLAN CHARLES BECKER PEAKHEIGHTS LIMITED Director 2002-07-23 CURRENT 1996-09-05 Active
ALLAN CHARLES BECKER EDENHELM LIMITED Director 2000-05-19 CURRENT 1983-05-06 Active
ALLAN CHARLES BECKER ENTINDALE LIMITED Director 1995-07-18 CURRENT 1978-10-04 Active
ROBERT DANIEL GREEN QUATTRO REAL ESTATE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
ROBERT DANIEL GREEN COURTLEIGH (BRIDGE LANE) LIMITED Director 2010-09-01 CURRENT 2003-12-01 Active
ROBERT DANIEL GREEN JEWISH SCHOOL SERVICES (JSS) LIMITED Director 2009-03-27 CURRENT 2009-03-27 Dissolved 2014-07-01
ROBERT DANIEL GREEN ACHVA TRUST LIMITED Director 2005-08-24 CURRENT 2005-08-24 Dissolved 2015-07-28
ROBERT DANIEL GREEN GIMMELLE PROPERTIES LIMITED Director 2003-12-16 CURRENT 2003-07-06 Dissolved 2016-04-05
ROBERT DANIEL GREEN WICKLOW PROPERTIES LIMITED Director 2000-05-02 CURRENT 2000-05-02 Active - Proposal to Strike off
ROBERT DANIEL GREEN ENDLANE LIMITED Director 2000-03-31 CURRENT 1989-04-28 Active
ROBERT DANIEL GREEN CROFTSHIRE INVESTMENTS LIMITED Director 1995-02-01 CURRENT 1993-03-12 Active
ROBERT DANIEL GREEN VERT ESTATES LIMITED Director 1993-02-15 CURRENT 1988-04-25 Active
JONATHAN HAGER ESSEX CENTRAL LIMITED Director 2018-05-11 CURRENT 2018-01-09 Active
JONATHAN HAGER MARKACE INVESTMENTS LTD Director 2018-04-17 CURRENT 2018-04-17 Active
JONATHAN HAGER JONATHAN HAGER & ASSOCIATES LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JONATHAN HAGER QUATTRO REAL ESTATE LIMITED Director 2017-07-01 CURRENT 2017-05-25 Active - Proposal to Strike off

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
2024-06-21CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES
2023-08-11REGISTRATION OF A CHARGE / CHARGE CODE 102063260001
2023-08-10Termination of appointment of David Toledano on 2023-08-09
2023-08-10APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL GREEN
2023-08-10APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGER
2023-08-10APPOINTMENT TERMINATED, DIRECTOR DAVID TOLEDANO
2023-08-10DIRECTOR APPOINTED DR ABBAS ABBOUD ESSA AL-MAJIDI
2023-08-10APPOINTMENT TERMINATED, DIRECTOR ALLAN CHARLES BECKER
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM 64 Ballards Lane London N3 2BU United Kingdom
2023-08-10Withdrawal of a person with significant control statement on 2023-08-10
2023-08-10Notification of Acton Lane Ii (London) Limited as a person with significant control on 2023-08-08
2023-08-10Change of details for Acton Lane Ii (London) Limited as a person with significant control on 2023-08-09
2023-06-07CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-31RP04AP01Second filing of director appointment of Jonathan Hager
2017-10-31RP04AP03Second filing of company secretary appointment of David Toledano
2017-10-31ANNOTATIONClarification
2017-09-28AP01DIRECTOR APPOINTED MR DAVID TOLEDANO
2017-07-12AP01DIRECTOR APPOINTED MR. JONATHAN HAGER
2017-07-12AP03SECRETARY APPOINTED MR. DAVID TOLEDANO
2017-07-12AP01DIRECTOR APPOINTED MR. JONATHAN HAGER
2017-07-12AP03SECRETARY APPOINTED MR. DAVID TOLEDANO
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-31NEWINCNew incorporation
2016-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ABBEYWOOD90 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 ABBEYWOOD90 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABBEYWOOD90 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ABBEYWOOD90 LIMITED

Intangible Assets
Patents
We have not found any records of ABBEYWOOD90 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYWOOD90 LIMITED
Trademarks
We have not found any records of ABBEYWOOD90 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYWOOD90 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 (68100 - Buying and selling of own real estate) as ABBEYWOOD90 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYWOOD90 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 ABBEYWOOD90 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 ABBEYWOOD90 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1V 2NX