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ABBEVILLE PROPERTIES LIMITED - 343 HIGH ROAD, CHISWICK, United Kingdom
Company Information
- Company registration number
- 00514954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 343 HIGH ROAD
- CHISWICK
- W4 4HS 343 HIGH ROAD, CHISWICK, W4 4HS UK
Management
- Managing Directors
- DAVID ALBERT POULTNEY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1953-01-07
- Age Of Company 1953-01-07 71 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr David Albert Poultney
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-01-05
- Last Date: 2017-04-05
✓
- Last Return Made Up To:
- 2012-07-31
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ABBEVILLE PROPERTIES LIMITED Company Description
- ABBEVILLE PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00514954. Its current trading status is "live". It was registered 1953-01-07. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 1 director The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 343 High Road .
Get ABBEVILLE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbeville Properties Limited - 343 HIGH ROAD, CHISWICK, United Kingdom
- 1953-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00514954#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00514954#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00514954#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 (2017-11-08) - AA
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CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES (2017-08-07) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-08-02) - CS01
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APPOINTMENT TERMINATED, DIRECTOR SANDRA COLLINS (2016-02-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN HARRIS (2016-02-24) - TM01
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05/04/16 TOTAL EXEMPTION SMALL (2016-12-14) - AA
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APPOINTMENT TERMINATED, SECRETARY JILL HARRIS (2016-02-24) - TM02
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keyboard_arrow_right 2015
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05/04/15 TOTAL EXEMPTION SMALL (2015-11-17) - AA
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DIRECTOR APPOINTED MISS JILLIAN HARRIS (2015-09-10) - AP01
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DIRECTOR APPOINTED MISS SANDRA COLLINS (2015-09-10) - AP01
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31/07/15 FULL LIST (2015-08-26) - AR01
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keyboard_arrow_right 2014
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31/07/14 FULL LIST (2014-08-28) - AR01
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05/04/14 TOTAL EXEMPTION SMALL (2014-12-12) - AA
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keyboard_arrow_right 2013
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05/04/13 TOTAL EXEMPTION SMALL (2013-11-29) - AA
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31/07/13 FULL LIST (2013-08-19) - AR01
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keyboard_arrow_right 2012
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05/04/12 TOTAL EXEMPTION SMALL (2012-12-14) - AA
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31/07/12 FULL LIST (2012-08-02) - AR01
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keyboard_arrow_right 2011
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05/04/11 TOTAL EXEMPTION SMALL (2011-11-24) - AA
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31/07/11 FULL LIST (2011-08-09) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT POULTNEY / 31/07/2010 (2010-08-09) - CH01
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05/04/10 TOTAL EXEMPTION FULL (2010-11-23) - AA
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31/07/10 FULL LIST (2010-08-09) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-08-03) - 363a
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05/04/08 TOTAL EXEMPTION FULL (2009-01-26) - AA
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05/04/09 TOTAL EXEMPTION SMALL (2009-12-08) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-04) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 (2008-01-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS (2007-08-23) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 (2006-12-06) - AA
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-08-29) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-08-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 (2005-11-01) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 (2004-11-16) - AA
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2004-08-04) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 (2003-12-17) - AA
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-08-07) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 (2003-02-05) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-08-27) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 (2001-12-10) - AA
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS (2001-08-28) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/00 (2001-01-26) - AA
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-08-31) - 288a
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SECRETARY RESIGNED (2000-08-31) - 288b
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FULL ACCOUNTS MADE UP TO 05/04/99 (2000-02-28) - AA
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS (2000-09-27) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS (1999-08-25) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/98 (1999-01-25) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS (1998-08-26) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/97 (1998-01-23) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS (1997-08-28) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/96 (1997-02-03) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 05/04/95 (1996-04-03) - AA
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS (1996-08-02) - 363s
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-08-14) - 288
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS (1995-07-25) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/94 (1995-02-07) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS (1994-08-15) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/93 (1994-03-11) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS (1993-08-26) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-08-26) - 363(353)
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FULL ACCOUNTS MADE UP TO 05/04/92 (1993-02-08) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 05/04/91 (1992-03-26) - AA
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RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS (1992-08-13) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS (1991-08-01) - 363a
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-25) - 363a
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FULL ACCOUNTS MADE UP TO 05/04/90 (1991-08-01) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 05/04/89 (1990-10-17) - AA
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AUDITOR'S RESIGNATION (1990-07-12) - AUD
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-01-29) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-03-01) - 363
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FULL ACCOUNTS MADE UP TO 05/04/88 (1989-03-01) - AA
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AUDITOR'S RESIGNATION (1989-09-19) - AUD
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NEW SECRETARY APPOINTED (1989-09-14) - 288
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 05/04/87 (1988-10-20) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-07-05) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 05/04/86 (1987-05-16) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-04-16) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 05/04/85 (1986-07-07) - AA
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keyboard_arrow_right 1953
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INCORPORATION DOCUMENTS (1953-01-07) - NEWINC
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REGISTERED OFFICE CHANGED ON 01/01/53 FROM: (1953-01-01) - 287
