ABBEYTOWN LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEYTOWN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBEYTOWN LIMITED was incorporated 49 years ago on 14/02/1975 and has the registered number: 01200278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ABBEYTOWN LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

197 BALLARDS LANE
LONDON
N3 1LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN RAWLINS May 1949 British Director 2007-11-02 CURRENT
DANIEL ROBERT RUBIN Jul 1947 British Director 2022-02-02 CURRENT
MR SIMON GERRARD May 1968 British Director 2001-03-16 CURRENT
MR SAUL MAURICE GERRARD Apr 1976 British Director 2020-09-09 CURRENT
MRS RACHEL SERENA GERRARD Aug 1945 British Director 2021-07-07 CURRENT
MRS JANICE NORA GOWER British Secretary 1992-08-09 UNTIL 2011-12-08 RESIGNED
ALAN WILLIAM HIGBEY May 1952 British Director 2013-04-22 UNTIL 2019-06-26 RESIGNED
JEFFREY HARRINGTON Aug 1949 British Director 2007-11-02 UNTIL 2011-11-18 RESIGNED
MR SAUL MAURICE GERRARD Apr 1976 British Director 2010-01-06 UNTIL 2020-07-08 RESIGNED
MARTYN GERRARD Feb 1939 British Director 1991-08-08 UNTIL 2016-03-26 RESIGNED
KATHLEEN CROOK Jul 1934 British Director RESIGNED
JANE MARGARET THORNE May 1947 British Secretary RESIGNED
MIRIAM MAY British Secretary 2011-12-08 UNTIL 2016-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greyclyde Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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GREYCLYDE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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COLLINS & REID LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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SMGGLB LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ABBEYTOWN_LIMITED - Accounts 2022-03-04 31-08-2021 £212,696 Cash £14,505,745 equity
ABBEYTOWN_LIMITED - Accounts 2021-03-09 31-08-2020 £1,904,411 Cash £14,337,851 equity
Abbeytown Limited - Period Ending 2019-08-31 2020-08-05 31-08-2019 £1,246,703 Cash £13,664,401 equity

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