ABBEYLORD PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEYLORD PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEYLORD PROPERTIES LIMITED was incorporated 28 years ago on 15/05/1995 and has the registered number: 03056680. The accounts status is SMALL and accounts are next due on 31/03/2024.

ABBEYLORD PROPERTIES 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 / 3 31/03/2022 31/03/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW PHILLIPS May 1963 British Director 1996-03-20 CURRENT
EMMA RACHEL PHILLIPS British Secretary 1999-08-16 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 1995-05-15 UNTIL 1995-05-15 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1995-05-15 UNTIL 1995-05-15 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 1995-05-26 UNTIL 1996-05-26 RESIGNED
E L SERVICES LIMITED Corporate Secretary 1996-05-26 UNTIL 2003-10-13 RESIGNED
E L SERVICES LIMITED Corporate Secretary 2006-07-24 UNTIL 2010-07-06 RESIGNED
MR LEONARD PHILLIPS Nov 1934 British Director 1995-05-26 UNTIL 1996-03-20 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Director 1995-05-15 UNTIL 1995-05-26 RESIGNED
HAROLD MICHAEL MYERS Dec 1925 British Director 1995-05-15 UNTIL 1995-05-26 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Secretary 1995-05-15 UNTIL 1995-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Andrew Phillips 2017-04-28 5/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ABBEYLORD_PROPERTIES_LIMI - Accounts 2024-02-24 31-03-2023 £555,412 Cash £66,313,015 equity
ABBEYLORD_PROPERTIES_LIMI - Accounts 2023-03-08 31-03-2022 £1,170,622 Cash £62,041,431 equity
ABBEYLORD_PROPERTIES_LIMI - Accounts 2022-03-31 31-03-2021 £395,676 Cash £64,148,739 equity
ABBEYLORD_PROPERTIES_LIMI - Accounts 2019-12-20 31-03-2019 £186,875 Cash £63,006,697 equity

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