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 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
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 |
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 |