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20 ABERCORN PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20 Abercorn Place Limited. The company was founded 25 years ago and was given the registration number 03662651. The firm's registered office is in LONDON. You can find them at 20 Great Western Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:20 ABERCORN PLACE LIMITED
Company Number:03662651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:20 Great Western Road, London, United Kingdom, W9 3NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Great Western Road, London, United Kingdom, W9 3NN

Director18 December 2014Active
20e, Abercorn Place, London, England, NW8 9RX

Director02 November 2017Active
20 Great Western Road, London, United Kingdom, W9 3NN

Director08 November 2010Active
20, Great Western Road, London, United Kingdom, W9 3NN

Director16 May 2022Active
20 Great Western Road, London, United Kingdom, W9 3NN

Director26 April 2004Active
Flat 4 Abercorn Place, St Johns Wood, London, NW8 9XP

Secretary05 November 1998Active
1 Royal Mews, Royal Mews,, Gadbrool Park, Northwich, England, CW9 7UD

Corporate Secretary16 December 2014Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 November 1998Active
6, Clarendon Place, King Street, Maidstone, England, ME14 1BQ

Corporate Secretary16 November 2016Active
251 Maidstone Road, Rochester, United Kingdom, ME1 3DB

Corporate Secretary01 April 2017Active
7-8, New Road Avenue, Chatham, England, ME4 6BB

Director31 October 2008Active
Flat 4 Abercorn Place, St Johns Wood, London, NW8 9XP

Director31 October 2008Active
1, Royal Mews, Gadbrook Park, Rudheath, Northwich, England, CW9 7UD

Director31 October 2008Active
120 East Road, London, N1 6AA

Nominee Director05 November 1998Active
Flat E, 20 Abercorn Place, London, NW8 9XP

Director01 November 1999Active
Flat 4 Abercorn Place, St Johns Wood, London, NW8 9XP

Director31 October 2008Active
20 Abercorn Place, St Johns Wood, London, NW8 9XP

Director05 November 1998Active
20b Abercorn Place, London, NW8 9XP

Director09 March 2001Active
20 Abercorn Place, St Johns Wood, London, NW8 9XP

Director01 November 2002Active
20 Great Western Road, London, United Kingdom, W9 3NN

Director01 March 2016Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Change person director company with change date.

Download
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type dormant.

Download
2022-11-28Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts with accounts type dormant.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Accounts

Accounts with accounts type dormant.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Accounts

Accounts with accounts type dormant.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Accounts

Accounts with accounts type dormant.

Download
2019-05-07Officers

Termination secretary company with name termination date.

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2019-05-03Address

Change registered office address company with date old address new address.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Officers

Appoint person director company with name date.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

Download
2017-12-01Officers

Termination director company with name termination date.

Download
2017-12-01Officers

Change corporate secretary company with change date.

Download
2017-11-22Officers

Appoint corporate secretary company with name date.

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2017-11-22Officers

Termination secretary company with name termination date.

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2017-09-27Accounts

Change account reference date company previous shortened.

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