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3 ABBOTS PLACE (FREEHOLD) LIMITED

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

This company is commonly known as 3 Abbots Place (freehold) Limited. The company was founded 26 years ago and was given the registration number 03470158. The firm's registered office is in . You can find them at 4 Abbots Place, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:3 ABBOTS PLACE (FREEHOLD) LIMITED
Company Number:03470158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Abbots Place, London, NW6 4NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pembroke Road, Northwood, England, HA6 2HR

Secretary16 August 2001Active
4 Abbots Place, London, NW6 4NP

Director05 January 2000Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary24 November 1997Active
67 Grosvenor Street, London, W1K 3JN

Corporate Secretary25 September 2000Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Director24 November 1997Active
23 Shepherd Street, London, W1Y 7LH

Director31 March 1998Active
3 Abbots Place, London, NW6 4NP

Director18 February 1998Active

People with Significant Control

Mr Sohail Sarbuland
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:4 Abbots Place, NW6 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Officers

Change person secretary company with change date.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Mortgage

Mortgage create with deed with charge number.

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2013-07-09Accounts

Accounts with accounts type total exemption small.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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