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ABACUS PROPERTIES LIMITED

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

This company is commonly known as Abacus Properties Limited. The company was founded 19 years ago and was given the registration number 05384712. The firm's registered office is in LONDON. You can find them at 344 Garratt Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABACUS PROPERTIES LIMITED
Company Number:05384712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:344 Garratt Lane, London, England, SW18 4EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oast House, Mayfield Road, Cross In Hand, TN21 0TX

Secretary08 March 2005Active
344, Garratt Lane, London, England, SW18 4EL

Director07 November 2022Active
The Oast House, Mayfield Road, Cross In Hand, TN21 0TX

Director08 March 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary08 March 2005Active
344, Garratt Lane, London, England, SW18 4EL

Director08 March 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director08 March 2005Active

People with Significant Control

Mr Alexander Robert Anderson Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:344, Garratt Lane, London, England, SW18 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Alexander Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:The Oast House, Mayfield Road, Heathfield, England, TN21 0TX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-11-10Officers

Appoint person director company with name date.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-12-03Officers

Termination director company with name termination date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-10-08Address

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

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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