This company is commonly known as Abbeville Properties Limited. The company was founded 71 years ago and was given the registration number 00514954. The firm's registered office is in . You can find them at 343 High Road, Chiswick, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ABBEVILLE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00514954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1953 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 343 High Road, Chiswick, W4 4HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 343 High Road, Chiswick, W4 4HS | Director | 04 October 2022 | Active |
| 343 High Road, Chiswick, W4 4HS | Director | 04 October 2022 | Active |
| 343 High Road, Chiswick, W4 4HS | Director | 04 October 2022 | Active |
| 136a Kenton Road, Harrow, HA3 8AZ | Secretary | - | Active |
| 11 Essex Road, London, W4 5UR | Secretary | 01 June 2000 | Active |
| 14 Grove Park Gardens, London, W4 3RZ | Secretary | 01 August 1995 | Active |
| 343 High Road, Chiswick, W4 4HS | Director | 07 September 2015 | Active |
| 343 High Road, Chiswick, W4 4HS | Director | 07 September 2015 | Active |
| 14 Grove Park Gardens, London, W4 3RZ | Director | - | Active |
| 343 High Road, Chiswick, W4 4HS | Director | 25 March 2021 | Active |
| Mrs Jennifer Marion Butterworth | ||
| Notified on | : | 30 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Address | : | 343 High Road, W4 4HS |
| Nature of control | : |
|
| Robert Alan Jones | ||
| Notified on | : | 30 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | 343 High Road, W4 4HS |
| Nature of control | : |
|
| Miss Annette Kay Poultney | ||
| Notified on | : | 30 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | 343 High Road, W4 4HS |
| Nature of control | : |
|
| Mr Michael John Stirton | ||
| Notified on | : | 25 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1/2, Faulkner's Alley, London, United Kingdom, EC1M 6DD |
| Nature of control | : |
|
| Mr David Albert Poultney | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Grove Park Gardens, London, England, W4 3RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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