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ABBEY COMMERCIAL DEVELOPMENTS LIMITED

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

This company is commonly known as Abbey Commercial Developments Limited. The company was founded 35 years ago and was given the registration number 02344444. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABBEY COMMERCIAL DEVELOPMENTS LIMITED
Company Number:02344444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1989
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director24 September 2012Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director26 August 2011Active
11a, Ironmonger Street, Stamford, England, PE9 1PL

Director31 July 2021Active
67, Wray Park Road, Reigate, RH2 0EQ

Secretary-Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director-Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director14 February 2013Active
Chauntsingers Cleeve Road, Goring On Thames, Reading, RG8 9BJ

Director-Active
Rock House, Great Casterton Road, Stamford, United Kingdom, PE9 2YQ

Director01 June 2020Active
67, Wray Park Road, Reigate, RH2 0EQ

Director-Active

People with Significant Control

Abbey Commercial Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type small.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-08Officers

Change person director company with change date.

Download
2022-06-30Accounts

Accounts with accounts type small.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type small.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type full.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type small.

Download
2019-06-08Gazette

Gazette filings brought up to date.

Download
2019-06-04Gazette

Gazette notice compulsory.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Mortgage

Mortgage satisfy charge full.

Download
2018-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-09Accounts

Accounts with accounts type small.

Download
2018-02-16Mortgage

Mortgage satisfy charge full.

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