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ABBEY ONE HOLDINGS LTD

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

This company is commonly known as Abbey One Holdings Ltd. The company was founded 6 years ago and was given the registration number 11043740. The firm's registered office is in LONDON. You can find them at Midas, 198 West End Lane, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ABBEY ONE HOLDINGS LTD
Company Number:11043740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Midas, 198 West End Lane, London, NW6 1SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midas, 198 West End Lane, London, United Kingdom, NW6 1SG

Director02 November 2017Active
Midas, 198 West End Lane, London, United Kingdom, NW6 1SG

Director02 November 2017Active
Midas, 198 West End Lane, London, United Kingdom, NW6 1SG

Director02 November 2017Active

People with Significant Control

Mr Aaron Lawee
Notified on:02 November 2017
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Midas, 198 West End Lane, London, United Kingdom, NW6 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-03-13Accounts

Change account reference date company previous shortened.

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2019-01-02Capital

Capital allotment shares.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Address

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

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2017-11-07Resolution

Resolution.

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2017-11-02Incorporation

Incorporation company.

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