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ABBEY PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Abbey Property Management Limited. The company was founded 31 years ago and was given the registration number 02819055. The firm's registered office is in 16 PALACE COURT. You can find them at Flat 27 Saxon Hall, , 16 Palace Court, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ABBEY PROPERTY MANAGEMENT LIMITED
Company Number:02819055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 27 Saxon Hall, 16 Palace Court, London, England, W2 4JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Upper Addison Gardens, London, United Kingdom, W14 8AL

Director20 January 1997Active
Downdale House, Priory Road, Shanklin, PO37 6SA

Secretary06 May 1993Active
102 Stoneleigh Avenue, Sutton, KT4 8XY

Secretary31 August 1999Active
126 Ainslie Wood Road, London, E4 9DD

Secretary09 April 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary18 May 1993Active
102 Fulham Palace Road, London, W6 9PL

Corporate Secretary07 April 2005Active
6a Vera Road, London, SW6 6RN

Director18 May 1993Active

People with Significant Control

Mr Michael Philip Wrennall
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:11, Upper Addison Gardens, London, England, W14 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-08-04Accounts

Change account reference date company previous shortened.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2016-07-29Address

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

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Address

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

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2015-12-29Officers

Change person director company with change date.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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