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ABBEY VIEW ESTATES LIMITED

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

This company is commonly known as Abbey View Estates Limited. The company was founded 23 years ago and was given the registration number 04020409. The firm's registered office is in MILL HILL. You can find them at Lawrence House, Goodwyn Avenue, Mill Hill, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABBEY VIEW ESTATES LIMITED
Company Number:04020409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary06 November 2023Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Director24 March 2010Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Director30 January 2006Active
6 Abbey View, Mill Hill, London, NW7 4PB

Secretary23 June 2000Active
11 The Avenue, Radlett, WD7 7DG

Secretary03 March 2006Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary17 February 2016Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 June 2000Active
28 Uphill Road, Mill Hill, London, NW7 4RB

Director30 June 2006Active
120 East Road, London, N1 6AA

Nominee Director23 June 2000Active
6 Abbey View, Mill Hill, London, NW7 4PB

Director29 June 2000Active
101 Uphill Road, Mill Hill, London, NW7 4QD

Director23 June 2000Active

People with Significant Control

Winsyl Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lawrence House, Goodwyn Avenue, London, England, NW7 3RH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Appoint person secretary company with name date.

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2022-08-28Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-11-06Resolution

Resolution.

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2021-11-03Capital

Capital name of class of shares.

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2021-11-03Capital

Capital variation of rights attached to shares.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-07Officers

Change person director company with change date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person director company with change date.

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2016-04-25Officers

Appoint person secretary company with name date.

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