This company is commonly known as Abbeyfield Holdings Limited. The company was founded 17 years ago and was given the registration number 05949163. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ABBEYFIELD HOLDINGS LIMITED |
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Company Number | : | 05949163 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 September 2006 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 73 Cornhill, London, EC3V 3QQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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73, Cornhill, London, United Kingdom, EC3V 3QQ | Secretary | 27 September 2006 | Active |
73, Cornhill, London, EC3V 3QQ | Director | 27 September 2006 | Active |
73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 27 September 2006 | Active |
Mr Richard Craig Leslie | ||
Notified on | : | 10 August 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Address | : | 73, Cornhill, London, EC3V 3QQ |
Nature of control | : |
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Mr Spencer Adam Leslie | ||
Notified on | : | 10 August 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Address | : | 73, Cornhill, London, EC3V 3QQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Officers | Change person director company with change date. | Download |
2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-24 | Officers | Change person director company with change date. | Download |
2021-08-24 | Officers | Change person director company with change date. | Download |
2021-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-25 | Officers | Change person director company with change date. | Download |
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