This company is commonly known as Abbeyway Properties Limited. The company was founded 18 years ago and was given the registration number 05591937. The firm's registered office is in 43 CHASE SIDE. You can find them at C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ABBEYWAY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05591937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, N14 5BP | Director | 06 April 2006 | Active |
| 14 The Chine, Grange Park, London, N21 2EB | Secretary | 06 April 2006 | Active |
| 28 Rathbone Place, London, W1T 1JF | Secretary | 27 September 2006 | Active |
| 4, The Grove, Enfield, United Kingdom, EN2 7PY | Secretary | 27 February 2007 | Active |
| 5 Cotswold Way, Enfield, EN2 7HD | Secretary | 13 October 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 13 October 2005 | Active |
| C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, N14 5BP | Director | 13 October 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 13 October 2005 | Active |
| Mr Kevin Carr | ||
| Notified on | : | 13 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Address | : | C/O Urban Land Group, 43 Chase Side, N14 5BP |
| Nature of control | : |
|
| Special Enterprises Limited | ||
| Notified on | : | 13 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Urban House, F/F 43 Chase Side, Chase Side, London, England, N14 5BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2015-04-08 | Officers | Termination director company with name termination date. | Download |
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