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ABBEYWORTH LIMITED

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

This company is commonly known as Abbeyworth Limited. The company was founded 7 years ago and was given the registration number 10459816. The firm's registered office is in LONDON. You can find them at Regent Business Centre, Kirkdale, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABBEYWORTH LIMITED
Company Number:10459816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 November 2016
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Regent Business Centre, Kirkdale, London, England, SE26 4QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Maidstone Road, Chatham, England, ME5 9FD

Director30 January 2019Active
Suite 103, The Brentano Suite, Brentano House, Unit 5, The Exchange, Brent Cross Gardens, England, NW4 3RJ

Director04 November 2018Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director02 November 2016Active
Suite 103, The Brentano Suite, Brentano House, Unit 5, The Exchange, Brent Cross Gardens, England, NW4 3RJ

Director22 August 2018Active

People with Significant Control

Mr Simon Michael Peter Legate
Notified on:04 November 2018
Status:Active
Date of birth:August 1977
Nationality:English
Country of residence:England
Address:Bay 3, Unit 7c, Boeing Way, Southall, England, UB2 5LB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Janis Zunde
Notified on:22 August 2018
Status:Active
Date of birth:February 1983
Nationality:Latvian
Country of residence:England
Address:Suite 103, The Brentano Suite, Brentano House, Brent Cross Gardens, England, NW4 3RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Darren Symes
Notified on:02 November 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved compulsory.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2020-01-21Gazette

Gazette notice compulsory.

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2019-06-22Address

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

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2019-06-17Persons with significant control

Cessation of a person with significant control.

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2019-03-15Address

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

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2019-02-09Officers

Termination director company with name termination date.

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2019-02-09Officers

Appoint person director company with name date.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-11-07Accounts

Change account reference date company previous shortened.

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2018-11-04Officers

Appoint person director company with name date.

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2018-11-04Persons with significant control

Notification of a person with significant control.

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2018-10-19Officers

Termination director company with name termination date.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-08-23Persons with significant control

Notification of a person with significant control.

Download
2018-08-23Officers

Appoint person director company with name date.

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2018-08-23Address

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

Download
2018-08-23Officers

Termination director company with name termination date.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2016-11-02Incorporation

Incorporation company.

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