This company is commonly known as Abbot Secretaries Limited. The company was founded 49 years ago and was given the registration number 01186171. The firm's registered office is in LONDON. You can find them at 1 Doughty Street, , London, . This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | ABBOT SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 01186171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1974 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Doughty Street, London, WC1N 2PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Doughty Street, London, WC1N 2PH | Secretary | 01 September 2004 | Active |
| 1, Doughty Street, London, WC1N 2PH | Director | 01 April 2011 | Active |
| 1, Doughty Street, London, WC1N 2PH | Director | 01 November 2018 | Active |
| 1, Doughty Street, London, WC1N 2PH | Director | 01 April 2011 | Active |
| 1 Drummond Drive, Stanmore, HA7 3PF | Secretary | 08 February 1996 | Active |
| 1 Doughty Street, London, WC1N 2PH | Secretary | 05 November 1991 | Active |
| 1 Pavilion Terrace, Southdown Crescent Newbury Park, Ilford, IG2 7PP | Secretary | - | Active |
| 91 Abbots Gardens, London, N2 0JJ | Secretary | 30 September 1993 | Active |
| 5 Winscombe Way, Stanmore, HA7 3AX | Secretary | 20 August 1997 | Active |
| 1 Drummond Drive, Stanmore, HA7 3PF | Director | 20 August 1997 | Active |
| 1 Drummond Drive, Stanmore, HA7 3PF | Director | - | Active |
| 1 Drummond Drive, Stanmore, HA7 3PF | Director | 08 February 1996 | Active |
| 12 Templars Crescent, Finchley, London, N3 3QS | Director | - | Active |
| 91 Abbots Gardens, London, N2 0JJ | Director | - | Active |
| 85 Abbots Gardens, London, N2 0JJ | Director | 08 February 1996 | Active |
| 86 Princess Avenue, Woodford Green, London, E18 | Director | - | Active |
| Mrs Sorali Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Address | : | 1, Doughty Street, London, WC1N 2PH |
| Nature of control | : |
|
| Mrs Beej Manesh Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | 1, Doughty Street, London, WC1N 2PH |
| Nature of control | : |
|
| Mrs Sorali Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Address | : | 1, Doughty Street, London, WC1N 2PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Officers | Change person secretary company with change date. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Officers | Change person director company with change date. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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