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ABBOTRANGE LIMITED

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

This company is commonly known as Abbotrange Limited. The company was founded 28 years ago and was given the registration number 03130860. The firm's registered office is in LONDON. You can find them at Unit 2, 99-101 Kingsland Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABBOTRANGE LIMITED
Company Number:03130860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Meadway, London, NW11 6QJ

Secretary05 February 1996Active
5, Ulster Terrace, London, NW1 4PJ

Director05 February 1996Active
61 Meadway, London, NW11 6QJ

Director05 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 November 1995Active

People with Significant Control

Mr Michael Stuart Ross
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:5 Ulster Terrace, London, England, NW1 4PJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-08-15Address

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

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-07-08Address

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

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-10-12Address

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

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Address

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

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2015-03-23Accounts

Change account reference date company current extended.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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