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ABERCROMBY INVESTMENTS LTD

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

This company is commonly known as Abercromby Investments Ltd. The company was founded 10 years ago and was given the registration number 08567790. The firm's registered office is in LONDON. You can find them at C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABERCROMBY INVESTMENTS LTD
Company Number:08567790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, England, EC2N 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rooks Rider Solicitors Llp, St Magnus House, Lower Thames Street, London, England, EC3R 6HD

Director13 June 2013Active
C/O Rooks Rider Solicitors Llp, St Magnus House, Lower Thames Street, London, England, EC3R 6HD

Director13 June 2013Active
Challoner House, 19-21 Clerkenwell Close, London, United Kingdom, EC1R 0RR

Corporate Secretary13 June 2013Active

People with Significant Control

Mr Alastair Hughes
Notified on:12 June 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:C/O Rooks Rider Solicitors Llp, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-18Address

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

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2021-05-18Address

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

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Address

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

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-11-13Address

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

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2018-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-21Mortgage

Mortgage satisfy charge full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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