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ABF (NO.3) LIMITED

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

This company is commonly known as Abf (no.3) Limited. The company was founded 104 years ago and was given the registration number 00155305. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABF (NO.3) LIMITED
Company Number:00155305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1919
End of financial year:16 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary24 December 2020Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director23 December 2020Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director18 December 2017Active
79b Huddleston Road, London, N7 0AE

Secretary14 July 2000Active
3 Branksome Way, Harrow, HA3 9SH

Secretary-Active
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ

Secretary24 July 2001Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary13 August 2001Active
34 Winkworth Road, Banstead, SM7 2QL

Secretary23 February 2006Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

Secretary08 March 2001Active
1a Kingsfield Road, Oxhey, Watford, WD1 4PP

Secretary-Active
49 Baring Road, Beaconsfield, HP9 2NF

Director23 February 2006Active
3 Elm Close, Amersham, HP6 5DD

Director29 September 2000Active
Courtside 55 Marlow Hill, High Wycombe, HP11 1SX

Director21 January 2000Active
3 Pitch Pond Close, Knotty Green, Beaconsfield, HP9 1XY

Director-Active
8 Fair View, Alresford, SO24 9PR

Director13 May 1992Active
Kintrave 13 Oakwood, Berkhamsted, HP4 3NQ

Director-Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director21 March 2005Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director23 February 2006Active
Roughwood Park, Burtons Lane, Chalfont St. Giles, HP8 4AE

Director29 September 2000Active

People with Significant Control

Abf Investments Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
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
2024-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-20Accounts

Legacy.

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2024-02-20Other

Legacy.

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2024-02-20Other

Legacy.

Download
2023-05-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-18Accounts

Legacy.

Download
2023-05-18Other

Legacy.

Download
2023-05-18Other

Legacy.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type full.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type full.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-01-04Officers

Appoint person secretary company with name date.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Officers

Termination secretary company with name termination date.

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2020-12-24Officers

Appoint person director company with name date.

Download
2020-06-26Accounts

Accounts with accounts type full.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Accounts

Accounts with accounts type full.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type full.

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2017-12-18Officers

Termination director company with name termination date.

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2017-12-18Officers

Appoint person director company with name date.

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