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ABTA PROPERTIES LIMITED

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

This company is commonly known as Abta Properties Limited. The company was founded 16 years ago and was given the registration number 06415226. The firm's registered office is in LONDON. You can find them at 12a Gowrie Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABTA PROPERTIES LIMITED
Company Number:06415226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12a Gowrie Road, London, England, SW11 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 202 Sheen Road, Richmond, TW10 5AL

Secretary01 November 2007Active
Flat B, 202 Sheen Road, Richmond, TW10 5AL

Director01 November 2007Active
Dr-Peter Hecker Strasse 3, Grunwald, Munich, Germany,

Director01 November 2007Active
Flat B, 202 Sheen Road, Richmond, TW10 5AL

Director01 November 2007Active
Dr-Peter Hecker-Strasse 3, Grunwald, Munich, Germany,

Director01 November 2007Active

People with Significant Control

Mr Andreas Peter Atkins
Notified on:01 November 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:87 Issigonis House, Cowley Road, London, England, W3 7UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Siegfried Josef Gerer
Notified on:01 November 2016
Status:Active
Date of birth:March 1959
Nationality:German
Country of residence:England
Address:87 Issigonis House, Cowley Road, London, England, W3 7UJ
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 (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
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-13Dissolution

Dissolution application strike off company.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-06-21Address

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

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2019-11-05Address

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

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-10-11Address

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

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2018-08-06Accounts

Accounts with accounts type dormant.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type dormant.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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