Abbeville Properties Limited

Company Name	Abbeville Properties Limited
Director	Michael John Stirton
Company Status	Active
Company Number	00514954
Category	Private Limited Company
Incorporation Date	7 January 1953(71 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael John Stirton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(68 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	343 High Road Chiswick W4 4HS

Director Name	Mr David Albert Poultney
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grove Park Gardens London W4 3RZ

Secretary Name	Mr Robert D'Oliveiro
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 August 1995)
Role	Company Director
Correspondence Address	136a Kenton Road Harrow Middlesex HA3 8AZ

Secretary Name	Mr David Albert Poultney
Nationality	British
Status	Resigned
Appointed	01 August 1995(42 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grove Park Gardens London W4 3RZ

Secretary Name	Jill Harris
Nationality	British
Status	Resigned
Appointed	01 June 2000(47 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	11 Essex Road London W4 5UR

Director Name	Miss Sandra Collins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(62 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 February 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	343 High Road Chiswick W4 4HS

Director Name	Miss Jillian Harris
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(62 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 February 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	343 High Road Chiswick W4 4HS

Contact

Website	abbevilleproperties.co.uk
Telephone	020 89948754
Telephone region	London

Location

Registered Address	343 High Road Chiswick W4 4HS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Mr David Albert Poultney 99.00% Ordinary
1 at £1	Mrs Constance Davies & Mr David Albert Poultney 1.00% Ordinary

Financials

Year	2014
Net Worth	£41,088
Cash	£8,144
Current Liabilities	£224,985

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

8 January 2021	Termination of appointment of David Albert Poultney as a director on 23 December 2020 (1 page)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 5 April 2018 (2 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 5 April 2017 (2 pages)
8 November 2017	Micro company accounts made up to 5 April 2017 (2 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
24 February 2016	Termination of appointment of Jill Harris as a secretary on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Jillian Harris as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Jill Harris as a secretary on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Sandra Collins as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Jillian Harris as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Sandra Collins as a director on 24 February 2016 (1 page)
17 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
17 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
10 September 2015	Appointment of Miss Sandra Collins as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Miss Jillian Harris as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Miss Sandra Collins as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Miss Jillian Harris as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Miss Jillian Harris as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Miss Sandra Collins as a director on 7 September 2015 (2 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
23 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
23 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr David Albert Poultney on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr David Albert Poultney on 31 July 2010 (2 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
26 January 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
26 January 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
4 August 2008	Return made up to 31/07/08; full list of members (3 pages)
4 August 2008	Return made up to 31/07/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
29 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
29 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
23 August 2007	Return made up to 31/07/07; no change of members (6 pages)
23 August 2007	Return made up to 31/07/07; no change of members (6 pages)
6 December 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
6 December 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
6 December 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
29 August 2006	Return made up to 31/07/06; full list of members (6 pages)
29 August 2006	Return made up to 31/07/06; full list of members (6 pages)
1 November 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
1 November 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
1 November 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
8 August 2005	Return made up to 31/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2005	Return made up to 31/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 November 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
16 November 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
16 November 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
4 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 December 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
17 December 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
17 December 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
7 August 2003	Return made up to 31/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 August 2003	Return made up to 31/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
27 August 2002	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 2002	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
10 December 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
10 December 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
28 August 2001	Return made up to 31/07/01; full list of members (6 pages)
28 August 2001	Return made up to 31/07/01; full list of members (6 pages)
26 January 2001	Full accounts made up to 5 April 2000 (11 pages)
26 January 2001	Full accounts made up to 5 April 2000 (11 pages)
26 January 2001	Full accounts made up to 5 April 2000 (11 pages)
27 September 2000	Return made up to 31/07/00; full list of members (7 pages)
27 September 2000	Return made up to 31/07/00; full list of members (7 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Secretary resigned (1 page)
28 February 2000	Full accounts made up to 5 April 1999 (11 pages)
28 February 2000	Full accounts made up to 5 April 1999 (11 pages)
28 February 2000	Full accounts made up to 5 April 1999 (11 pages)
25 August 1999	Return made up to 31/07/99; no change of members (4 pages)
25 August 1999	Return made up to 31/07/99; no change of members (4 pages)
25 January 1999	Full accounts made up to 5 April 1998 (10 pages)
25 January 1999	Full accounts made up to 5 April 1998 (10 pages)
25 January 1999	Full accounts made up to 5 April 1998 (10 pages)
26 August 1998	Return made up to 31/07/98; full list of members (6 pages)
26 August 1998	Return made up to 31/07/98; full list of members (6 pages)
23 January 1998	Full accounts made up to 5 April 1997 (10 pages)
23 January 1998	Full accounts made up to 5 April 1997 (10 pages)
23 January 1998	Full accounts made up to 5 April 1997 (10 pages)
28 August 1997	Return made up to 31/07/97; no change of members (4 pages)
28 August 1997	Return made up to 31/07/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 5 April 1996 (10 pages)
3 February 1997	Full accounts made up to 5 April 1996 (10 pages)
3 February 1997	Full accounts made up to 5 April 1996 (10 pages)
2 August 1996	Return made up to 31/07/96; no change of members (4 pages)
2 August 1996	Return made up to 31/07/96; no change of members (4 pages)
3 April 1996	Full accounts made up to 5 April 1995 (10 pages)
3 April 1996	Full accounts made up to 5 April 1995 (10 pages)
3 April 1996	Full accounts made up to 5 April 1995 (10 pages)
14 August 1995	Secretary resigned;new secretary appointed (2 pages)
14 August 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Return made up to 31/07/95; full list of members (6 pages)
25 July 1995	Return made up to 31/07/95; full list of members (6 pages)
7 January 1953	Incorporation (15 pages)
7 January 1953	Incorporation (15 pages)
1 January 1953	Registered office changed on 01/01/53 from: registered office changed (2 pages)
1 January 1953	Registered office changed on 01/01/53 from: registered office changed (2 pages)

Abbeville Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London