Abbot Management Services Limited

Company Name	Abbot Management Services Limited
Company Status	Active
Company Number	01186170
Category	Private Limited Company
Incorporation Date	4 October 1974(49 years, 7 months ago)
Previous Name	Abbot (Management Consultants) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Beej Manesh Shah
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(36 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Business Woman
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mrs Sorali Shah
Date of Birth	May 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 April 2011(36 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Optician
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mr Manesh Shirish Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(38 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mangla Abhaykant Mehta
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 1996)
Role	Company Director
Correspondence Address	1 Drummond Drive Stanmore Middlesex HA7 3PF

Director Name	Jyoti Shah
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Templars Crescent Finchley London Borough Of Barnet N3 3QS

Director Name	Leela Shirish Shah
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 1996)
Role	Company Director
Correspondence Address	91 Abbots Gardens London N2 0JJ

Director Name	Meena Dilip Shah
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(18 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	86 Princess Avenue Woodford Green London E18

Director Name	Viraj A Mehta
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 1997)
Role	Accountant
Correspondence Address	1 Drummond Drive Stanmore Middlesex HA7 3PF

Director Name	Mr Manesh Shirish Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(21 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	85 Abbots Gardens London N2 0JJ

Director Name	Navinchandra Chhaganlal Shah
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(21 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Templars Crescent London N3 3QS

Director Name	Mr Abhaykant Sukhlal Mehta
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Drummond Drive Stanmore Middlesex HA7 3PF

Secretary Name	Leela Shirish Shah
Nationality	British
Status	Resigned
Appointed	01 September 2004(29 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 25 February 2021)
Role	Company Director
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Mr Vimal Navin Shah
Nationality	British
Status	Resigned
Appointed	01 January 2005(30 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Winscombe Way Stanmore Middx HA7 3AX

Secretary Name	Abbot Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1993(18 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 September 2004)
Correspondence Address	1 Doughty Street London WC1N 2PH

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.8k at £0.01	Beej Shah 37.50% Ordinary
3.8k at £0.01	Sorali Shah 37.50% Ordinary
2.5k at £0.01	Jyoti Shah 25.00% Ordinary

Financials

Year	2014
Net Worth	£50,638
Cash	£43,114
Current Liabilities	£21,970

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

4 May 1993	Delivered on: 20 May 1993 Persons entitled: Canadian Imperial Bank of Commerce Classification: Rentals account charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan and guarantee agreement dated 29/03/92. Particulars: The company assigns to the bank three sterling deposit accounts in the books of national westminster bank PLC. See the mortgage charge document for full details. Outstanding
11 May 1992	Delivered on: 20 May 1992 Persons entitled: Canadian Imperial Bank of Commerce Classification: Rental accounts charge Secured details: All monies due or to become due from the borrowers (as defined) to the chargee pursuant to a loan agreement dated 29TH march 1992 and/or this charge. Particulars: Three sterling deposit accounts. See form 395 relevant to this charge. Outstanding
29 July 1991	Delivered on: 9 August 1991 Persons entitled: Swiss Bank Corporation Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement of even date. Particulars: By way of first fixed charge any sum or sums which are from time to time deposited in the account ("the trust account")of the trustee with the lender (account no. 23542707) see doc 395/m/120/l/12.8 For full details. Outstanding

Filing History

2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
25 February 2021	Satisfaction of charge 1 in full (1 page)
25 February 2021	Satisfaction of charge 2 in full (1 page)
25 February 2021	Satisfaction of charge 3 in full (1 page)
25 February 2021	Termination of appointment of Leela Shirish Shah as a secretary on 25 February 2021 (1 page)
11 February 2021	Secretary's details changed for Leela Shirish Shah on 11 February 2021 (1 page)
11 February 2021	Change of details for Mrs Sorali Shah as a person with significant control on 11 February 2021 (2 pages)
11 February 2021	Director's details changed for Mrs Beej Manesh Shah on 11 February 2021 (2 pages)
11 February 2021	Change of details for Mrs Beej Manesh Shah as a person with significant control on 11 February 2021 (2 pages)
11 February 2021	Director's details changed for Mr Manesh Shirish Shah on 11 February 2021 (2 pages)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 July 2018	Director's details changed for Ms Sorali Shah on 1 July 2018 (2 pages)
6 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
22 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
22 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
27 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
27 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 June 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
6 June 2013	Appointment of Mr Manesh Shirish Shah as a director (2 pages)
6 June 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
6 June 2013	Appointment of Mr Manesh Shirish Shah as a director (2 pages)
16 January 2013	Amended accounts made up to 31 March 2012 (5 pages)
16 January 2013	Amended accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Termination of appointment of Vimal Shah as a secretary (1 page)
17 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Termination of appointment of Vimal Shah as a secretary (1 page)
7 February 2012	Termination of appointment of Manesh Shah as a director (1 page)
7 February 2012	Termination of appointment of Manesh Shah as a director (1 page)
7 February 2012	Termination of appointment of Manesh Shah as a director (1 page)
7 February 2012	Termination of appointment of Manesh Shah as a director (1 page)
6 February 2012	Appointment of Ms Beej Shah as a director (2 pages)
6 February 2012	Appointment of Ms Sorali Shah as a director (2 pages)
6 February 2012	Termination of appointment of Manesh Shah as a director (1 page)
6 February 2012	Appointment of Ms Beej Shah as a director (2 pages)
6 February 2012	Termination of appointment of Manesh Shah as a director (1 page)
6 February 2012	Appointment of Ms Sorali Shah as a director (2 pages)
6 February 2012	Termination of appointment of Navinchandra Shah as a director (1 page)
6 February 2012	Termination of appointment of Navinchandra Shah as a director (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Navinchandra Chhaganlal Shah on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Navinchandra Chhaganlal Shah on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Navinchandra Chhaganlal Shah on 1 January 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Return made up to 02/03/09; full list of members (4 pages)
19 May 2009	Return made up to 02/03/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2008	Registered office changed on 29/05/2008 from 85 abbots gardens london N2 0JJ (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 85 abbots gardens london N2 0JJ (1 page)
3 March 2008	Return made up to 02/03/08; full list of members (4 pages)
3 March 2008	Return made up to 02/03/08; full list of members (4 pages)
12 August 2007	Registered office changed on 12/08/07 from: 91 abbots gardens east finchley london N2 0JJ (1 page)
12 August 2007	Registered office changed on 12/08/07 from: 91 abbots gardens east finchley london N2 0JJ (1 page)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 March 2007	Return made up to 02/03/07; full list of members (7 pages)
20 March 2007	Return made up to 02/03/07; full list of members (7 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 March 2006	Return made up to 02/03/06; full list of members (7 pages)
15 March 2006	Return made up to 02/03/06; full list of members (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 April 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
14 February 2005	New secretary appointed (1 page)
14 February 2005	New secretary appointed (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 November 2004	Delivery ext'd 3 mth 31/03/05 (1 page)
11 November 2004	Delivery ext'd 3 mth 31/03/05 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
10 March 2004	Return made up to 02/03/04; full list of members (7 pages)
10 March 2004	Return made up to 02/03/04; full list of members (7 pages)
18 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
3 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
11 March 2003	Return made up to 02/03/03; full list of members (7 pages)
11 March 2003	Return made up to 02/03/03; full list of members (7 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 March 2002	Return made up to 02/03/02; full list of members (6 pages)
13 March 2002	Return made up to 02/03/02; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 March 2001	Return made up to 02/03/01; full list of members (6 pages)
8 March 2001	Return made up to 02/03/01; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 March 2000	Return made up to 02/03/00; full list of members (6 pages)
10 March 2000	Return made up to 02/03/00; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 March 1999	Return made up to 02/03/99; full list of members (6 pages)
10 March 1999	Return made up to 02/03/99; full list of members (6 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
10 March 1998	Return made up to 02/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1998	Return made up to 02/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
14 March 1997	Return made up to 02/03/97; full list of members (6 pages)
14 March 1997	Return made up to 02/03/97; full list of members (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (6 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
17 April 1996	Auditor's resignation (1 page)
17 April 1996	Auditor's resignation (1 page)
14 March 1996	Return made up to 02/03/96; full list of members 363(287) ‐ Registered office changed on 14/03/96 (7 pages)
14 March 1996	Return made up to 02/03/96; full list of members 363(287) ‐ Registered office changed on 14/03/96 (7 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	Director resigned (1 page)
7 March 1995	Return made up to 02/03/95; full list of members (6 pages)
7 March 1995	Return made up to 02/03/95; full list of members (6 pages)

Abbot Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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