Wembley
Middlesex
HA9 9EU
Director Name | Mr Alex Ellul |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 29 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 June 1999) |
Role | Manager - Accounts Bureau |
Country of Residence | England |
Correspondence Address | 47 Eastmead Avenue Greenford Middlesex UB6 9RD |
Director Name | Mr Peter Maurice Levy |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 10 December 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Roundwood House, Northwood Road Harefield Uxbridge Middlesex UB9 6PT |
Secretary Name | Ms Jean Samaroo Levy |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 10 December 2008) |
Role | Company Director |
Correspondence Address | 86-88 South Ealing Road London W5 4QB |
Director Name | Mr Rakesh Narain Bhargava |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2008(25 years, 6 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 17 November 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Willow Wood Close Burnham Bucks SL1 8JD |
Secretary Name | Mr Rakesh Narain Bhargava |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2008(25 years, 6 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 11 November 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Willow Wood Close Burnham Bucks SL1 8JD |
Website | abbeycommercial.com |
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Registered Address | 7-8 Ritz Parade Western Avenue London W5 3RA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Mr Arvind Joshi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £196,627 |
Cash | £201,360 |
Current Liabilities | £27,859 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 29 December 2023 (4 months ago) |
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Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
22 February 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
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17 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
10 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
4 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
12 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
10 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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24 March 2015 | Registered office address changed from 7-8 Ritz Parade Western Avenue Hanger Lane London W5 3RA to 7-8 Ritz Parade Western Avenue London W5 3RA on 24 March 2015 (1 page) |
24 March 2015 | Registered office address changed from 7-8 Ritz Parade Western Avenue Hanger Lane London W5 3RA to 7-8 Ritz Parade Western Avenue London W5 3RA on 24 March 2015 (1 page) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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10 October 2014 | Registered office address changed from 86/88 South Ealing Road Ealing London W5 4QB to 7-8 Ritz Parade Western Avenue Hanger Lane London W5 3RA on 10 October 2014 (1 page) |
10 October 2014 | Registered office address changed from 86/88 South Ealing Road Ealing London W5 4QB to 7-8 Ritz Parade Western Avenue Hanger Lane London W5 3RA on 10 October 2014 (1 page) |
12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
16 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
16 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
12 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Mr Rakesh Narain Bhargava on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Mr Arvind Joshi on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Mr Rakesh Narain Bhargava on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Mr Arvind Joshi on 11 January 2010 (2 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
16 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
16 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
23 December 2008 | Secretary appointed mr rakesh narain bhargava (1 page) |
23 December 2008 | Director appointed mr rakesh narain bhargava (1 page) |
23 December 2008 | Secretary appointed mr rakesh narain bhargava (1 page) |
23 December 2008 | Director appointed mr rakesh narain bhargava (1 page) |
22 December 2008 | Appointment terminated secretary jean levy (1 page) |
22 December 2008 | Appointment terminated secretary jean levy (1 page) |
22 December 2008 | Appointment terminated director peter levy (1 page) |
22 December 2008 | Appointment terminated director peter levy (1 page) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
17 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
16 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
16 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
16 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
16 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
7 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
8 April 2004 | Return made up to 29/12/03; full list of members (7 pages) |
8 April 2004 | Return made up to 29/12/03; full list of members (7 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
14 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
14 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
21 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
21 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
20 January 2000 | Return made up to 29/12/99; full list of members
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20 January 2000 | Return made up to 29/12/99; full list of members
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2 July 1999 | Director resigned (1 page) |
2 July 1999 | Director resigned (1 page) |
4 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
4 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
7 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
7 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
9 January 1998 | Return made up to 29/12/97; no change of members
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9 January 1998 | Return made up to 29/12/97; no change of members
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9 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
9 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
26 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
26 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
3 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
3 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
10 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
10 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |