Abbeyfields Management Limited

Company Name	Abbeyfields Management Limited
Company Status	Active
Company Number	01830138
Category	Private Limited Company
Incorporation Date	4 July 1984(39 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Marie Philomena Marron
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	18 July 2001(17 years after company formation)
Appointment Duration	22 years, 9 months
Role	NHS Management Administration
Country of Residence	United Kingdom
Correspondence Address	22 Abbeyfields Close London NW10 7EF

Director Name	Mr Christopher John Godwin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 February 2002(17 years, 7 months after company formation)
Appointment Duration	22 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Abbeyfields Close London NW10 7EF

Director Name	Gregory David McLean
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 July 2006(22 years after company formation)
Appointment Duration	17 years, 10 months
Role	Draughtsman/Retired
Country of Residence	United Kingdom
Correspondence Address	102 Abbeyfields Close London NW10 7EG

Director Name	Mr Angelo James Rossetto
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	09 July 2008(24 years after company formation)
Appointment Duration	15 years, 9 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	73 Iveagh Avenue London NW10 7DL

Secretary Name	Marie Philomena Marron
Nationality	British
Status	Current
Appointed	01 November 2013(29 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Lamberts Chartered Surveyors 387 City Road London EC1V 1NA

Director Name	Mr Nicola Cianci
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	11 February 2015(30 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Mrs Rebecca Giarraputo
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	13 November 2019(35 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Hilary Adair
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(7 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 1995)
Role	Personnel Manager
Correspondence Address	87 Abbeyfields Close London NW10 7EG

Director Name	Robert Edward Munn
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(7 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 August 2001)
Role	Accountant
Correspondence Address	83 Abbeyfields Close London NW10 7EG

Director Name	Michael Victor Brooking
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(7 years, 12 months after company formation)
Appointment Duration	5 years (resigned 02 July 1997)
Role	Civil Servant
Correspondence Address	3 Abbeyfields Close Park Royal London NW10 7EF

Director Name	Clive Colin Carroll
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(7 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 February 1999)
Role	Sales Manager
Correspondence Address	109 Abbeyfields Close London NW10 7EG

Director Name	Gavin Charles Longson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(7 years, 12 months after company formation)
Appointment Duration	8 months (resigned 28 February 1993)
Role	Accountant
Correspondence Address	153 Abbeyfields Close London NW10 7EJ

Director Name	Gewnfil Lily Collins
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(7 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 January 2000)
Role	Teacher
Correspondence Address	5 Abbeyfields Close London NW10 7EF

Director Name	Barrie James Cornes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(7 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 February 2000)
Role	Insurance Underwriter
Correspondence Address	122 Abbeyfields Close London NW10 7EG

Secretary Name	Paul James Rothwell
Nationality	British
Status	Resigned
Appointed	27 June 1992(7 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 1993)
Role	Company Director
Correspondence Address	181 Abbeyfields Close London NW10 7EF

Director Name	Madeleine Margaret Boyns
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(9 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 May 2001)
Role	Personal Assistant
Correspondence Address	97 Abbeyfields Close London NW10 7EG

Secretary Name	Patricia Clare Tulip
Nationality	British
Status	Resigned
Appointed	27 June 1994(9 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1997)
Role	Secretary
Correspondence Address	100 Abbeyfields Close London NW10 7EG

Director Name	Richard Askey
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 1999)
Role	Bank Manager
Correspondence Address	75 Madeley Road London W5 2LT

Director Name	Francesco Gregori
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 1998)
Role	Pharmacist
Correspondence Address	99 Abbeyfields Close Twyford Abbey Road London NW10 7EG

Secretary Name	Julie Cornes
Nationality	British
Status	Resigned
Appointed	01 August 1997(13 years, 1 month after company formation)
Appointment Duration	8 years (resigned 10 August 2005)
Role	Company Director
Correspondence Address	11 Beveridge Court 78 Pennington Drive London N21 1SY

Director Name	Michael Victor Brooking
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(13 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 June 2003)
Role	Bio Energetician
Correspondence Address	3 Abbeyfields Close Park Royal London NW10 7EF

Director Name	Hilary Jane Adair
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 2001)
Role	Retired
Correspondence Address	87 Abbeyfields Close London NW10 7EG

Director Name	Natalie Sarah Gazey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2000)
Role	Geo Scientist
Correspondence Address	15 Abbeyfields Close Ealing London NW10 7EF

Director Name	Mohammad Reza Haji-Dehabadi
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2002)
Role	Civil Engineer
Correspondence Address	11 Abbeyfields Close London NW10 7EF

Director Name	Mary Gater
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(16 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 25 August 2000)
Role	Personal Assistant
Correspondence Address	181 Abbeyfields Close Twyford Abbey Road London NW10 7EJ

Director Name	Barrie James Cornes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(16 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 November 2005)
Role	Stockbroker
Correspondence Address	198 Princess Park Manor Royal Drive London N11 3FR

Director Name	Mrs Rita Morrison
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2003)
Role	Secretary
Correspondence Address	14 Ainger Road London NW3 3AR

Director Name	Valerie Mary Booker
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(17 years after company formation)
Appointment Duration	14 years, 5 months (resigned 19 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Abbeyfields Close London NW10 7EF

Director Name	Rosalind Barnes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(18 years after company formation)
Appointment Duration	14 years (resigned 13 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Abbeyfields Close London NW10 7EF

Director Name	Sheila Holland
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 2005)
Role	Secretary
Correspondence Address	63 Abbeyfields Close London NW10 7EG

Director Name	Marilyn Gwen Chemkhi
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(21 years after company formation)
Appointment Duration	7 years, 8 months (resigned 27 March 2013)
Role	Payroll Manager
Correspondence Address	105 Abbeyfields Close London NW10 7EG

Secretary Name	Dee Corness
Nationality	British
Status	Resigned
Appointed	10 August 2005(21 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 November 2013)
Role	Retired
Correspondence Address	186 Princess Park Manor Royal Drive London N11 3FR

Director Name	Barbara Lomas
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(21 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 September 2013)
Role	Midwife
Correspondence Address	112 Abbeyfields Close London NW10 7EG

Director Name	Oleg Kasperovitch
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(22 years after company formation)
Appointment Duration	7 years, 12 months (resigned 02 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	195 Abbeyfields Close London NW10 7EL

Director Name	Mr Ebrahim Heydari
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2013(29 years, 4 months after company formation)
Appointment Duration	9 months (resigned 13 August 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	191 Abbeyfields Close Park Royal London NW10 7EJ

Location

Registered Address	Aztec Row 3 Berners Road London N1 0PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 85.17% -
5 at £1	Elizabeth Jane Parker 2.39% Ordinary
3 at £1	Paul Martin O'reilly 1.44% Ordinary
2 at £1	Nadia Dar & Nisma Dar 0.96% Ordinary
2 at £1	Samir Adzajlic 0.96% Ordinary
2 at £1	Tabitha Rose Eichler & Hannah Ruth Eichler 0.96% Ordinary
2 at £1	Tiziano Rossetto & Angelo James Rossetto 0.96% Ordinary
2 at £1	Woiei Tang Wong 0.96% Ordinary
1 at £1	Amy Jane Westcott 0.48% Ordinary
1 at £1	Arun Ahluwalia 0.48% Ordinary
1 at £1	Asma Yasmine Shafi 0.48% Ordinary
1 at £1	Barbara Lomas 0.48% Ordinary
1 at £1	Ceton Investments LTD 0.48% Ordinary
1 at £1	City Properties Uk LTD 0.48% Ordinary
1 at £1	David Rose 0.48% Ordinary
1 at £1	Dimitar Kichukov 0.48% Ordinary
1 at £1	Eversdens LTD 0.48% Ordinary
1 at £1	H.a. Ling Ting 0.48% Ordinary
1 at £1	Naheed Brooking 0.48% Ordinary
1 at £1	Parisa Shamali 0.48% Ordinary
1 at £1	Roger Lewis 0.48% Ordinary

Financials

Year	2014
Net Worth	£209
Cash	£335,106
Current Liabilities	£334,897

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 July 2020	Appointment of Mrs Rebecca Giarraputo as a director on 13 November 2019 (2 pages)
2 July 2020	Confirmation statement made on 24 June 2020 with updates (17 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 July 2019	Confirmation statement made on 24 June 2019 with updates (17 pages)
19 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with updates (17 pages)
13 December 2017	Registered office address changed from C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT to Aztec Row 3 Berners Road London N1 0PW on 13 December 2017 (1 page)
3 September 2017	Termination of appointment of Bih Tang Wong as a director on 21 August 2017 (1 page)
3 September 2017	Termination of appointment of Bih Tang Wong as a director on 21 August 2017 (1 page)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (18 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (18 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 August 2016	Termination of appointment of Rosalind Barnes as a director on 13 July 2016 (1 page)
24 August 2016	Termination of appointment of Rosalind Barnes as a director on 13 July 2016 (1 page)
1 July 2016	Termination of appointment of Alistair Scott Murray as a director on 13 May 2016 (1 page)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 209 (22 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 209 (22 pages)
1 July 2016	Termination of appointment of Alistair Scott Murray as a director on 13 May 2016 (1 page)
25 January 2016	Termination of appointment of Valerie Mary Booker as a director on 19 December 2015 (1 page)
25 January 2016	Termination of appointment of Valerie Mary Booker as a director on 19 December 2015 (1 page)
6 July 2015	Director's details changed for Gregory David Mclean on 29 June 2015 (2 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 209 (29 pages)
6 July 2015	Director's details changed for Marie Philomena Marron on 29 June 2015 (2 pages)
6 July 2015	Director's details changed for Gregory David Mclean on 29 June 2015 (2 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 209 (29 pages)
6 July 2015	Director's details changed for Marie Philomena Marron on 29 June 2015 (2 pages)
3 July 2015	Director's details changed for Mr Christopher John Godwin on 29 June 2015 (2 pages)
3 July 2015	Director's details changed for Mr Christopher John Godwin on 29 June 2015 (2 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 February 2015	Appointment of Mr Nicola Cianci as a director on 11 February 2015 (2 pages)
26 February 2015	Appointment of Mr Nicola Cianci as a director on 11 February 2015 (2 pages)
15 February 2015	Termination of appointment of David Luke Philip Walters as a director on 11 February 2015 (1 page)
15 February 2015	Termination of appointment of David Luke Philip Walters as a director on 11 February 2015 (1 page)
27 January 2015	Registered office address changed from 387 City Road London EC1V 1NA to C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from 387 City Road London EC1V 1NA to C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT on 27 January 2015 (1 page)
26 November 2014	Appointment of Miss Bih Tang Wong as a director on 12 November 2014 (2 pages)
26 November 2014	Appointment of Miss Bih Tang Wong as a director on 12 November 2014 (2 pages)
29 September 2014	Appointment of Mr Alistair Scott Murray as a director on 2 July 2014 (2 pages)
29 September 2014	Appointment of Mr Alistair Scott Murray as a director on 2 July 2014 (2 pages)
29 September 2014	Appointment of Mr Alistair Scott Murray as a director on 2 July 2014 (2 pages)
15 August 2014	Termination of appointment of Ebrahim Heydari as a director on 13 August 2014 (1 page)
15 August 2014	Termination of appointment of Ebrahim Heydari as a director on 13 August 2014 (1 page)
24 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 209 (29 pages)
24 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 209 (29 pages)
23 July 2014	Termination of appointment of Oleg Kasperovitch as a director on 2 July 2014 (1 page)
23 July 2014	Director's details changed for Angelo James Rossetto on 2 July 2014 (2 pages)
23 July 2014	Director's details changed for Marie Philomena Marron on 2 July 2014 (2 pages)
23 July 2014	Director's details changed for Valerie Mary Booker on 2 July 2014 (2 pages)
23 July 2014	Director's details changed for Valerie Mary Booker on 2 July 2014 (2 pages)
23 July 2014	Director's details changed for Valerie Mary Booker on 2 July 2014 (2 pages)
23 July 2014	Director's details changed for Marie Philomena Marron on 2 July 2014 (2 pages)
23 July 2014	Director's details changed for Marie Philomena Marron on 2 July 2014 (2 pages)
23 July 2014	Director's details changed for Angelo James Rossetto on 2 July 2014 (2 pages)
23 July 2014	Director's details changed for Rosalind Barnes on 2 July 2014 (2 pages)
23 July 2014	Termination of appointment of Oleg Kasperovitch as a director on 2 July 2014 (1 page)
23 July 2014	Termination of appointment of Oleg Kasperovitch as a director on 2 July 2014 (1 page)
23 July 2014	Director's details changed for Angelo James Rossetto on 2 July 2014 (2 pages)
23 July 2014	Director's details changed for Gregory David Mclean on 2 July 2014 (2 pages)
23 July 2014	Director's details changed for Rosalind Barnes on 2 July 2014 (2 pages)
23 July 2014	Director's details changed for Gregory David Mclean on 2 July 2014 (2 pages)
23 July 2014	Director's details changed for Rosalind Barnes on 2 July 2014 (2 pages)
23 July 2014	Director's details changed for Gregory David Mclean on 2 July 2014 (2 pages)
14 July 2014	Appointment of Mr Ebrahim Heydari as a director on 13 November 2013 (3 pages)
14 July 2014	Appointment of Mr Ebrahim Heydari as a director on 13 November 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 December 2013	Termination of appointment of Dee Corness as a secretary (2 pages)
13 December 2013	Termination of appointment of Dee Corness as a secretary (2 pages)
13 December 2013	Appointment of Marie Philomena Marron as a secretary (3 pages)
13 December 2013	Appointment of Marie Philomena Marron as a secretary (3 pages)
24 September 2013	Termination of appointment of Barbara Lomas as a director (2 pages)
24 September 2013	Termination of appointment of Barbara Lomas as a director (2 pages)
8 August 2013	Termination of appointment of Heather Wood as a director (2 pages)
8 August 2013	Termination of appointment of Heather Wood as a director (2 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (23 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (23 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 May 2013	Termination of appointment of Marilyn Chemkhi as a director (2 pages)
8 May 2013	Termination of appointment of Marilyn Chemkhi as a director (2 pages)
29 April 2013	Appointment of David Luke Philip Walters as a director (3 pages)
29 April 2013	Appointment of David Luke Philip Walters as a director (3 pages)
2 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (27 pages)
2 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (27 pages)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 July 2011	Annual return made up to 27 June 2011. List of shareholders has changed (22 pages)
25 July 2011	Annual return made up to 27 June 2011. List of shareholders has changed (22 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 August 2010	Annual return made up to 27 June 2010. List of shareholders has changed (21 pages)
5 August 2010	Annual return made up to 27 June 2010. List of shareholders has changed (21 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 July 2009	Return made up to 27/06/09; full list of members (13 pages)
21 July 2009	Return made up to 27/06/09; full list of members (13 pages)
6 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 July 2008	Return made up to 27/06/08; change of members (15 pages)
24 July 2008	Return made up to 27/06/08; change of members (15 pages)
17 July 2008	Director appointed angelo james rossetto (2 pages)
17 July 2008	Director appointed angelo james rossetto (2 pages)
24 July 2007	Return made up to 27/06/07; change of members (15 pages)
24 July 2007	Return made up to 27/06/07; change of members (15 pages)
3 June 2007	Full accounts made up to 31 December 2006 (12 pages)
3 June 2007	Full accounts made up to 31 December 2006 (12 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
22 August 2006	Full accounts made up to 31 December 2005 (12 pages)
22 August 2006	Full accounts made up to 31 December 2005 (12 pages)
10 August 2006	New director appointed (1 page)
10 August 2006	Return made up to 27/06/06; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
10 August 2006	Return made up to 27/06/06; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
10 August 2006	New director appointed (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
9 December 2005	Director resigned (2 pages)
9 December 2005	Director resigned (2 pages)
9 December 2005	Director resigned (2 pages)
9 December 2005	Director resigned (2 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
31 August 2005	Return made up to 27/06/05; change of members 363(288) ‐ Director's particulars changed (21 pages)
31 August 2005	Return made up to 27/06/05; change of members 363(288) ‐ Director's particulars changed (21 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
30 June 2005	Full accounts made up to 31 December 2004 (12 pages)
30 June 2005	Full accounts made up to 31 December 2004 (12 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 September 2004	Return made up to 27/06/04; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
3 September 2004	Return made up to 27/06/04; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
22 July 2004	Full accounts made up to 31 December 2003 (12 pages)
22 July 2004	Full accounts made up to 31 December 2003 (12 pages)
18 September 2003	Return made up to 27/06/03; full list of members (21 pages)
18 September 2003	Return made up to 27/06/03; full list of members (21 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
27 May 2003	Full accounts made up to 31 December 2002 (12 pages)
27 May 2003	Full accounts made up to 31 December 2002 (12 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
27 July 2002	Return made up to 27/06/02; change of members (23 pages)
27 July 2002	Return made up to 27/06/02; change of members (23 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
10 August 2001	Return made up to 27/06/01; change of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (23 pages)
10 August 2001	Return made up to 27/06/01; change of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (23 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
21 June 2001	Full accounts made up to 31 December 2000 (14 pages)
21 June 2001	Full accounts made up to 31 December 2000 (14 pages)
21 June 2001	Secretary's particulars changed (1 page)
21 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
26 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (52 pages)
26 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (52 pages)
29 June 2000	Full accounts made up to 31 December 1999 (14 pages)
29 June 2000	Full accounts made up to 31 December 1999 (14 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
6 January 2000	Memorandum and Articles of Association (37 pages)
6 January 2000	Memorandum and Articles of Association (37 pages)
9 August 1999	Return made up to 27/06/99; change of members 363(288) ‐ Director's particulars changed (12 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Return made up to 27/06/99; change of members 363(288) ‐ Director's particulars changed (12 pages)
9 August 1999	New director appointed (2 pages)
26 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
21 May 1999	Full accounts made up to 31 December 1998 (11 pages)
21 May 1999	Full accounts made up to 31 December 1998 (11 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
18 August 1998	Return made up to 27/06/98; change of members 363(353) ‐ Location of register of members address changed (9 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Return made up to 27/06/98; change of members 363(353) ‐ Location of register of members address changed (9 pages)
18 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
3 June 1998	Full accounts made up to 31 December 1997 (12 pages)
3 June 1998	Full accounts made up to 31 December 1997 (12 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
5 December 1997	Secretary's particulars changed (1 page)
5 December 1997	Secretary's particulars changed (1 page)
28 October 1997	Return made up to 27/06/97; full list of members (18 pages)
28 October 1997	Return made up to 27/06/97; full list of members (18 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
3 June 1997	Full accounts made up to 31 December 1996 (11 pages)
3 June 1997	Full accounts made up to 31 December 1996 (11 pages)
25 July 1996	Return made up to 27/06/96; full list of members (13 pages)
25 July 1996	Return made up to 27/06/96; full list of members (13 pages)
17 May 1996	Full accounts made up to 31 December 1995 (10 pages)
17 May 1996	Full accounts made up to 31 December 1995 (10 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
19 July 1995	Return made up to 27/06/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 July 1995	Return made up to 27/06/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
9 May 1995	Full accounts made up to 31 December 1994 (10 pages)
9 May 1995	Full accounts made up to 31 December 1994 (10 pages)
4 July 1984	Incorporation (18 pages)
4 July 1984	Incorporation (18 pages)

Abbeyfields Management Limited

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