| Company Name | Abbotpace Limited |
|---|---|
| Company Status | Active |
| Company Number | 01923775 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1985(38 years, 11 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 | Kypros Peonides |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Area Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Northfield Road London N16 5RN |
| Director Name | Paresh Parmar |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2002(16 years, 11 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12b Northfield Road Stamford Hill London N16 5RN |
| Director Name | Charlotte Rous |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2002(16 years, 11 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Finance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12b Northfield Road Stamford Hill London N16 5RN |
| Director Name | Mr George Toufexis |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1995) |
| Role | Local Government Officer |
| Correspondence Address | 12 Northfield Road London N16 5RN |
| Secretary Name | Mr George Toufexis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 12 Northfield Road London N16 5RN |
| Director Name | Georgina Helen Peonides |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1996(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 January 2000) |
| Role | Sales Assistant |
| Correspondence Address | 12 Northfield Road Stamford Hill London N16 5RN |
| Secretary Name | Kypros Peonides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(12 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 December 2010) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Northfield Road London N16 5RN |
| Director Name | Adam Sinclair Rous |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 May 2002) |
| Role | Landlord |
| Correspondence Address | 12b Northfield Road London N16 5RN |
| Director Name | Sophie Camilla Rous |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 May 2002) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 12b Northfield Road Stamford Hill London N16 5RN |
Location
| Registered Address | 12 Northfield Road London N16 5RN |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Kypros Lakis Peonides 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Charlotte Rous 25.00% Ordinary |
| 1 at £1 | Mr Paresh Parmar 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 1 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 1 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 18 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Director's details changed for Charlotte Rous on 27 June 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Charlotte Rous on 27 June 2011 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Termination of appointment of Kypros Peonides as a secretary (1 page) |
| 23 January 2011 | Termination of appointment of Kypros Peonides as a secretary (1 page) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Charlotte Rous on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Charlotte Rous on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Charlotte Rous on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Kypros Peonides on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Paresh Parmar on 1 October 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Paresh Parmar on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Kypros Peonides on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Paresh Parmar on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Kypros Peonides on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 24 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | New director appointed (2 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 May 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 May 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 31 linthirpe road stamford hill london N16 5RE (1 page) |
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 31 linthirpe road stamford hill london N16 5RE (1 page) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 24 December 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 December 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 9 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 9 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 9 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |