Abbercourt Limited

Company Name	Abbercourt Limited
Company Status	Active
Company Number	01998625
Category	Private Limited Company
Incorporation Date	12 March 1986(38 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Daniel John Crittenden
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(21 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elms Road London SW4 9EP

Secretary Name	Mr Daniel John Crittenden
Nationality	British
Status	Current
Appointed	03 August 2009(23 years, 4 months after company formation)
Appointment Duration	14 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elms Road London SW4 9EP

Director Name	Miss Sophie Alexandra Burstin
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 November 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Copywriter
Country of Residence	England
Correspondence Address	69 Elms Road Clapham London SW4 9EP

Director Name	Mr James Kandutsch
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 September 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	69 Elms Road Clapham London SW4 9EP

Director Name	Maria Kamu
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 1994)
Role	Accountant
Correspondence Address	69 Elms Road Clapham London SW4 9EP

Director Name	Simon Minchin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 08 September 1995)
Role	Advertising Director
Correspondence Address	69 Elms Road Clapham London SW4 9EP

Director Name	Jillian Speed
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 November 1991)
Role	Publishing Editor
Correspondence Address	69 Elms Road Clapham London SW4 9EP

Secretary Name	Jillian Speed
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 November 1991)
Role	Company Director
Correspondence Address	69 Elms Road Clapham London SW4 9EP

Director Name	David John Sincock
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1994)
Role	Journalist
Correspondence Address	2nd Floor Flat 69 Elms Road London SW7 9EP

Secretary Name	David John Sincock
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1994)
Role	Journalist
Correspondence Address	2nd Floor Flat 69 Elms Road London SW7 9EP

Director Name	Penny Davenport
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(8 years after company formation)
Appointment Duration	13 years, 3 months (resigned 22 June 2007)
Role	Analyst
Correspondence Address	69 Elms Road Clapham London SW4 9EP

Director Name	Eliot Thurstan Lovell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(8 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 February 2003)
Role	Company Director
Correspondence Address	Flat 3 69 Elms Road Clapham London SW4 9EP

Secretary Name	Penny Davenport
Nationality	British
Status	Resigned
Appointed	18 November 1994(8 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 22 June 2007)
Role	Market Data Analyst
Correspondence Address	69 Elms Road Clapham London SW4 9EP

Director Name	Derek Turner-Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 July 2006)
Role	Advertising Executive
Correspondence Address	69 Elms Road Clapham London SW5 9EP

Director Name	Robert Forster
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	15 Empire Square Holloway Road London N7 6JN

Director Name	Samuel David Foskett
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2007)
Role	Corporate Lawyer
Correspondence Address	69 Elms Road Clapham London SW4 9EP

Director Name	Niklas Eike Kloepfer
Date of Birth	June 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 2006(20 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 2009)
Role	Banking
Correspondence Address	69 Elms Road London SW4 9EP

Secretary Name	Niklas Eike Kloepfer
Nationality	German
Status	Resigned
Appointed	22 June 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2009)
Role	Banker
Correspondence Address	69 Elms Road London SW4 9EP

Director Name	Catherine Wilkinson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(21 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 November 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	69 Elms Road London Greater London SW4 9EP

Director Name	Mr Paul Eric Jonathan Burton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(23 years, 6 months after company formation)
Appointment Duration	9 years (resigned 22 September 2018)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	69 Elms Road Clapham London SW4 9EP

Location

Registered Address	69 Elms Road Clapham London SW4 9EP
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Shareholders

1 at £1	Mr Daniel John Crittenden 33.33% Ordinary
1 at £1	Paul Burton 33.33% Ordinary
1 at £1	Sophie Burstin 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 March 2024 (3 weeks, 2 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (2 weeks, 4 days ago)
Next Return Due	20 April 2025 (12 months from now)

Filing History

11 May 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
15 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
22 September 2018	Appointment of Mr James Kandutsch as a director on 22 September 2018 (2 pages)
22 September 2018	Termination of appointment of Paul Eric Jonathan Burton as a director on 22 September 2018 (1 page)
6 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
19 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3 (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (5 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2015	Termination of appointment of Catherine Wilkinson as a director on 8 November 2014 (1 page)
6 January 2015	Appointment of Miss Sophie Alexandra Burstin as a director on 8 November 2014 (2 pages)
6 January 2015	Termination of appointment of Catherine Wilkinson as a director on 8 November 2014 (1 page)
6 January 2015	Appointment of Miss Sophie Alexandra Burstin as a director on 8 November 2014 (2 pages)
6 January 2015	Appointment of Miss Sophie Alexandra Burstin as a director on 8 November 2014 (2 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 3 (6 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 3 (6 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
20 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
1 May 2010	Director's details changed for Mr Paul Eric Jonathan Burton on 30 April 2010 (2 pages)
1 May 2010	Termination of appointment of Niklas Kloepfer as a director (1 page)
1 May 2010	Director's details changed for Mr Daniel John Crittenden on 30 April 2010 (2 pages)
1 May 2010	Termination of appointment of Niklas Kloepfer as a director (1 page)
1 May 2010	Director's details changed for Catherine Wilkinson on 30 April 2010 (2 pages)
1 May 2010	Director's details changed for Mr Daniel John Crittenden on 30 April 2010 (2 pages)
1 May 2010	Director's details changed for Catherine Wilkinson on 30 April 2010 (2 pages)
1 May 2010	Director's details changed for Mr Paul Eric Jonathan Burton on 30 April 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 September 2009	Director appointed mr paul eric jonathan burton (1 page)
3 September 2009	Director appointed mr paul eric jonathan burton (1 page)
3 August 2009	Secretary appointed mr daniel john crittenden (1 page)
3 August 2009	Appointment terminated secretary niklas kloepfer (1 page)
3 August 2009	Secretary appointed mr daniel john crittenden (1 page)
3 August 2009	Appointment terminated secretary niklas kloepfer (1 page)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 May 2009	Return made up to 30/04/09; full list of members (4 pages)
27 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 August 2008	Return made up to 30/04/08; full list of members (4 pages)
13 August 2008	Return made up to 30/04/08; full list of members (4 pages)
27 June 2008	Director appointed mr daniel john crittenden (1 page)
27 June 2008	Director appointed mr daniel john crittenden (1 page)
25 June 2008	Director's change of particulars / kilas kloepfer / 25/06/2008 (2 pages)
25 June 2008	Director's change of particulars / kilas kloepfer / 25/06/2008 (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
10 July 2007	Secretary resigned;director resigned (1 page)
10 July 2007	Secretary resigned;director resigned (1 page)
25 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 May 2007	Return made up to 30/04/07; no change of members (7 pages)
15 May 2007	Return made up to 30/04/07; no change of members (7 pages)
2 May 2007	Registered office changed on 02/05/07 from: 20 holly royde close manchester M20 3HR (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 20 holly royde close manchester M20 3HR (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
12 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 May 2006	Return made up to 30/04/06; full list of members (7 pages)
10 May 2006	Return made up to 30/04/06; full list of members (7 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
10 May 2005	Return made up to 30/04/05; full list of members (7 pages)
10 May 2005	Return made up to 30/04/05; full list of members (7 pages)
3 June 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
3 June 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
13 June 2003	Return made up to 30/04/03; full list of members (7 pages)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Return made up to 30/04/03; full list of members (7 pages)
13 June 2003	Director's particulars changed (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
25 April 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
25 April 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
28 February 2003	Registered office changed on 28/02/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
28 February 2003	Registered office changed on 28/02/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
4 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 June 2002	Return made up to 30/04/02; full list of members (6 pages)
28 June 2002	Return made up to 30/04/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 June 2001	Return made up to 30/04/01; full list of members (8 pages)
4 June 2001	Return made up to 30/04/01; full list of members (8 pages)
16 January 2001	Accounts made up to 31 March 2000 (8 pages)
16 January 2001	Accounts made up to 31 March 2000 (8 pages)
5 July 2000	Return made up to 30/04/00; full list of members (7 pages)
5 July 2000	Return made up to 30/04/00; full list of members (7 pages)
23 September 1999	Accounts made up to 31 March 1999 (7 pages)
23 September 1999	Accounts made up to 31 March 1999 (7 pages)
22 January 1999	Accounts made up to 31 March 1998 (7 pages)
22 January 1999	Accounts made up to 31 March 1998 (7 pages)
15 January 1998	Accounts made up to 31 March 1997 (9 pages)
15 January 1998	Accounts made up to 31 March 1997 (9 pages)
6 June 1997	Return made up to 30/04/97; full list of members (6 pages)
6 June 1997	Return made up to 30/04/97; full list of members (6 pages)
31 January 1997	Accounts made up to 31 March 1996 (7 pages)
31 January 1997	Accounts made up to 31 March 1996 (7 pages)
9 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1996	Accounts made up to 31 March 1995 (7 pages)
8 February 1996	Accounts made up to 31 March 1995 (7 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
5 June 1995	Return made up to 30/04/95; full list of members (12 pages)
5 June 1995	Return made up to 30/04/95; full list of members (12 pages)
12 March 1986	Incorporation (13 pages)
12 March 1986	Incorporation (13 pages)

Abbercourt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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