| Company Name | Abingdon Lodge (Barnet) Co. Limited |
|---|---|
| Directors | James Alexander Nisbet and Pauline Stringer |
| Company Status | Active |
| Company Number | 03021919 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 February 1995(29 years, 2 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 | James Alexander Nisbet |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 8 Abingdon Lodge 37 Manor Road Barnet Hertfordshire EN5 2JG |
| Secretary Name | James Alexander Nisbet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1998(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 8 Abingdon Lodge 37 Manor Road Barnet Hertfordshire EN5 2JG |
| Director Name | Pauline Stringer |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2012(17 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 67 Byng Road Barnet Hertfordshire EN5 4NP |
| Secretary Name | Ian McMahon King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Abingdon Lodge 37 Manor Road Barnet Hertfordshire EN5 2JG |
| Director Name | Daphne Margaret Nisbett |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1998(3 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 31 October 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 4 Abingdon Lodge 37 Manor Road Barnet Hertfordshire EN5 2JG |
Contact
| Telephone | 020 84497075 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 8 Abingdon Lodge 37 Manor Road Barnet Hertfordshire EN5 2JG |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,743 |
| Cash | £3,612 |
| Current Liabilities | £3,612 |
Accounts
| Latest Accounts | 24 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 24 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 24 June |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 28 February 2023 | Micro company accounts made up to 24 June 2022 (5 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 27 February 2022 | Micro company accounts made up to 24 June 2021 (6 pages) |
| 18 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 19 April 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 23 February 2021 | Micro company accounts made up to 24 June 2020 (3 pages) |
| 12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 11 February 2020 | Micro company accounts made up to 24 June 2019 (2 pages) |
| 5 March 2019 | Micro company accounts made up to 24 June 2018 (2 pages) |
| 14 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 13 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 24 June 2017 (2 pages) |
| 27 March 2017 | Total exemption full accounts made up to 24 June 2016 (7 pages) |
| 27 March 2017 | Total exemption full accounts made up to 24 June 2016 (7 pages) |
| 17 March 2017 | Confirmation statement made on 11 February 2017 with updates (4 pages) |
| 17 March 2017 | Confirmation statement made on 11 February 2017 with updates (4 pages) |
| 16 March 2016 | Total exemption full accounts made up to 24 June 2015 (7 pages) |
| 16 March 2016 | Total exemption full accounts made up to 24 June 2015 (7 pages) |
| 18 February 2016 | Annual return made up to 11 February 2016 no member list (4 pages) |
| 18 February 2016 | Annual return made up to 11 February 2016 no member list (4 pages) |
| 23 March 2015 | Total exemption full accounts made up to 24 June 2014 (7 pages) |
| 23 March 2015 | Total exemption full accounts made up to 24 June 2014 (7 pages) |
| 15 February 2015 | Annual return made up to 11 February 2015 no member list (4 pages) |
| 15 February 2015 | Annual return made up to 11 February 2015 no member list (4 pages) |
| 17 February 2014 | Annual return made up to 11 February 2014 no member list (4 pages) |
| 17 February 2014 | Annual return made up to 11 February 2014 no member list (4 pages) |
| 11 November 2013 | Total exemption full accounts made up to 24 June 2013 (7 pages) |
| 11 November 2013 | Total exemption full accounts made up to 24 June 2013 (7 pages) |
| 16 February 2013 | Annual return made up to 11 February 2013 no member list (4 pages) |
| 16 February 2013 | Annual return made up to 11 February 2013 no member list (4 pages) |
| 23 January 2013 | Total exemption full accounts made up to 24 June 2012 (7 pages) |
| 23 January 2013 | Total exemption full accounts made up to 24 June 2012 (7 pages) |
| 31 October 2012 | Termination of appointment of Daphne Nisbett as a director (1 page) |
| 31 October 2012 | Termination of appointment of Daphne Nisbett as a director (1 page) |
| 26 September 2012 | Appointment of Pauline Stringer as a director (2 pages) |
| 26 September 2012 | Appointment of Pauline Stringer as a director (2 pages) |
| 20 February 2012 | Annual return made up to 11 February 2012 no member list (4 pages) |
| 20 February 2012 | Annual return made up to 11 February 2012 no member list (4 pages) |
| 25 November 2011 | Total exemption full accounts made up to 24 June 2011 (8 pages) |
| 25 November 2011 | Total exemption full accounts made up to 24 June 2011 (8 pages) |
| 23 February 2011 | Annual return made up to 11 February 2011 no member list (4 pages) |
| 23 February 2011 | Annual return made up to 11 February 2011 no member list (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 24 June 2010 (8 pages) |
| 11 January 2011 | Total exemption full accounts made up to 24 June 2010 (8 pages) |
| 9 March 2010 | Total exemption full accounts made up to 24 June 2009 (7 pages) |
| 9 March 2010 | Total exemption full accounts made up to 24 June 2009 (7 pages) |
| 12 February 2010 | Director's details changed for Daphne Margaret Nisbett on 11 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 no member list (3 pages) |
| 12 February 2010 | Director's details changed for James Alexander Nisbet on 11 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 no member list (3 pages) |
| 12 February 2010 | Director's details changed for James Alexander Nisbet on 11 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Daphne Margaret Nisbett on 11 February 2010 (2 pages) |
| 22 April 2009 | Total exemption full accounts made up to 24 June 2008 (7 pages) |
| 22 April 2009 | Total exemption full accounts made up to 24 June 2008 (7 pages) |
| 12 February 2009 | Annual return made up to 11/02/09 (2 pages) |
| 12 February 2009 | Annual return made up to 11/02/09 (2 pages) |
| 13 February 2008 | Annual return made up to 11/02/08 (2 pages) |
| 13 February 2008 | Annual return made up to 11/02/08 (2 pages) |
| 14 November 2007 | Total exemption full accounts made up to 24 June 2007 (7 pages) |
| 14 November 2007 | Total exemption full accounts made up to 24 June 2007 (7 pages) |
| 4 April 2007 | Annual return made up to 11/02/07 (2 pages) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | Annual return made up to 11/02/07 (2 pages) |
| 12 September 2006 | Total exemption full accounts made up to 24 June 2006 (7 pages) |
| 12 September 2006 | Total exemption full accounts made up to 24 June 2006 (7 pages) |
| 13 February 2006 | Annual return made up to 11/02/06 (2 pages) |
| 13 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2006 | Annual return made up to 11/02/06 (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 24 June 2005 (8 pages) |
| 1 February 2006 | Total exemption full accounts made up to 24 June 2005 (8 pages) |
| 4 April 2005 | Annual return made up to 15/02/05 (4 pages) |
| 4 April 2005 | Annual return made up to 15/02/05 (4 pages) |
| 25 October 2004 | Total exemption full accounts made up to 24 June 2004 (7 pages) |
| 25 October 2004 | Total exemption full accounts made up to 24 June 2004 (7 pages) |
| 27 February 2004 | Annual return made up to 15/02/04 (4 pages) |
| 27 February 2004 | Annual return made up to 15/02/04 (4 pages) |
| 4 September 2003 | Total exemption full accounts made up to 24 June 2003 (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 24 June 2003 (7 pages) |
| 8 March 2003 | Annual return made up to 15/02/03 (4 pages) |
| 8 March 2003 | Annual return made up to 15/02/03 (4 pages) |
| 21 August 2002 | Total exemption full accounts made up to 24 June 2002 (7 pages) |
| 21 August 2002 | Total exemption full accounts made up to 24 June 2002 (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 24 June 2001 (8 pages) |
| 28 March 2002 | Total exemption full accounts made up to 24 June 2001 (8 pages) |
| 25 February 2002 | Annual return made up to 15/02/02 (3 pages) |
| 25 February 2002 | Annual return made up to 15/02/02 (3 pages) |
| 5 April 2001 | Full accounts made up to 24 June 2000 (7 pages) |
| 5 April 2001 | Full accounts made up to 24 June 2000 (7 pages) |
| 22 February 2001 | Annual return made up to 15/02/01 (3 pages) |
| 22 February 2001 | Annual return made up to 15/02/01 (3 pages) |
| 4 May 2000 | Full accounts made up to 24 June 1999 (5 pages) |
| 4 May 2000 | Full accounts made up to 24 June 1999 (5 pages) |
| 29 February 2000 | Annual return made up to 15/02/00 (3 pages) |
| 29 February 2000 | Annual return made up to 15/02/00 (3 pages) |
| 20 April 1999 | Full accounts made up to 24 June 1998 (5 pages) |
| 20 April 1999 | Full accounts made up to 24 June 1998 (5 pages) |
| 8 March 1999 | Annual return made up to 15/02/99 (4 pages) |
| 8 March 1999 | Annual return made up to 15/02/99 (4 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 5 abingdon lodge 37 manor road barnet hertfordshire EN5 2JG (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 5 abingdon lodge 37 manor road barnet hertfordshire EN5 2JG (1 page) |
| 17 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 27 August 1998 | Secretary resigned (1 page) |
| 27 August 1998 | Secretary resigned (1 page) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | Full accounts made up to 24 June 1997 (5 pages) |
| 18 April 1998 | Full accounts made up to 24 June 1997 (5 pages) |
| 16 April 1998 | Annual return made up to 15/02/98 (4 pages) |
| 16 April 1998 | Annual return made up to 15/02/98 (4 pages) |
| 15 April 1997 | Annual return made up to 15/02/97 (4 pages) |
| 15 April 1997 | Annual return made up to 15/02/97 (4 pages) |
| 4 December 1996 | Accounting reference date extended from 29/02/96 to 24/06/96 (1 page) |
| 4 December 1996 | Full accounts made up to 24 June 1996 (5 pages) |
| 4 December 1996 | Accounting reference date extended from 29/02/96 to 24/06/96 (1 page) |
| 4 December 1996 | Full accounts made up to 24 June 1996 (5 pages) |
| 14 March 1996 | Annual return made up to 15/02/96 (4 pages) |
| 14 March 1996 | Annual return made up to 15/02/96 (4 pages) |
| 15 February 1995 | Incorporation (16 pages) |
| 15 February 1995 | Incorporation (16 pages) |