| Company Name | 3 Abbots Place (Freehold) Limited |
|---|---|
| Director | Sohail Sarbuland |
| Company Status | Active |
| Company Number | 03470158 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1997(26 years, 5 months ago) |
| Previous Name | FCB 1269 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sohail Sarbuland |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2000(2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | 4 Abbots Place London NW6 4NP |
| Secretary Name | Mohammad Nawaz Khokhar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2001(3 years, 8 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pembroke Road Northwood Middlesex HA6 2HR |
| Director Name | Matthew Antony Gibbs Tawse |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 January 2000) |
| Role | Company Director |
| Correspondence Address | 3 Abbots Place London NW6 4NP |
| Director Name | Anthony James Patterson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 August 2001) |
| Role | Solicitor |
| Correspondence Address | 23 Shepherd Street London W1Y 7LH |
| Director Name | Legist Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(2 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 16 August 2001) |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
Location
| Registered Address | 4 Abbots Place London NW6 4NP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sohail Sarbuland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,205 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Charges
| 1 November 2013 | Delivered on: 5 November 2013 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: Property known as 3 abbots place london. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 16 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 13 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 31 January 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 9 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 December 2014 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 August 2014 (1 page) |
| 17 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 August 2014 (1 page) |
| 17 December 2014 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 August 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 5 November 2013 | Registration of charge 034701580001 (19 pages) |
| 5 November 2013 | Registration of charge 034701580001 (19 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 23 February 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 26 January 2007 | Return made up to 24/11/06; full list of members (8 pages) |
| 26 January 2007 | Return made up to 24/11/06; full list of members (8 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 6 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
| 27 May 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 27 May 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 14 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 24/11/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 24/11/03; full list of members (6 pages) |
| 15 January 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 15 January 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 13 January 2004 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 13 January 2004 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 11 May 2003 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 11 May 2003 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 11 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 17 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 16 October 2001 | New director appointed (3 pages) |
| 16 October 2001 | New director appointed (3 pages) |
| 26 September 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 26 September 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 67 grosvenor street london W1X 9DB (1 page) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 67 grosvenor street london W1X 9DB (1 page) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | New secretary appointed (2 pages) |
| 28 September 2000 | New secretary appointed (2 pages) |
| 28 September 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 21 March 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 21 March 2000 | Full accounts made up to 30 November 1998 (7 pages) |
| 21 March 2000 | Full accounts made up to 30 November 1998 (7 pages) |
| 2 March 2000 | Return made up to 24/11/99; full list of members
|
| 2 March 2000 | Return made up to 24/11/99; full list of members
|
| 26 July 1999 | Return made up to 24/11/98; full list of members (6 pages) |
| 26 July 1999 | Return made up to 24/11/98; full list of members (6 pages) |
| 6 June 1999 | Director's particulars changed (1 page) |
| 6 June 1999 | Director's particulars changed (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 6 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | New director appointed (2 pages) |
| 26 February 1998 | Company name changed fcb 1269 LIMITED\certificate issued on 27/02/98 (2 pages) |
| 26 February 1998 | Company name changed fcb 1269 LIMITED\certificate issued on 27/02/98 (2 pages) |
| 24 November 1997 | Incorporation (19 pages) |
| 24 November 1997 | Incorporation (19 pages) |