Company NameAbbotswood Drive Management Ltd
DirectorsRobert Paul Gardner and Anthony Tregerthen Morgan
Company StatusActive
Company Number10837144
CategoryPrivate Limited Company
Incorporation Date27 June 2017(6 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Robert Paul Gardner
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Gallery Court 28 Arcadia Avenue
Finchley
London
N3 2FG
Director NameMr Anthony Tregerthen Morgan
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Gallery Court 28 Arcadia Avenue
Finchley
London
N3 2FG
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2017(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered AddressFirst Floor Gallery Court 28 Arcadia Avenue
Finchley
London
N3 2FG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return23 November 2023 (5 months ago)
Next Return Due7 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2023Confirmation statement made on 23 November 2023 with updates (4 pages)
30 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
8 February 2023Registered office address changed from 77 Harrowes Meade Edgware Middlesex HA8 8RS England to First Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG on 8 February 2023 (1 page)
7 February 2023Confirmation statement made on 23 November 2022 with no updates (3 pages)
25 March 2022Micro company accounts made up to 30 June 2021 (9 pages)
23 November 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
19 October 2021Confirmation statement made on 6 October 2021 with no updates (3 pages)
3 September 2021Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8LU United Kingdom to 77 Harrowes Meade Edgware Middlesex HA8 8RS on 3 September 2021 (1 page)
4 February 2021Micro company accounts made up to 30 June 2020 (4 pages)
26 October 2020Confirmation statement made on 6 October 2020 with updates (4 pages)
29 April 2020Micro company accounts made up to 30 June 2019 (4 pages)
7 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
6 March 2019Micro company accounts made up to 30 June 2018 (3 pages)
30 November 2018Confirmation statement made on 6 October 2018 with updates (5 pages)
6 October 2017Confirmation statement made on 6 October 2017 with updates (5 pages)
6 October 2017Confirmation statement made on 6 October 2017 with updates (5 pages)
31 August 2017Appointment of Mr Anthony Tregerthen Morgan as a director on 27 June 2017 (2 pages)
31 August 2017Appointment of Mr Robert Paul Grdner as a director on 27 June 2017 (2 pages)
31 August 2017Director's details changed for Mr Robert Paul Grdner on 31 August 2017 (2 pages)
31 August 2017Appointment of Mr Robert Paul Grdner as a director on 27 June 2017 (2 pages)
31 August 2017Appointment of Mr Anthony Tregerthen Morgan as a director on 27 June 2017 (2 pages)
31 August 2017Director's details changed for Mr Robert Paul Grdner on 31 August 2017 (2 pages)
28 June 2017Termination of appointment of Michael Duke as a director on 27 June 2017 (1 page)
28 June 2017Termination of appointment of Michael Duke as a director on 27 June 2017 (1 page)
27 June 2017Incorporation
Statement of capital on 2017-06-27
  • GBP 1
(37 pages)
27 June 2017Incorporation
Statement of capital on 2017-06-27
  • GBP 1
(37 pages)