Abbey View Estates Limited
- Active
- Incorporated on 23 Jun 2000
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
- Summary The company with name "Abbey View Estates Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Abbey View Estates Limited is currently in active status and it was incorporated on 23 Jun 2000 (24 years 3 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Abbey View Estates Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | David Gary Mattey | Director | 24 Mar 2010 | British | Active |
3 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
4 | Jeffrey Mattey | Secretary | 3 Mar 2006 | British | Resigned 17 Feb 2016 |
5 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
6 | Spencer Adam Leslie | Director | 29 Jun 2000 | British | Resigned 24 Mar 2010 |
7 | Alan Mattey | Director | 23 Jun 2000 | British | Resigned 2 Feb 2006 |
8 | Spencer Adam Leslie | Secretary | 23 Jun 2000 | British | Resigned 3 Mar 2006 |
9 | HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 23 Jun 2000 | - | Resigned 23 Jun 2000 |
10 | HALLMARK REGISTRARS LIMITED | Nominee Director | 23 Jun 2000 | - | Resigned 23 Jun 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Winsyl Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Abbey View Estates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 24 Jun 2024 | Download PDF |
2 | Accounts - Total Exemption Full | 23 Aug 2023 | Download PDF |
3 | Confirmation Statement - Updates | 26 Jun 2023 | Download PDF |
4 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
5 | Confirmation Statement - Updates | 23 Jun 2022 | Download PDF |
6 | Confirmation Statement - Updates | 24 Jun 2021 | Download PDF |
7 | Accounts - Total Exemption Full | 24 Aug 2020 | Download PDF 8 Pages |
8 | Confirmation Statement - Updates | 23 Jun 2020 | Download PDF 5 Pages |
9 | Accounts - Total Exemption Full | 16 Aug 2019 | Download PDF 8 Pages |
10 | Confirmation Statement - Updates | 24 Jun 2019 | Download PDF 5 Pages |
11 | Accounts - Total Exemption Full | 13 Aug 2018 | Download PDF 8 Pages |
12 | Confirmation Statement - Updates | 26 Jun 2018 | Download PDF 5 Pages |
13 | Accounts - Total Exemption Small | 17 Aug 2017 | Download PDF 3 Pages |
14 | Confirmation Statement - Updates | 27 Jun 2017 | Download PDF 4 Pages |
15 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2017 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 7 Jun 2017 | Download PDF 2 Pages |
17 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 3 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 5 Pages |
19 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 25 Apr 2016 | Download PDF 1 Pages |
21 | Officers - Appoint Person Secretary Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
22 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 3 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2015 | Download PDF 5 Pages |
24 | Accounts - Total Exemption Small | 23 Jul 2014 | Download PDF 3 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2014 | Download PDF 5 Pages |
26 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 4 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 5 Pages |
28 | Accounts - Total Exemption Small | 12 Jul 2012 | Download PDF 4 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2012 | Download PDF 5 Pages |
30 | Accounts - Total Exemption Small | 11 Aug 2011 | Download PDF 4 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2011 | Download PDF 5 Pages |
32 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
33 | Accounts - Total Exemption Small | 13 Aug 2010 | Download PDF 4 Pages |
34 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name | 29 Jun 2010 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2010 | Download PDF 5 Pages |
37 | Officers - Appoint Person Director Company With Name | 16 Apr 2010 | Download PDF 3 Pages |
38 | Officers - Termination Director Company With Name | 16 Apr 2010 | Download PDF 2 Pages |
39 | Accounts - Total Exemption Small | 15 Jul 2009 | Download PDF 4 Pages |
40 | Annual Return - Legacy | 10 Jul 2009 | Download PDF 4 Pages |
41 | Accounts - Total Exemption Small | 17 Sep 2008 | Download PDF 4 Pages |
42 | Annual Return - Legacy | 16 Jul 2008 | Download PDF 4 Pages |
43 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
44 | Accounts - Total Exemption Small | 1 Oct 2007 | Download PDF 5 Pages |
45 | Annual Return - Legacy | 26 Jun 2007 | Download PDF 3 Pages |
46 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
47 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 5 Pages |
48 | Annual Return - Legacy | 11 Aug 2006 | Download PDF 2 Pages |
49 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
50 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
51 | Officers - Legacy | 27 Mar 2006 | Download PDF 1 Pages |
52 | Officers - Legacy | 27 Mar 2006 | Download PDF 2 Pages |
53 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
54 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
55 | Accounts - Total Exemption Small | 2 Dec 2005 | Download PDF 6 Pages |
56 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 22 Jun 2005 | Download PDF 7 Pages |
58 | Accounts - Small | 9 Jul 2004 | Download PDF 6 Pages |
59 | Annual Return - Legacy | 22 Jun 2004 | Download PDF 7 Pages |
60 | Accounts - Small | 1 Jul 2003 | Download PDF 6 Pages |
61 | Annual Return - Legacy | 24 Jun 2003 | Download PDF 7 Pages |
62 | Accounts - Small | 9 Jul 2002 | Download PDF 6 Pages |
63 | Annual Return - Legacy | 25 Jun 2002 | Download PDF 7 Pages |
64 | Accounts - Small | 1 Oct 2001 | Download PDF 6 Pages |
65 | Annual Return - Legacy | 10 Jul 2001 | Download PDF 6 Pages |
66 | Officers - Legacy | 4 Aug 2000 | Download PDF 3 Pages |
67 | Accounts - Legacy | 3 Aug 2000 | Download PDF 1 Pages |
68 | Capital - Legacy | 3 Aug 2000 | Download PDF 2 Pages |
69 | Officers - Legacy | 29 Jun 2000 | Download PDF 1 Pages |
70 | Officers - Legacy | 29 Jun 2000 | Download PDF 1 Pages |
71 | Officers - Legacy | 29 Jun 2000 | Download PDF 2 Pages |
72 | Officers - Legacy | 29 Jun 2000 | Download PDF 2 Pages |
73 | Incorporation - Company | 23 Jun 2000 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.