ABBEYCAVE LIMITED
Non-Trading
General Information
NAME
ABBEYCAVE LIMITED
COMPANY NUMBER
01358333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/03/1978
(46 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/05/2011
12/07/2011
01358333 LIMITED
View all previous names
LONDON
W9 1JS
290 Elgin Avenue
LONDON
W9 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABBEYCAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEYCAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEYCAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2020 - Present (4 years and 7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2021 - Present (3 years and 9 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 07/07/2023 | New Company Secretary ASHLEY MILTON LTD (926569899) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | ASTON SQUARE LTD (926927143) has left the board |
| 27/06/2023 | New Company Secretary ASHLEY MILTON LTD (931050761) Appointed |
| 08/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | Maria Chatzipavlis (917558001) has left the board |
| 21/09/2022 | Athanasios Chatzipavlis (917558000) has left the board |
| 19/12/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 07/05/2020 | New Board Member Kshma Jaswant Shah (926940742) Appointed |
| 04/05/2020 | Sureta Chana Staker (917558002) has left the board |
| 04/05/2020 | Christopher Robert Staker (917557994) has left the board |
| 04/05/2020 | New Company Secretary ASTON SQUARE LTD (926927143) Appointed |
| 25/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 19/04/2018 | Jonathan Roger Dawson (916229509) has left the board |
| 19/04/2018 | Change in Reg. Office |
| 08/08/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Accounts filed |
| 09/12/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 25/08/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Confirmation Statement filed |
| 09/02/2013 | New Confirmation Statement filed |
| 07/02/2013 | New Board Member Omar El Jundi (917557999) Appointed |
| 07/02/2013 | New Board Member Maria Chatzipavlis (917558001) Appointed |
| 07/02/2013 | New Board Member Athanasios Chatzipavlis (917558000) Appointed |
| 07/02/2013 | New Board Member Sureta Chana Staker (917558002) Appointed |
| 07/02/2013 | New Board Member Christopher Robert Staker (917557994) Appointed |
| 07/02/2013 | Krystian Brak (903333485) has left the board |
| 07/02/2013 | Carlos Rodriguez Camarero (905038823) has left the board |
| 07/02/2013 | Nicola Anne Fox-Waites (906714653) has left the board |
| 15/01/2013 | New Accounts filed |
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