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ABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED

ABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02369152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is ABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    63 Britten Court Abbey Lane
    E15 2RS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueYes

    What are the latest filings for ABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Alexander James Deverill on May 29, 2026

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Steven Gregory as a director on Oct 29, 2024

    		1 pagesTM01

    Cessation of Ian Steven Gregory as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Notification of Mark Pearson as a person with significant control on Aug 21, 2024

    		2 pagesPSC01

    Registered office address changed from , 45 Britten Court Abbey Lane, London, E15 2RS, England to 63 Britten Court Abbey Lane London E15 2RS on Aug 17, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Notification of Ian Steven Gregory as a person with significant control on Mar 31, 2018

    		2 pagesPSC01

    Director's details changed for Mark Pearson on Mar 17, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of ABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Jonathan
    Abbey Lane
    E15 2RS London
    Flat 22, Britten Court
    England
    		Secretary
    Abbey Lane
    E15 2RS London
    Flat 22, Britten Court
    England
    		244310500001
    DEVERILL, Alexander James
    Onibury
    SY7 0PH Craven Arms
    106 Brandhill
    England
    		Director
    Onibury
    SY7 0PH Craven Arms
    106 Brandhill
    England
    		EnglandBritish242099410002
    PEARSON, Mark
    Abbey Lane
    E15 2RS London
    63 Britten Court
    England
    		Director
    Abbey Lane
    E15 2RS London
    63 Britten Court
    England
    		United KingdomBritish39396060001
    ALTY, John Martin Richard
    34 Tyrells Way
    Great Baddow
    CM2 7DP Chelmsford
    Essex
    		Secretary
    34 Tyrells Way
    Great Baddow
    CM2 7DP Chelmsford
    Essex
    		British27294010002
    BALKWILL, Dennis
    39 Tennyson Walk
    DA11 8LB Northfleet
    Kent
    		Secretary
    39 Tennyson Walk
    DA11 8LB Northfleet
    Kent
    		British53427180001
    EVANS, Joanne Louise
    65 Britten Court
    E15 2RS London
    		Secretary
    65 Britten Court
    E15 2RS London
    		English29952640001
    GIRVAN, Linda
    49 Britten Court
    E15 2RS London
    		Secretary
    49 Britten Court
    E15 2RS London
    		British12795360001
    PEARSON, Mark
    63 Britten Court
    Abbey Lane Stratford
    E15 2RS London
    		Secretary
    63 Britten Court
    Abbey Lane Stratford
    E15 2RS London
    		British39396060001
    PEARSON, Mark
    63 Britten Court
    Abbey Lane Stratford
    E15 2RS London
    		Secretary
    63 Britten Court
    Abbey Lane Stratford
    E15 2RS London
    		British39396060001
    EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
    18 Warrior Square
    SS1 2WS Southend On Sea
    Essex
    		Secretary
    18 Warrior Square
    SS1 2WS Southend On Sea
    Essex
    		79378170001
    EQUITY CO SECRETARIES LIMITED
    16-18 Warrior Square
    SS1 2WS Southend On Sea
    Essex
    		Secretary
    16-18 Warrior Square
    SS1 2WS Southend On Sea
    Essex
    		77009850002
    GOLDFIELD PROPERTIES LIMITED
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    Buckinghamshire
    United Kingdom
    		Secretary
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03969325
    		100321270001
    JOHNSON COOPER LIMITED
    Phoenix House
    Christopher Martin Road
    SS14 3EZ Basildon
    Essex
    		Secretary
    Phoenix House
    Christopher Martin Road
    SS14 3EZ Basildon
    Essex
    		109317610001
    RMC (CORPORATE) SECRETARIES LIMITED
    Phoenix House
    Christopher Martin Road
    SS14 3EZ Basildon
    Essex
    		Secretary
    Phoenix House
    Christopher Martin Road
    SS14 3EZ Basildon
    Essex
    		103352170001
    ALEXANDER, Harold
    43 Britten Court
    Abbey Lane
    E15 2RS Stratford
    London
    		Director
    43 Britten Court
    Abbey Lane
    E15 2RS Stratford
    London
    		British57978050001
    ALLISON, Yvonne
    61 Britten Court
    Abbey Lane
    E15 2RS Stratford
    London
    		Director
    61 Britten Court
    Abbey Lane
    E15 2RS Stratford
    London
    		British57978460001
    BARCLAY, Peter
    60 Britten Court
    Abbey Lane
    E15 2RS London
    		Director
    60 Britten Court
    Abbey Lane
    E15 2RS London
    		British57978920001
    DODD, Fergus Mary
    50 Britten Court
    Abbey Lane
    E15 2RS London
    		Director
    50 Britten Court
    Abbey Lane
    E15 2RS London
    		British39221810001
    ELLIS, Mark
    62 Britten Court
    E15 2RS London
    		Director
    62 Britten Court
    E15 2RS London
    		British29952620001
    EMUSS, Paul
    36 Britten Court
    E15 2RS London
    		Director
    36 Britten Court
    E15 2RS London
    		British27185650001
    EMUSS, Paul
    36 Britten Court
    E15 2RS London
    		Director
    36 Britten Court
    E15 2RS London
    		British27185650001
    GREGORY, Ian Steven
    Abbey Lane
    E15 2RS London
    63 Britten Court
    England
    		Director
    Abbey Lane
    E15 2RS London
    63 Britten Court
    England
    		EnglandBritish242085870001
    HAYNES, Marion Pamela
    c/o Goldfield Properties Limited
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    		Director
    c/o Goldfield Properties Limited
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    		United KingdomBritish113764890001
    KEMP, Barbara Elizabeth
    42 Britten Court
    Abbey Lane
    E15 2RS London
    		Director
    42 Britten Court
    Abbey Lane
    E15 2RS London
    		British70110120001
    NISSEN, Gordon Kelly
    57 Britten Court
    E15 2RS London
    		Director
    57 Britten Court
    E15 2RS London
    		British12795380001
    O'CONNOR, Mary Cathering
    65 Britten Court
    Abbey Lane Stratford
    E15 2RS London
    		Director
    65 Britten Court
    Abbey Lane Stratford
    E15 2RS London
    		Irish38218790001
    PEARSON, Mark
    63 Britten Court
    Abbey Lane Stratford
    E15 2RS London
    		Director
    63 Britten Court
    Abbey Lane Stratford
    E15 2RS London
    		United KingdomBritish39396060001
    PEARSON, Sue
    63 Britten Court
    E15 2RS London
    		Director
    63 Britten Court
    E15 2RS London
    		British27185640001
    POINOOSAWMY, Shiela
    37 Britten Court
    E15 2RS London
    		Director
    37 Britten Court
    E15 2RS London
    		British30218700001
    TONA, Christopher
    48 Britten Court
    E15 2RS London
    		Director
    48 Britten Court
    E15 2RS London
    		British29952630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Pearson
    Britten Court
    Abbey Lane
    E15 2RS London
    63
    England
    		Aug 21, 2024
    Britten Court
    Abbey Lane
    E15 2RS London
    63
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Ian Steven Gregory
    Abbey Lane
    E15 2RS London
    63 Britten Court
    England
    		Mar 31, 2018
    Abbey Lane
    E15 2RS London
    63 Britten Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Christopher Donnellan
    Abbey Lane
    E15 2RS London
    45 Britten Court
    England
    		Apr 05, 2017
    Abbey Lane
    E15 2RS London
    45 Britten Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0