ABBEYLORD PROPERTIES LIMITED
Overview
| Company Name | ABBEYLORD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03056680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEYLORD PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is ABBEYLORD PROPERTIES LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEYLORD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABBEYLORD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for ABBEYLORD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 030566800104, created on Nov 12, 2025 | 18 pages | MR01 | ||
Registration of charge 030566800090, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800091, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800092, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800093, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800094, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800095, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800096, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800097, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800098, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800099, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800100, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800101, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800102, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800103, created on Sep 19, 2025 | 20 pages | MR01 | ||
Registration of charge 030566800088, created on Jun 02, 2025 | 12 pages | MR01 | ||
Registration of charge 030566800089, created on Jun 02, 2025 | 11 pages | MR01 | ||
Registration of charge 030566800086, created on May 09, 2025 | 41 pages | MR01 | ||
Registration of charge 030566800087, created on May 09, 2025 | 40 pages | MR01 | ||
Registration of charge 030566800083, created on May 09, 2025 | 41 pages | MR01 | ||
Registration of charge 030566800084, created on May 09, 2025 | 31 pages | MR01 | ||
Registration of charge 030566800085, created on May 09, 2025 | 40 pages | MR01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 030566800082, created on Apr 07, 2025 | 25 pages | MR01 | ||
Satisfaction of charge 030566800080 in full | 1 pages | MR04 | ||
Who are the officers of ABBEYLORD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Emma Rachel | Secretary | Cornhill EC3V 3QQ London 73 | British | 65913220001 | ||||||
| PHILLIPS, Michael Andrew | Director | Cornhill EC3V 3QQ London 73 | United Kingdom | British | 23264200002 | |||||
| NORRIS, Patricia Pamela | Secretary | Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London | British | 4318800001 | ||||||
| E L SERVICES LIMITED | Secretary | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| E L SERVICES LIMITED | Secretary | 2 Motcomb Street SW1X 8JU London | 78638580002 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| WATERLOW REGISTRARS LIMITED | Secretary | Classic House 174-180 Old Street EC1V 9BP London | 36896010001 | |||||||
| MYERS, Harold Michael | Director | 30 Torquay Gardens IG4 5PT Ilford Essex | British | 3194320001 | ||||||
| NORRIS, Patricia Pamela | Director | Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London | British | 4318800001 | ||||||
| PHILLIPS, Leonard | Director | The Mill Henley Road Medmenham SL7 2EY Marlow Buckinghamshire | United Kingdom | British | 14121110001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of ABBEYLORD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andrew Phillips | Apr 28, 2017 | Cornhill EC3V 3QQ London 73 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABBEYLORD PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | Apr 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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