ABBEYUNION LIMITED
Overview
| Company Name | ABBEYUNION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03466635 |
| 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 ABBEYUNION LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ABBEYUNION LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEYUNION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACEFORGE LIMITED | Nov 17, 1997 | Nov 17, 1997 |
What are the latest accounts for ABBEYUNION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABBEYUNION LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for ABBEYUNION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Director's details changed for Mrs Carole Green on Mar 11, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Doron Raphael Green as a person with significant control on Apr 09, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mrs Carole Green on Apr 09, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Doron Raphael Green on Apr 09, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024 | 1 pages | AD01 | ||||||
Change of details for Mr Doron Raphael Green as a person with significant control on Mar 21, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Doron Raphael Green on Mar 11, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 17, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Secretary's details changed for Mr Charles Emanual Mammon on May 24, 2018 | 1 pages | CH03 | ||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ABBEYUNION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAMMON, Charles Emanual | Secretary | Leman Street E1W 9US London 2 United Kingdom | British | 16251090001 | ||||||
| GREEN, Carole | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | Secretary | 8311790003 | ||||
| GREEN, Doron Raphael | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | Director | 30460350005 | ||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of ABBEYUNION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Doron Raphael Green | Nov 07, 2016 | Leman Street E1W 9US London 2 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABBEYUNION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | Nov 07, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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