BLACK ABBEY LIMITED

Overview

Company Name	BLACK ABBEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06895040
Jurisdiction	England/Wales
Date of Creation	May 05, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACK ABBEY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BLACK ABBEY LIMITED located?

Registered Office Address	83 Woodmansterne Road SW16 5UG London England
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK ABBEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for BLACK ABBEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for BLACK ABBEY LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Unaudited abridged accounts made up to May 31, 2025	10 pages	AA

Feb 05, 2026	Notification of Anne Noemi Reyes as a person with significant control on Feb 05, 2026	2 pages	PSC01

Feb 05, 2026	Cessation of Louis Lombard as a person with significant control on Feb 05, 2026	1 pages	PSC07

Feb 05, 2026	Cessation of Derek Galliano as a person with significant control on Feb 05, 2026	1 pages	PSC07

Feb 05, 2026	Notification of Andrew Lee Jeffries-Mor as a person with significant control on Feb 05, 2026	2 pages	PSC01

Jun 05, 2025	Confirmation statement made on May 05, 2025 with updates	4 pages	CS01

Mar 10, 2025	Registered office address changed from 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ England to 83 Woodmansterne Road London SW16 5UG on Mar 10, 2025	1 pages	AD01

Dec 23, 2024	Unaudited abridged accounts made up to May 31, 2024	10 pages	AA

Jun 18, 2024	Director's details changed for Pauric Caldwell on Jun 07, 2024	2 pages	CH01

Jun 18, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

May 16, 2024	Cessation of Rosanna Durran as a person with significant control on May 03, 2024	1 pages	PSC07

Feb 21, 2024	Unaudited abridged accounts made up to May 31, 2023	10 pages	AA

May 16, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Unaudited abridged accounts made up to May 31, 2022	10 pages	AA

May 26, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Registered office address changed from First Floor 50 Brook Street London W1K 5DR to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on Feb 22, 2022	1 pages	AD01

Dec 15, 2021	Unaudited abridged accounts made up to May 31, 2021	11 pages	AA

Jun 15, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Unaudited abridged accounts made up to May 31, 2020	9 pages	AA

May 11, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Unaudited abridged accounts made up to May 31, 2019	8 pages	AA

May 17, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Unaudited abridged accounts made up to May 31, 2018	8 pages	AA

May 08, 2018	Confirmation statement made on May 05, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Withdrawal of a person with significant control statement on Feb 16, 2018	2 pages	PSC09

View All Filings

Who are the officers of BLACK ABBEY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

S&S SECRETARIAL SERVICES LIMITED

Feb 13, 2012

Secretary

50 Brook Street

W1K 5DR London

First Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	7185170

154305790002

CALDWELL, Pauric

Dec 09, 2013

Director

Woodmansterne Road

SW16 5UG London

England

Gibraltar

Irish

1976-3

183845800002

KHAN, Seema

Mar 31, 2010

Feb 13, 2012

Secretary

Woodmansterne Road

Straetham Vale

SW16 5UG London

British

154778680001

HANOVER CORPORATE SERVICES LIMITED

May 05, 2009

Mar 31, 2010

Secretary

Floor

15 Hanover Square

W1S 1HS London

3rd

137470370001

PESKIN, Barry

May 05, 2009

Dec 09, 2013

Director

Opera Court

Wedmore Street

N10 4RT London

Flat 3

England

British

1931-5

132987190001

HANOVER CORPORATE MANAGEMENT LIMITED

May 05, 2009

Mar 31, 2010

Director

Floor

15 Hanover Square

W1S 1HS London

3rd

131430300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK ABBEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Lee Jeffries-Mor Woodmansterne Road SW16 5UG London 83 England	Feb 05, 2026	Woodmansterne Road SW16 5UG London 83 England	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Anne Noemi Reyes Woodmansterne Road SW16 5UG London 83 England	Feb 05, 2026	Woodmansterne Road SW16 5UG London 83 England	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Derek Galliano Irish Town Gibraltar 28 Gibraltar	Apr 06, 2016	Irish Town Gibraltar 28 Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Louis Lombard Irish Town Gibraltar 28 Gibraltar	Apr 06, 2016	Irish Town Gibraltar 28 Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Rosanna Durran Irish Town Gibraltar 28 Gibraltar	Apr 06, 2016	Irish Town Gibraltar 28 Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BLACK ABBEY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 05, 2017	Feb 15, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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