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ABBOTSWOOD DRIVE MANAGEMENT LTD

ABBOTSWOOD DRIVE MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameABBOTSWOOD DRIVE MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10837144
    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 ABBOTSWOOD DRIVE MANAGEMENT LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ABBOTSWOOD DRIVE MANAGEMENT LTD located?

    Registered Office Address
    First Floor Gallery Court 28 Arcadia Avenue
    Finchley
    N3 2FG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBOTSWOOD DRIVE MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ABBOTSWOOD DRIVE MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for ABBOTSWOOD DRIVE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Nov 23, 2023

    		3 pagesRP04CS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    23/11/23 Statement of Capital gbp 7

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 08, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 08/11/2024.

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Registered office address changed from 77 Harrowes Meade Edgware Middlesex HA8 8RS England to First Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG on Feb 08, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8LU United Kingdom to 77 Harrowes Meade Edgware Middlesex HA8 8RS on Sep 03, 2021

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Oct 06, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Oct 06, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 06, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Robert Paul Grdner on Aug 31, 2017

    		2 pagesCH01

    Appointment of Mr Anthony Tregerthen Morgan as a director on Jun 27, 2017

    		2 pagesAP01

    Appointment of Mr Robert Paul Grdner as a director on Jun 27, 2017

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Jun 27, 2017

    		1 pagesTM01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2017

    Statement of capital on Jun 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABBOTSWOOD DRIVE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Robert Paul
    28 Arcadia Avenue
    Finchley
    N3 2FG London
    First Floor Gallery Court
    United Kingdom
    		Director
    28 Arcadia Avenue
    Finchley
    N3 2FG London
    First Floor Gallery Court
    United Kingdom
    		EnglandBritish21969150005
    MORGAN, Anthony Tregerthen
    28 Arcadia Avenue
    Finchley
    N3 2FG London
    First Floor Gallery Court
    United Kingdom
    		Director
    28 Arcadia Avenue
    Finchley
    N3 2FG London
    First Floor Gallery Court
    United Kingdom
    		EnglandBritish191883020001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ABBOTSWOOD DRIVE MANAGEMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    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.
    • license: CC0