ABBERLEY DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09338298 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2014 |
| Age | 9 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ABBERLEY DEVELOPMENTS LIMITED is an active private limited company with number 09338298. It was incorporated 9 years, 5 months, 20 days ago, on 03 December 2014. The company address is Flat 6 21 St. Michaels Road, London, NW2 6XD, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Change account reference date company previous shortened
Date: 28 Sep 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-30
New date: 2022-12-29
Documents
Change person director company with change date
Date: 05 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malekshah Akhavan Zanjani
Change date: 2023-01-01
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093382980003
Charge creation date: 2022-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093382980002
Charge creation date: 2022-06-28
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 16 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093382980001
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 29 Oct 2019
Action Date: 30 Sep 2019
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2019-09-30
Documents
Liquidation receiver cease to act receiver
Date: 22 Oct 2019
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver appointment of receiver
Date: 22 Oct 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver cease to act receiver
Date: 10 Oct 2019
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Change registered office address company with date old address new address
Date: 21 May 2019
Action Date: 21 May 2019
Category: Address
Type: AD01
Old address: 21 Flat 6 st Michaels Road London NW2 6XD United Kingdom
New address: Flat 6 21 st. Michaels Road London NW2 6XD
Change date: 2019-05-21
Documents
Change registered office address company with date old address new address
Date: 21 May 2019
Action Date: 21 May 2019
Category: Address
Type: AD01
Old address: 5 Abberley Mews London SW4 0QE England
New address: 21 Flat 6 st Michaels Road London NW2 6XD
Change date: 2019-05-21
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
New address: 5 Abberley Mews London SW4 0QE
Change date: 2019-05-20
Old address: 3 Abberley Mews London SW4 0QE England
Documents
Liquidation receiver appointment of receiver
Date: 20 Feb 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Address
Type: AD01
New address: 3 Abberley Mews London SW4 0QE
Old address: 7 Lavender Hill London SW11 5QW England
Change date: 2019-01-30
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Change account reference date company previous shortened
Date: 30 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 27 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-17
New address: 7 Lavender Hill London SW11 5QW
Old address: C/O Malek 14 Basil Street London SW3 1AJ United Kingdom
Documents
Appoint person director company with name date
Date: 17 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malekshah Akhavan Zanjani
Appointment date: 2017-08-09
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-09
Officer name: Steven Bradley Underwood
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-09
Officer name: Gill Graham
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Address
Type: AD01
Old address: 40 Craven Street London WC2N 5NG England
New address: C/O Malek 14 Basil Street London SW3 1AJ
Change date: 2017-08-09
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Change person director company with change date
Date: 22 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Bradley Underwood
Change date: 2016-11-04
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Address
Type: AD01
Old address: C/O Malek 14 Basil Street London London SW3 1AJ
New address: 40 Craven Street London WC2N 5NG
Change date: 2016-11-22
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gill Graham
Appointment date: 2016-11-04
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Bradley Underwood
Appointment date: 2016-11-04
Documents
Termination director company with name termination date
Date: 22 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-04
Officer name: Malekshah Akhavan-Zanjani
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2015
Action Date: 18 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093382980001
Charge creation date: 2015-05-18
Documents
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