20 ABERCORN PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-16 with updates |
| 24/08/2424 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/05/2430 May 2024 | Director's details changed for Ms Allison-Lily Hilary on 2024-04-23 |
| 30/05/2430 May 2024 | Director's details changed for Ms Allison-Lily Hilary on 2024-04-23 |
| 30/05/2430 May 2024 | Director's details changed for Ms Allison-Lily Hilary on 2024-05-29 |
| 30/05/2430 May 2024 | Director's details changed for Ms Allison Bullock on 2024-04-23 |
| 30/05/2430 May 2024 | Director's details changed for Ms Allison Hilary on 2024-04-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Director's details changed for Mr Igors Konovalovs on 2023-12-18 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-16 with updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY WESTBRAY PROPERTY SERVICES LTD |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 7-8 NEW ROAD AVENUE CHATHAM ME4 6BB ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR IGORS KONOVALOVS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/171 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBRAY PROPERTY MANAGEMENT LTD / 01/12/2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIAHU BERKOVSKI |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY PORTERS PROPERTY MANAGEMENT |
| 22/11/1722 November 2017 | CORPORATE SECRETARY APPOINTED WESTBRAY PROPERTY MANAGEMENT LTD |
| 27/09/1727 September 2017 | PREVSHO FROM 01/01/2017 TO 31/12/2016 |
| 26/09/1726 September 2017 | PREVEXT FROM 31/12/2016 TO 01/01/2017 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O PORTERS PROPERTY MANAGEMENT 6 CLARENDON PLACE, KING STREET MAIDSTONE KENT ME14 1BQ ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM C/O C/O FIFIELD GLYN LTD 1 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UD |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, SECRETARY FIFIELD GLYN LIMITED |
| 16/11/1616 November 2016 | CORPORATE SECRETARY APPOINTED PORTERS PROPERTY MANAGEMENT |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR ERIC TOMICH |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RASNA GREWAL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED ALLISON BULLOCK |
| 10/11/1510 November 2015 | SAIL ADDRESS CHANGED FROM: C/O FLAT 4 20 ABERCORN PLACE LONDON NW8 9XP ENGLAND |
| 10/11/1510 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 09/01/159 January 2015 | Annual return made up to 5 November 2014 with full list of shareholders |
| 09/01/159 January 2015 | CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM FLAT 4 ABERCORN PLACE ST JOHNS WOOD LONDON NW8 9XP |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN EMMERSON |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMMERSON |
| 21/11/1321 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/11/1215 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MISS HUI SAN LOW |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KNIGHT |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAHU BERKOVSKI / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RASNA KAUR GREWAL / 01/10/2009 |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS NEGAR YAZDANI / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES KNIGHT / 01/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EMMERSON / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMMERSON / 01/10/2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DANIEL JAMES KNIGHT |
| 05/11/085 November 2008 | DIRECTOR APPOINTED JOHN EMMERSON |
| 05/11/085 November 2008 | DIRECTOR APPOINTED RASNA KAUR GREWAL |
| 05/11/085 November 2008 | DIRECTOR APPOINTED ELIAHU BERKOVSKI |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | MEMORANDUM OF ASSOCIATION |
| 23/02/0623 February 2006 | £ NC 4/5 13/02/06 |
| 23/02/0623 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0623 February 2006 | NC INC ALREADY ADJUSTED 13/02/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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