ABBEYFIELDS MANAGEMENT LIMITED

Company number 01830138 · Monitor this company

Active

221 filings

Date	Filing
4 Jul 2026	Compulsory strike-off action has been discontinued · 1 page	View document
4 Jul 2026	Compulsory strike-off action has been discontinued	View document
3 Jul 2026	Confirmation statement made on 2026-05-22 with no updates · 3 pages	View document
31 Mar 2026	Compulsory strike-off action has been suspended · 1 page	View document
31 Mar 2026	Compulsory strike-off action has been suspended	View document
3 Mar 2026	First Gazette notice for compulsory strike-off	View document
3 Mar 2026	First Gazette notice for compulsory strike-off · 1 page	View document
24 Sep 2025	Director's details changed for Mr Christopher John Godwin on 2025-09-24 · 2 pages	View document
22 Sep 2025	Appointment of Lamberts Chartered Surveyors Limited as a secretary on 2025-09-22 · 2 pages	View document
22 Sep 2025	Termination of appointment of Marie Philomena Marron as a secretary on 2025-09-22 · 1 page	View document
22 Aug 2025	Confirmation statement made on 2025-06-24 with updates · 17 pages	View document
15 Oct 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
8 Jul 2024	Confirmation statement made on 2024-06-24 with updates · 17 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
18 Sep 2023	Micro company accounts made up to 2022-12-31 · 4 pages	View document
28 Jun 2023	Confirmation statement made on 2023-06-24 with updates · 17 pages	View document
22 Jun 2023	Appointment of Mr Nigel Ralph Surman as a director on 2023-06-21 · 2 pages	View document
21 Jun 2023	Termination of appointment of Rebecca Giarraputo as a director on 2023-06-15 · 1 page	View document
21 Jun 2023	Termination of appointment of Angelo James Rossetto as a director on 2023-06-14 · 1 page	View document
28 Mar 2023	Termination of appointment of Marie Philomena Marron as a director on 2022-11-28 · 1 page	View document
28 Mar 2023	Termination of appointment of Nicola Cianci as a director on 2023-03-27 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
6 Jul 2021	Confirmation statement made on 2021-06-24 with updates · 17 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
2 Jul 2020	DIRECTOR APPOINTED MRS REBECCA GIARRAPUTO	View document
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
2 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
1 Jul 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
19 Jul 2018	31/12/17 TOTAL EXEMPTION FULL	View document
2 Jul 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
13 Dec 2017	Registered office address changed from , C/O Lamberts Chartered Surveyors, Edward House 2 Wakley Street, London, EC1V 7LT to Aztec Row 3 Berners Road London N1 0PW on 2017-12-13 · 1 page	View document
13 Dec 2017	REGISTERED OFFICE CHANGED ON 13/12/2017 FROM C/O LAMBERTS CHARTERED SURVEYORS EDWARD HOUSE 2 WAKLEY STREET LONDON EC1V 7LT	View document
3 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR BIH WONG	View document
4 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
10 Jul 2017	NOTIFICATION OF PSC STATEMENT ON 06/04/2016	View document
30 Jun 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
10 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
24 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR ROSALIND BARNES	View document
1 Jul 2016	Annual return made up to 27 June 2016 with full list of shareholders	View document
1 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MURRAY	View document
25 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR VALERIE BOOKER	View document
6 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID MCLEAN / 29/06/2015	View document
6 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARIE PHILOMENA MARRON / 29/06/2015	View document
6 Jul 2015	Annual return made up to 27 June 2015 with full list of shareholders	View document
3 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GODWIN / 29/06/2015	View document
27 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
26 Feb 2015	DIRECTOR APPOINTED MR NICOLA CIANCI	View document
15 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS	View document
27 Jan 2015	REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 387 CITY ROAD LONDON EC1V 1NA	View document
27 Jan 2015	Registered office address changed from , 387 City Road, London, EC1V 1NA to Aztec Row 3 Berners Road London N1 0PW on 2015-01-27 · 1 page	View document
26 Nov 2014	DIRECTOR APPOINTED MISS BIH TANG WONG	View document
29 Sep 2014	DIRECTOR APPOINTED MR ALISTAIR SCOTT MURRAY	View document
15 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR EBRAHIM HEYDARI	View document
24 Jul 2014	Annual return made up to 27 June 2014 with full list of shareholders	View document
23 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARY BOOKER / 02/07/2014	View document
23 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR OLEG KASPEROVITCH	View document
23 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / ANGELO JAMES ROSSETTO / 02/07/2014	View document
23 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND BARNES / 02/07/2014	View document
23 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARIE PHILOMENA MARRON / 02/07/2014	View document
23 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID MCLEAN / 02/07/2014	View document
14 Jul 2014	DIRECTOR APPOINTED MR EBRAHIM HEYDARI	View document
2 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
13 Dec 2013	APPOINTMENT TERMINATED, SECRETARY DEE CORNESS	View document
13 Dec 2013	SECRETARY APPOINTED MARIE PHILOMENA MARRON	View document
24 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR BARBARA LOMAS	View document
8 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR HEATHER WOOD	View document
19 Jul 2013	Annual return made up to 27 June 2013 with full list of shareholders	View document
29 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
8 May 2013	APPOINTMENT TERMINATED, DIRECTOR MARILYN CHEMKHI	View document
29 Apr 2013	DIRECTOR APPOINTED DAVID LUKE PHILIP WALTERS	View document
2 Aug 2012	Annual return made up to 27 June 2012 with full list of shareholders	View document
6 Jun 2012	31/12/11 TOTAL EXEMPTION FULL	View document
25 Jul 2011	27/06/11 CHANGES	View document
9 Jun 2011	31/12/10 TOTAL EXEMPTION FULL	View document
5 Aug 2010	27/06/10 CHANGES	View document
21 May 2010	31/12/09 TOTAL EXEMPTION FULL	View document
21 Jul 2009	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS	View document
6 Jun 2009	31/12/08 TOTAL EXEMPTION FULL	View document
9 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
24 Jul 2008	RETURN MADE UP TO 27/06/08; CHANGE OF MEMBERS	View document
17 Jul 2008	DIRECTOR APPOINTED ANGELO JAMES ROSSETTO	View document
24 Jul 2007	RETURN MADE UP TO 27/06/07; CHANGE OF MEMBERS	View document
3 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Mar 2007	DIRECTOR RESIGNED	View document
22 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
10 Aug 2006	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS	View document
28 Jul 2006	NEW DIRECTOR APPOINTED	View document
28 Jul 2006	DIRECTOR RESIGNED	View document
20 Feb 2006	NEW DIRECTOR APPOINTED	View document
9 Dec 2005	DIRECTOR RESIGNED	View document
9 Dec 2005	DIRECTOR RESIGNED	View document
6 Sep 2005	NEW SECRETARY APPOINTED	View document
6 Sep 2005	SECRETARY RESIGNED	View document
31 Aug 2005	RETURN MADE UP TO 27/06/05; CHANGE OF MEMBERS	View document
10 Aug 2005	NEW DIRECTOR APPOINTED	View document
30 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Mar 2005	DIRECTOR RESIGNED	View document
3 Sep 2004	RETURN MADE UP TO 27/06/04; CHANGE OF MEMBERS	View document
22 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Sep 2003	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS	View document
8 Aug 2003	NEW DIRECTOR APPOINTED	View document
17 Jul 2003	DIRECTOR RESIGNED	View document
17 Jul 2003	DIRECTOR RESIGNED	View document
27 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Mar 2003	DIRECTOR RESIGNED	View document
2 Sep 2002	NEW DIRECTOR APPOINTED	View document
27 Jul 2002	RETURN MADE UP TO 27/06/02; CHANGE OF MEMBERS	View document
6 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Apr 2002	NEW DIRECTOR APPOINTED	View document
3 Sep 2001	NEW DIRECTOR APPOINTED	View document
3 Sep 2001	DIRECTOR RESIGNED	View document
10 Aug 2001	RETURN MADE UP TO 27/06/01; CHANGE OF MEMBERS	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
21 Jun 2001	SECRETARY'S PARTICULARS CHANGED	View document
21 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Jun 2001	DIRECTOR RESIGNED	View document
6 Jun 2001	DIRECTOR RESIGNED	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
5 Mar 2001	287 · 1 page	View document
5 Mar 2001	REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 3RD FLOOR 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT	View document
22 Dec 2000	DIRECTOR RESIGNED	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
25 Oct 2000	DIRECTOR RESIGNED	View document
25 Oct 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS	View document
29 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 May 2000	DIRECTOR RESIGNED	View document
24 Mar 2000	DIRECTOR RESIGNED	View document
7 Feb 2000	DIRECTOR RESIGNED	View document
6 Jan 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Aug 1999	RETURN MADE UP TO 27/06/99; CHANGE OF MEMBERS	View document
9 Aug 1999	NEW DIRECTOR APPOINTED	View document
26 Jul 1999	ALTER MEM AND ARTS 14/07/99	View document
30 Jun 1999	DIRECTOR RESIGNED	View document
21 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Feb 1999	NEW DIRECTOR APPOINTED	View document
22 Feb 1999	DIRECTOR RESIGNED	View document
18 Aug 1998	NEW DIRECTOR APPOINTED	View document
18 Aug 1998	RETURN MADE UP TO 27/06/98; CHANGE OF MEMBERS	View document
13 Aug 1998	NEW DIRECTOR APPOINTED	View document
13 Aug 1998	NEW DIRECTOR APPOINTED	View document
3 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1998	DIRECTOR RESIGNED	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
5 Dec 1997	SECRETARY'S PARTICULARS CHANGED	View document
28 Oct 1997	RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS	View document
28 Aug 1997	NEW SECRETARY APPOINTED	View document
27 Aug 1997	SECRETARY RESIGNED	View document
27 Aug 1997	DIRECTOR RESIGNED	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
3 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Jul 1996	RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS	View document
17 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Aug 1995	NEW DIRECTOR APPOINTED	View document
9 Aug 1995	NEW DIRECTOR APPOINTED	View document
19 Jul 1995	RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS	View document
16 Jun 1995	DIRECTOR RESIGNED	View document
17 May 1995	DIRECTOR RESIGNED	View document
9 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
15 Sep 1994	RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS	View document
15 Sep 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Dec 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1993	NEW DIRECTOR APPOINTED	View document
19 Jul 1993	RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS	View document
19 Jul 1993	DIRECTOR RESIGNED	View document
19 Jul 1993	NEW DIRECTOR APPOINTED	View document
29 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Mar 1993	DIRECTOR RESIGNED	View document
22 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Jul 1992	RETURN MADE UP TO 27/06/92; CHANGE OF MEMBERS	View document
9 Jul 1992	NEW DIRECTOR APPOINTED	View document
13 Apr 1992	DIRECTOR RESIGNED	View document
9 Dec 1991	NEW DIRECTOR APPOINTED	View document
26 Nov 1991	DIRECTOR RESIGNED	View document
22 Aug 1991	287	View document
22 Aug 1991	REGISTERED OFFICE CHANGED ON 22/08/91 FROM: THIRD FLOOR MANFIELD HOUSE 376/379 STRAND LONDON WC2R 0LR	View document
21 Aug 1991	RETURN MADE UP TO 27/06/91; CHANGE OF MEMBERS	View document
21 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Sep 1990	RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS	View document
5 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Jul 1990	NEW DIRECTOR APPOINTED	View document
13 Jul 1990	NEW DIRECTOR APPOINTED	View document
14 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Dec 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Sep 1989	287	View document
7 Sep 1989	REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 23 ESSEX STREET LONDON WC2R3AW	View document
10 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Aug 1989	RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS	View document
10 Aug 1989	NEW DIRECTOR APPOINTED	View document
10 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Nov 1988	NEW DIRECTOR APPOINTED	View document
28 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Jun 1988	RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS	View document
23 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1987	287	View document
11 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1987	REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 23 ESSEX STREET LONDON WC2R 3AW	View document
20 Oct 1987	287	View document
20 Oct 1987	REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 345 RUISLIP ROAD SOUTHALL LONDON BOROUGH OF EALING	View document
28 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Feb 1987	RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS	View document
4 Jul 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document