ABACUS LAND 1 (PROPCO 2) LIMITED

Address

ABACUS LAND 1 (PROPCO 2) LIMITED
THE ASTICUS BUILDING
21 PALMER STREET
LONDON
ENGLAND
SW1H 0AD
(229 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06579550
Incorporation Date:
29 Apr 2008 (8 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 22 May 2015
For period ending:
31 Mar 2014
Filed on:
5 Mar 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Apr 2015
Filed on:
22 May 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

10 Jan 2017

ABACUS LAND 1 (PROPCO 2) LIMITED (Company Number 06579550) Previous Name of Company: Averymark Limited; Ballymore Projects (Knights Road) Limited

10 Jan 2017

ABACUS LAND 1 (PROPCO 2) LIMITED (Company Number 06579550) Previous Name of Company: Averymark Limited; Ballymore Projects (Knights Road) Limited

10 Jan 2017

Company Number: 06579550 Name of Company: ABACUS LAND 1 (PROPCO 2) LIMITED Previous Name of Company: Averymark Limited; Ballymore Projects (Knights Road) Limited Nature of Business: Property investment

Recently Filed Documents - 73 available


Directors and Secretaries

Jason Bingham
3 Dec 2012 ⇒ Present ( 4 Years ) Director
Sanne Group Secretaries (Uk) Limited
24 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary
Martin Schnaier
4 Oct 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

AVERYMARK LIMITED
Changed 3 Jun 2010
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
Changed 13 Apr 2010

Previous Addresses

EGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 19 CAVENDISH SQUARE, LONDON, W1A 2AW

C/O SANNE GROUP
2ND FLOOR POLLEN HOUSE
10 CORK STREET
LONDON
W1S 3NP
Changed 22 Sep 2015

C/O C/O SANNE GROUP
1 BERKELEY STREET
LONDON
W1J 8DJ
UNITED KINGDOM
Changed 7 Apr 2014

34 CLARGES STREET
LONDON
W1J 7EJ
ENGLAND
Changed 4 Dec 2012

ONE NEW CHANGE
LONDON
EC4M 9AF
Changed 17 Oct 2012

EGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR
Changed 5 May 2011

EGISTERED OFFICE CHANGED ON 20/05/2010 FROM, ST JOHNS HOUSE 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Changed 20 May 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.abacuslandone.co.uk
www.abacusland1.co.uk
www.abacusland1.com
www.abacuslandone.com
www.abacusland1.active
www.abacuslandone.org
www.abacusland1.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Mar 2015 12
31 Mar 2013 4 Jan 2014 10
31 Mar 2012 7 Aug 2012 5
31 Mar 2011 1 Nov 2011 8
31 Mar 2010 2 Mar 2011 12

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
73 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 15 times in the last few years