ABBEY COMMERCIAL DEVELOPMENTS LIMITED

Active - Proposal to Strike off (when checked on 20 May 2019)

Address

ABBEY COMMERCIAL DEVELOPMENTS LIMITED
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
(586 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Accounts Overdue (checked on 20 May 2019)
Company Registration No.:
02344444
Incorporation Date:
7 Feb 1989
Financial Year End:
30 Jun
Capital:
£2.00 on 21 Nov 2016
For period ending:
30 Jun 2017
Filed on:
9 Apr 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2015
Filed on:
11 Dec 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 111 available


Directors and Secretaries

Alexander Duce
24 Sep 2012 ⇒ Present ( 6 Years ) Director
Roland Duce
26 Aug 2011 ⇒ Present ( 7 Years ) Director
Jonathan Foord
14 Feb 2013 ⇒ Present ( 6 Years ) Director
Brian Foord
7 Feb 1991 ⇒ Present ( 28 Years ) Director

Charges / mortgages against this Company

ARBUTHNOT LATHAM & CO., LIMITED
- Outstanding on 30 Apr 2018
ARBUTHNOT LATHAM & CO., LIMITED
- OUTSTANDING on 30 Apr 2018
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FROM TIME TO TIME
- Satisfied on 6 Dec 2013
COUTTS & COMPANY
LEGAL CHARGE - Satisfied on 8 Jan 2009
COUTTS & COMPANY
LEGAL CHARGE - Satisfied on 8 Jan 2009
COUTTS & COMPANY
LEGAL CHARGE - Satisfied on 8 Jan 2009
COUTTS & COMPANY
LEGAL CHARGE - Satisfied on 8 Jan 2009
COUTTS & COMPANY
LEGAL CHARGE - Satisfied on 6 Jan 2009
COUTTS & COMPANY
LEGAL CHARGE - Satisfied on 6 Jan 2009
COUTTS & COMPANY
LEGAL CHARGE - Satisfied on 5 Jan 2009
COUTTS & COMPANY
DEBENTURE - Satisfied on 13 Dec 2008
NORTHERN ROCK PLC
CHARGE DEED - Satisfied on 25 Jan 2002
NORTHERN ROCK PLC
CHARGE - Satisfied on 23 Mar 2001
NORTHERN ROCK PLC
CHARGE DEED - Satisfied on 9 May 2000
DUNBAR BANK PLC
LEGAL CHARGE - Satisfied on 20 Nov 1991
DUNBAR BANK PLC
DEBENTURE - Satisfied on 20 Nov 1991
BRIAN DRYDEN FOORD
SECOND LEGAL CHARGE - Satisfied on 20 Nov 1991

Previous Addresses

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 21 Feb 1989


Company Annual Accounts

Annual accounts were due on:
31 Mar 2019 (this information was checked on 20 May 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 9 Apr 2018 10
30 Jun 2016 5 May 2017 11
30 Jun 2015 12 Apr 2016 10
30 Jun 2014 15 Apr 2015 10
30 Jun 2013 7 Apr 2014 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Balance Sheet
  • Share Capital
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111 other company documents are available

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Activity

This company viewed 13 times in the last few years