ABBEYCLONE LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEYCLONE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ABBEYCLONE LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03529729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2020.

ABBEYCLONE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/06/2018 30/11/2020

Registered Office

93 TABERNACLE STREET
LONDON
EC2A 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2019 01/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY THOMAS LEVER Feb 1955 British Director 1998-03-23 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-03-18 UNTIL 1998-03-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-18 UNTIL 1998-03-23 RESIGNED
MR TERRY JOHN PROSSER Mar 1976 British Secretary 2004-08-12 UNTIL 2019-08-06 RESIGNED
IEUAN LEWIS JAMES THOMAS Jan 1937 British Secretary 1998-03-23 UNTIL 2001-07-04 RESIGNED
HAYLEY JANE COCKETT May 1974 British Secretary 2001-07-04 UNTIL 2004-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gtl Portfolio Limited (Company: 09871053) 2019-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Thomas Lever 2016-04-06 - 2019-03-19 2/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CNC PROPERTY FUND MANAGEMENT LIMITED EGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRIGHTSTONE ESTATES LIMITED LIVERPOOL ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED RYDE Active UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
CNC (CITY) LIMITED ASHFORD Dissolved... FULL 68100 - Buying and selling of own real estate
CHANNEL HOTELS & PROPERTIES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEACONTREE ESTATES LIMITED SOUTH RUISLIP Dissolved... FULL 68100 - Buying and selling of own real estate
32 CORNWALL GARDENS FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CROWN LODGE INVESTMENTS LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROWN LODGE SECURITIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
DETTLING DEVELOPMENTS LIMITED EGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BARTONDALE (WATTSVILLE) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
BARNEY & CO LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BB NEWCO LIMITED WITNEY Dissolved... 39000 - Remediation activities and other waste management services
CROWDED HOUSE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
64 ALBERT COURT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARMWORTH HOUSE (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ANGLESEY BUSINESS CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
29 BROADWATER ROAD MANAGEMENT LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ABBEYCLONE_LIMITED - Accounts 2019-03-20 30-06-2018 £462 Cash
ABBEYCLONE_LIMITED - Accounts 2018-03-22 30-06-2017 £480,307 equity
ABBEYCLONE_LIMITED - Accounts 2017-03-23 30-06-2016 £835 Cash £251,187 equity
ABBEYCLONE_LIMITED - Accounts 2016-03-31 30-06-2015 £7,276 Cash £255,558 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD DOREY LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHORE ASSOCIATES LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
M.T. DERIVATIVES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRIME HR TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SALES ABILITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D SWAINSBURY LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
CYPRESSEED LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
CONTINO FOODS LIMITED LONDON ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
DICE CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENV STUDIO LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies