ABINGER BROOK LIMITED -


Company Profile Company Filings

Overview

ABINGER BROOK LIMITED is a Private Limited Company from and has the status: Active.
ABINGER BROOK LIMITED was incorporated 26 years ago on 25/06/1998 and has the registered number: 03587272. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

ABINGER BROOK LIMITED -

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 AUGUSTINE ROAD
W14 0HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY KRISTINA JACK Dec 1948 British Director 1998-06-25 CURRENT
MR GEORGE HOLDAWAY Secretary 2021-08-15 CURRENT
EXIMUS REGISTRARS LIMITED Corporate Secretary 1998-06-25 UNTIL 1998-06-25 RESIGNED
IAIN GRAHAM JACK Apr 1936 British Director 1998-06-25 UNTIL 2015-06-15 RESIGNED
SUZANNE ELIZABETH CHAMBERS Jul 1974 British Director 1998-06-25 UNTIL 1998-06-25 RESIGNED
MISS OLIVIA MARIAN VICARY WOOD Secretary 2015-06-15 UNTIL 2021-08-14 RESIGNED
IAIN GRAHAM JACK Apr 1936 British Secretary 1998-06-25 UNTIL 2015-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Olivia Marian Vickary Wood 2016-04-06 - 2019-06-30 10/1984 Ownership of shares 25 to 50 percent
Ms Mary Kristina Wood 2016-04-06 12/1948 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND PLACE MANAGEMENT COMPANY LIMITED HAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
INTERNATIONAL FUELS LIMITED LONDON Active DORMANT 74990 - Non-trading company
RICHMOND PLACE FREEHOLD LIMITED HAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROEBUCK MEDICAL VENTURES LIMITED LONDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ICO DESIGN CONSULTANCY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
FOUNDATIONS UK Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
CNP HEALTH LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ABINGER BROOK LIMITED 2023-12-01 30-06-2023 £4,349 equity
Micro-entity Accounts - ABINGER BROOK LIMITED 2023-03-31 30-06-2022 £1,930 equity
Micro-entity Accounts - ABINGER BROOK LIMITED 2022-04-01 30-06-2021 £2,583 equity
Micro-entity Accounts - ABINGER BROOK LIMITED 2021-06-26 30-06-2020 £1,158 equity
Micro-entity Accounts - ABINGER BROOK LIMITED 2020-03-28 30-06-2019 £2,925 equity
Micro-entity Accounts - ABINGER BROOK LIMITED 2019-03-30 30-06-2018 £3,686 equity
Micro-entity Accounts - ABINGER BROOK LIMITED 2018-03-30 30-06-2017 £-3,578 equity
Abbreviated Company Accounts - ABINGER BROOK LIMITED 2017-03-30 30-06-2016 £1,474 Cash £-7,858 equity
Abbreviated Company Accounts - ABINGER BROOK LIMITED 2016-03-31 30-06-2015 £983 Cash £-14,452 equity
Abbreviated Company Accounts - ABINGER BROOK LIMITED 2015-03-27 30-06-2014 £706 Cash £-14,095 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVEGUIDE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NHT LONDON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities