ABBEYFIELD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEYFIELD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEYFIELD HOLDINGS LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05949163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ABBEYFIELD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SPENCER ADAM LESLIE Apr 1966 British Director 2006-09-27 CURRENT
RICHARD CRAIG LESLIE Mar 1961 British Director 2006-09-27 CURRENT
MR SPENCER ADAM LESLIE Apr 1966 British Secretary 2006-09-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Craig Leslie 2016-08-10 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Spencer Adam Leslie 2016-08-10 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID CANNON PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRAIGSAN HAIR FASHIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 96020 - Hairdressing and other beauty treatment
BREAST CANCER HAVEN LONDON ... GROUP 86900 - Other human health activities
CAMDEN COURT MANAGEMENT LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CANBURY PROPERTY TRADING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
BRANLINK LIMITED MILL HILL Active DORMANT 74990 - Non-trading company
DEACONS PROPERTY TRADING CO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
18 BOW STREET MANAGEMENT COMPANY LIMITED CRAWLEY ENGLAND Active DORMANT 98000 - Residents property management
9 BROAD COURT MANAGEMENT COMPANY LIMITED CRAWLEY ENGLAND Active DORMANT 98000 - Residents property management
BUCKINGHAM GATE ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CANDYCANE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLEVELAND STREET DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
CLEVELAND STREET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CURZON STREET (LONDON) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CURZON STREET (MAYFAIR) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BEDFORD STREET (COVENT GARDEN) LLP LONDON Dissolved... DORMANT None Supplied
BEDFORDBURY (COVENT GARDEN) LLP LONDON Active DORMANT None Supplied
BUCKINGHAM GATE (SW1) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
102 JERMYN STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ABBEYFIELD_HOLDINGS_LIMIT - Accounts 2023-06-27 30-09-2022 £192 Cash £-657,564 equity
ABBEYFIELD_HOLDINGS_LIMIT - Accounts 2022-06-16 30-09-2021 £2,709 Cash £-655,537 equity
ABBEYFIELD_HOLDINGS_LIMIT - Accounts 2021-06-30 30-09-2020 £11,736 Cash £-641,769 equity
ABBEYFIELD_HOLDINGS_LIMIT - Accounts 2020-04-03 30-09-2019 £76 Cash £-604,179 equity
ABBEYFIELD_HOLDINGS_LIMIT - Accounts 2018-03-14 30-09-2017 £720 Cash
ABBEYFIELD_HOLDINGS_LIMIT - Accounts 2017-05-17 30-09-2016 £6,097 Cash £-621,891 equity
ABBEYFIELD_HOLDINGS_LIMIT - Accounts 2016-06-30 30-09-2015 £18,895 Cash £-502,315 equity
ABBEYFIELD_HOLDINGS_LIMIT - Accounts 2015-06-30 30-09-2014 £63,462 Cash £-499,000 equity

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FAH MILNROW (EC) LIMITED LONDON UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
JLJ ESTATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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