Abbey House Limited LONDON


Founded in 1995, Abbey House, classified under reg no. 03011846 is an active company. Currently registered at 87 York Street W1H 4QB, London the company has been in the business for twenty nine years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 7 directors in the the company, namely Robert R., Sailaja M. and Adam S. and others. In addition one secretary - Angela W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abbey House Limited Address / Contact

Office Address 87 York Street
Town London
Post code W1H 4QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03011846
Date of Incorporation Thu, 19th Jan 1995
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 29 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Robert R.

Position: Director

Appointed: 02 November 2020

Sailaja M.

Position: Director

Appointed: 21 December 2018

Adam S.

Position: Director

Appointed: 30 November 2018

Simon W.

Position: Director

Appointed: 12 August 2017

Angela W.

Position: Secretary

Appointed: 01 December 2010

Justin N.

Position: Director

Appointed: 23 September 2004

Helen B.

Position: Director

Appointed: 07 November 2001

Andrew G.

Position: Director

Appointed: 23 January 1995

Brian P.

Position: Director

Appointed: 30 November 2018

Resigned: 14 October 2019

Stephanie L.

Position: Director

Appointed: 30 November 2018

Resigned: 02 November 2020

Grace T.

Position: Director

Appointed: 14 August 2012

Resigned: 23 January 2018

Helen B.

Position: Secretary

Appointed: 01 February 2001

Resigned: 01 December 2010

Brian P.

Position: Secretary

Appointed: 23 January 1995

Resigned: 31 January 2001

Brian P.

Position: Director

Appointed: 23 January 1995

Resigned: 31 January 2001

John C.

Position: Director

Appointed: 23 January 1995

Resigned: 19 April 2004

Location Matters Limited

Position: Nominee Secretary

Appointed: 19 January 1995

Resigned: 23 January 1995

Property Holdings Limited

Position: Nominee Director

Appointed: 19 January 1995

Resigned: 23 January 1995

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 18th, October 2023
Free Download (8 pages)

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