Abbey View Estates Limited in Goodwyn Avenue MILL HILL

Abbey View Estates Limited MILL HILL

Abbey View Estates started in year 2000 as Private Limited Company with registration number 04020409. The Abbey View Estates company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.

At the moment there are 2 directors in the the company, namely David M. and Steven M.. In addition one secretary - Robert D. - 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 View Estates Limited Address / Contact

Office Address	Lawrence House
Office Address2	Goodwyn Avenue
Town	Mill Hill
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04020409
Date of Incorporation	Fri, 23rd Jun 2000
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (135 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

David M.

Position: Director

Appointed: 24 March 2010

Steven M.

Position: Director

Appointed: 30 January 2006

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Jeffrey M.

Position: Secretary

Appointed: 03 March 2006

Resigned: 17 February 2016

Spencer L.

Position: Director

Appointed: 29 June 2000

Resigned: 24 March 2010

Alan M.

Position: Director

Appointed: 23 June 2000

Resigned: 02 February 2006

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 June 2000

Resigned: 23 June 2000

Spencer L.

Position: Secretary

Appointed: 23 June 2000

Resigned: 03 March 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2000

Resigned: 23 June 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Winsyl Investments Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winsyl Investments Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	00818306
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 23rd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 23rd, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 28th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 12th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 24th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 16th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 13th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 17th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 30th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 18th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-23 filed on: 15th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 23rd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-23 filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 24th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-23 filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 12th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-23 filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 11th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-23 filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 13th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-23 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 15th, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-07-10 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 17th, September 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-07-16 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-08-11 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-11 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-06-22 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-22 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-11-30 filed on: 9th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-11-30 filed on: 9th, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-11-30 filed on: 1st, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-11-30 filed on: 1st, July 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-11-30 filed on: 9th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-11-30 filed on: 9th, July 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/06/02	annual return
AA	Small company accounts for the period up to 2000-11-30 filed on: 1st, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 1st, October 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 30/11/00 filed on: 3rd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/11/00 filed on: 3rd, August 2000	accounts	Free Download (1 page)

Abbey View Estates Limited MILL HILL

Abbey View Estates Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

David M.

Steven M.

Alison S.

Adam B.

Jeffrey M.

Spencer L.

Alan M.

Hallmark Registrars Limited

Spencer L.

Hallmark Secretaries Limited

People with significant control

Company filings

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