New Abbey Properties in Lensbury Avenue LONDON

New Abbey Properties LONDON

Founded in 2005, New Abbey Properties, classified under reg no. 05541734 is an active company. Currently registered at Flat 22, Aspect Court SW6 2TN, London the company has been in the business for nineteen years. The company has not filed any account data yet, it is due on Saturday 31st August . Since Wed, 4th Feb 2009 New Abbey Properties is no longer carrying the name New Abbey Investments.

At present there are 3 directors in the the firm, namely John B., Tutte N. and John N.. In addition one secretary - John B. - is with the company. As of 10 May 2024, there were 2 ex directors - Elouise C., Venetia N. and others listed below. There were no ex secretaries.

New Abbey Properties Address / Contact

Office Address	Flat 22, Aspect Court
Office Address2	Lensbury Avenue
Town	London
Post code	SW6 2TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05541734
Date of Incorporation	Fri, 19th Aug 2005
Industry	Non-trading company
End of financial Year	31st August
Company age	19 years old
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

John B.

Position: Secretary

Appointed: 08 September 2008

John B.

Position: Director

Appointed: 30 November 2007

Tutte N.

Position: Director

Appointed: 19 August 2005

John N.

Position: Director

Appointed: 19 August 2005

Elouise C.

Position: Director

Appointed: 21 May 2010

Resigned: 07 October 2010

Venetia N.

Position: Director

Appointed: 19 August 2005

Resigned: 25 October 2016

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2005

Resigned: 08 September 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Tutte N. This PSC and has 75,01-100% shares. Another one in the PSC register is John N. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Tutte N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

John N.

Notified on	6 April 2016
Ceased on	2 May 2016
Nature of control:	25-50% voting rights significiant influence or control

Company previous names

New Abbey Investments	February 4, 2009

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 16th Aug 2023 director's details were changed filed on: 17th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 16th Aug 2023 director's details were changed filed on: 17th, August 2023	officers	Free Download (2 pages)
CH01	On Wed, 16th Aug 2023 director's details were changed filed on: 17th, August 2023	officers	Free Download (2 pages)
AD01	Address change date: Mon, 13th Feb 2023. New Address: Flat 22, Aspect Court Lensbury Avenue London SW6 2TN. Previous address: 14a Sloane Terrace Mansions Sloane Terrace London SW1X 9DG England filed on: 13th, February 2023	address	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 1st, October 2018	resolution	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 31st Oct 2018 to Fri, 31st Aug 2018 filed on: 14th, August 2018	accounts	Free Download (1 page)
AD01	Address change date: Wed, 25th Apr 2018. New Address: 14a Sloane Terrace Mansions Sloane Terrace London SW1X 9DG. Previous address: 4 Witan Way Witney Oxfordshire OX28 6FF England filed on: 25th, April 2018	address	Free Download (1 page)
CH01	On Fri, 25th Aug 2017 director's details were changed filed on: 22nd, September 2017	officers	Free Download (2 pages)
CH01	On Fri, 25th Aug 2017 director's details were changed filed on: 22nd, September 2017	officers	Free Download (2 pages)
AD01	Address change date: Fri, 23rd Jun 2017. New Address: 4 Witan Way Witney Oxfordshire OX28 6FF. Previous address: 22 New Street Chipping Norton Oxfordshire OX7 5LJ filed on: 23rd, June 2017	address	Free Download (1 page)
TM01	Tue, 25th Oct 2016 - the day director's appointment was terminated filed on: 9th, June 2017	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th Aug 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (8 pages)
CH01	On Tue, 18th Aug 2015 director's details were changed filed on: 27th, August 2015	officers	Free Download (3 pages)
CH01	On Mon, 18th Aug 2014 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th Aug 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 18th Aug 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 5956087.00 GBP	capital
AR01	Annual return drawn up to Sat, 18th Aug 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (8 pages)
CH03	On Wed, 17th Aug 2011 secretary's details were changed filed on: 18th, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 18th Aug 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (8 pages)
CH01	On Wed, 17th Aug 2011 director's details were changed filed on: 18th, August 2011	officers	Free Download (2 pages)
CH01	On Wed, 17th Aug 2011 director's details were changed filed on: 17th, August 2011	officers	Free Download (2 pages)
CH01	On Wed, 17th Aug 2011 director's details were changed filed on: 17th, August 2011	officers	Free Download (2 pages)
TM01	Thu, 7th Oct 2010 - the day director's appointment was terminated filed on: 7th, October 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th Aug 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (9 pages)
CH01	On Mon, 2nd Aug 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
AP01	On Wed, 9th Jun 2010 new director was appointed. filed on: 9th, June 2010	officers	Free Download (3 pages)
CH01	On Thu, 13th May 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
CH03	On Thu, 13th May 2010 secretary's details were changed filed on: 13th, May 2010	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 18th, August 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 18th, August 2009	officers	Free Download (1 page)
CERTNM	Company name changed new abbey investmentscertificate issued on 04/02/09 filed on: 4th, February 2009	change of name	Free Download (2 pages)
363s	Annual return up to Mon, 3rd Nov 2008 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (8 pages)
363(288)	Mon, 3rd Nov 2008 Annual return (Director's particulars changed)	annual return
288a	On Wed, 17th Sep 2008 Secretary appointed filed on: 17th, September 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 17th, September 2008	officers	Free Download (1 page)
288b	On Thu, 11th Sep 2008 Appointment terminated secretary filed on: 11th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 11/09/2008 from one fleet place london EC4M 7WS filed on: 11th, September 2008	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, August 2008	resolution	Free Download (4 pages)
288a	On Tue, 5th Feb 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
288a	On Tue, 5th Feb 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
123	£ nc 4930000/9930000 19/07/07 filed on: 19th, August 2007	capital	Free Download (2 pages)
123	£ nc 4930000/9930000 19/07/07 filed on: 19th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, August 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, August 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, April 2007	resolution	Free Download (1 page)
122	Nc dec already adjusted 18/04/06 filed on: 19th, February 2007	capital	Free Download (1 page)
122	Nc dec already adjusted 18/04/06 filed on: 19th, February 2007	capital	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, August 2006	officers	Free Download (1 page)
363a	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 22nd, August 2006	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 25th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 25th, July 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 25th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 25th, July 2006	resolution
225	Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 3rd, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 3rd, April 2006	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2005	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2005	incorporation	Free Download (25 pages)

New Abbey Properties LONDON

New Abbey Properties Address / Contact

Company Information / Profile

Company staff

John B.

John B.

Tutte N.

John N.

Elouise C.

Venetia N.

Dentons Secretaries Limited

People with significant control

Company previous names

Company filings

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