Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Abbey Gardens Management Limited
- Incorporated
- 5 January 1973 (53 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Matthew David GouldRicardo Vicente Pineiro
- Owned by
- Ricardo Vicente PineiroMatthew David GouldDavid/carol Solomon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Abbey GardensLondonNW8 9AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Gould, Matthew David
Director · Appointed 25 October 2019
British
Born April 1976 (50)
Vicente Pineiro, Ricardo
Director · Appointed 25 October 2019
Spanish
Born February 1975 (51)
British
Born August 1965 (61)
Solomon, David
Secretary · Appointed 14 April 2006
British
Director · Appointed 5 March 2003
British
Born October 1957 (69)
Solomon, David
Director · Appointed 11 June 2001
British
Born August 1948 (78)
Officer history (12 former)
25 October 2019
Appointed Vicente Pineiro, Ricardo as Director
25 October 2019
Appointed Gould, Matthew David as Director
25 October 2019
1 October 2013
2 October 2012
Resigned Tuffley, Hugh Donald as Director
14 April 2006
Appointed Solomon, David as Secretary
25 July 2005
Resigned Luthra, Vivek as Secretary
5 March 2003
11 June 2001
Appointed Tuffley, Hugh Donald as Director
11 June 2001
Appointed Luthra, Vivek as Secretary
11 June 2001
Appointed Solomon, David as Director
11 June 2001
Resigned Honey, Andrew Roland as Director
11 June 2001
Resigned Turner, Alison Michele as Director
11 June 2001
Resigned Honey, Sumita as Secretary
11 June 2001
8 February 2000
4 August 1997
Resigned Brown, Tracy Yvonne as Director
30 April 1997
Appointed Turner, Alison Michele as Director
9 April 1996
Appointed Honey, Sumita as Secretary
5 December 1995
Resigned Tollinton, Elizabeth E as Secretary
5 December 1995
Resigned Tollinton, Elizabeth E as Director
8 October 1993
Appointed Honey, Andrew Roland as Director
8 October 1993
Resigned Edmunds, Jane Margaret as Director
1 May 1992
1 May 1992
Resigned Turner, Howard Jonathan as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Ricardo Vicente Pineiro
Individual · Notified 25 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born February 1975 (51)
Matthew David Gould
Individual · Notified 25 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born April 1976 (50)
David/carol Solomon
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1948 (78)
British
Born August 1965 (61)
Margarita Smalyk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Former controllers (1)
25 October 2019
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,302 | £1,302 | £1,302 | £1,302 | £1,302 | £1,302 | £1,302 |
| Creditors (< 1 year) | £1,302 | £1,302 | £1,302 | £1,302 | £1,302 | £1,302 | £1,202 |
| Net Current Assets | (£1,302) | (£1,302) | (£1,302) | (£1,302) | (£1,302) | (£1,302) | (£1,202) |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £100 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Replacement filing of Confirmation Statement | 15 March 2017 | ||
| 30 March 2017 | Confirmation statement with updates | 15 March 2017 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →