Abbeyfields Management Limited

Active01830138 Private limited company
Incorporated
4 July 1984 (42 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Aztec Row
3 Berners Road
London
N1 0PW

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Surveyors Limited, Lamberts Chartered
Secretary · Appointed 22 September 2025
Director · Appointed 21 June 2023
British
Born April 1959 (67)
Director · Appointed 12 February 2002
British
Born December 1947 (78)
Officer history (47 former)
22 September 2025
Appointed Surveyors Limited, Lamberts Chartered as Secretary
22 September 2025
Resigned Marron, Marie Philomena as Secretary
27 June 2025
Resigned Mclean, Gregory David as Director
21 June 2023
Appointed Surman, Nigel Ralph as Director
15 June 2023
Resigned Giarraputo, Rebecca as Director
14 June 2023
Resigned Rossetto, Angelo James as Director
27 March 2023
Resigned Cianci, Nicola as Director
28 November 2022
Resigned Marron, Marie Philomena as Director
13 November 2019
Appointed Giarraputo, Rebecca as Director
21 August 2017
Resigned Wong, Bih Tang as Director
13 July 2016
Resigned Barnes, Rosalind as Director
13 May 2016
Resigned Murray, Alistair Scott as Director
19 December 2015
Resigned Booker, Valerie Mary as Director
11 February 2015
Resigned Walters, David Luke Philip as Director
11 February 2015
Appointed Cianci, Nicola as Director
12 November 2014
Appointed Wong, Bih Tang as Director
13 August 2014
Resigned Heydari, Ebrahim as Director
2 July 2014
Resigned Kasperovitch, Oleg as Director
2 July 2014
Appointed Murray, Alistair Scott as Director
13 November 2013
Appointed Heydari, Ebrahim as Director
1 November 2013
Appointed Marron, Marie Philomena as Secretary
1 November 2013
Resigned Corness, Dee as Secretary
16 September 2013
Resigned Lomas, Barbara as Director
31 July 2013
Resigned Wood, Heather Belinda, Doctor as Director
17 April 2013
Appointed Walters, David Luke Philip as Director
27 March 2013
Resigned Chemkhi, Marilyn Gwen as Director
9 July 2008
Appointed Rossetto, Angelo James as Director
5 February 2007
Resigned Tartarelli, Carlo Marcus as Director
5 July 2006
Appointed Mclean, Gregory David as Director
5 July 2006
Resigned Sammut, Emmanuel John as Director
5 July 2006
Appointed Kasperovitch, Oleg as Director
7 February 2006
Appointed Lomas, Barbara as Director
8 November 2005
Resigned Cornes, Barrie James as Director
19 August 2005
Resigned Yhap, Brian as Director
10 August 2005
Resigned Cornes, Julie as Secretary
10 August 2005
Appointed Corness, Dee as Secretary
6 July 2005
Appointed Chemkhi, Marilyn Gwen as Director
9 February 2005
Resigned Holland, Sheila as Director
16 July 2003
Appointed Holland, Sheila as Director
20 June 2003
Resigned Morrison, Rita as Director
1 June 2003
Resigned Brooking, Michael Victor as Director
17 July 2002
Appointed Barnes, Rosalind as Director
17 July 2002
Resigned Haji-Dehabadi, Mohammad Reza as Director
12 February 2002
Appointed Godwin, Christopher John as Director
14 August 2001
Resigned Munn, Robert Edward as Director
18 July 2001
Appointed Booker, Valerie Mary as Director
18 July 2001
Appointed Wood, Heather Belinda, Doctor as Director
18 July 2001
Appointed Marron, Marie Philomena as Director
18 July 2001
Appointed Morrison, Rita as Director
15 May 2001
Resigned Boyns, Madeleine Margaret as Director
15 May 2001
Resigned Adair, Hilary Jane as Director
1 March 2001
Resigned Williams, David Francis, Dr as Director
30 November 2000
Resigned Gazey, Natalie Sarah as Director
13 November 2000
Appointed Cornes, Barrie James as Director
13 November 2000
Appointed Tartarelli, Carlo Marcus as Director
25 August 2000
Resigned Gater, Mary as Director
14 August 2000
Appointed Gater, Mary as Director
8 May 2000
Appointed Haji-Dehabadi, Mohammad Reza as Director
2 May 2000
Resigned Wright, Jonathan as Director
12 February 2000
Resigned Cornes, Barrie James as Director
18 January 2000
Resigned Collins, Gewnfil Lily as Director
14 July 1999
Appointed Sammut, Emmanuel John as Director
9 February 1999
Resigned Carroll, Clive Colin as Director
8 February 1999
Appointed Gazey, Natalie Sarah as Director
1 February 1999
Resigned Askey, Richard as Director
15 July 1998
Appointed Wright, Jonathan as Director
15 July 1998
Appointed Adair, Hilary Jane as Director
11 May 1998
Appointed Brooking, Michael Victor as Director
6 May 1998
Resigned Tulip, Patricia Clare as Director
7 March 1998
Resigned Gregori, Francesco as Director
1 August 1997
Appointed Cornes, Julie as Secretary
31 July 1997
Resigned Tulip, Patricia Clare as Secretary
2 July 1997
Appointed Yhap, Brian as Director
2 July 1997
Resigned Brooking, Michael Victor as Director
24 July 1995
Appointed Askey, Richard as Director
24 July 1995
Appointed Gregori, Francesco as Director
14 June 1995
Resigned Adair, Hilary as Director
28 April 1995
Resigned Watson, Keith Raymond as Director
22 November 1993
Appointed Boyns, Madeleine Margaret as Director
21 November 1993
Resigned Rothwell, Paul James as Secretary
21 November 1993
Resigned Rothwell, Paul James as Director
12 July 1993
Appointed Watson, Keith Raymond as Director
16 June 1993
Resigned Storey, Peter Laurence as Director
16 June 1993
Appointed Tulip, Patricia Clare as Director
28 February 1993
Resigned Longson, Gavin Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Employees
1
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 £9,341 £10,225 £11,083 £12,147 £12,465
Balance sheet detail
20232022202120202019
Current Assets£16,742£14,912£13,464£13,542£11,795
Creditors (< 1 year)£4,277£2,765£2,381£3,317£2,454
Net Current Assets£11,083£10,225£9,341
Net Assets£11,083£10,225£9,341
Shareholder Funds£12,465£12,147£11,083£10,225£9,341

Filings

Filing history not loaded yet. See it on Companies House

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