Abbey Lane Block B Management Company Limited

ActiveConfirmation statement overdue 02369152 Private company limited by guarantee
Incorporated
6 April 1989 (37 years)
Industry
Combined facilities support activities (81100)
Directors
Alexander James Deverill
Mark Pearson
Controlled by
Mark Pearson
Accounts type
Micro entity
Region
Greater London
Address
63 Britten Court Abbey Lane
London
E15 2RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 April 2026 (overdue)
Last conf. stmt
6 April 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Jonathan
Secretary · Appointed 17 March 2018
Deverill, Alexander James
Director · Appointed 16 January 2018
British
Born August 1965 (61)
Pearson, Mark
Director · Appointed 10 May 2000
British
Born October 1960 (66)
Officer history (27 former)
29 October 2024
Resigned Gregory, Ian Steven as Director
17 March 2018
Appointed Ward, Jonathan as Secretary
17 March 2018
Resigned Goldfield Properties Limited as Corporate Secretary
16 January 2018
Appointed Deverill, Alexander James as Director
16 January 2018
Appointed Gregory, Ian Steven as Director
17 September 2013
Resigned Haynes, Marion Pamela as Director
12 February 2008
Appointed Goldfield Properties Limited as Corporate Secretary
11 February 2008
Resigned Johnson Cooper Limited as Corporate Secretary
20 June 2006
Appointed Haynes, Marion Pamela as Director
6 December 2005
Resigned Rmc (Corporate) Secretaries Limited as Corporate Secretary
6 December 2005
Appointed Johnson Cooper Limited as Corporate Secretary
18 February 2005
Resigned Equity Co Secretaries Limited as Corporate Secretary
16 February 2005
Appointed Rmc (Corporate) Secretaries Limited as Corporate Secretary
10 April 2003
10 April 2003
Appointed Equity Co Secretaries Limited as Corporate Secretary
6 July 2002
Resigned Kemp, Barbara Elizabeth as Director
7 January 2002
Resigned Alexander, Harold as Director
6 November 2001
6 November 2001
Resigned Alty, John Martin Richard as Secretary
11 December 2000
Resigned Barclay, Peter as Director
10 May 2000
Appointed Kemp, Barbara Elizabeth as Director
10 May 2000
Appointed Pearson, Mark as Director
23 March 1999
Appointed Alty, John Martin Richard as Secretary
23 March 1999
Resigned Balkwill, Dennis as Secretary
18 January 1999
Resigned Allison, Yvonne as Director
25 February 1998
Resigned O'Connor, Mary Cathering as Director
27 November 1997
Appointed Balkwill, Dennis as Secretary
27 November 1997
Appointed Alexander, Harold as Director
27 November 1997
Appointed Barclay, Peter as Director
27 November 1997
Resigned Pearson, Mark as Secretary
27 November 1997
Appointed Allison, Yvonne as Director
27 November 1997
Resigned Ellis, Mark as Director
26 May 1994
Appointed Pearson, Mark as Secretary
26 May 1994
Resigned Evans, Joanne Louise as Secretary
26 May 1994
Resigned Dodd, Fergus Mary as Director
26 May 1994
Resigned Poinoosawmy, Shiela as Director
31 March 1994
Resigned Tona, Christopher as Director
16 September 1992
Resigned Emuss, Paul as Director
18 August 1992
Resigned Pearson, Mark as Director
17 August 1992
Appointed Ellis, Mark as Director
17 August 1992
Appointed Poinoosawmy, Shiela as Director
17 August 1992
Appointed O'Connor, Mary Cathering as Director
17 August 1992
Appointed Dodd, Fergus Mary as Director
17 August 1992
Resigned Pearson, Mark as Secretary
17 August 1992
Resigned Pearson, Sue as Director
17 August 1992
Appointed Evans, Joanne Louise as Secretary
17 August 1992
Appointed Tona, Christopher as Director
18 February 1992
Resigned Emuss, Paul as Director
18 July 1991
Appointed Emuss, Paul as Director
18 July 1991
Resigned Girvan, Linda as Secretary
18 July 1991
Resigned Nissen, Gordon Kelly as Director

Ownership 1 active

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

Mark Pearson
Individual · Notified 21 August 2024
Has significant influence or control
British
Born October 1960 (66)
Former controllers (2)
29 October 2024
Ceased Ian Steven Gregory — Has significant influence or control
17 March 2018
Ceased Mark Christopher Donnellan — Has significant influence or control

Financials

Net Assets
£28,551
Current Ratio
6.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £13,222 £24,978 £30,692 £26,304 £27,080 £28,551
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,285£2,570£0
Current Assets£41,476£33,651£35,230£34,475£25,381£17,882
Creditors (< 1 year)£6,257£4,459£4,513£4,369£4,093£7,473
Creditors (> 1 year)£0
Net Current Assets£37,355£33,000£33,110£32,276£23,398£15,012
Net Assets£28,551£27,080£26,304£30,692£24,978£13,222
Shareholder Funds£28,551£27,080£26,304£30,692£24,978£13,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 March 2026

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?