Abbey House Limited

Active03011846 Private limited company
Incorporated
19 January 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
87 York Street
London
W1H 4QB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2020
British
Born July 1968 (58)
Director · Appointed 21 December 2018
British
Born April 1976 (50)
Soames, Adam, Mr.
Director · Appointed 30 November 2018
British
Born July 1973 (53)
Wright, Angela Miriam
Secretary · Appointed 1 December 2010
Bullers, Helen Caroline
Director · Appointed 7 November 2001
British
Born February 1966 (60)
Director · Appointed 23 January 1995
British
Born May 1940 (86)
Officer history (11 former)
2 June 2025
Resigned Nowell, Justin Lewis as Director
10 September 2024
Resigned Wawra, Simon John, Mr. as Director
2 November 2020
Appointed Reading, Robert Anthony, Mr. as Director
2 November 2020
14 October 2019
Resigned Peck, Brian Ralph, Mr. as Director
21 December 2018
Appointed Maganti, Sailaja as Director
30 November 2018
Appointed Peck, Brian Ralph, Mr. as Director
30 November 2018
Appointed Loeffler-Reading, Stephanie Jenny as Director
30 November 2018
Appointed Soames, Adam, Mr. as Director
23 January 2018
Resigned Trinnaman, Grace as Director
12 August 2017
Appointed Wawra, Simon John, Mr. as Director
14 August 2012
Appointed Trinnaman, Grace as Director
1 December 2010
Resigned Bullers, Helen Caroline as Secretary
1 December 2010
Appointed Wright, Angela Miriam as Secretary
23 September 2004
Appointed Nowell, Justin Lewis as Director
19 April 2004
Resigned Coldstream, John Richard Francis as Director
7 November 2001
Appointed Bullers, Helen Caroline as Director
1 February 2001
Appointed Bullers, Helen Caroline as Secretary
31 January 2001
Resigned Peck, Brian Ralph, Mr. as Director
31 January 2001
Resigned Peck, Brian Ralph, Mr. as Secretary
23 January 1995
Appointed Peck, Brian Ralph, Mr. as Secretary
23 January 1995
Appointed Peck, Brian Ralph, Mr. as Director
23 January 1995
Appointed Coldstream, John Richard Francis as Director
23 January 1995
Appointed Gage, Andrew as Director
23 January 1995
Resigned Location Matters Limited as Corporate Nominee Secretary
23 January 1995
Resigned Property Holdings Limited as Corporate Nominee Director
19 January 1995
Appointed Location Matters Limited as Corporate Nominee Secretary
19 January 1995
Appointed Property Holdings Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 January 2026
19 June 2026Confirmation statement with updates14 June 2026
30 September 2025Total exemption full accounts31 January 2025
16 July 2025Confirmation statement with no updates14 June 2025
7 June 2025Termination of appointment of a director
Show all recent filings

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