Abbotplace Limited

Active03148810 Private limited company
Incorporated
19 January 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Office 102
120 New Cavendish Street
London
W1W 6XX

Filing status

Accounts due
18 October 2027
Last accounts
18 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 1996
British
Born March 1949 (77)
Director · Appointed 18 July 1996
British
Born July 1949 (77)
Officer history (5 former)
3 December 2013
Resigned Daniel, Janet as Secretary
20 January 2008
Appointed Daniel, Janet as Secretary
20 January 2008
Resigned Larkey, John Richard as Secretary
1 June 2001
Appointed Larkey, John Richard as Secretary
1 June 2001
Resigned Bell Yard Secretariat Limited as Corporate Secretary
18 July 1996
Appointed Daniel, John Timothy as Director
18 July 1996
Appointed Larkey, John Richard as Director
18 July 1996
Appointed Bell Yard Secretariat Limited as Corporate Secretary
18 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 January 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 19 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01412168
Corporate entity · Notified 19 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01875347

Financials

Net Assets
£539,533
Cash
£718,088
Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £653,426 £602,467 £622,810 £594,905 £395,449 £539,533
Balance sheet detail
202520242023202220212020
Current Assets£400,741£600,505£659,995£708,467£711,216
Debtors£74,990£59,792£58,589£56,653£52,205
Cash£718,088£105,961£92,769£131,004£60,784£135,596
Creditors (< 1 year)£178,909£5,292£5,600£37,185£106,000£57,790
Net Current Assets£395,449£594,905£622,810£602,467£653,426
Net Assets£539,533
Shareholder Funds£539,533£395,449£594,905£622,810£602,467£653,426

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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