Black Abbey Limited

Active06895040 Private limited company
Incorporated
5 May 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Andrew Lee Jeffries-Mor
Anne Noemi Reyes
Accounts type
Unaudited abridged
Region
Greater London
Address
83 Woodmansterne Road
London
SW16 5UG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2013
Irish
Born March 1976 (50)
Corporate Secretary · Appointed 13 February 2012
Officer history (4 former)
9 December 2013
Appointed Caldwell, Pauric as Director
9 December 2013
Resigned Peskin, Barry as Director
13 February 2012
Appointed S&S Secretarial Services Limited as Corporate Secretary
13 February 2012
Resigned Khan, Seema as Secretary
31 March 2010
Appointed Khan, Seema as Secretary
31 March 2010
Resigned Hanover Corporate Services Limited as Corporate Secretary
31 March 2010
Resigned Hanover Corporate Management Limited as Corporate Director
5 May 2009
Appointed Hanover Corporate Services Limited as Corporate Secretary
5 May 2009
Appointed Hanover Corporate Management Limited as Corporate Director
5 May 2009
Appointed Peskin, Barry as Director

Ownership 2 active

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

Andrew Lee Jeffries-Mor
Individual · Notified 5 February 2026
Has significant influence or control
British
Born September 1988 (38)
Anne Noemi Reyes
Individual · Notified 5 February 2026
Has significant influence or control
British
Born August 1972 (54)
Former controllers (3)
5 February 2026
Ceased Derek Galliano — Owns 75–100% of shares (as a trust)
5 February 2026
Ceased Louis Lombard — Owns 75–100% of shares (as a trust)
3 May 2024
Ceased Rosanna Durran — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Trend

Employees
0 1 2020 2021 2024 2025 0 1 0 0
Balance sheet detail
20252024202320212020
Fixed Assets£2,734£2,734
Current Assets£1£8,167,397£8,535,772
Debtors£1£1£8,165,388£8,533,512
Cash£2,009£2,260
Creditors (< 1 year)£8,171,818
Creditors (> 1 year)£8,540,109
Net Current Assets(£7,949,459)(£8,067,541)(£4,421)£8,535,772
Net Assets(£1,687)(£1,603)
Shareholder Funds(£1,687)(£1,603)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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