About

Registered Number: 02344444
Date of Incorporation: 07/02/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

 

Founded in 1989, Abbey Commercial Developments Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 22 July 2020
TM01 - Termination of appointment of director 01 June 2020
TM01 - Termination of appointment of director 01 June 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 12 June 2019
DISS40 - Notice of striking-off action discontinued 08 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
CS01 - N/A 27 November 2018
MR04 - N/A 04 May 2018
MR01 - N/A 30 April 2018
AA - Annual Accounts 09 April 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 11 December 2015
CH01 - Change of particulars for director 09 December 2015
CH01 - Change of particulars for director 09 December 2015
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 29 January 2015
MR04 - N/A 06 May 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 20 December 2013
MR01 - N/A 06 December 2013
MR04 - N/A 27 November 2013
MR04 - N/A 27 November 2013
AA01 - Change of accounting reference date 30 April 2013
AA - Annual Accounts 03 April 2013
TM01 - Termination of appointment of director 14 March 2013
AP01 - Appointment of director 14 March 2013
AR01 - Annual Return 19 December 2012
AP01 - Appointment of director 25 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 12 December 2011
AP01 - Appointment of director 26 August 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
TM02 - Termination of appointment of secretary 12 December 2009
TM01 - Termination of appointment of director 12 December 2009
AA - Annual Accounts 26 January 2009
395 - Particulars of a mortgage or charge 08 January 2009
395 - Particulars of a mortgage or charge 08 January 2009
395 - Particulars of a mortgage or charge 08 January 2009
395 - Particulars of a mortgage or charge 08 January 2009
395 - Particulars of a mortgage or charge 06 January 2009
395 - Particulars of a mortgage or charge 06 January 2009
RESOLUTIONS - N/A 05 January 2009
395 - Particulars of a mortgage or charge 05 January 2009
363a - Annual Return 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
395 - Particulars of a mortgage or charge 13 December 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 22 November 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 08 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 29 November 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 21 December 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 21 November 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 16 October 2002
395 - Particulars of a mortgage or charge 25 January 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 30 November 2001
395 - Particulars of a mortgage or charge 23 March 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 07 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2000
395 - Particulars of a mortgage or charge 09 May 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 14 October 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 21 February 1994
AA - Annual Accounts 05 October 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 08 December 1992
RESOLUTIONS - N/A 18 March 1992
363s - Annual Return 29 January 1992
395 - Particulars of a mortgage or charge 20 November 1991
395 - Particulars of a mortgage or charge 20 November 1991
395 - Particulars of a mortgage or charge 20 November 1991
AA - Annual Accounts 23 October 1991
363a - Annual Return 30 April 1991
363a - Annual Return 27 November 1990
AA - Annual Accounts 19 November 1990
288 - N/A 08 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 June 1989
288 - N/A 16 March 1989
RESOLUTIONS - N/A 07 March 1989
CERTNM - Change of name certificate 28 February 1989
287 - Change in situation or address of Registered Office 21 February 1989
NEWINC - New incorporation documents 07 February 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2018 Outstanding

N/A

A registered charge 04 December 2013 Fully Satisfied

N/A

Legal charge 30 December 2008 Fully Satisfied

N/A

Legal charge 30 December 2008 Fully Satisfied

N/A

Legal charge 30 December 2008 Fully Satisfied

N/A

Legal charge 30 December 2008 Fully Satisfied

N/A

Legal charge 30 December 2008 Fully Satisfied

N/A

Legal charge 30 December 2008 Fully Satisfied

N/A

Legal charge 30 December 2008 Fully Satisfied

N/A

Debenture 08 December 2008 Fully Satisfied

N/A

Charge deed 18 January 2002 Fully Satisfied

N/A

Charge 16 March 2001 Fully Satisfied

N/A

Charge deed 28 April 2000 Fully Satisfied

N/A

Second legal charge 15 November 1991 Fully Satisfied

N/A

Debenture 15 November 1991 Fully Satisfied

N/A

Legal charge 15 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.