Abbeyway Properties Ltd was founded on 13 October 2005 and has its registered office in 43 Chase Side, London, it's status in the Companies House registry is set to "Active". Theodoru, Karen is the current director of the company. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THEODORU, Karen | 13 October 2005 | 06 April 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 12 December 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 11 January 2016 | |
MR01 - N/A | 29 April 2015 | |
TM02 - Termination of appointment of secretary | 08 April 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 22 November 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 10 December 2013 | |
MR01 - N/A | 30 September 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 21 October 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA01 - Change of accounting reference date | 06 April 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 13 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
AA - Annual Accounts | 01 August 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 29 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
363a - Annual Return | 24 January 2007 | |
225 - Change of Accounting Reference Date | 11 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
287 - Change in situation or address of Registered Office | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
395 - Particulars of a mortgage or charge | 07 January 2006 | |
395 - Particulars of a mortgage or charge | 07 January 2006 | |
288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
287 - Change in situation or address of Registered Office | 21 October 2005 | |
288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
NEWINC - New incorporation documents | 13 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 April 2015 | Outstanding |
N/A |
A registered charge | 25 September 2013 | Outstanding |
N/A |
Debenture (floating charge) | 22 December 2005 | Outstanding |
N/A |
Legal charge | 22 December 2005 | Outstanding |
N/A |