About

Registered Number: 05587061
Date of Incorporation: 10/10/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 1 month ago)
Registered Address: Stirling House, 9 Burroughs Gardens, London, NW4 4AU

 

Based in London, Abbots Langley Management Company Ltd was founded on 10 October 2005, it's status at Companies House is "Dissolved". The companies director is listed as Grangeford Asset Management Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANGEFORD ASSET MANAGEMENT LTD 09 January 2014 09 January 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
DISS40 - Notice of striking-off action discontinued 03 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 28 December 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 27 October 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 05 November 2015
AP01 - Appointment of director 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
AP02 - Appointment of corporate director 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
AP02 - Appointment of corporate director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 25 November 2014
MR04 - N/A 21 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 31 December 2012
MG01 - Particulars of a mortgage or charge 24 December 2012
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 19 October 2011
MG01 - Particulars of a mortgage or charge 28 April 2011
MG01 - Particulars of a mortgage or charge 28 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 30 October 2010
CH01 - Change of particulars for director 30 October 2010
CH01 - Change of particulars for director 30 October 2010
AD01 - Change of registered office address 21 May 2010
AR01 - Annual Return 15 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AD01 - Change of registered office address 04 November 2009
AA01 - Change of accounting reference date 04 November 2009
AP01 - Appointment of director 04 November 2009
AP01 - Appointment of director 04 November 2009
TM01 - Termination of appointment of director 23 October 2009
TM02 - Termination of appointment of secretary 23 October 2009
TM01 - Termination of appointment of director 23 October 2009
AA - Annual Accounts 29 September 2009
225 - Change of Accounting Reference Date 12 December 2008
AA - Annual Accounts 12 December 2008
363a - Annual Return 11 December 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 17 October 2007
395 - Particulars of a mortgage or charge 13 April 2007
363s - Annual Return 22 December 2006
225 - Change of Accounting Reference Date 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
NEWINC - New incorporation documents 10 October 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 14 December 2012 Fully Satisfied

N/A

Debenture 26 April 2011 Outstanding

N/A

Legal mortgage 26 April 2011 Outstanding

N/A

Third party legal charge 29 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.