ABBEY HOUSE (ST ALBANS) LIMITED
Active - Accounts Filed
General Information
NAME
ABBEY HOUSE (ST ALBANS) LIMITED
COMPANY NUMBER
12078038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2019
06/01/2024
NEW PERMITTED DEVELOPMENTS INVESTMENTS NO. 1 LIMITED
LONDON
WC1V 7DA
2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
WC1V 7DA
Second Floor Room 210 A
85 Tottenham Court Road
London
W1T 4TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIFFITHS WAY LIMITED | Active - Accounts Filed | View Report |
| NEW PERMITTED DEVELOPMENTS INVESTMENTS NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Russell Steven Coetzee (932294535) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBEY HOUSE (ST ALBANS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY HOUSE (ST ALBANS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY HOUSE (ST ALBANS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 64 Past: 5 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 94 Past: 157 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in Jan 1985 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESPER LTD | N/A | N/A |
| GRIFFITHS WAY LIMITED | Active - Accounts Filed | View Report |
| NEW PERMITTED DEVELOPMENTS INVESTMENTS NO. 1 LIMITED | Active - Accounts Filed | View Report |
| PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Russell Steven Coetzee (932294535) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 06/11/2021 | Odelya Vazana (926710368) has left the board |
| 06/11/2021 | Odelya Vazana (926710368) has left the board |
| 09/09/2021 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 25/01/2021 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | Erez Frisch (925332201) has left the board |
| 26/02/2020 | Change in Reg. Office |
| 14/02/2020 | New Board Member Odelya Vazana (926710368) Appointed |
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