ABBEY VILLAS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4TQ

Company number 02921595
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address C/O CROUCHER NEEDHAM LIMITED, 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Current accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of ABBEY VILLAS LIMITED are www.abbeyvillas.co.uk, and www.abbey-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Abbey Villas Limited is a Private Limited Company. The company registration number is 02921595. Abbey Villas Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Abbey Villas Limited is C O Croucher Needham Limited 85 Tottenham Court Road London W1t 4tq. . HUSON, Gareth Roy is a Secretary of the company. HARFFEY, Robert is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FLAVELL, James has been resigned. Secretary ROLFE, Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUSON, Gareth Roy
Appointed Date: 01 April 2008

Director
HARFFEY, Robert
Appointed Date: 22 April 1994
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994

Secretary
FLAVELL, James
Resigned: 20 February 2000
Appointed Date: 22 April 1994

Secretary
ROLFE, Ian
Resigned: 01 April 2008
Appointed Date: 31 March 2000

ABBEY VILLAS LIMITED Events

28 Jun 2016
Accounts for a small company made up to 30 September 2015
03 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

04 Jun 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
27 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

31 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 71 more events
26 May 1994
Ad 01/05/94--------- £ si 98@1=98 £ ic 2/100

25 May 1994
Accounting reference date notified as 31/03

05 May 1994
Secretary resigned;new secretary appointed

22 Apr 1994
Incorporation

22 Apr 1994
Incorporation

ABBEY VILLAS LIMITED Charges

19 May 2006
Mortgage
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 11 bourne street eastbourne east sussex t/no EB23968 fixed…
8 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 11 the brow friston near eastbourne east sussex. With…
27 February 2004
Legal mortgage
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 102 pevensey road eastbourne…
4 December 2003
Legal mortgage
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 106 pevensey road eastbourne. With the…
29 November 2002
Legal mortgage
Delivered: 30 November 2002
Status: Satisfied on 30 March 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 22 saffrons park eastbourne east…
31 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 16 March 2001
Persons entitled: Hsbc Bank PLC
Description: 4 hyde road eastbourne east sussex. With the benefit of all…
9 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 7 October 2003
Persons entitled: Hsbc Bank PLC
Description: L/H flat 4 hampden court 12 wilmington square eastbourne…
11 August 1999
Legal mortgage
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 89 langney road eastbourne east sussex. With the benefit of…
23 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 37 ceylon place eastbourne east sussex. With the…
3 July 1998
Legal mortgage
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold - 95 langney road eastbourne east sussex. With the…
17 December 1997
Legal mortgage
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 2 bourne street eastbourne east…
27 February 1997
Legal mortgage
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 92 pevensey road, eastbourne east sussex; with the benefit…
20 August 1996
Legal mortgage
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 114 pevensey road eastbourne east sussex with…
1 November 1995
Legal charge
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/as flat 4 hampden court 12 wilmington square…
27 June 1994
Fixed and floating charge
Delivered: 16 July 1994
Status: Satisfied on 4 May 2006
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
27 June 1994
Legal charge
Delivered: 11 July 1994
Status: Satisfied on 19 February 2004
Persons entitled: Brimingham Midshires Building Society
Description: F/H property with the dwellinghouse thereon k/a 4 hyde…