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Abbeville Properties Limited (reg no 00514954) is a private limited company legally formed on 1953-01-07. This business can be found at 343 High Road, Chiswick. Abbeville Properties Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Abbeville Properties Limited
Number 00514954
Date of Incorporation: Wed, 7th Jan 1953
End of financial year: 05 April
Address: 343 High Road, Chiswick, W4 4HS
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular company, we can name: Jennifer B. (appointed on 04 October 2022), Annette P. (appointment date: 04 October 2022), Robert J. (appointed on 04 October 2022). The Companies House lists 5 persons of significant control, namely: Annette P. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert J. owns over 3/4 of shares, 3/4 to full of voting rights, Jennifer B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 16,701 11,277 19,129 23,790 21,998 22,543 19,162 14,155 23,820 352,142 281,989 329,513
Fixed Assets 250,844 248,404 248,175 245,840 250,561 246,985 243,891 241,570 239,829 237,544 8,490,070 8,487,821
Total Assets Less Current Liabilities 95,772 61,650 59,470 52,694 47,574 30,667 31,319 32,955 52,134 165,084 8,378,992 8,386,434
Shareholder Funds 95,772 61,650 59,469 52,694 41,088 26,170 28,568 - - - - -
Tangible Fixed Assets 250,844 248,404 248,175 245,840 250,561 246,985 - - - - - -
Number Shares Allotted - - 100 - 100 100 - - - - - -

People with significant control

Annette P.
30 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Robert J.
30 November 2022 - 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jennifer B.
30 November 2022 - 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael S.
25 March 2021 - 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David P.
31 July 2016 - 25 March 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 23rd, October 2023 | accounts 		Free Download (9 pages)

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