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Home > England & Wales Companies > ABBEY COMMERCIAL INVESTMENTS LIMITED
Company Information for

ABBEY COMMERCIAL INVESTMENTS LIMITED

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR,
Company Registration Number
00442441
Private Limited Company
Active

Company Overview

About Abbey Commercial Investments Ltd
ABBEY COMMERCIAL INVESTMENTS LIMITED was founded on 1947-09-19 and has its registered office in London. The organisation's status is listed as "Active". Abbey Commercial Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ABBEY COMMERCIAL INVESTMENTS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
Other companies in W1W
 
Filing Information
Company Number 00442441
Company ID Number 00442441
Date formed 1947-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB502698836  
Last Datalog update: 2024-05-05 17:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY COMMERCIAL INVESTMENTS LIMITED
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Companies with same name ABBEY COMMERCIAL INVESTMENTS LIMITED
The following companies were found which have the same name as ABBEY COMMERCIAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY COMMERCIAL INVESTMENTS 2 LIMITED DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR Active Company formed on the 2019-03-05
ABBEY COMMERCIAL INVESTMENTS PROPCO LIMITED 11a 11a Ironmonger Street, 1 DEVONSHIRE STREET Stamford PE9 1PL Active - Proposal to Strike off Company formed on the 2021-03-10

Company Officers of ABBEY COMMERCIAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN DUCE
Director 2010-11-26
ROLAND JOHN BERNARD DUCE
Director 2006-11-06
BRIAN DRYDEN FOORD
Director 1991-12-11
JONATHAN DRYDEN FOORD
Director 2010-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS VAN DER BORGH
Director 2008-07-01 2017-07-20
PETER JOHN FOORD
Director 1991-12-11 2013-10-21
PETER JOHN WHITE
Company Secretary 1991-12-11 2009-09-07
PETER JOHN WHITE
Director 1991-12-11 2009-09-07
ROLAND JOHN BERNARD DUCE
Director 1997-03-17 1999-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN DUCE ADD RENEWABLES LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
ALEXANDER JOHN DUCE CROFT COMMERCIAL DEVELOPMENTS LIMITED Director 2013-02-14 CURRENT 1990-04-27 Active
ALEXANDER JOHN DUCE BELWIN LIMITED Director 2013-02-14 CURRENT 2006-10-02 Active
ALEXANDER JOHN DUCE BLL INVESTMENTS LIMITED Director 2013-02-14 CURRENT 2010-02-24 Active
ALEXANDER JOHN DUCE RUFUS PROPERTIES LIMITED Director 2013-02-14 CURRENT 1988-11-04 Active
ALEXANDER JOHN DUCE TOPEVENT LIMITED Director 2013-02-14 CURRENT 2002-02-25 Liquidation
ALEXANDER JOHN DUCE HARP BUSINESS CENTRE LIMITED Director 2013-02-14 CURRENT 1980-11-07 Active
ALEXANDER JOHN DUCE MARCHDECK LIMITED Director 2013-02-14 CURRENT 1985-03-19 Active - Proposal to Strike off
ALEXANDER JOHN DUCE CONNECTIONS AD LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
ALEXANDER JOHN DUCE ABBEY POWER INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
ALEXANDER JOHN DUCE RAJINDER DATA LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
ALEXANDER JOHN DUCE ABBEY POWER SOLUTIONS LIMITED Director 2011-12-13 CURRENT 2011-11-15 Active
ALEXANDER JOHN DUCE STRATEGIC POWER LIMITED Director 2011-12-13 CURRENT 2011-11-15 Active
ALEXANDER JOHN DUCE ABBEY POWER GENERATION LIMITED Director 2011-12-13 CURRENT 2010-11-02 Active
ALEXANDER JOHN DUCE ABBEY HEAT AND POWER CO LIMITED Director 2011-10-13 CURRENT 2010-03-02 Active - Proposal to Strike off
ALEXANDER JOHN DUCE STRATEGIC POWER RESERVE LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
ROLAND JOHN BERNARD DUCE THE ABBEY GROUP DEVELOPMENT COMPANY LTD Director 2018-03-05 CURRENT 2018-03-05 Active
ROLAND JOHN BERNARD DUCE SCARBOROUGH WATER PARK HOTEL LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
ROLAND JOHN BERNARD DUCE VULPINE DEVELOPMENT LTD Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
ROLAND JOHN BERNARD DUCE ABBEY INVESTMENT HOLDINGS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
ROLAND JOHN BERNARD DUCE ADD RENEWABLES LIMITED Director 2014-08-18 CURRENT 2013-09-05 Active - Proposal to Strike off
ROLAND JOHN BERNARD DUCE NORTHERN ACI LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
ROLAND JOHN BERNARD DUCE REDTHORNE PROPERTIES LIMITED Director 2013-07-01 CURRENT 1998-06-25 Active
ROLAND JOHN BERNARD DUCE THURGARTON PRIORY (CHURCH) LIMITED Director 2013-07-01 CURRENT 2000-06-13 Active
ROLAND JOHN BERNARD DUCE ARCHITECTURAL DESIGN & SYSTEMS LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
ROLAND JOHN BERNARD DUCE ANTIQUE AUTOMOBILE INVESTMENTS LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
ROLAND JOHN BERNARD DUCE NOTTINGHAM BUILDING SYSTEMS LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
ROLAND JOHN BERNARD DUCE SELECT DATA CENTRE (LIVERPOOL) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-11-10
ROLAND JOHN BERNARD DUCE THURGARTON PRIORY ESTATES LIMITED Director 2013-01-02 CURRENT 1997-12-01 Active
ROLAND JOHN BERNARD DUCE THURGARTON PRIORY DEVELOPMENTS LIMITED Director 2013-01-02 CURRENT 1999-11-10 Active
ROLAND JOHN BERNARD DUCE THURGARTON PRIORY INVESTMENTS LIMITED Director 2013-01-02 CURRENT 2001-12-21 Active
ROLAND JOHN BERNARD DUCE TOPEVENT LIMITED Director 2012-08-31 CURRENT 2002-02-25 Liquidation
ROLAND JOHN BERNARD DUCE HARP BUSINESS CENTRE LIMITED Director 2012-08-23 CURRENT 1980-11-07 Active
ROLAND JOHN BERNARD DUCE MARCHDECK LIMITED Director 2012-07-25 CURRENT 1985-03-19 Active - Proposal to Strike off
ROLAND JOHN BERNARD DUCE RUFUS PROPERTIES LIMITED Director 2012-07-11 CURRENT 1988-11-04 Active
ROLAND JOHN BERNARD DUCE STRATEGIC RESOURCES LIMITED Director 2012-05-22 CURRENT 1995-05-19 Active
ROLAND JOHN BERNARD DUCE ABBEY POWER INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
ROLAND JOHN BERNARD DUCE SPEP LIMITED Director 2012-02-15 CURRENT 2010-05-12 Active
ROLAND JOHN BERNARD DUCE RAJINDER DATA LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
ROLAND JOHN BERNARD DUCE ABBEY POWER SOLUTIONS LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ROLAND JOHN BERNARD DUCE STRATEGIC POWER LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ROLAND JOHN BERNARD DUCE ABBEY POWER RESERVE LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
ROLAND JOHN BERNARD DUCE ABBEY HEAT AND POWER CO LIMITED Director 2011-10-13 CURRENT 2010-03-02 Active - Proposal to Strike off
ROLAND JOHN BERNARD DUCE ABBEY COMMERCIAL DEVELOPMENTS LIMITED Director 2011-08-26 CURRENT 1989-02-07 Active
ROLAND JOHN BERNARD DUCE CROFT COMMERCIAL DEVELOPMENTS LIMITED Director 2011-06-01 CURRENT 1990-04-27 Active
ROLAND JOHN BERNARD DUCE STRATEGIC POWER RESERVE LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
ROLAND JOHN BERNARD DUCE ABBEY POWER GENERATION LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
ROLAND JOHN BERNARD DUCE BENCHMARK LEISURE LIMITED Director 2010-06-18 CURRENT 1995-03-10 In Administration
ROLAND JOHN BERNARD DUCE BENCHMARK PROPERTIES LIMITED Director 2010-06-18 CURRENT 1999-01-15 Active
ROLAND JOHN BERNARD DUCE MIDLAND EQUITY PARTNERS LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active - Proposal to Strike off
ROLAND JOHN BERNARD DUCE BLL INVESTMENTS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
ROLAND JOHN BERNARD DUCE SUTHERLAND WALK DEVELOPMENTS LIMITED Director 2008-08-15 CURRENT 1985-03-05 Active
ROLAND JOHN BERNARD DUCE THE 20-GHOST CLUB LIMITED Director 2008-02-22 CURRENT 2004-09-07 Active
ROLAND JOHN BERNARD DUCE QUEEN STREET MILLS MANAGEMENT COMPANY LTD Director 2007-06-13 CURRENT 2007-06-07 Active
ROLAND JOHN BERNARD DUCE BELWIN LIMITED Director 2006-10-04 CURRENT 2006-10-02 Active
ROLAND JOHN BERNARD DUCE TATONIC LIMITED Director 2006-03-30 CURRENT 2006-03-13 Active
ROLAND JOHN BERNARD DUCE VAXTON LIMITED Director 2006-03-30 CURRENT 2006-03-24 Active
BRIAN DRYDEN FOORD BLL INVESTMENTS LIMITED Director 2018-04-30 CURRENT 2010-02-24 Active
BRIAN DRYDEN FOORD THE ABBEY GROUP DEVELOPMENT COMPANY LTD Director 2018-03-05 CURRENT 2018-03-05 Active
BRIAN DRYDEN FOORD TOPEVENT HOLDINGS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
BRIAN DRYDEN FOORD BENCHMARK LEISURE LIMITED Director 2013-02-14 CURRENT 1995-03-10 In Administration
BRIAN DRYDEN FOORD ABBEY POWER INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
BRIAN DRYDEN FOORD SPEP LIMITED Director 2012-02-15 CURRENT 2010-05-12 Active
BRIAN DRYDEN FOORD ABBEY POWER SOLUTIONS LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
BRIAN DRYDEN FOORD ABBEY POWER RESERVE LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
BRIAN DRYDEN FOORD ABBEY POWER GENERATION LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
BRIAN DRYDEN FOORD BENCHMARK PROPERTIES LIMITED Director 2010-06-18 CURRENT 1999-01-15 Active
BRIAN DRYDEN FOORD BELWIN LIMITED Director 2006-10-04 CURRENT 2006-10-02 Active
BRIAN DRYDEN FOORD TATONIC LIMITED Director 2006-03-30 CURRENT 2006-03-13 Active
BRIAN DRYDEN FOORD OPTIONRANGE LIMITED Director 2002-12-13 CURRENT 2002-11-22 Active - Proposal to Strike off
BRIAN DRYDEN FOORD FIRSTPLUS LIMITED Director 2002-12-13 CURRENT 2002-12-10 Active - Proposal to Strike off
BRIAN DRYDEN FOORD TOPEVENT LIMITED Director 2002-02-28 CURRENT 2002-02-25 Liquidation
BRIAN DRYDEN FOORD JOHN FOORD & CO. LIMITED Director 1997-03-06 CURRENT 1997-03-06 Active
BRIAN DRYDEN FOORD CHARLWOODS MANAGEMENT COMPANY LIMITED Director 1991-12-31 CURRENT 1985-01-15 Active
BRIAN DRYDEN FOORD MARCHDECK LIMITED Director 1991-12-11 CURRENT 1985-03-19 Active - Proposal to Strike off
BRIAN DRYDEN FOORD SUTHERLAND WALK DEVELOPMENTS LIMITED Director 1991-11-15 CURRENT 1985-03-05 Active
BRIAN DRYDEN FOORD CROFT COMMERCIAL DEVELOPMENTS LIMITED Director 1991-03-31 CURRENT 1990-04-27 Active
BRIAN DRYDEN FOORD RUFUS PROPERTIES LIMITED Director 1991-03-15 CURRENT 1988-11-04 Active
BRIAN DRYDEN FOORD ABBEY COMMERCIAL DEVELOPMENTS LIMITED Director 1991-02-07 CURRENT 1989-02-07 Active
BRIAN DRYDEN FOORD HARP BUSINESS CENTRE LIMITED Director 1990-09-26 CURRENT 1980-11-07 Active
JONATHAN DRYDEN FOORD BLL INVESTMENTS LIMITED Director 2018-04-30 CURRENT 2010-02-24 Active
JONATHAN DRYDEN FOORD SCARBOROUGH WATER PARK HOTEL LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
JONATHAN DRYDEN FOORD CHARLWOODS MANAGEMENT COMPANY LIMITED Director 2015-12-08 CURRENT 1985-01-15 Active
JONATHAN DRYDEN FOORD ABBEY HEAT AND POWER CO LIMITED Director 2015-02-18 CURRENT 2010-03-02 Active - Proposal to Strike off
JONATHAN DRYDEN FOORD CROFT COMMERCIAL DEVELOPMENTS LIMITED Director 2013-02-14 CURRENT 1990-04-27 Active
JONATHAN DRYDEN FOORD BELWIN LIMITED Director 2013-02-14 CURRENT 2006-10-02 Active
JONATHAN DRYDEN FOORD RUFUS PROPERTIES LIMITED Director 2013-02-14 CURRENT 1988-11-04 Active
JONATHAN DRYDEN FOORD TOPEVENT LIMITED Director 2013-02-14 CURRENT 2002-02-25 Liquidation
JONATHAN DRYDEN FOORD HARP BUSINESS CENTRE LIMITED Director 2013-02-14 CURRENT 1980-11-07 Active
JONATHAN DRYDEN FOORD ABBEY COMMERCIAL DEVELOPMENTS LIMITED Director 2013-02-14 CURRENT 1989-02-07 Active
JONATHAN DRYDEN FOORD BENCHMARK LEISURE LIMITED Director 2013-02-14 CURRENT 1995-03-10 In Administration
JONATHAN DRYDEN FOORD SUTHERLAND WALK DEVELOPMENTS LIMITED Director 2013-02-14 CURRENT 1985-03-05 Active
JONATHAN DRYDEN FOORD MARCHDECK LIMITED Director 2013-02-14 CURRENT 1985-03-19 Active - Proposal to Strike off
JONATHAN DRYDEN FOORD ABBEY POWER INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
JONATHAN DRYDEN FOORD ABBEY POWER SOLUTIONS LIMITED Director 2011-12-13 CURRENT 2011-11-15 Active
JONATHAN DRYDEN FOORD BENCHMARK PROPERTIES LIMITED Director 2011-01-28 CURRENT 1999-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10REGISTERED OFFICE CHANGED ON 10/05/24 FROM Devonshire House 1 Devonshire Street London W1W 5DR
2024-05-10CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-01-26REGISTRATION OF A CHARGE / CHARGE CODE 004424410063
2024-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 004424410063
2024-01-24REGISTRATION OF A CHARGE / CHARGE CODE 004424410062
2024-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 004424410062
2023-07-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE 004424410061
2023-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 004424410061
2023-04-03CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-04-03CS01CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 004424410060
2022-09-23CH01Director's details changed for Mr Roland John Bernard Duce on 2022-09-23
2022-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-04-26REGISTRATION OF A CHARGE / CHARGE CODE 004424410059
2022-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 004424410059
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-10-28AP01DIRECTOR APPOINTED MR COLIN ANDREW GRAY
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW GRAY
2021-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-07-03SH06Cancellation of shares. Statement of capital on 2020-04-22 GBP 200,000
2021-07-03SH03Purchase of own shares
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-03-24MR05
2021-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49
2021-02-17PSC07CESSATION OF STRATEGIC RESOURCES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-17PSC02Notification of Libraco Acquisition Limited as a person with significant control on 2020-04-22
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-07-22AP01DIRECTOR APPOINTED MR COLIN ANDREW GRAY
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRYDEN FOORD
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004424410058
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004424410057
2018-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2018-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2018-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2018-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2018-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004424410054
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004424410053
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 004424410056
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 004424410055
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 237500
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAN DER BORGH
2017-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41
2017-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51
2017-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 237500
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-09-14DISS40DISS40 (DISS40(SOAD))
2016-09-13GAZ1FIRST GAZETTE
2016-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VAN DER BORGH / 18/03/2016
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VAN DER BORGH / 18/03/2016
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 237500
2016-04-18AR0113/03/16 FULL LIST
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 237500
2015-04-08AR0113/03/15 FULL LIST
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 237500
2014-04-15AR0113/03/14 FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER FOORD
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004424410053
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004424410054
2013-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12
2013-04-30AA01CURREXT FROM 25/03/2013 TO 30/06/2013
2013-04-08AR0113/03/13 FULL LIST
2012-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2012-10-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-10-08RES01ALTER MEM AND ARTS 24/09/2012
2012-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2012-03-29AR0113/03/12 FULL LIST
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DRYDEN FOORD / 14/03/2011
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN DUCE / 14/03/2011
2012-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2011-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/11
2011-03-29AR0113/03/11 FULL LIST
2010-12-03AP01DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD
2010-12-03AP01DIRECTOR APPOINTED ALEXANDER JOHN DUCE
2010-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/10
2010-12-01AR0115/11/10 FULL LIST
2010-08-17RES01ADOPT MEM AND ARTS 10/11/2006
2010-06-25RES13REMOVE OBJECTS CLAUSE 14/06/2010
2010-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/09
2010-01-08AR0115/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VAN DER BORGH / 18/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOORD / 18/12/2009
2009-12-12TM02APPOINTMENT TERMINATED, SECRETARY PETER WHITE
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHITE
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 49
2009-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2009-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/08
2008-12-24363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-24190LOCATION OF DEBENTURE REGISTER
2008-12-24353LOCATION OF REGISTER OF MEMBERS
2008-08-15288aDIRECTOR APPOINTED NICHOLAS VAN DER BORGH
2007-12-11363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/07
2007-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-22363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20288aNEW DIRECTOR APPOINTED
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABBEY COMMERCIAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY COMMERCIAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 63
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 49
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-06 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FROM TIME TO TIME
2013-12-06 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FROM TIME TO TIME
ASSIGNMENT OF SPOMSOR LOANS 2012-10-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-09-28 Outstanding BURT BROS. (HOSIERY) LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 02 JULY 2002 AND 2012-01-31 Outstanding LLOYDS TSB BANK PLC
STANDARD SECURITY 2009-07-09 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-01-31 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2ND JULY 2002 AND 2006-05-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-05-06 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2ND JULY 2002 AND 2005-06-04 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 JUNE 2002 2004-06-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-07-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-07-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-07-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-07-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-07-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-07-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-07-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-01-09 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1998-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1997-09-30 Satisfied 3I PLC
CORPORATE GUARANTEE 1993-10-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-12-09 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE 1992-07-13 Satisfied LLOYDS BANK PLC
STANDARD SECURITY 1988-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-02-18 Outstanding LLOYDS BANK PLC
MORTGAGE 1986-07-11 Satisfied INVESTORS IN INDUSTRY PLC.
MORTGAGE 1986-07-11 Satisfied INVESTORS IN INDUSTRY PLC.
MORTGAGE 1986-07-11 Satisfied INVESTORS IN INDUSTRY PLC.
EQUITABLE CHARGE BY MEMORANDUM OF DEPOSIT 1986-04-04 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1986-03-04 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1986-03-04 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1986-02-27 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1986-02-27 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1986-02-27 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1986-02-27 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1986-02-27 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1982-10-29 Satisfied LLOYDS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 14/7/81 1981-02-24 Satisfied LLOYDS BANK PLC
MORTGAGE 1974-06-17 Satisfied LLOYDS BANK PLC
CHARGE 1965-05-04 Satisfied LLOYDS BANK PLC
MORTGAGE 1960-01-21 Satisfied INDUSTRIAL & COMMERCIAL FINANCE CORP. LTD.
LEGAL CHARGE 1959-07-15 Satisfied LLOYDS BANK PLC
CHARGE BY WAY OF A LEGAL MORTGAGE 1953-03-13 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-03-25
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY COMMERCIAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY COMMERCIAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY COMMERCIAL INVESTMENTS LIMITED
Trademarks
We have not found any records of ABBEY COMMERCIAL INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 4
RENT DEPOSIT DEED 3
AGREEMENT RELATING TO RENT DEPOSIT 2
DEBENTURE 1
DEED OF RENTAL DEPOSIT 1

We have found 11 mortgage charges which are owed to ABBEY COMMERCIAL INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for ABBEY COMMERCIAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABBEY COMMERCIAL INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY COMMERCIAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY COMMERCIAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY COMMERCIAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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