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Company Information for ABBEY PROPERTY HAMPSTEAD LIMITED
78C BROOK GREEN, LONDON, W6 7BE,
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Company Registration Number
 04980011 Private Limited Company
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Company Overview
About Abbey Property Hampstead Ltd
ABBEY PROPERTY HAMPSTEAD LIMITED was founded on 2003-12-01 and has its registered office in London. The organisation's status is listed as "Active". Abbey Property Hampstead Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ABBEY PROPERTY HAMPSTEAD LIMITED | |
| Legal Registered Office | |
| 78C BROOK GREEN LONDON W6 7BE Other companies in W1U | |
Filing Information
| Company Number | 04980011 | |
|---|---|---|
| Company ID Number | 04980011 | |
| Date formed | 2003-12-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-05 05:16:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY PROPERTY HAMPSTEAD LIMITED
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Company Officers of ABBEY PROPERTY HAMPSTEAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA-MARIE SIMMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEYED AHMAD ZOLFAGHARI |
Director | ||
SHALA ZOLFAGHARI |
Director | ||
DAWN ROBINSON |
Company Secretary | ||
ANNA MARIE ZOLFAGHARI |
Director | ||
ANNA MARIE ZOLFAGHARI |
Company Secretary | ||
SEYED AHMAD ZOLFAGHARI |
Director | ||
MANOOCHEHR BEHMARAM |
Company Secretary | ||
AHMAD REZA SALAR BOROUMAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WELLINGTON ESTATES PROPERTY LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIE SIMMONS | |
| AP01 | DIRECTOR APPOINTED MR MANSOUR NOUR | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM 88H Fordwych Road London NW2 3TJ England | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM 78C Brook Green London W6 7BE England | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM Suite 105, Viglen House Alperton Lane London HA0 1HD England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHALA ZOLFAGHARI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYED ZOLFAGHARI | |
| AP01 | DIRECTOR APPOINTED MS ANNA-MARIE SIMMONS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 6th Floor 94-96 Wigmore Street London W1U 3RF | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Seyed Ahmad Zolfaghari on 2015-12-09 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAWN ROBINSON | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SHALA ZOLFAGHARI | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ZOLFAGHARI | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/10 FULL LIST | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEYED AHMAD ZOLFAGHARI / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE ZOLFAGHARI / 01/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ZOLFAGHARI / 28/12/2008 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SEYED AHMAD ZOLFAGHARI | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to ABBEY PROPERTY HAMPSTEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROPERTY HAMPSTEAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABBEY PROPERTY HAMPSTEAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
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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 PROPERTY HAMPSTEAD LIMITED
Intangible Assets
Patents
We have not found any records of ABBEY PROPERTY HAMPSTEAD LIMITED registering or being granted any patents Domain Names
ABBEY PROPERTY HAMPSTEAD LIMITED owns 1 domain names.
abbeyproperties.co.uk
Income
Government Income
We have not found government income sources for ABBEY PROPERTY HAMPSTEAD 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 (68310 - Real estate agencies) as ABBEY PROPERTY HAMPSTEAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY PROPERTY HAMPSTEAD 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 PROPERTY HAMPSTEAD 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 PROPERTY HAMPSTEAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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