35 ABERCORN PLACE LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About 35 Abercorn Place Ltd

35 ABERCORN PLACE LIMITED was founded on 2011-05-12 and has its registered office in London. The organisation's status is listed as "Active". 35 Abercorn Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
35 ABERCORN PLACE LIMITED

35 ABERCORN PLACE ST JOHN'S WOOD LONDON NW8 9DR Other companies in NW8

Filing Information

Company Number		07631947
Company ID Number		07631947
Date formed		2011-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 06:34:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 ABERCORN PLACE LIMITED

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Company Officers of 35 ABERCORN PLACE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ROBIN JOHN BEARD	Company Secretary	2011-06-02
ERIC MATHIAS LARSSON	Director	2012-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN SEAN MCLOUGHLIN	Director	2011-06-02	2012-03-04
LEWIS GARY LEES-BUCKLEY	Director	2011-05-12	2011-06-02

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.

Date	Document Type	Document Description
2023-09-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-21		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-13	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-18	AR01	12/05/16 ANNUAL RETURN FULL LIST
2015-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-26	AR01	12/05/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-28	AR01	12/05/14 ANNUAL RETURN FULL LIST
2013-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-30	AR01	12/05/13 ANNUAL RETURN FULL LIST
2012-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08	AR01	12/05/12 ANNUAL RETURN FULL LIST
2012-06-08	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL ROBIN JOHN BEARD on 2012-05-17
2012-06-08	CH01	Director's details changed for Eric Mathias Larsson on 2012-05-17
2012-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
2012-04-10	AP01	DIRECTOR APPOINTED ERIC MATHIAS LARSSON
2011-06-27	AA01	Current accounting period shortened from 31/05/12 TO 31/12/11
2011-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/11 FROM Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England
2011-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR LEWIS LEES-BUCKLEY
2011-06-27	AP01	DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
2011-06-27	AP03	Appointment of Paul Robin John Beard as company secretary
2011-06-27	SH01	19/06/11 STATEMENT OF CAPITAL GBP 5
2011-05-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 35 ABERCORN PLACE 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 35 ABERCORN PLACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

35 ABERCORN PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 35 ABERCORN PLACE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 5

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 35 ABERCORN PLACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 35 ABERCORN PLACE LIMITED

Trademarks

We have not found any records of 35 ABERCORN PLACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 35 ABERCORN PLACE 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 (99999 - Dormant Company) as 35 ABERCORN PLACE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 35 ABERCORN PLACE 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 35 ABERCORN PLACE 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 35 ABERCORN PLACE 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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