37 Abercorn Place Management Company Limited

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37 Abercorn Place Management Company Limited

04091297•Private Limited With Share Capital

G-05 Davenport House, 16 Pepper Street, London, E149RP

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Incorporated

17/10/2000

Company Age

25 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

37 Abercorn Place Management Company Limited (04091297) is a private limited with share capital incorporated on 17/10/2000 (25 years old) and registered in london, E149RP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/10/2000
E149RP
3 employees

Financial Overview

Total Assets

£10.0K

Liabilities

£13.4K

Net Assets

£-3.4K

Cash

£37

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3
L
laya falsafi
director
S
sajjad ahmed cheema
director
C
caroline cathcart
director

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Move Registers To Registered Office Company
Category:Address
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Move Registers To Sail Company
Category:Address
Date:27-11-2009
Change Sail Address Company
Category:Address
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Address
Date:12-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2003
Legacy
Category:Annual Return
Date:08-03-2003
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2002
Legacy
Category:Address
Date:18-08-2002
Legacy
Category:Capital
Date:18-08-2002
Legacy
Category:Annual Return
Date:18-08-2002
Gazette Notice Compulsary
Category:Gazette
Date:16-04-2002
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Address
Date:11-09-2001
Incorporation Company
Category:Incorporation
Date:17-10-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/10/2025
Latest Accounts31/10/2024

Trading Addresses

G-05 Davenport House, 16 Pepper Street, London, E14 9Rp, E149RPRegistered

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Contact

G-05 Davenport House, 16 Pepper Street, London, E149RP