Company Profile
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MediumAbbeville Properties Limited
00514954•Private Limited With Share Capital
The Loft 19 Devonshire Mews, Chiswick, W42HA
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Incorporated
07/01/1953
Company Age
73 years
Directors
3
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Abbeville Properties Limited (00514954) is a private limited with share capital incorporated on 07/01/1953 (73 years old) and registered in chiswick, W42HA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 07/01/1953
W42HA
4 employees
Financial Overview
Total Assets
£10.55M
Liabilities
£2.11M
Net Assets
£8.45M
Est. Turnover
£1.35M
AI Estimated
Unreported
Cash
£1.14M
Key Metrics
4
Employees
3
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:07-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:27-09-2000
Legacy
Category:Officers
Date:31-08-2000
Legacy
Category:Officers
Date:31-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2000
Legacy
Category:Annual Return
Date:25-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1999
Legacy
Category:Annual Return
Date:26-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:28-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:02-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-1996
Legacy
Category:Officers
Date:14-08-1995
Legacy
Category:Annual Return
Date:25-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1994
Legacy
Category:Annual Return
Date:26-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1993
Legacy
Category:Annual Return
Date:13-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1991
Legacy
Category:Annual Return
Date:01-08-1991
Legacy
Category:Annual Return
Date:25-03-1991
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date19/09/2025
Latest Accounts05/04/2025
Trading Addresses
343 Chiswick High Road, London, W44HS
The Loft 19 Devonshire Mews, Chiswick, W4 2Ha, London, W42HARegistered
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