GetTheData logo

ABBEYFIELD HOLDINGS LIMITED

ABBEYFIELD HOLDINGS LIMITED is an active private limited company, incorporated on 27 September 2006. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Cornhill, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ABBEYFIELD HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Company Information

Company Number05949163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges1
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ABBEYFIELD HOLDINGS LIMITED

Directors

(The company's officers)
MR RICHARD CRAIG LESLIE
(~63 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2006
MR SPENCER ADAM LESLIE
(~58 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2006
MR SPENCER ADAM LESLIE
(~58 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2006

Shareholders

(Persons of Significant Control)
Mr Spencer Adam Leslie
(~58 year old British national)
73, Cornhill, London, EC3V 3QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/08/2016
Mr Richard Craig Leslie
(~63 year old British national)
73, Cornhill, London, EC3V 3QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/08/2016

Connections

(Shared officers)
101 CLEVELAND STREET JV COMPANY LIMITED
  • MR RICHARD CRAIG LESLIE
  • MR SPENCER ADAM LESLIE
101 CLEVELAND STREET MIDCO 1 LIMITED
  • MR RICHARD CRAIG LESLIE
101 CLEVELAND STREET MIDCO 2 LIMITED
  • MR RICHARD CRAIG LESLIE
  • MR RICHARD CRAIG LESLIE
  • MR SPENCER ADAM LESLIE
  • MR RICHARD CRAIG LESLIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABBEYFIELD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of ABBEYFIELD HOLDINGS LIMITED at local scale
Map of ABBEYFIELD HOLDINGS LIMITED at local scale
Map of ABBEYFIELD HOLDINGS LIMITED at district scale
Map of ABBEYFIELD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 42ms