ABSTRACT PROPERTY SOLUTIONS LTD

ABSTRACT PROPERTY SOLUTIONS LTD is an active private limited company, incorporated on 2 December 2020. The nature of the business is Development of building projects. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ABSTRACT PROPERTY SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13057859
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11 WARNER HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ABSTRACT PROPERTY SOLUTIONS LTD

Directors

(The company's officers)
MR PETER MARTIN NORTH
(~74 year old British national)
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/12/2020

Shareholders

(Persons of Significant Control)
Mr Peter Martin North
(~74 year old British national)
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/12/2020
Mrs Susan North
(~73 year old British national)
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/12/2020

Connections

(Shared officers)
ABSTRACT PROPERTY INVESTMENTS LTD
  • MR PETER MARTIN NORTH
  • MR PETER MARTIN NORTH
  • MR PETER MARTIN NORTH
  • MR PETER MARTIN NORTH
  • MR PETER MARTIN NORTH
  • MR PETER MARTIN NORTH
  • MR PETER MARTIN NORTH
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)

ABSTRACT PROPERTY SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of ABSTRACT PROPERTY SOLUTIONS LTD at local scale
Map of ABSTRACT PROPERTY SOLUTIONS LTD at local scale
Map of ABSTRACT PROPERTY SOLUTIONS LTD at district scale
Map of ABSTRACT PROPERTY SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

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)