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Abbeville Properties Limited

Abbeville Properties Limited is an active company incorporated on 7 January 1953 with the registered office located in London, Greater London. Abbeville Properties Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00514954
Private limited company
Age
72 years
Incorporated 7 January 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 1 month remaining)
Address
343 High Road
Chiswick
W4 4HS
Same address for the past 72 years
Telephone
02089948754
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in UK • Born in Mar 1961
Miss Annette Kay Poultney
PSC • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornton Avenue Properties Limited
Jennifer Marion Butterworth, Robert Alan Jones, and 1 more are mutual people.
Active
Montgomery Properties (Acton) Limited
Jennifer Marion Butterworth, Robert Alan Jones, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £447.65K (-28%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.55M
Increased by £930.63K (+10%)
Total Liabilities
-£2.11M
Decreased by £89.59K (-4%)
Net Assets
£8.45M
Increased by £1.02M (+14%)
Debt Ratio (%)
20%
Decreased by 2.86% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Miss Annette Kay Poultney (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Robert Alan Jones (PSC) Resigned
2 Years 11 Months Ago on 1 Dec 2022
Michael John Stirton (PSC) Resigned
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 19 Sep 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 7 Oct 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 9 Mar 2023
Cessation of Michael John Stirton as a person with significant control on 30 November 2022
Submitted on 13 Dec 2022
Notification of Annette Kay Poultney as a person with significant control on 30 November 2022
Submitted on 12 Dec 2022
Notification of Jennifer Marion Butterworth as a person with significant control on 30 November 2022
Submitted on 12 Dec 2022
Notification of Robert Alan Jones as a person with significant control on 30 November 2022
Submitted on 12 Dec 2022
Repayment History
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