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Abbey National Property Investments

Abbey National Property Investments is an active company incorporated on 10 August 1989 with the registered office located in London, Greater London. Abbey National Property Investments was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02412672
Private unlimited company
Age
36 years
Incorporated 10 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 15 years
Telephone
02077564385
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Director • Accountant • British • Lives in UK • Born in Nov 1962
Santander UK Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AN (123) Limited
Rosamund Martha Rule, Mr Matthew John Richardson, and 1 more are mutual people.
Active
Sheppards Moneybrokers Limited
Rosamund Martha Rule, Mr Matthew John Richardson, and 1 more are mutual people.
Active
Cater Allen International Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Santander Guarantee Company
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Alliance & Leicester Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Santander Financial Exchanges Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Rosamund Martha Rule and Santander Secretariat Services Limited are mutual people.
Active
Insurance Funding Solutions Limited
Rosamund Martha Rule and Santander Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£185.58M
Increased by £185.23M (+53690%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222M
Decreased by £13.48M (-6%)
Total Liabilities
-£12.86M
Decreased by £3.43M (-21%)
Net Assets
£209.14M
Decreased by £10.05M (-5%)
Debt Ratio (%)
6%
Decreased by 1.12% (-16%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Matthew John Richardson Appointed
2 Years 1 Month Ago on 8 Aug 2023
Stephen David Affleck Resigned
2 Years 1 Month Ago on 8 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Ms Rosamund Martha Rule Appointed
2 Years 11 Months Ago on 30 Sep 2022
Christopher James Wise Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Statement of company's objects
Submitted on 14 Dec 2023
Memorandum and Articles of Association
Submitted on 6 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Termination of appointment of Stephen David Affleck as a director on 8 August 2023
Submitted on 11 Aug 2023
Appointment of Mr Matthew John Richardson as a director on 8 August 2023
Submitted on 11 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Jul 2023
Repayment History
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