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Abbey National Nominees Limited

Abbey National Nominees Limited is a dormant company incorporated on 28 June 1990 with the registered office located in London, Greater London. Abbey National Nominees Limited was registered 35 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02516674
Private limited company
Age
35 years
Incorporated 28 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
08457654321
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in Scotland • Born in May 1972
Director • Banker • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr James David Warrick Appointed
10 Months Ago on 16 Dec 2024
Alexia Kilby Resigned
11 Months Ago on 31 Oct 2024
Mrs Alexia Kilby Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 10 Feb 2024
Rosamund Martha Rule Resigned
2 Years Ago on 30 Sep 2023
Mr Lee Thomas Grant Appointed
2 Years 2 Months Ago on 14 Aug 2023
Stephen David Affleck Resigned
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Mr James David Warrick as a director on 16 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Alexia Kilby as a director on 31 October 2024
Submitted on 31 Oct 2024
Director's details changed for Mrs Alexia Kilby on 20 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Feb 2024
Statement of company's objects
Submitted on 2 Nov 2023
Resolutions
Submitted on 18 Oct 2023
Memorandum and Articles of Association
Submitted on 18 Oct 2023
Repayment History
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