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Abbeylord Properties Limited

Abbeylord Properties Limited is an active company incorporated on 15 May 1995 with the registered office located in London, City of London. Abbeylord Properties Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03056680
Private limited company
Age
30 years
Incorporated 15 May 1995
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Secretary • Joint Secretary • British
Mr Michael Andrew Phillips
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Accommodation London.Net Limited
Michael Andrew Phillips is a mutual person.
Active
Brondesbury Properties Limited
Michael Andrew Phillips is a mutual person.
Active
Brondesbury Global Investments Limited
Michael Andrew Phillips is a mutual person.
Active
West 1 Property Development Limited
Michael Andrew Phillips is a mutual person.
Active
Taylor Philips Limited
Michael Andrew Phillips is a mutual person.
Active
Abbeylord Investments Limited
Michael Andrew Phillips is a mutual person.
Active
Quaintonstud LLP
Michael Andrew Phillips is a mutual person.
Active
Abbeylord Holdings LLP
Michael Andrew Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £853K (+154%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£131.03M
Increased by £1.57M (+1%)
Total Liabilities
-£63.46M
Increased by £315K (0%)
Net Assets
£67.57M
Increased by £1.25M (+2%)
Debt Ratio (%)
48%
Decreased by 0.34% (-1%)
Latest Activity
New Charge Registered
3 Months Ago on 2 Jun 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
New Charge Registered
4 Months Ago on 9 May 2025
New Charge Registered
4 Months Ago on 9 May 2025
New Charge Registered
4 Months Ago on 9 May 2025
New Charge Registered
4 Months Ago on 9 May 2025
New Charge Registered
4 Months Ago on 9 May 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
Charge Satisfied
5 Months Ago on 2 Apr 2025
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Documents
Registration of charge 030566800089, created on 2 June 2025
Submitted on 19 Jun 2025
Registration of charge 030566800088, created on 2 June 2025
Submitted on 19 Jun 2025
Registration of charge 030566800087, created on 9 May 2025
Submitted on 30 May 2025
Registration of charge 030566800086, created on 9 May 2025
Submitted on 30 May 2025
Registration of charge 030566800084, created on 9 May 2025
Submitted on 19 May 2025
Registration of charge 030566800083, created on 9 May 2025
Submitted on 19 May 2025
Registration of charge 030566800085, created on 9 May 2025
Submitted on 19 May 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Registration of charge 030566800082, created on 7 April 2025
Submitted on 8 Apr 2025
Satisfaction of charge 030566800081 in full
Submitted on 2 Apr 2025
Repayment History
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