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Abbey National PLP (UK) Limited

Abbey National PLP (UK) Limited is a dormant company incorporated on 6 December 1999 with the registered office located in London, Greater London. Abbey National PLP (UK) Limited was registered 25 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
03888789
Private limited company
Age
25 years
Incorporated 6 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 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
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in England • Born in Jan 1964
Director • Company Secretary • British • Lives in UK • Born in Dec 1974
Director • Accountant • British • Lives in UK • Born in May 1985
Santander Equity Investments Limited
PSC
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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
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 Jul 2025
Mrs Sarah Lucy Charsley Appointed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
John Michael Mills Resigned
8 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Thomas Ranger Resigned
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Stephen David Affleck Resigned
2 Years 2 Months Ago on 8 Aug 2023
Mr Lee Thomas Grant Appointed
2 Years 2 Months Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Mrs Sarah Lucy Charsley as a director on 17 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of John Michael Mills as a director on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Termination of appointment of Thomas Ranger as a director on 12 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 14 Mar 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Statement of company's objects
Submitted on 20 Dec 2023
Repayment History
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