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Abbey Lodge 1 Ltd

Abbey Lodge 1 Ltd is an active company incorporated on 12 March 2021 with the registered office located in London, Greater London. Abbey Lodge 1 Ltd was registered 4 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
13264080
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
16 Great Queen Street
London
WC2B 5AH
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Trust Manager • British • Lives in France • Born in Aug 1973
Director • British • Lives in UK • Born in Mar 1960
Director • Associate Director • British, • Lives in France • Born in Nov 1978
Safe As Houses Investment Plc
PSC
Shareholders, PSCs & Group Structure
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Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
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Trecastle 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
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Vicars Court 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
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Hagbourne 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
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Birkmyre 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
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CTSC 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
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Safe As Houses Investment Plc
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Mr David Michael Heaney Details Changed
3 Years Ago on 7 Jun 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Mr David Innes Ritchie Details Changed
3 Years Ago on 7 Jun 2022
Mr Jason Miles Bougourd Details Changed
3 Years Ago on 7 Jun 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 22 Mar 2024
Confirmation statement made on 11 March 2023 with no updates
Submitted on 13 Mar 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 29 Nov 2022
Director's details changed for Mr Jason Miles Bougourd on 7 June 2022
Submitted on 7 Jun 2022
Director's details changed for Mr David Innes Ritchie on 7 June 2022
Submitted on 7 Jun 2022
Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022
Submitted on 7 Jun 2022
Director's details changed for Mr David Michael Heaney on 7 June 2022
Submitted on 7 Jun 2022
Repayment History
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