AP

ABBEYLORD PROPERTIES LIMITED

Active

Company number 03056680

London · Incorporated 15 May 1995

73 Cornhill, London, EC3V 3QQ

Development of building projects · SIC 41100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

25 Harley Street London W1G 9BR · until 8 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PE
PHILLIPS, Emma Rachel
Secretary
16 August 1999
PM
PHILLIPS, Michael Andrew
Director
20 March 1996
EL
E L SERVICES LIMITED
Corporate Secretary · Resigned
24 July 2006
EL
E L SERVICES LIMITED
Corporate Secretary · Resigned
26 May 1996
WR
WATERLOW REGISTRARS LIMITED
Corporate Secretary · Resigned
26 May 1995
PL
PHILLIPS, Leonard
Director · Resigned
26 May 1995
NP
NORRIS, Patricia Pamela
Secretary · Resigned
15 May 1995
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
15 May 1995
MH
MYERS, Harold Michael
Director · Resigned
15 May 1995
NP
NORRIS, Patricia Pamela
Director · Resigned
15 May 1995
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
15 May 1995

Persons with significant control

PS
Mr Michael Andrew Phillips
Born May 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Small
Accounts
23 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Small
Accounts
7 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Small
Accounts
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Change Person Secretary Company With Change Date
Officers
11 May 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Small
Accounts
17 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Gazette Filings Brought Up To Date
Gazette
24 March 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Small
Accounts
4 May 2017 View
Change Person Secretary Company With Change Date
Officers
25 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Accounts With Accounts Type Small
Accounts
2 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Memorandum Articles
Incorporation
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Resolution
Resolution
6 May 2015 View
Accounts With Accounts Type Small
Accounts
17 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Small
Accounts
4 February 2014 View
Accounts With Accounts Type Small
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Gazette Filings Brought Up To Date
Gazette
4 April 2012 View
Gazette Notice Compulsary
Gazette
3 April 2012 View
Accounts With Accounts Type Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Small
Accounts
10 March 2011 View
Termination Secretary Company With Name
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Small
Accounts
1 February 2009 View
Legacy
Annual Return
30 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Accounts With Accounts Type Small
Accounts
2 February 2008 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Officers
31 July 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Small
Accounts
17 March 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Annual Return
15 June 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
13 February 2004 View
Accounts With Accounts Type Small
Accounts
15 December 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Small
Accounts
5 February 2003 View
Legacy
Mortgage
4 October 2002 View
Legacy
Mortgage
24 September 2002 View
Legacy
Mortgage
14 September 2002 View
Legacy
Mortgage
14 September 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Small
Accounts
3 May 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Mortgage
21 December 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Mortgage
3 October 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Small
Accounts
25 January 2001 View
Legacy
Mortgage
28 November 2000 View
Legacy
Mortgage
28 November 2000 View
Legacy
Mortgage
29 September 2000 View
Legacy
Mortgage
15 August 2000 View
Legacy
Mortgage
4 August 2000 View
Legacy
Mortgage
4 August 2000 View
Accounts With Accounts Type Small
Accounts
18 July 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Mortgage
17 November 1999 View
Legacy
Mortgage
12 November 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Mortgage
23 August 1999 View
Accounts With Accounts Type Small
Accounts
7 July 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Mortgage
19 November 1998 View
Accounts With Accounts Type Small
Accounts
8 September 1998 View
Legacy
Annual Return
26 July 1998 View
Legacy
Mortgage
6 July 1998 View
Legacy
Mortgage
10 March 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
24 November 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Annual Return
27 May 1997 View
Accounts With Accounts Type Small
Accounts
1 May 1997 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Address
20 March 1996 View
Legacy
Accounts
7 March 1996 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Address
18 May 1995 View
Incorporation Company
Incorporation
15 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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