Abbnan Limited. Head office in London. Check Director.

Abbnan Limited, London

Abbnan Limited is a private limited company. Previously, it was called Hideaway Properties 11 Limited (changed on 2006-09-27). Located at Leigh Carr, 12 Helmet Row, London EC1V 3QJ, the above-mentioned 21 years old business was incorporated on 2002-08-14 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the business: Roger L. (appointed on 01 September 2008).

About
Name: Abbnan Limited
Number: 04510657
Incorporation date: 2002-08-14
End of financial year: 31 January


Address:	Leigh Carr 12 Helmet Row London EC1V 3QJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Roger L.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Cavendish Secretarial Limited

18 January 2018

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	3695667
Nature of control:	75,01-100% shares 75,01-100% voting rights

Leigh Carr Limited

6 April 2016 - 17 January 2018

Legal authority	Uk
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	2269204
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	-	2
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	2	2	-

The target date for Abbnan Limited confirmation statement filing is 2024-01-31. The most current confirmation statement was sent on 2023-01-17. The target date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Roger L. that has substantial control or influence. Cavendish Secretarial Limited owns over 3/4 of shares, 3/4 to full of voting rights. Leigh Carr Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 7th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 7th, September 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 14th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 9th, October 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 5th, October 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 22nd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th August 2015 filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th August 2014 filed on: 21st, August 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 21st August 2014 capital
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 3rd, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th August 2013 filed on: 19th, August 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th August 2013 capital
AD01	Change of registered office on Monday 15th July 2013 from Leigh Carr 12 Helmet Row London EC1V 3QJ United Kingdom filed on: 15th, July 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Friday 5th July 2013 from 72 New Cavendish Street London W1G 8AU filed on: 5th, July 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 16th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th August 2012 filed on: 21st, August 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 14th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th August 2011 filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 10th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th August 2010 filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 23rd, November 2009 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 16th, October 2008 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
363a	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 23rd, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 23rd, November 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 09/10/06 from: hbj gateley wareing LLP city gate east toll house hill nottingham nottinghamshire NG1 5FS filed on: 9th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/10/06 from: hbj gateley wareing LLP city gate east toll house hill nottingham nottinghamshire NG1 5FS filed on: 9th, October 2006 \| address	Free Download (1 page)
363s	Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/09/06 annual return
363s	Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 18th, October 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 18th, October 2005 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 24th August 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th August 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 21/02/05 from: 14 regent street nottingham NG1 5BQ filed on: 21st, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 14 regent street nottingham NG1 5BQ filed on: 21st, February 2005 \| address	Free Download (1 page)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 25th, August 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 25th, August 2004 \| accounts	Free Download (6 pages)
287	Registered office changed on 12/07/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL filed on: 12th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/07/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL filed on: 12th, July 2004 \| address	Free Download (1 page)
363s	Period up to Saturday 23rd August 2003 - Annual return with full member list filed on: 23rd, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 23rd August 2003 - Annual return with full member list filed on: 23rd, August 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 30th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 30th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2002 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 14th, August 2002 \| incorporation	Free Download (20 pages)

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