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ABBEY & BODIAM MANAGEMENT COMPANY LIMITED

Company number 08859462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2026 AD01 Registered office address changed from Odeon House 146 College Road Harrow Greater London HA1 1BH England to Congress House Suite 3, First Floor 14 Lyon Road Harrow Greater London HA1 2EN on 7 July 2026
07 Jul 2026 CH01 Director's details changed for Mr Valentins Mucenieks on 7 July 2026
07 Jul 2026 CH03 Secretary's details changed for Mr Benn Robert Thompson on 7 July 2026
07 Jul 2026 CH01 Director's details changed for Mr Mohammed Gulrez Zariwala on 7 July 2026
07 Jul 2026 CH01 Director's details changed for Dr Andrei Loria on 7 July 2026
13 Feb 2026 CS01 Confirmation statement made on 28 January 2026 with no updates
11 Feb 2026 TM02 Termination of appointment of Q1 Professional Limited as a secretary on 1 December 2025
11 Feb 2026 AP03 Appointment of Mr Benn Robert Thompson as a secretary on 1 December 2025
11 Feb 2026 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Odeon House 146 College Road Harrow Greater London HA1 1BH on 11 February 2026
11 Nov 2025 CH01 Director's details changed for Dr Andrei Okorokov on 1 September 2025
02 Oct 2025 AA Accounts for a dormant company made up to 31 January 2025
28 Apr 2025 TM02 Termination of appointment of Estate Services (Southern) Limited as a secretary on 1 April 2025
28 Apr 2025 AP04 Appointment of Q1 Professional Limited as a secretary on 1 April 2025
04 Feb 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
03 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
12 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
10 Oct 2023 TM01 Termination of appointment of Neil Robinson as a director on 1 October 2023
10 Oct 2023 TM01 Termination of appointment of Mark Robert Elson as a director on 1 October 2023
09 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 30 January 2022 with no updates
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
23 Nov 2022 AP01 Appointment of Mr Mohammed Gulrez Zariwala as a director on 28 July 2022
14 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
26 Jul 2022 AP01 Appointment of Mr Valentins Mucenieks as a director on 26 July 2022
26 Jul 2022 AP01 Appointment of Dr Andrei Okorokov as a director on 26 July 2022