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ABSTRACT MANAGEMENT COMPANY LIMITED (08929735)

ABSTRACT MANAGEMENT COMPANY LIMITED (08929735) is an active UK company. incorporated on 10 March 2014. with registered office in Harrow. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ABSTRACT MANAGEMENT COMPANY LIMITED has been registered for 12 years. Current directors include NORTH, Peter Martin, NORTH, Susan.

Company Number
08929735
Status
active
Type
ltd
Incorporated
10 March 2014
Age
12 years
Address
1 Warner House Harrovian Business Village, Harrow, HA1 3EX
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
NORTH, Peter Martin, NORTH, Susan
SIC Codes
68320

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Introduction
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ABSTRACT MANAGEMENT COMPANY LIMITED

ABSTRACT MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 March 2014 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ABSTRACT MANAGEMENT COMPANY LIMITED was registered 12 years ago.(SIC: 68320)

Status

active

Active since 12 years ago

Company No

08929735

LTD Company

Age

12 Years

Incorporated 10 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 10 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 24 March 2027
For period ending 10 March 2027
Contact
Address

1 Warner House Harrovian Business Village Bessborough Road Harrow, HA1 3EX,

Timeline

2 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Mar 14
New Owner
Mar 25
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

LUCKHURST, Philippa Wendy

Active
Jewry Street, WinchesterSO23 8RY
Secretary
Appointed 15 Apr 2021

NORTH, Peter Martin

Active
Harrovian Business Village, HarrowHA1 3EX
Born July 1949
Director
Appointed 10 Mar 2014

NORTH, Susan

Active
Harrovian Business Village, HarrowHA1 3EX
Born September 1950
Director
Appointed 10 Mar 2014

Persons with significant control

2

Mrs Susan North

Active
Harrovian Business Village, HarrowHA1 3EX
Born September 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2025

Mr Peter Martin North

Active
Harrovian Business Village, HarrowHA1 3EX
Born July 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2017
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2025
AAAnnual Accounts
Second Filing Notification Of A Person With Significant Control
1 April 2025
RP04PSC01RP04PSC01
Notification Of A Person With Significant Control
18 March 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
18 March 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 April 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Accounts With Accounts Type Dormant
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Incorporation Company
10 March 2014
NEWINCIncorporation