Introduction
Watch Company
A
ABBEY WOOD GARDENS LIMITED
ABBEY WOOD GARDENS LIMITED is an active company incorporated on 20 September 2017 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ABBEY WOOD GARDENS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10973399
LTD Company
Age
8 Years
Incorporated 20 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
1 Kings Avenue London N21 3NA United Kingdom
From: 20 September 2017To: 4 June 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSSAIN, Irfan Javeed
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
Appointed 20 Sept 2017
HUSSAIN, Irfan Javeed
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
20 Sept 2017
Active
JAKISIC, Marin
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
Appointed 20 Sept 2017
JAKISIC, Marin
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
20 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Irfan Hussain
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2017
Mr Irfan Hussain
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2017
Active
Mr Marin Jakisic
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2017
Mr Marin Jakisic
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2017
Active
Filing History
21
Description
Type
Date Filed
Document
4 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2019