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ABC THEOBALD LTD (13273179)

ABC THEOBALD LTD (13273179) is an active UK company. incorporated on 17 March 2021. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ABC THEOBALD LTD has been registered for 5 years. Current directors include GLASS, Barry, RATZERSDORFER, Avi.

Company Number
13273179
Status
active
Type
ltd
Incorporated
17 March 2021
Age
5 years
Address
First Floor Winston House, London, N3 1DH
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
GLASS, Barry, RATZERSDORFER, Avi
SIC Codes
68320

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ABC THEOBALD LTD

ABC THEOBALD LTD is an active company incorporated on 17 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ABC THEOBALD LTD was registered 5 years ago.(SIC: 68320)

Status

active

Active since 5 years ago

Company No

13273179

LTD Company

Age

5 Years

Incorporated 17 March 2021

Size

N/A

Accounts

ARD: 6/9

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 6 June 2026
Period: 1 September 2024 - 6 September 2025

Confirmation Statement

Overdue

20 days overdue

Last Filed

Made up to 16 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)

Next Due

Due by 30 March 2026
For period ending 16 March 2026
Contact
Address

First Floor Winston House 349 Regents Park Road London, N3 1DH,

Timeline

4 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Mar 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Nov 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GLASS, Barry

Active
Winston House, LondonN3 1DH
Born March 1984
Director
Appointed 17 Mar 2021

RATZERSDORFER, Avi

Active
Winston House, LondonN3 1DH
Born May 1988
Director
Appointed 17 Mar 2021

Persons with significant control

1

Abc Property Two Ltd

Active
Winston House, LondonN3 1DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Fundings
Financials
Latest Activities

Filing History

13

Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
21 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2021
MR01Registration of a Charge
Incorporation Company
17 March 2021
NEWINCIncorporation