Introduction
Watch Company
A
ABBOTS COURT FREEHOLD LIMITED
ABBOTS COURT FREEHOLD LIMITED is an active company incorporated on 27 February 2023 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ABBOTS COURT FREEHOLD LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14689619
LTD Company
Age
3 Years
Incorporated 27 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
Flat 3, Abbots Court London W8 5ES England
From: 27 February 2023To: 2 April 2026
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 02 Apr 2026
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
02 Apr 2026
Active
BILL, Maria Christine
ActiveLondonW8 5ES
Born December 1943
Director
Appointed 27 Feb 2023
BILL, Maria Christine
LondonW8 5ES
Born December 1943
Director
27 Feb 2023
Active
BRUCE-GARDYNE, Victoria Tamsin
ActiveLondonW8 5ES
Born December 1967
Director
Appointed 27 Feb 2023
BRUCE-GARDYNE, Victoria Tamsin
LondonW8 5ES
Born December 1967
Director
27 Feb 2023
Active
CICOGNANI, Maria Luisa
ActiveLondonW8 5ES
Born November 1964
Director
Appointed 27 Feb 2023
CICOGNANI, Maria Luisa
LondonW8 5ES
Born November 1964
Director
27 Feb 2023
Active
OIEN, Peder Dwight
ActiveLondonW8 5ES
Born November 1960
Director
Appointed 27 Feb 2023
OIEN, Peder Dwight
LondonW8 5ES
Born November 1960
Director
27 Feb 2023
Active
TOME-JONESCU, Catharina Viridiana
ActiveLondonW8 5ES
Born June 1967
Director
Appointed 27 Feb 2023
TOME-JONESCU, Catharina Viridiana
LondonW8 5ES
Born June 1967
Director
27 Feb 2023
Active
DORRINGTON RESIDENTIAL LIMITED
ResignedLondonSW3 1RT
Corporate director
Appointed 27 Feb 2023
Resigned 03 Mar 2026
DORRINGTON RESIDENTIAL LIMITED
LondonSW3 1RT
Corporate director
27 Feb 2023
Resigned 03 Mar 2026
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Maria Luisa Cicognani
CeasedLondonW8 5ES
Born November 1964
Nature of Control
Significant influence or control
Notified 27 Feb 2023
Ceased 25 Feb 2025
Mrs Maria Luisa Cicognani
LondonW8 5ES
Born November 1964
Significant influence or control
27 Feb 2023
Ceased 25 Feb 2025
Ceased
Mr Peder Dwight Oien
CeasedLondonW8 5ES
Born November 1960
Nature of Control
Significant influence or control
Notified 27 Feb 2023
Ceased 25 Feb 2025
Mr Peder Dwight Oien
LondonW8 5ES
Born November 1960
Significant influence or control
27 Feb 2023
Ceased 25 Feb 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
2 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2026
2 April 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
26 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 February 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025