Company information:
Abbey Lane Block B Management Company Limited (No: 02369152)
Address: 45 BRITTEN COURT, ABBEY LANE, LONDON, E15 2RS, ENGLAND
Status: Active
Incorporated: 04-Jun-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Apr-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: ALEXANDER JAMES DEVERILL ( DOB: Aug-1965 From: Jan-2018 )
Current Director: IAN STEVEN GREGORY ( DOB: Nov-1984 From: Jan-2018 )
Current Director: MARK PEARSON ( DOB: Oct-1960 From: May-2000 )
Current Secretary: JONATHAN WARD ( From: Mar-2018 )
Resigned Director: HAROLD ALEXANDER ( From: Nov-1997 To: Jan-2002 )
Resigned Director: YVONNE ALLISON ( From: Nov-1997 To: Jan-1999 )
Resigned Director: PETER BARCLAY ( From: Nov-1997 To: Dec-2000 )
Resigned Director: FERGUS MARY DODD ( DOB: May-1966 From: Aug-1992 To: May-1994 )
Resigned Director: MARK ELLIS ( From: Aug-1992 To: Nov-1997 )
Resigned Director: PAUL EMUSS ( From: Jul-1991 To: Sep-1992 )
Resigned Director: MARION PAMELA HAYNES ( From: Jun-2006 To: Sep-2013 )
Resigned Director: BARBARA ELIZABETH KEMP ( From: May-2000 To: Jul-2002 )
Resigned Director: GORDON KELLY NISSEN ( From: Apr-1991 To: Jul-1991 )
Resigned Director: MARY CATHERING O'CONNOR ( From: Aug-1992 To: Feb-1998 )
Resigned Director: SUE PEARSON ( From: Jul-1991 To: Aug-1992 )
Resigned Director: MARK PEARSON ( DOB: Oct-1960 From: Apr-1991 To: Aug-1992 )
Resigned Director: SHIELA POINOOSAWMY ( From: Aug-1992 To: May-1994 )
Resigned Director: CHRISTOPHER TONA ( From: Aug-1992 To: Mar-1994 )
Resigned Secretary: JOHN MARTIN RICHARD ALTY ( DOB: Mar-1948 From: Mar-1999 To: Nov-2001 )
Resigned Secretary: DENNIS BALKWILL ( From: Nov-1997 To: Mar-1999 )
Resigned Secretary: EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED ( From: Nov-2001 To: Apr-2003 )
Resigned Secretary: EQUITY CO SECRETARIES LIMITED ( From: Apr-2003 To: Feb-2005 )
Resigned Secretary: JOANNE LOUISE EVANS ( From: Aug-1992 To: May-1994 )
Resigned Secretary: LINDA GIRVAN ( From: Apr-1991 To: Jul-1991 )
Resigned Secretary: GOLDFIELD PROPERTIES LIMITED ( From: Feb-2008 To: Mar-2018 )
Resigned Secretary: JOHNSON COOPER LIMITED ( DOB: Mar-1967 From: Dec-2005 To: Feb-2008 )
Resigned Secretary: MARK PEARSON ( DOB: Oct-1960 From: Jul-1991 To: Aug-1992 )
Resigned Secretary: RMC (CORPORATE) SECRETARIES LIMITED ( From: Feb-2005 To: Dec-2005 )
Persons of Significant Control:
Dr Ian Steven Gregory, 45 Britten Court Abbey Lane, London, E15 2RS, England: Has significant influence or control (Notified: 2018-03-31)
Mr Mark Christopher Donnellan, 45 Britten Court Abbey Lane, London, E15 2RS, England: Has significant influence or control (Notified: 2017-04-05, Ceased: 2018-03-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,998 | 8,483 | 13,262 | 17,882 | 25,381 | 34,475 | 35,230 | 3998.0,8483.0,13262.0,17882.0,25381.0,34475.0,35230.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,405 | 1,801 | 4,603 | 2,110 | 2,170 | 2,393 | 0.0,1405.0,1801.0,4603.0,2110.0,2170.0,2393.0 | |
| Net current assets (liabilities) | 1,673 | 6,855 | 10,467 | 15,012 | 23,398 | 32,276 | 33,110 | 1673.0,6855.0,10467.0,15012.0,23398.0,32276.0,33110.0 |
| Total assets less current liabilities | 1,673 | 6,855 | 10,467 | 15,012 | 25,968 | 33,561 | 33,110 | 1673.0,6855.0,10467.0,15012.0,25968.0,33561.0,33110.0 |
| Accrued liabilities, not expressed within creditors subtotal | 2,328 | 2,281 | 1,790 | 990 | 2,869 | 6,806 | 0.0,2328.0,2281.0,1790.0,990.0,2869.0,6806.0 | |
| Net assets (liabilities) | 10,539 | 4,527 | 8,186 | 13,222 | 24,978 | 30,692 | 26,304 | 10539.0,4527.0,8186.0,13222.0,24978.0,30692.0,26304.0 |
| Equity / share capital and reserves | 10,539 | 4,527 | 8,186 | 13,222 | 24,978 | 30,692 | 26,304 | 10539.0,4527.0,8186.0,13222.0,24978.0,30692.0,26304.0 |