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Company Information for

ABBEY TAVERNA LIMITED

1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
06027322
Private Limited Company
Active

Company Overview

About Abbey Taverna Ltd
ABBEY TAVERNA LIMITED was founded on 2006-12-13 and has its registered office in London. The organisation's status is listed as "Active". Abbey Taverna Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABBEY TAVERNA LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N21
 
Filing Information
Company Number 06027322
Company ID Number 06027322
Date formed 2006-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-12-13
Return next due 2018-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 22:47:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY TAVERNA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of ABBEY TAVERNA LIMITED

Current Directors
Officer Role Date Appointed
ANDROULLA AGATHANGELOU
Director 2006-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
AGK SECRETARIAL LTD
Company Secretary 2006-12-13 2014-12-14
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-12-13 2006-12-13
INCORPORATE DIRECTORS LIMITED
Nominated Director 2006-12-13 2006-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA AGATHANGELOU / 04/10/2016
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0113/12/15 FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA AGATHANGELOU / 12/12/2015
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2015-12-23TM02APPOINTMENT TERMINATED, SECRETARY AGK SECRETARIAL LTD
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060273220002
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060273220003
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0113/12/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060273220001
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0113/12/13 FULL LIST
2013-08-23AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA GEORGIOU / 17/06/2013
2013-01-14AR0113/12/12 FULL LIST
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA GEORGIOU / 01/01/2012
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-12AR0113/12/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-08AR0113/12/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-05AR0113/12/09 FULL LIST
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-21225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bSECRETARY RESIGNED
2006-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABBEY TAVERNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY TAVERNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-19 Outstanding BANK OF CYPRUS UK LIMITED
2015-02-19 Outstanding BANK OF CYPRUS UK LIMITED
2014-02-08 Outstanding BANK OF CYPRUS UK LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 137,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY TAVERNA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 6,971
Current Assets 2011-12-01 £ 6,971
Shareholder Funds 2011-12-01 £ 130,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY TAVERNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY TAVERNA LIMITED
Trademarks
We have not found any records of ABBEY TAVERNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY TAVERNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABBEY TAVERNA LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY TAVERNA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY TAVERNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY TAVERNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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