Menna Overview
Here’s a quick overview of ABBEYFIELD SECRETARIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1994.
ABBEYFIELD SECRETARIES LIMITED
- Company statusactive
- Company No02954845
- Age31 years 11 months Incorporated 2 August 1994
- Officers2
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
ABBEYFIELD SECRETARIES LIMITED is an active company incorporated on 2 August 1994 and based in Kingston Upon Thames, Surrey. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 02 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 02 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 May 2018
Confirmation Statement With Updates
8 Years Ago on 02 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 19 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 02 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 01 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Aug 2015
Accounts With Accounts Type Dormant
11 Years Ago on 08 Jan 2015
Change Person Director Company With Change Date
11 Years Ago on 03 Sep 2014
Change Corporate Secretary Company With Change Date
11 Years Ago on 18 Aug 2014
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 15 Aug 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M & N SECRETARIES LIMITED | corporate secretary | 26 Jun 1995 | |
| MILLINER, Karen Jayne | director | Mar 1960 | 02 Aug 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbeyfield Associates Limited | 06 Apr 2016 |
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M & N SECRETARIES LIMITED is a mutual person.
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M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
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M & N SECRETARIES LIMITED is a mutual person.
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M & N SECRETARIES LIMITED is a mutual person.
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M & N SECRETARIES LIMITED is a mutual person.
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MILLINER, Karen Jayne are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ABBEYFIELD SECRETARIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1994.