Abdeen (U.k.) Limited

Company Registration Number: 02037422

Company registered in England and Wales

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Abdeen (U.k.) Limited is a Private Company Limited by Shares first registered on 15 July 1986. Its current registered address is in London.

Registered Address

6 ALDERS CLOSE
EALING
LONDON
W5 4JE

There are 3 companies currently registered at this postcode, including this one.

All companies at W5 4JE

Registration Data

Company Number

02037422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £142,114£136,605£136,654£136,712£136,780£136,860£136,955£137,066£257,666£257,883£258,151£257,916
Current Assets £129,468£121,087£128,338£131,219£123,680£123,246£124,863£139,849£25,168£26,002£18,905£11,434
of which Cash £6,229£617£7,868£10,749£3,210£2,776£3,983£19,379£21,268£22,102£17,355£10,575
Total Assets £271,582£257,692£264,992£267,931£260,460£260,106£261,818£276,915£282,834£283,885£277,056£269,350
Current Liabilities £5,957£3,538£3,158£5,346£4,465£6,626£721£12,179£28,928£44,028£50,286£53,874
Net Current Assets £123,511£117,549£125,180£125,873£119,215£116,620£124,142£127,670£-3,760£-18,026£-31,381£-42,440
Total Net Worth £265,625£254,154£261,834£262,585£255,995£253,480£261,097£264,736£253,906£239,857£226,770£215,476

Previous Names

No previous names

Company Officers

  • ASIRVATHAM, David

    Secretary

     

    6 Clovelly Road
    Ealing
    London
    W5 5HE

  • ABDEEN, Raja Mohamed Bin Jainul

    Director

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: June 1950

    6 Alders Close
    Ealing
    London
    W5 4JE

  • FAROOQ, Jainul Mohammad

    Director

    Resigned on 17 September 2004

    Nationality: Singaporian

    Occupation: Director

    Month of birth: November 1953

    6 Clovelly Road
    Ealing
    London
    W5 5HE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GI8YW. Transaction: MzE3Nzg4NTUzM2FkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JIRB7S. Transaction: MzE2MTczNzU2NWFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKRYO. Transaction: MzE0OTM5MTE3OGFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ECP1T. Transaction: MzE0MjY0MjU1MGFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4AL9SG9. Transaction: MzEyNjA0NTU5MmFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CO9AW. Transaction: MzExOTMwMzg2OWFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X397VOXN. Transaction: MzEwMTExNTIwNWFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMYYJ. Transaction: MzA5NzMyNjk1NmFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2919ODF. Transaction: MzA3ODU4ODA4NmFkaXF6a2N4.

  10. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V2X9U. Transaction: MzA3NTA4NDA0N2FkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9D3M. Transaction: MzA1OTAyNTQ0MmFkaXF6a2N4.

  12. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147W4YB. Transaction: MzA1Mzc1MjA0NWFkaXF6a2N4.

  13. 21 June 2011 Registered office address changed from 6 Clovelly Road Ealing London W5 5HE on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XZ1NDV6Y. Transaction: MzAzOTE2ODk2MmFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XWJVVUZV. Transaction: MzAzODgxODQ5N2FkaXF6a2N4.

  15. 11 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0DE2SCU. Transaction: MzAzMzY4NTQ2NWFkaXF6a2N4.

  16. 23 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XVVWNL3U. Transaction: MzAxODE0MTk5OGFkaXF6a2N4.

  17. 23 June 2010 Director's details changed for Mr Raja Mohamed Bin Jainul Abdeen on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XVVWML3T. Transaction: MzAxODE0MTU1M2FkaXF6a2N4.

  18. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X86YJIMW. Transaction: MzAxMjI5NzgxNWFkaXF6a2N4.

  19. 7 August 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AB7C79. Transaction: MjAzODc4MjgxOGFkaXF6a2N4.

  20. 17 July 2009 Registered office changed on 17/07/2009 from 8 clovelly road ealing london W5 5HE [View PDF]

    Category: Address. Type: 287. Barcode: AS7ZZBM4. Transaction: MjAzNzM2NTE5OGFkaXF6a2N4.

  21. 16 June 2009 Registered office changed on 16/06/2009 from 51-53 station road harrow middlesex HA1 2TY [View PDF]

    Category: Address. Type: 287. Barcode: A7OB4ARL. Transaction: MjAzNTE3MDc1OWFkaXF6a2N4.

  22. 11 June 2009 Return made up to 14/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: L59ZYALR. Transaction: MjAzNDg4Mzk4NWFkaXF6a2N4.

  23. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYR8F9B6. Transaction: MjAzMTc4MzI4OWFkaXF6a2N4.

  24. 12 January 2009 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRJV6G5. Transaction: MjAyMzA2NDc0NmFkaXF6a2N4.

  25. 12 January 2009 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQH66GD. Transaction: MjAyMzA1ODI1MGFkaXF6a2N4.

  26. 28 December 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVA3L5X5. Transaction: MjAyMTUxNTQ3OGFkaXF6a2N4.

  27. 29 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwNDE4NGFkaXF6a2N4.

  28. 18 April 2007 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU4ODY5MmFkaXF6a2N4.

  29. 7 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2NTA2NWFkaXF6a2N4.

  30. 24 April 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1OTg0NzkyM2FkaXF6a2N4.

  31. 7 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk3ODQ0MGFkaXF6a2N4.

  32. 8 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjM4NjM3MmFkaXF6a2N4.

  33. 13 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjY4MTc1MGFkaXF6a2N4.

  34. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIxNTExMWFkaXF6a2N4.

  35. 30 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1NzcwOWFkaXF6a2N4.

  36. 8 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NzUzMTM1OWFkaXF6a2N4.

  37. 12 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3NDM4NGFkaXF6a2N4.

  38. 24 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDc2NTAyMGFkaXF6a2N4.

  39. 10 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5NjMwOWFkaXF6a2N4.

  40. 25 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MDk3Nzc1NmFkaXF6a2N4.

  41. 23 August 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE2MzMyOWFkaXF6a2N4.

  42. 7 July 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNDY1Mjg4MmFkaXF6a2N4.

  43. 10 April 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxODM2NjU1M2FkaXF6a2N4.

  44. 30 January 2001 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyMjY1NWFkaXF6a2N4.

  45. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MDkzMDk1NWFkaXF6a2N4.

  46. 28 June 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc3Mjg2N2FkaXF6a2N4.

  47. 2 June 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNjg2NDExM2FkaXF6a2N4.

  48. 20 April 1999 Delivery ext'd 3 mth 30/06/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTg1NTU5OWFkaXF6a2N4.

  49. 30 July 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3MTc3MDUwMmFkaXF6a2N4.

  50. 28 July 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAzNjUwNmFkaXF6a2N4.

  51. 23 April 1998 Delivery ext'd 3 mth 30/06/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MDU0MTk2MWFkaXF6a2N4.

  52. 25 June 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwMzEzNGFkaXF6a2N4.

  53. 12 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMzE5NzAyMmFkaXF6a2N4.

  54. 22 April 1997 Delivery ext'd 3 mth 30/06/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5Nzk3OTk0MWFkaXF6a2N4.

  55. 27 August 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIyNDk0OGFkaXF6a2N4.

  56. 21 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNTU1ODg3NmFkaXF6a2N4.

  57. 18 July 1995 Return made up to 14/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyMTMxNGFkaXF6a2N4.

  58. 24 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NDk2NTAyOWFkaXF6a2N4.

  59. 29 July 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAxNzA0ODc1MWFkaXF6a2N4.

  60. 19 July 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODYzMzkxOWFkaXF6a2N4.

  61. 9 June 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODM0MTI1NWFkaXF6a2N4.

  62. 5 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3Njg3OTU5MWFkaXF6a2N4.

  63. 6 July 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExNDUwOTg2MWFkaXF6a2N4.

  64. 11 June 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1MjMxNGFkaXF6a2N4.

  65. 28 November 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0ODQxNDE4OWFkaXF6a2N4.

  66. 18 October 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTYyMTQ1M2FkaXF6a2N4.

  67. 18 June 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5Mzc2OTAwMmFkaXF6a2N4.

  68. 18 June 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODU3NjQ4NmFkaXF6a2N4.

  69. 15 January 1990 Ad 28/09/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTAxMTA1NWFkaXF6a2N4.

  70. 15 January 1990 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0MTg1ODQ0MWFkaXF6a2N4.

  71. 15 January 1990 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEyNjk3NDc4NGFkaXF6a2N4.

  72. 15 January 1990 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTEwMjk5NWFkaXF6a2N4.

  73. 15 January 1990 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTIxMTAyOTk1YWRpcXprY3g.

  74. 15 January 1990 Return made up to 16/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTAxNDc0MGFkaXF6a2N4.

  75. 15 January 1990 Return made up to 16/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTU1MDE0NzQwYWRpcXprY3g.

  76. 15 January 1990 Registered office changed on 15/01/90 from: 9 st helen's place london EC3A 6AU

    Category: Address. Type: 287. Transaction: MDA0NzU2MDA0M2FkaXF6a2N4.

  77. 14 November 1989 Nc inc already adjusted 28/09/89

    Category: Capital. Type: 123. Transaction: MDA2ODIxNjEyNGFkaXF6a2N4.

  78. 14 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY3OTczNWFkaXF6a2N4.

  79. 14 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODA0NTUwNWFkaXF6a2N4.

  80. 1 November 1989 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDE0Mjc2NzIwNGFkaXF6a2N4.

  81. 30 March 1989 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDAxNjc2MDQ5MmFkaXF6a2N4.

  82. 31 October 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA4Nzc0NDE5OGFkaXF6a2N4.

  83. 23 August 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzk2MjkwOGFkaXF6a2N4.

  84. 27 January 1987 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzNzk3NzQyNGFkaXF6a2N4.

  85. 31 July 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4OTg2NzY2OWFkaXF6a2N4.

  86. 15 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA4MTEzMzk2NmFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:28:43 +0000