Abbeyfax Limited

Company Registration Number: 02241621

Company registered in England and Wales

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Abbeyfax Limited is a Private Company Limited by Shares first registered on 7 April 1988. Its current registered address is in Dollis Hill, London.

Registered Address

BURNLEY HOUSE
3 BURNLEY ROAD
DOLLIS HILL
LONDON
NW10 1DY

There are 8 companies currently registered at this postcode, including this one.

All companies at NW10 1DY

Registration Data

Company Number

02241621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,250,731£2,114,921£1,970,327£1,820,575£1,669,757£1,536,378
Current Assets £103,196£100,339£136,180£107,791£128,708£222,066
of which Cash £34,816£35,222£65,629£28,136£65,228£156,209
Total Assets £2,353,927£2,215,260£2,106,507£1,928,366£1,798,465£1,758,444
Current Liabilities £504,281£503,462£527,895£505,899£515,961£594,861
Net Current Assets £-401,085£-403,123£-391,715£-398,108£-387,253£-372,795
Total Net Worth £1,849,646£1,711,798£1,578,612£1,422,467£1,282,504£1,163,583

Previous Names

No previous names

Company Officers

  • BADIANI, Chandu Nanji

    Secretary

    Appointed on 30 October 2000

     

    Burnley House
    3 Burnley Road
    Dollis Hill
    London
    NW10 1DY

  • BADIANI, Chandu Nanji

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Burnley House
    3 Burnley Road
    Dollis Hill
    London
    NW10 1DY

  • BADIANI, Illa Chandu

    Director

    Appointed on 30 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Burnley House
    3 Burnley Road
    Dollis Hill
    London
    NW10 1DY

  • BADIANI, Illa Chandu

    Secretary

    Resigned on 25 June 1992

    18 The Mount
    Wembley Park
    Wembley
    Middlesex
    HA9 9EE

  • BADIANI, Sheila Suryakant

    Secretary

    Appointed on 12 December 1994

    Resigned on 30 October 2000

    46 Park Chase
    Wembley Park
    Middlesex
    HA9 8EH

  • BADIANI, Sheila Suryakant

    Secretary

    Appointed on 25 June 1992

    Resigned on 1 December 1994

    46 Park Chase
    Wembley Park
    Middlesex
    HA9 8EH

  • PATEL, Hanif Ahmed

    Secretary

    Appointed on 5 July 1993

    Resigned on 12 December 1994

    4 Spencer Road
    North Wembley
    Wembley
    Middlesex
    HA0 3SF

  • BADIANI, Sheila Suryakant

    Director

    Appointed on 5 July 1993

    Resigned on 30 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    46 Park Chase
    Wembley Park
    Middlesex
    HA9 8EH

  • BADIANI, Suryakant Nanji

    Director

    Resigned on 30 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    46 Park Chase
    Wembley Park
    Middlesex
    HA9 8EH

This information was most recently updated today.

Latest Filings

  1. 12 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JLCQC8. Transaction: MzE2MTgwNDIyMmFkaXF6a2N4.

  2. 21 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2WKP. Transaction: MzE0OTA4ODY3MmFkaXF6a2N4.

  3. 7 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JNB0K6. Transaction: MzEzNDczMzM2M2FkaXF6a2N4.

  4. 23 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZPN2R. Transaction: MzEyMzgxNTE1M2FkaXF6a2N4.

  5. 29 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPFTXS. Transaction: MzExMjQzMjczMGFkaXF6a2N4.

  6. 24 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPU2W. Transaction: MzEwMDY2NDcxM2FkaXF6a2N4.

  7. 7 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MP4JAZ. Transaction: MzA5MDI3MTA0NmFkaXF6a2N4.

  8. 18 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28LRY03. Transaction: MzA3ODIwODExN2FkaXF6a2N4.

  9. 15 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NUH8Z6. Transaction: MzA2OTQ0NzY0MGFkaXF6a2N4.

  10. 26 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19QLE9T. Transaction: MzA1ODE2NDUzMGFkaXF6a2N4.

  11. 10 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NV43E1. Transaction: MzA0ODgwMjQ4N2FkaXF6a2N4.

  12. 21 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XOOZ1UBE. Transaction: MzAzNzUzNTc2NWFkaXF6a2N4.

  13. 21 May 2011 Director's details changed for Mrs Illa Chandu Badiani on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: XOOZ0UBD. Transaction: MzAzNzUzNTc2MmFkaXF6a2N4.

  14. 21 May 2011 Secretary's details changed for Mr Chandu Nanji Badiani on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH03. Barcode: XOOYZUBB. Transaction: MzAzNzUzNTc2MWFkaXF6a2N4.

  15. 18 April 2011 Appointment of Mr Chandu Nanji Badiani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDBD9TCC. Transaction: MzAzNTcyNzQ5N2FkaXF6a2N4.

  16. 19 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9IFKQ2F. Transaction: MzAyOTAyMzc4MWFkaXF6a2N4.

  17. 15 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XL84SK06. Transaction: MzAxNTYzMDk0NWFkaXF6a2N4.

  18. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALXLAGLO. Transaction: MzAwNzIwNDYyMmFkaXF6a2N4.

  19. 18 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2V69WJ. Transaction: MjAzMzExNTIzOGFkaXF6a2N4.

  20. 24 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW47D5WV. Transaction: MjAyMTI1Nzk4MWFkaXF6a2N4.

  21. 16 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13LIZRU. Transaction: MjAwNTUyMjgwOWFkaXF6a2N4.

  22. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4NDE0OGFkaXF6a2N4.

  23. 30 May 2007 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3ODAwOGFkaXF6a2N4.

  24. 22 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5Nzk5MWFkaXF6a2N4.

  25. 24 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYyOTIyNmFkaXF6a2N4.

  26. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTYzODE1NmFkaXF6a2N4.

  27. 23 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk3NjIyNGFkaXF6a2N4.

  28. 3 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjAyODAxMmFkaXF6a2N4.

  29. 23 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkzMDUyM2FkaXF6a2N4.

  30. 29 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjcwODc2MWFkaXF6a2N4.

  31. 12 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM5OTE0NWFkaXF6a2N4.

  32. 29 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0ODE1NTg2NGFkaXF6a2N4.

  33. 27 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg0MDYyNWFkaXF6a2N4.

  34. 27 May 2002 Ad 31/03/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDkyOTU5OWFkaXF6a2N4.

  35. 27 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDgxODc5NmFkaXF6a2N4.

  36. 27 May 2002 Nc inc already adjusted 31/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjgzMTYyNGFkaXF6a2N4.

  37. 1 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTkwMjY3N2FkaXF6a2N4.

  38. 15 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1MTc0MGFkaXF6a2N4.

  39. 13 June 2001 Ad 31/03/01--------- £ si [email protected]=100 £ ic 200/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTgzODI3NmFkaXF6a2N4.

  40. 13 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAyMjYxNWFkaXF6a2N4.

  41. 13 June 2001 £ nc 100/1000 31/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTg5Nzc4OGFkaXF6a2N4.

  42. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTcyMzAxM2FkaXF6a2N4.

  43. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA5MDExMmFkaXF6a2N4.

  44. 8 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgxNzQyMmFkaXF6a2N4.

  45. 8 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU5NjA2MmFkaXF6a2N4.

  46. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk3MDY3MGFkaXF6a2N4.

  47. 27 July 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQwNDY1MGFkaXF6a2N4.

  48. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNDE5OTE5MGFkaXF6a2N4.

  49. 21 June 1999 Return made up to 15/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwMzkzMmFkaXF6a2N4.

  50. 9 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MjIwODMyNGFkaXF6a2N4.

  51. 22 May 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIwMTQzN2FkaXF6a2N4.

  52. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMDM4NTk5MGFkaXF6a2N4.

  53. 21 May 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyMDAyMWFkaXF6a2N4.

  54. 22 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNTAwMjU4M2FkaXF6a2N4.

  55. 6 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjYzNjYzN2FkaXF6a2N4.

  56. 20 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTYwNjcwNmFkaXF6a2N4.

  57. 21 May 1996 Return made up to 15/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMzNzE2OWFkaXF6a2N4.

  58. 30 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNjg0NzM2OGFkaXF6a2N4.

  59. 26 May 1995 Return made up to 15/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUyOTc5NGFkaXF6a2N4.

  60. 16 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzODcxNTc0NWFkaXF6a2N4.

  61. 15 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNzg2MTYwM2FkaXF6a2N4.

  62. 12 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODg2MDM4N2FkaXF6a2N4.

  63. 19 May 1994 Return made up to 15/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyMzM5MmFkaXF6a2N4.

  64. 1 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjczNTczN2FkaXF6a2N4.

  65. 1 February 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjQ2NjU3NWFkaXF6a2N4.

  66. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODUyNDI5NGFkaXF6a2N4.

  67. 20 May 1993 Return made up to 15/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5NTYwMGFkaXF6a2N4.

  68. 10 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNzM1NjIxNGFkaXF6a2N4.

  69. 8 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDk2MDQ0NWFkaXF6a2N4.

  70. 13 November 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MDI4MDg5OWFkaXF6a2N4.

  71. 27 August 1992 Return made up to 15/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjI5OTQ4N2FkaXF6a2N4.

  72. 6 August 1991 Return made up to 15/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTE3NTA4NWFkaXF6a2N4.

  73. 30 July 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA2MjY3ODA5MWFkaXF6a2N4.

  74. 28 July 1991 Return made up to 18/05/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTc4MzQxNGFkaXF6a2N4.

  75. 27 July 1991 Ad 02/06/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTIwMDY0M2FkaXF6a2N4.

  76. 18 June 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE0OTI2MzY2NGFkaXF6a2N4.

  77. 18 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzg4NjI3OGFkaXF6a2N4.

  78. 18 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1OTYzODAxOWFkaXF6a2N4.

  79. 13 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTA1Mjg4OWFkaXF6a2N4.

  80. 12 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDkyNjI1OWFkaXF6a2N4.

  81. 30 May 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0OTE5NjMyOWFkaXF6a2N4.

  82. 30 May 1989 Return made up to 15/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDQ4MjkyMmFkaXF6a2N4.

  83. 24 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg3NjE1N2FkaXF6a2N4.

  84. 2 June 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzczMjUyNmFkaXF6a2N4.

  85. 2 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM0Nzg1MmFkaXF6a2N4.

  86. 20 May 1988 Registered office changed on 20/05/88 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDEyMzAyODEyMWFkaXF6a2N4.

  87. 20 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTc4MjUzOWFkaXF6a2N4.

  88. 7 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODMyNjkwNGFkaXF6a2N4.

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