Abland Limited

Company Registration Number: 02768854

Company registered in England and Wales

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Abland Limited is a Private Company Limited by Shares first registered on 27 November 1992. Its current registered address is in London.

Registered Address

JOSEPH KAHAN ASSOCIATES
923 FINCHLEY ROAD
LONDON
LONDON
NW11 7PE

There are 884 companies currently registered at this postcode, including this one.

All companies at NW11 7PE

Registration Data

Company Number

02768854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

29 January 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £703,206£648,722£648,722£648,722£565,722£565,722£565,722£565,722£565,722£841,202£614,940£596,513
Current Assets £83,053£173,488£161,121£112,056£151,130£146,252£118,590£311,343£293,488£8,653£150,092£165,298
of which Cash £26,175£125,470£101,308£15,701£96,375£93,397£85,735£278,488£293,488£1,180£118,592£161,002
Total Assets £786,259£822,210£809,843£760,778£716,852£711,974£684,312£877,065£859,210£849,855£765,032£761,811
Current Liabilities £28,340£34,085£48,584£36,393£34,377£64,792£64,095£295,566£304,768£322,182£386,689£402,478
Net Current Assets £54,713£139,403£112,537£75,663£116,753£81,460£54,495£15,777£-11,280£-313,529£-236,597£-237,180
Total Net Worth £757,919£788,125£761,259£724,385£682,475£647,182£620,217£581,499£554,442£527,673£378,343£359,333

Previous Names

No previous names

Company Officers

  • MOORE, Aaron

    Secretary

    Appointed on 26 January 1993

     

    53 Woodstock Avenue
    Golders Green
    London
    NW11 9RG

  • MOORE, Miriam

    Secretary

    Appointed on 1 March 1995

     

    53 Woodstock Avenue
    London
    NW11 9RG

  • MOORE, Aaron

    Director

    Appointed on 26 January 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    53 Woodstock Avenue
    Golders Green
    London
    NW11 9RG

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1992

    Resigned on 26 January 1993

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BIRNBAUM, Alfred

    Director

    Appointed on 26 January 1993

    Resigned on 26 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    14 Princes Park Avenue
    London
    NW11 0JP

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 27 November 1992

    Resigned on 26 January 1993

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYV6YO. Transaction: MzE2NzYyMTQ3OWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7Z977. Transaction: MzE2NDg1ODQ0M2FkaXF6a2N4.

  3. 13 September 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FFQ6E2. Transaction: MzE1NzI3MzcyMWFkaXF6a2N4.

  4. 13 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FFQ5D7. Transaction: MzE1NzI3MzU2NGFkaXF6a2N4.

  5. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2NU5L. Transaction: MzE0MDIxNjA4M2FkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI558Z. Transaction: MzEzNDYwMDEwN2FkaXF6a2N4.

  7. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIK4J7. Transaction: MzExNTcwMjI2MWFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDKPE3. Transaction: MzExNDA5MDY1N2FkaXF6a2N4.

  9. 26 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32IE757. Transaction: MzA5NTI4OTEyMWFkaXF6a2N4.

  10. 27 January 2014 Previous accounting period shortened from 30 April 2013 to 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Accounts. Type: AA01. Barcode: X30F5INU. Transaction: MzA5MzQxMDg1MmFkaXF6a2N4.

  11. 18 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAY3S. Transaction: MzA4ODk1MTEyNWFkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P0C1E. Transaction: MzA3MTYxNDk2MWFkaXF6a2N4.

  13. 11 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LH60QZ. Transaction: MzA2NzMwMTM5N2FkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MUI3T. Transaction: MzA1MTU0NzI0MGFkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XATRIZ4C. Transaction: MzA0Njk1NzY3OGFkaXF6a2N4.

  16. 6 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEPIXQKP. Transaction: MzAyOTkxNzI5NWFkaXF6a2N4.

  17. 10 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XWW19OZM. Transaction: MzAyNjc3MjU4NWFkaXF6a2N4.

  18. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX2ORH0S. Transaction: MzAwODE0MTE2MWFkaXF6a2N4.

  19. 25 January 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XV2FYGYL. Transaction: MzAwNzg3Nzk5M2FkaXF6a2N4.

  20. 24 December 2009 Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Address. Type: AD01. Barcode: XLRWVG2I. Transaction: MzAwNTY2NDk3N2FkaXF6a2N4.

  21. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARLT77RK. Transaction: MjAyNzM2MzMzOGFkaXF6a2N4.

  22. 27 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88Y756T. Transaction: MjAxODg4NDExMWFkaXF6a2N4.

  23. 5 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A691QYJX. Transaction: MjAwMjcxMDQzOGFkaXF6a2N4.

  24. 2 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQyMjkyNGFkaXF6a2N4.

  25. 31 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3MTc0MWFkaXF6a2N4.

  26. 23 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ1NDc0MmFkaXF6a2N4.

  27. 16 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNTczODA0N2FkaXF6a2N4.

  28. 3 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTM4MjMyMWFkaXF6a2N4.

  29. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExOTE0NDE4NWFkaXF6a2N4.

  30. 3 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY2ODkyOGFkaXF6a2N4.

  31. 3 April 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk5NTY2MmFkaXF6a2N4.

  32. 21 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4NTI1OWFkaXF6a2N4.

  33. 1 August 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzODQ3OTY1MGFkaXF6a2N4.

  34. 19 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ3NzQyNmFkaXF6a2N4.

  35. 9 July 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5OTY2NTc5MmFkaXF6a2N4.

  36. 9 July 2002 Registered office changed on 09/07/02 from: c/o wahnon ryness 8TH floor york house empire way wembley middlesex HA9 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgwMzY1OGFkaXF6a2N4.

  37. 15 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwMDM0NGFkaXF6a2N4.

  38. 11 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODIxNjc0MGFkaXF6a2N4.

  39. 11 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDgwNTEwOWFkaXF6a2N4.

  40. 5 April 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MzQ4MzM3NmFkaXF6a2N4.

  41. 16 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1MDkzMGFkaXF6a2N4.

  42. 21 November 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI0MjY0MmFkaXF6a2N4.

  43. 15 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzI2NDg4NGFkaXF6a2N4.

  44. 31 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMTE2MDQxNWFkaXF6a2N4.

  45. 12 November 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwMjc1NmFkaXF6a2N4.

  46. 19 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MTE1MDc3OWFkaXF6a2N4.

  47. 9 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NDUzMzIxNGFkaXF6a2N4.

  48. 21 November 1997 Return made up to 12/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwMjc3OGFkaXF6a2N4.

  49. 2 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExMDQwMDUyNmFkaXF6a2N4.

  50. 2 December 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5ODgxNGFkaXF6a2N4.

  51. 5 March 1996 Accounts for a small company made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MjQzOTMwNWFkaXF6a2N4.

  52. 23 November 1995 Return made up to 14/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5Mjk4NWFkaXF6a2N4.

  53. 4 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTQ3ODgxNmFkaXF6a2N4.

  54. 1 August 1995 Ad 20/12/94--------- £ si [email protected]=898 £ ic 102/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjY5NjY5MGFkaXF6a2N4.

  55. 21 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzcwNDAwNGFkaXF6a2N4.

  56. 7 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjgxNjcyNmFkaXF6a2N4.

  57. 6 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDI5Mjc2OWFkaXF6a2N4.

  58. 6 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODM3Mjg5OGFkaXF6a2N4.

  59. 3 January 1995 Return made up to 27/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjU3MzgxOGFkaXF6a2N4.

  60. 27 September 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NDgwMGFkaXF6a2N4.

  61. 13 January 1994 Return made up to 27/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjkxMTE4MmFkaXF6a2N4.

  62. 17 September 1993 Accounting reference date extended from 31/12 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAyMjMyNDY4N2FkaXF6a2N4.

  63. 15 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNzUxOTMxNmFkaXF6a2N4.

  64. 29 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzEyNjY2NWFkaXF6a2N4.

  65. 25 February 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzAyNTQ4NGFkaXF6a2N4.

  66. 25 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTU5ODY0NGFkaXF6a2N4.

  67. 21 February 1993 Ad 26/01/93--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc2NDQwN2FkaXF6a2N4.

  68. 21 February 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0MjA5NjMwOWFkaXF6a2N4.

  69. 13 February 1993 Registered office changed on 13/02/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA5NjcyNDQyOWFkaXF6a2N4.

  70. 27 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDM4MjM5MmFkaXF6a2N4.

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