Abacus Property Services (U.k.) Ltd.

Company Registration Number: 03103599

Company registered in England and Wales

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Abacus Property Services (U.k.) Ltd. is a Private Company Limited by Shares first registered on 19 September 1995. Its current registered address is in Essex.

Registered Address

37 YORK ROAD
ILFORD
ESSEX
IG1 3AD

There are 130 companies currently registered at this postcode, including this one.

All companies at IG1 3AD

Registration Data

Company Number

03103599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1995

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

14 in total
2 outstanding
12 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £338,805£298,448£190,872£169,800£169,800£169,800
Current Assets £97,464£134,253£130,743£192,439£175,353£196,702
of which Cash £11,801£7,584£4,074£10,970£16,572£23,834
Total Assets £436,269£432,701£321,615£362,239£345,153£366,502
Current Liabilities £176,012£176,680£72,262£118,634£107,095£133,359
Net Current Assets £-78,548£-42,427£58,481£73,805£68,258£63,343
Total Net Worth £260,257£256,021£249,353£243,605£238,058£233,143

Previous Names

No previous names

Company Officers

  • MALIK, Amjad Ali

    Secretary

    Appointed on 19 September 1995

     

    Nationality: British

    Occupation: Director

    37 York Road
    Ilford
    Essex
    IG1 3AD

  • MAHMOOD, Tahir

    Director

    Appointed on 19 September 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    37 York Road
    Ilford
    Essex
    IG1 3AD

  • MALIK, Amjad Ali

    Director

    Appointed on 19 September 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    37 York Road
    Ilford
    Essex
    IG1 3AD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1995

    Resigned on 19 September 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • MALIK, Roheena

    Director

    Appointed on 2 April 2000

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    40 Beattyville Gardens
    Barkingside
    Essex
    IG6 1JY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 1995

    Resigned on 19 September 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 Registration of charge 031035990015, created on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Mortgage. Type: MR01. Barcode: A5LRRZNN. Transaction: MzE2NDc2Mjc2MWFkaXF6a2N4.

  2. 3 November 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J0EQ6W. Transaction: MzE2MTE1NDM3N2FkaXF6a2N4.

  3. 3 November 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J0EQ3V. Transaction: MzE2MTE1NDI2OWFkaXF6a2N4.

  4. 3 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J0EO6H. Transaction: MzE2MTE1Mzc5OWFkaXF6a2N4.

  5. 3 November 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J0EPO9. Transaction: MzE2MTE1NDE1NmFkaXF6a2N4.

  6. 3 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J0EP83. Transaction: MzE2MTE1NDA0OWFkaXF6a2N4.

  7. 17 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRS91T. Transaction: MzE1OTgyMzQyNGFkaXF6a2N4.

  8. 27 September 2016 Registration of charge 031035990014, created on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Mortgage. Type: MR01. Barcode: A5GEP3EG. Transaction: MzE1ODgxMzg0OGFkaXF6a2N4.

  9. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C5GMH. Transaction: MzE1MTAwNDIwNGFkaXF6a2N4.

  10. 30 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H18TOY. Transaction: MzEzMjEwMjQ3N2FkaXF6a2N4.

  11. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3QB4. Transaction: MzEyNjE4MTYzOWFkaXF6a2N4.

  12. 22 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNDBE. Transaction: MzEwNzk0MDA4N2FkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B657AH. Transaction: MzEwMjkxMTg0MmFkaXF6a2N4.

  14. 19 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H81IIT. Transaction: MzA4NTM5MDQxNGFkaXF6a2N4.

  15. 19 September 2013 Secretary's details changed for Mr Amjad Ali Malik on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH03. Barcode: X2H81III. Transaction: MzA4NTM4Nzc0NWFkaXF6a2N4.

  16. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCI0B. Transaction: MzA4MDcxMDc3M2FkaXF6a2N4.

  17. 1 March 2013 Director's details changed for Mr Amjad Ali Malik on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X237PEG9. Transaction: MzA3Mzc4OTkwMGFkaXF6a2N4.

  18. 1 March 2013 Director's details changed for Mr Tahir Mahmood on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X237PECY. Transaction: MzA3Mzc4OTg3OGFkaXF6a2N4.

  19. 12 November 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJR8MG. Transaction: MzA2NzM2OTg4OWFkaXF6a2N4.

  20. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYG33V. Transaction: MzA1OTkwOTk2NWFkaXF6a2N4.

  21. 6 October 2011 Termination of appointment of Roheena Malik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYY2EY5C. Transaction: MzA0NTAyMDA5OWFkaXF6a2N4.

  22. 20 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XSRJSXPD. Transaction: MzA0NDA4NTQ5NGFkaXF6a2N4.

  23. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1UX9VE7. Transaction: MzAzOTY2Nzc4NWFkaXF6a2N4.

  24. 3 November 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XUGFQOSS. Transaction: MzAyNjM1MDMwMWFkaXF6a2N4.

  25. 3 November 2010 Director's details changed for Roheena Malik on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XUGFPOSR. Transaction: MzAyNjM1MDA2N2FkaXF6a2N4.

  26. 1 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMMDSONY. Transaction: MzAyNjE3Mzk5NmFkaXF6a2N4.

  27. 1 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMMDTONZ. Transaction: MzAyNjE3MjQzN2FkaXF6a2N4.

  28. 1 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMMDXON3. Transaction: MzAyNjE3MjA2OGFkaXF6a2N4.

  29. 1 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMMDWON2. Transaction: MzAyNjE3MTk3NGFkaXF6a2N4.

  30. 1 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMMDVON1. Transaction: MzAyNjE3MTkxNmFkaXF6a2N4.

  31. 1 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMMDUON0. Transaction: MzAyNjE3MTg1NGFkaXF6a2N4.

  32. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM68KLAC. Transaction: MzAxODY2MTUyOWFkaXF6a2N4.

  33. 10 March 2010 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: AXPYHI4X. Transaction: MzAxMTE3MzEzNWFkaXF6a2N4.

  34. 1 March 2010 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: PKWJ1HU0. Transaction: MzAxMDQ0MDY2NmFkaXF6a2N4.

  35. 17 October 2009 Ad 19/09/09\gbp si [email protected]=98\gbp ic 100/198\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNECCE55. Transaction: MzAwMDkxODc2MGFkaXF6a2N4.

  36. 16 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XNE9TE5J. Transaction: MzAwMDkxODYxNWFkaXF6a2N4.

  37. 11 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVHPMBFN. Transaction: MjAzNjk1MzA1OGFkaXF6a2N4.

  38. 16 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWOL404. Transaction: MjAxNTY4NDczNGFkaXF6a2N4.

  39. 11 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A11VBYR7. Transaction: MjAwMzEzMDQ0NmFkaXF6a2N4.

  40. 13 February 2008 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI1ODM1NWFkaXF6a2N4.

  41. 6 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDk0MzIxMWFkaXF6a2N4.

  42. 30 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzY0OTgwN2FkaXF6a2N4.

  43. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2NTc3NGFkaXF6a2N4.

  44. 29 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzA0NzMzMWFkaXF6a2N4.

  45. 29 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzE3NDUyMGFkaXF6a2N4.

  46. 29 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjUxMDE3OGFkaXF6a2N4.

  47. 12 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE5MDE4NWFkaXF6a2N4.

  48. 2 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY5OTQwM2FkaXF6a2N4.

  49. 25 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODYwNDY1MmFkaXF6a2N4.

  50. 25 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTEwMDYyN2FkaXF6a2N4.

  51. 24 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODI1ODA4NGFkaXF6a2N4.

  52. 13 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIwNzU1OWFkaXF6a2N4.

  53. 7 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA1Mjg2NWFkaXF6a2N4.

  54. 20 September 2005 Return made up to 19/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ0MzY4N2FkaXF6a2N4.

  55. 2 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYyODEzM2FkaXF6a2N4.

  56. 4 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4NDI0MWFkaXF6a2N4.

  57. 27 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc4Mjk3MmFkaXF6a2N4.

  58. 23 October 2003 Registered office changed on 23/10/03 from: global house 2 beal road ilford essex IG1 4QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI1NDg3NWFkaXF6a2N4.

  59. 25 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIyODU2OWFkaXF6a2N4.

  60. 20 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjg4MjQzNGFkaXF6a2N4.

  61. 5 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTMzMzk4NGFkaXF6a2N4.

  62. 17 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY2MDI1OWFkaXF6a2N4.

  63. 18 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NzUwNDA2OWFkaXF6a2N4.

  64. 9 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ5MzkwNWFkaXF6a2N4.

  65. 16 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODM5MDg2NGFkaXF6a2N4.

  66. 30 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0Mzk4MmFkaXF6a2N4.

  67. 18 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNjE4ODI4NWFkaXF6a2N4.

  68. 18 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY0MDQ1NmFkaXF6a2N4.

  69. 13 October 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5ODYxNWFkaXF6a2N4.

  70. 25 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Nzk3NDUwN2FkaXF6a2N4.

  71. 12 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MjM5NzUxM2FkaXF6a2N4.

  72. 12 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzUwNTIyMWFkaXF6a2N4.

  73. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU3MjI4NWFkaXF6a2N4.

  74. 9 September 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI0ODYzMGFkaXF6a2N4.

  75. 24 June 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NTIyMjAxOWFkaXF6a2N4.

  76. 9 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTExNTg4MmFkaXF6a2N4.

  77. 23 September 1998 Return made up to 19/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgyNjg2OWFkaXF6a2N4.

  78. 12 August 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MjgyNzYxN2FkaXF6a2N4.

  79. 12 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODEzOTIwNGFkaXF6a2N4.

  80. 23 October 1997 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyMDYzNWFkaXF6a2N4.

  81. 1 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxNDc3NzEyMWFkaXF6a2N4.

  82. 24 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMwODUzMGFkaXF6a2N4.

  83. 13 November 1996 Return made up to 19/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4MjY0N2FkaXF6a2N4.

  84. 22 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzI2OTMyMGFkaXF6a2N4.

  85. 22 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTQ1MjgwOGFkaXF6a2N4.

  86. 22 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTc3MzY0MmFkaXF6a2N4.

  87. 22 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzI5NDE5MWFkaXF6a2N4.

  88. 22 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjM5MjA1MGFkaXF6a2N4.

  89. 19 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjc5NDI2NmFkaXF6a2N4.

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