Abc Property Development Limited

Company Registration Number: 03511786

Company registered in England and Wales

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Abc Property Development Limited is a Private Company Limited by Shares first registered on 17 February 1998. Its current registered address is in London.

Registered Address

2 DRAYTON COURT CHAMBERS
THE AVENUE
LONDON
W13 8LF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03511786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

12 in total
12 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£38,961£535,689£869,176£874,792
Current Assets £2£2£39£5,593£4,720£2,445
of which Cash £0£0£39£5,593£4,720£2,445
Total Assets £2£2£39,000£541,282£873,896£877,237
Current Liabilities £0£0£38,950£438,038£439,308£439,841
Net Current Assets £2£2£-38,911£-432,445£-434,588£-437,396
Total Net Worth £2£2£50£103,244£434,588£437,396

Previous Names

No previous names

Company Officers

  • CRIPPS, Deborah Jean

    Secretary

    Appointed on 9 March 1998

     

    2
    Drayton Court Chambers
    The Avenue
    London
    W13 8LF
    England

  • CRIPPS, Stephen John

    Director

    Appointed on 9 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    2
    Drayton Court Chambers
    The Avenue
    London
    W13 8LF
    England

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1998

    Resigned on 17 February 1998

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1998

    Resigned on 17 February 1998

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5FK89IP. Transaction: MzE1Nzk3NjQzOWFkaXF6a2N4.

  2. 15 September 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5FK89K9. Transaction: MzE1Nzk3NjIyNmFkaXF6a2N4.

  3. 15 September 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5FK89GQ. Transaction: MzE1Nzk3NTY1OWFkaXF6a2N4.

  4. 15 September 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5FK89IH. Transaction: MzE1Nzk3NjA3M2FkaXF6a2N4.

  5. 15 September 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5FK89K1. Transaction: MzE1Nzk3NjY1N2FkaXF6a2N4.

  6. 15 September 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5FK89GY. Transaction: MzE1Nzk3NjI5NmFkaXF6a2N4.

  7. 16 August 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5DH7FKQ. Transaction: MzE1NzA4MDUwMmFkaXF6a2N4.

  8. 16 August 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5DH7FKY. Transaction: MzE1NzA4MDkyOWFkaXF6a2N4.

  9. 16 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5DH7FJU. Transaction: MzE1NzA3OTUxNWFkaXF6a2N4.

  10. 16 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5DH7FKI. Transaction: MzE1NzA4MDA2N2FkaXF6a2N4.

  11. 16 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5DH7FJE. Transaction: MzE1NzA4MDE5OGFkaXF6a2N4.

  12. 16 August 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5DH7FLE. Transaction: MzE1NzA4MDc5NmFkaXF6a2N4.

  13. 19 April 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X559BRH2. Transaction: MzE0NjYzMzI4M2FkaXF6a2N4.

  14. 3 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4LGOG4I. Transaction: MzEzNjcwNTM5MmFkaXF6a2N4.

  15. 2 April 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X44G6TTK. Transaction: MzEyMDUyNDU1N2FkaXF6a2N4.

  16. 2 April 2015 Secretary's details changed for Mrs Deborah Jean Cripps on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X44G6TRC. Transaction: MzEyMDUyNDM1MmFkaXF6a2N4.

  17. 2 February 2015 Registered office address changed from 5 Castle Hill Parade the Avenue London W13 8JP England to 2 Drayton Court Chambers the Avenue London W13 8LF on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DT3DR. Transaction: MzExNjUwMTEyNmFkaXF6a2N4.

  18. 13 January 2015 Registered office address changed from 126-128 Uxbridge Road Ealing Middlesex W13 8QS to 5 Castle Hill Parade the Avenue London W13 8JP on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0DGHU. Transaction: MzExNTI4NzcyOWFkaXF6a2N4.

  19. 16 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ILOHAR. Transaction: MzEwOTU2OTc2NWFkaXF6a2N4.

  20. 19 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X322OJTM. Transaction: MzA5NDc3MjkxN2FkaXF6a2N4.

  21. 7 November 2013 Second filing of AR01 previously delivered to Companies House made up to 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Document replacement. Type: RP04. Barcode: A2KAHKPF. Transaction: MzA4ODM0OTk1MGFkaXF6a2N4.

  22. 21 October 2013 Amended accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AAMD. Barcode: A2J7YTMG. Transaction: MzA4NzMxMjc0OGFkaXF6a2N4.

  23. 16 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J3HCTE. Transaction: MzA4NzA5MDAwMmFkaXF6a2N4.

  24. 2 April 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X25FQR8R. Transaction: MzA3NTUwMTkxNWFkaXF6a2N4.

  25. 19 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1HTGVMB. Transaction: MzA2NDM0NjYxNWFkaXF6a2N4.

  26. 2 April 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X160HGJU. Transaction: MzA1NTE5MDE1NGFkaXF6a2N4.

  27. 22 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XTM09XR9. Transaction: MzA0NDI0NzA3MWFkaXF6a2N4.

  28. 12 April 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XBIMZT8C. Transaction: MzAzNTQ2NTE1OGFkaXF6a2N4.

  29. 25 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXHS5L5Y. Transaction: MzAxODM1NjA2NmFkaXF6a2N4.

  30. 8 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XYICFI4Q. Transaction: MzAxMDkzMzgwMmFkaXF6a2N4.

  31. 8 March 2010 Director's details changed for Mr Stephen John Cripps on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYICEI4P. Transaction: MzAxMDkzMzQ2MmFkaXF6a2N4.

  32. 16 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ABX0GER3. Transaction: MzAwMjkwODYyMGFkaXF6a2N4.

  33. 4 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAL17VQ. Transaction: MjAyNzMzNzcxNWFkaXF6a2N4.

  34. 24 December 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUHEP5XQ. Transaction: MjAyMTcyNDE0MmFkaXF6a2N4.

  35. 16 December 2008 Director's change of particulars / stephen cripps / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCSEJ5PS. Transaction: MjAyMDQxMTM0MWFkaXF6a2N4.

  36. 23 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWO5D46M. Transaction: MjAxNjE2MTg5MGFkaXF6a2N4.

  37. 7 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM16CXTS. Transaction: MjAwMDk5NjE1N2FkaXF6a2N4.

  38. 2 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwNTY4M2FkaXF6a2N4.

  39. 25 May 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwNDE0OWFkaXF6a2N4.

  40. 25 May 2007 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE4MDUwMDM2OGFkaXF6a2N4.

  41. 25 May 2007 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE4MDUwMzc5N2FkaXF6a2N4.

  42. 3 May 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4NzM3OGFkaXF6a2N4.

  43. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY4NzA4MmFkaXF6a2N4.

  44. 3 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY4NzM3N2FkaXF6a2N4.

  45. 25 April 2007 Registered office changed on 25/04/07 from: 5 castle hill parade, the avenue, ealing, london W13 8JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQxNzc4N2FkaXF6a2N4.

  46. 20 March 2007 Registered office changed on 20/03/07 from: 39 niagara avenue, london, W5 4UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA4NzIyOGFkaXF6a2N4.

  47. 17 July 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc4MzkwMmFkaXF6a2N4.

  48. 20 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTU1MDYyMWFkaXF6a2N4.

  49. 1 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwNTI0NGFkaXF6a2N4.

  50. 21 December 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMzQ5NDk5NWFkaXF6a2N4.

  51. 21 December 2004 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MDczNDQyM2FkaXF6a2N4.

  52. 18 May 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUwNDA4NmFkaXF6a2N4.

  53. 12 February 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwODA0M2FkaXF6a2N4.

  54. 14 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTU4MDgzOGFkaXF6a2N4.

  55. 9 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTI0NjE3NWFkaXF6a2N4.

  56. 9 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDA1MzcyMWFkaXF6a2N4.

  57. 20 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODIxOTI2MmFkaXF6a2N4.

  58. 18 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4OTAzNjk0OGFkaXF6a2N4.

  59. 5 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTQzNjk3NGFkaXF6a2N4.

  60. 22 February 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3MjYxOWFkaXF6a2N4.

  61. 9 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzUzNDc4M2FkaXF6a2N4.

  62. 9 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzI3OTAyNGFkaXF6a2N4.

  63. 14 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3OTk0NDM2NGFkaXF6a2N4.

  64. 19 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTA1MTkxM2FkaXF6a2N4.

  65. 19 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDY5MTY2MmFkaXF6a2N4.

  66. 25 April 2000 Registered office changed on 25/04/00 from: 177 kingsley road, hounslow, middlesex, TW3 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg3OTA0NWFkaXF6a2N4.

  67. 10 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjQzNTExMmFkaXF6a2N4.

  68. 18 February 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk3MTcxOWFkaXF6a2N4.

  69. 25 November 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MzU3MjYzMmFkaXF6a2N4.

  70. 9 March 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ0MDc4NWFkaXF6a2N4.

  71. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMzMTk3N2FkaXF6a2N4.

  72. 18 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA3MDYzMGFkaXF6a2N4.

  73. 18 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM3NDk0N2FkaXF6a2N4.

  74. 18 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY1MTA1OWFkaXF6a2N4.

  75. 25 February 1998 Registered office changed on 25/02/98 from: 46A syon lane, isleworth, middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE0MzU2MmFkaXF6a2N4.

  76. 17 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjc0NTUyNWFkaXF6a2N4.

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