Abode Investments Limited

Company Registration Number: 03878477

Company registered in England and Wales

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Abode Investments Limited is a Private Company Limited by Shares first registered on 17 November 1999. Its current registered address is in London.

Registered Address

19 GRESHAM AVENUE
WHETSTONE
LONDON
N20 0XJ

There are 6 companies currently registered at this postcode, including this one.

All companies at N20 0XJ

Registration Data

Company Number

03878477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £248,561£213,561£213,561£174,605£174,605£172,279
Current Assets £33,092£42,588£30,365£17,112£17,112£25,549
of which Cash £32,752£42,588£30,365£17,112£17,112£25,549
Total Assets £281,653£256,149£243,926£191,717£191,717£197,828
Current Liabilities £7,302£7,881£11,808£6,484£6,484£0
Net Current Assets £25,790£34,707£18,557£10,628£10,628£25,549
Total Net Worth £274,351£248,268£232,118£185,233£185,233£197,828

Previous Names

No previous names

Company Officers

  • CHAMBI, Maro

    Secretary

    Appointed on 7 February 2003

     

    18 Addington Drive
    North Finchley
    London
    N12 0PH

  • CHAMBI, Emma Jane

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1972

    19 Gresham Avenue
    London
    N20 0XJ

  • CHAMBI, Stelios

    Director

    Appointed on 17 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    19 Gresham Avenue
    Whetstone
    London
    N20 0XJ

  • CHAMBI, Elena

    Secretary

    Appointed on 17 November 1999

    Resigned on 7 February 2003

    18 Addington Drive
    London
    N12 0PH

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTXTRN. Transaction: MzE2MzE2OTQ4NmFkaXF6a2N4.

  2. 29 November 2016 Director's details changed for Emma Jane Clark on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5KRBRWG. Transaction: MzE2MzA2NTI5OGFkaXF6a2N4.

  3. 9 November 2016 Registration of charge 038784770007, created on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JDI63N. Transaction: MzE2MTU4MDkyM2FkaXF6a2N4.

  4. 2 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJAL15. Transaction: MzE1NDIzODY1M2FkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4YMZKRF. Transaction: MzEzOTc3OTI3N2FkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZOWEZ. Transaction: MzEyOTEwNzc1NGFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0BKHC. Transaction: MzExNTI2NjQ5MmFkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D42D34. Transaction: MzEwNDUyMjEwOWFkaXF6a2N4.

  9. 11 December 2013 Registration of charge 038784770006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MZWSNN. Transaction: MzA5MDY3MjY5NWFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCZLU. Transaction: MzA4OTM4Njg5OWFkaXF6a2N4.

  11. 25 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DCGJD7. Transaction: MzA4MjE2NjE1NmFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGDGP. Transaction: MzA2ODMxNzQ1NGFkaXF6a2N4.

  13. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FBFTIH. Transaction: MzA2MjM5MjAyM2FkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7YMMQ. Transaction: MzA0OTAzNjM2NGFkaXF6a2N4.

  15. 18 October 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY4U5YHQ. Transaction: MzA0NTc5NjUwMWFkaXF6a2N4.

  16. 27 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XB877W6W. Transaction: MzA0MTE2ODk3NGFkaXF6a2N4.

  17. 29 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XC2BUQBH. Transaction: MzAyOTM5OTExOWFkaXF6a2N4.

  18. 16 November 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF8KNP5Y. Transaction: MzAyNzEzODEzNmFkaXF6a2N4.

  19. 16 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XAY93NGK. Transaction: MzAyMzQxMzg0N2FkaXF6a2N4.

  20. 16 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XGVD4FUY. Transaction: MzAwNTA5MTMyNWFkaXF6a2N4.

  21. 16 December 2009 Director's details changed for Emma Jane Clark on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGVD3FUX. Transaction: MzAwNTA5MDY2MWFkaXF6a2N4.

  22. 16 December 2009 Director's details changed for Stelios Chambi on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGVD2FUW. Transaction: MzAwNTA5MDY2MGFkaXF6a2N4.

  23. 31 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ACKA28I8. Transaction: MjAyOTUwMzU4OWFkaXF6a2N4.

  24. 2 January 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFG4766F. Transaction: MjAyMjE1NDU3NWFkaXF6a2N4.

  25. 24 December 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPL65XT. Transaction: MjAyMTI2Mzg2NmFkaXF6a2N4.

  26. 19 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AT53Q2DG. Transaction: MjAxMTM0MTAzMmFkaXF6a2N4.

  27. 5 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NDgzMmFkaXF6a2N4.

  28. 5 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDEyMjMxN2FkaXF6a2N4.

  29. 29 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYyOTQ3NWFkaXF6a2N4.

  30. 9 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTIyNTE0NGFkaXF6a2N4.

  31. 4 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3Mzg5OGFkaXF6a2N4.

  32. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI1OTU5M2FkaXF6a2N4.

  33. 30 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1NTY2M2FkaXF6a2N4.

  34. 31 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMjc1NTM3MmFkaXF6a2N4.

  35. 13 January 2005 Registered office changed on 13/01/05 from: 18 addington drive london N12 0PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDYwNjgzNmFkaXF6a2N4.

  36. 13 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjgyNjQxMWFkaXF6a2N4.

  37. 13 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4OTA2MGFkaXF6a2N4.

  38. 30 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMDAzMTYxM2FkaXF6a2N4.

  39. 17 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA2MTM2MGFkaXF6a2N4.

  40. 5 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NDc2NTEzNmFkaXF6a2N4.

  41. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI1NjMxOWFkaXF6a2N4.

  42. 14 February 2003 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzOTExMTM4NWFkaXF6a2N4.

  43. 14 February 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MzI1NTc2NGFkaXF6a2N4.

  44. 14 February 2003 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzMTE3NWFkaXF6a2N4.

  45. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA4ODU5N2FkaXF6a2N4.

  46. 7 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzk5MzE5NWFkaXF6a2N4.

  47. 3 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk2NDE0M2FkaXF6a2N4.

  48. 13 February 2001 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwMDM3OWFkaXF6a2N4.

  49. 9 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU5MDE3NGFkaXF6a2N4.

  50. 9 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5ODIyM2FkaXF6a2N4.

  51. 9 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM1NDc4OWFkaXF6a2N4.

  52. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUxMTE5M2FkaXF6a2N4.

  53. 9 December 1999 Registered office changed on 09/12/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQwMTEyMmFkaXF6a2N4.

  54. 17 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc5NzQ3NWFkaXF6a2N4.

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