Abacus Investments (London) Limited

Company Registration Number: 03899647

Company registered in England and Wales

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Abacus Investments (London) Limited is a Private Company Limited by Shares first registered on 24 December 1999.

Registered Address

6 BRUCE GROVE
LONDON
N17 6RA

There are 140 companies currently registered at this postcode, including this one.

All companies at N17 6RA

Registration Data

Company Number

03899647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

24 December 2015

Returns Next Due

21 January 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £78,183£0£0£0£0£0
Current Assets £281£347£409£316£5,530£484,478
of which Cash £281£347£409£316£5,530£1,131
Total Assets £78,464£347£409£316£5,530£484,478
Current Liabilities £41,920£40,767£39,614£38,322£41,107£235,575
Net Current Assets £-41,639£-40,420£-39,205£-38,006£-35,577£248,903
Total Net Worth £36,544£-35,296£-34,042£-32,791£-30,293£-6,721

Previous Names

No previous names

Company Officers

  • LOSI, Marco James

    Secretary

    Appointed on 24 December 1999

     

    Nationality: British

    Occupation: None

    24 Dollis Avenue
    London
    N3 1TX

  • LOSI, Giovanni Primo

    Director

    Appointed on 24 December 1999

     

    Nationality: Italian

    Occupation: Property Consultant

    Month of birth: October 1948

    24 Dollis Avenue
    Finchley
    London
    N3 1TX

  • LOSI, Marco James

    Director

    Appointed on 24 December 1999

     

    Nationality: British

    Occupation: None

    Month of birth: February 1978

    24 Dollis Avenue
    London
    N3 1TX

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 24 December 1999

    Resigned on 24 December 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 24 December 1999

    Resigned on 24 December 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ9D34. Transaction: MzE2MzQwNjc5OWFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LEXS. Transaction: MzE0MDE4NTc0MWFkaXF6a2N4.

  3. 27 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: X4L10VYJ. Transaction: MzEzNjIwMTE3MGFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X413V5WB. Transaction: MzExNzE2NDY2N2FkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJFIQ. Transaction: MzExNDA3OTY4NGFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXJ60. Transaction: MzA5MTgwNDQzMWFkaXF6a2N4.

  7. 16 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: A2N2J1KG. Transaction: MzA5MDc4OTgwN2FkaXF6a2N4.

  8. 4 February 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X21HGBBF. Transaction: MzA3MjIxMDA0M2FkaXF6a2N4.

  9. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZ833. Transaction: MzA3MDU1ODE1M2FkaXF6a2N4.

  10. 10 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X109YAMB. Transaction: MzA1MDUxNjc2NGFkaXF6a2N4.

  11. 3 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5SNWXXK. Transaction: MzA0NDc3NzY0NGFkaXF6a2N4.

  12. 5 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XDY2CQJV. Transaction: MzAyOTgwNTg1M2FkaXF6a2N4.

  13. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAXGWNBR. Transaction: MzAyMzQwODY1M2FkaXF6a2N4.

  14. 6 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XZEIDGF0. Transaction: MzAwNjQ1MzQ1MWFkaXF6a2N4.

  15. 6 January 2010 Director's details changed for Giovanni Primo Losi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZEICGFZ. Transaction: MzAwNjQ1MzA4MGFkaXF6a2N4.

  16. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A66MEF56. Transaction: MzAwMzcyNjUzNmFkaXF6a2N4.

  17. 6 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH4J6AX. Transaction: MjAyMjU5NTMzM2FkaXF6a2N4.

  18. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABJGT3EU. Transaction: MjAxNDA3MjAxNmFkaXF6a2N4.

  19. 24 January 2008 Return made up to 24/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIxMTY4OGFkaXF6a2N4.

  20. 17 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU3NTc1OGFkaXF6a2N4.

  21. 7 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzk1MzAzOWFkaXF6a2N4.

  22. 14 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM2MTY0NWFkaXF6a2N4.

  23. 3 February 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc1NzIwNWFkaXF6a2N4.

  24. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwNjc1NmFkaXF6a2N4.

  25. 19 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTMyNjMzMWFkaXF6a2N4.

  26. 21 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDc0ODE4MmFkaXF6a2N4.

  27. 15 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDcwMjgwM2FkaXF6a2N4.

  28. 12 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: MDE1MTI5NTAxNWFkaXF6a2N4.

  29. 12 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE1NjM3M2FkaXF6a2N4.

  30. 6 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEyNDUyOGFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQwMTQ5NmFkaXF6a2N4.

  32. 14 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjMyNzYwNWFkaXF6a2N4.

  33. 14 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQwMzY3MWFkaXF6a2N4.

  34. 17 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjE1Nzk5NWFkaXF6a2N4.

  35. 3 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4MjE1NWFkaXF6a2N4.

  36. 8 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyNTY0OGFkaXF6a2N4.

  37. 19 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjIzOTcwNWFkaXF6a2N4.

  38. 21 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3NTA2NWFkaXF6a2N4.

  39. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU2NjMwOGFkaXF6a2N4.

  40. 10 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI3OTgzNmFkaXF6a2N4.

  41. 30 May 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjM5NTkzOGFkaXF6a2N4.

  42. 30 May 2000 Registered office changed on 30/05/00 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMyNjM4N2FkaXF6a2N4.

  43. 20 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUxNzkxNGFkaXF6a2N4.

  44. 20 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMzNDA0M2FkaXF6a2N4.

  45. 24 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTI5NTMxN2FkaXF6a2N4.

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