Abina Limited

Company Registration Number: 04578181

Company registered in England and Wales

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Abina Limited is a Private Company Limited by Shares first registered on 31 October 2002.

Registered Address

206 HIGH ROAD
LONDON
N15 4NP

There are 169 companies currently registered at this postcode, including this one.

All companies at N15 4NP

Registration Data

Company Number

04578181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 October 2015

Accounts Next Due

29 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £209,954£209,954£209,954£210,554£211,154£211,754£212,354
Current Assets £3£63£241£341£40£782£125
of which Cash £3£63£241£341£40£782£125
Total Assets £209,957£210,017£210,195£210,895£211,194£212,536£212,479
Current Liabilities £193,064£191,677£190,377£189,717£188,718£188,775£188,941
Net Current Assets £-193,061£-191,614£-190,136£-189,376£-188,678£-187,993£-188,816
Total Net Worth £16,893£18,340£19,818£21,178£22,476£23,761£23,538

Previous Names

No previous names

Company Officers

  • SCHWARTZ, Eli

    Secretary

    Appointed on 23 December 2015

     

    206 High Road
    London
    N15 4NP

  • STROH, Hershel

    Director

    Appointed on 23 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1976

    206 High Road
    London
    N15 4NP

  • STROH, Hershel

    Secretary

    Appointed on 17 December 2002

    Resigned on 23 December 2015

    Nationality: British

    2 Colberg Place
    London
    N16

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2002

    Resigned on 17 December 2002

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

  • FREUND, Maurice

    Director

    Appointed on 17 December 2002

    Resigned on 23 December 2015

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: December 1958

    3 Overlea Road
    London
    E5 9BG

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 31 October 2002

    Resigned on 17 December 2002

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

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

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Accounts. Type: AA. Barcode: X5C3KWX6. Transaction: MzE1MzgwOTc3NWFkaXF6a2N4.

  2. 23 December 2015 Appointment of Mr Eli Schwartz as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP03. Barcode: X4MUT2DN. Transaction: MzEzODI5NjU1MmFkaXF6a2N4.

  3. 23 December 2015 Appointment of Mr Hershel Stroh as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X4MUT1RS. Transaction: MzEzODI5NjQwMGFkaXF6a2N4.

  4. 23 December 2015 Termination of appointment of Hershel Stroh as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM02. Barcode: X4MUT0I9. Transaction: MzEzODI5NjIwMmFkaXF6a2N4.

  5. 23 December 2015 Termination of appointment of Maurice Freund as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MUT088. Transaction: MzEzODI5NjEyOGFkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBKGQ. Transaction: MzEzNDM5OTA0NGFkaXF6a2N4.

  7. 26 October 2015 Total exemption small company accounts made up to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Accounts. Type: AA. Barcode: X4IUDPA9. Transaction: MzEzMzgyNjIzNWFkaXF6a2N4.

  8. 28 July 2015 Previous accounting period shortened from 30 October 2014 to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Accounts. Type: AA01. Barcode: X4CMCEKG. Transaction: MzEyNzkzOTIzN2FkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZEX62. Transaction: MzExMTY0NzgwM2FkaXF6a2N4.

  10. 28 July 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X3D1N44P. Transaction: MzEwNDU0ODk5OWFkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHM5K. Transaction: MzA4OTA3NTM2NGFkaXF6a2N4.

  12. 17 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2GS9AHN. Transaction: MzA4NTE5MjMyMWFkaXF6a2N4.

  13. 29 July 2013 Previous accounting period shortened from 31 October 2012 to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA01. Barcode: X2DMPH1F. Transaction: MzA4MjMyMzAzNGFkaXF6a2N4.

  14. 7 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WFVN. Transaction: MzA2NzEyMzQ0NGFkaXF6a2N4.

  15. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXL741. Transaction: MzA2MTQ3NzA4OGFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XG791ZLE. Transaction: MzA0NzkwODY2MGFkaXF6a2N4.

  17. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBOW1W7W. Transaction: MzA0MTIzNjcxMmFkaXF6a2N4.

  18. 2 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XU3CGOR1. Transaction: MzAyNjI4MTU0MGFkaXF6a2N4.

  19. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXM27M2Q. Transaction: MzAyMDY4NDg0MWFkaXF6a2N4.

  20. 9 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XYMXPETA. Transaction: MzAwMjQ4NDAyNWFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Mr Maurice Freund on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYMXOET9. Transaction: MzAwMjQ4Mzc0NGFkaXF6a2N4.

  22. 4 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: LXRSGEJE. Transaction: MzAwMjE0MzA1OGFkaXF6a2N4.

  23. 22 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2QP5VS. Transaction: MjAyMTA0MzUzM2FkaXF6a2N4.

  24. 15 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGNWT327. Transaction: MjAxMzM3NzQwNWFkaXF6a2N4.

  25. 13 March 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL8SLXZC. Transaction: MjAwMTY0MTIwOGFkaXF6a2N4.

  26. 13 March 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL8SNXZE. Transaction: MjAwMTY0MTk4NmFkaXF6a2N4.

  27. 29 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyNDEyOWFkaXF6a2N4.

  28. 27 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODgwNjIzMGFkaXF6a2N4.

  29. 15 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxNzg3N2FkaXF6a2N4.

  30. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2NzczNGFkaXF6a2N4.

  31. 22 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODE1MTYyMGFkaXF6a2N4.

  32. 22 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzYyNzk1NmFkaXF6a2N4.

  33. 9 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTM2NDc0MGFkaXF6a2N4.

  34. 3 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzk2MDAzMGFkaXF6a2N4.

  35. 25 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM1MTI5NGFkaXF6a2N4.

  36. 22 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY1NjYzNmFkaXF6a2N4.

  37. 9 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM1MDM4NmFkaXF6a2N4.

  38. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MzAwMTI4M2FkaXF6a2N4.

  39. 16 January 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0NDQxN2FkaXF6a2N4.

  40. 5 January 2004 Ad 01/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTk4NDkzNmFkaXF6a2N4.

  41. 18 December 2003 Registered office changed on 18/12/03 from: 2 coleberg place london N16 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQzMzcxNGFkaXF6a2N4.

  42. 11 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTQ5MzIxNGFkaXF6a2N4.

  43. 11 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDY4ODExMWFkaXF6a2N4.

  44. 22 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI1MzkzNmFkaXF6a2N4.

  45. 22 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY4NzQyMGFkaXF6a2N4.

  46. 22 December 2002 Registered office changed on 22/12/02 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQwNzk3MGFkaXF6a2N4.

  47. 22 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2NTg4OWFkaXF6a2N4.

  48. 22 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQyNzA2M2FkaXF6a2N4.

  49. 31 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTI5MDk3OGFkaXF6a2N4.

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