Abf Finance Limited

Company Registration Number: 04659735

Company registered in England and Wales

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Abf Finance Limited is a Private Company Limited by Shares first registered on 7 February 2003. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 178 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

04659735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £148,176,569£150,342,980£405,061,675£473,310,985£484,104,564£494,740,866
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £148,176,569£150,342,980£405,061,675£473,310,985£484,104,564£494,740,866
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £148,176,569£150,342,980£405,061,675£473,310,985£484,104,564£494,740,866

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 7 February 2003

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • RUSSELL, Peter Andrew

    Director

    Appointed on 7 February 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 7 February 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SMITH, Simon Joseph

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 April 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: A54AIDCR. Transaction: MzE0NjQyNzU0NmFkaXF6a2N4.

  2. 14 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y05T37. Transaction: MzEzOTczMjQzNGFkaXF6a2N4.

  3. 29 December 2015 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6TPV. Transaction: MzEzODQ5MDk1NmFkaXF6a2N4.

  4. 29 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MG6TPN. Transaction: MzEzODQ4ODgzOGFkaXF6a2N4.

  5. 10 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4LYZMG2. Transaction: MzEzNzI3Mjk1OWFkaXF6a2N4.

  6. 10 December 2015 Statement of capital on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Capital. Type: SH19. Barcode: L4LYZMFM. Transaction: MzEzNzI3Mjg2NGFkaXF6a2N4.

  7. 10 December 2015 Solvency Statement dated 08/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4LYZMFU. Transaction: MzEzNzI3Mjc4MGFkaXF6a2N4.

  8. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRMWVpNRkVhZGlxemtjeA.

  9. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS79V. Transaction: MzEyNzI3MTUwN2FkaXF6a2N4.

  10. 17 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J7D. Transaction: MzEyNTE1NzU4OWFkaXF6a2N4.

  11. 16 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41BPOFK. Transaction: MzExNzM2Nzg2OWFkaXF6a2N4.

  12. 15 July 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3C7IK0X. Transaction: MzEwMzc2NjcyMWFkaXF6a2N4.

  13. 15 July 2014 Statement of capital on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH19. Barcode: L3C7IK15. Transaction: MzEwMzc2NjA5NmFkaXF6a2N4.

  14. 15 July 2014 Solvency Statement dated 14/07/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3C7IK0P. Transaction: MzEwMzc2NTk2OWFkaXF6a2N4.

  15. 15 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzc2NTgwM2FkaXF6a2N4.

  16. 12 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31KMFZP. Transaction: MzA5NDM5MDcxMGFkaXF6a2N4.

  17. 6 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NUQMK8. Transaction: MzA5Mzk5ODkxN2FkaXF6a2N4.

  18. 31 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NM1ONV. Transaction: MzA5MTY4OTMxM2FkaXF6a2N4.

  19. 31 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NM1ONF. Transaction: MzA5MTY4ODg5OWFkaXF6a2N4.

  20. 31 December 2013 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NM1ONN. Transaction: MzA5MTY4NjY0NGFkaXF6a2N4.

  21. 14 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X224RM43. Transaction: MzA3Mjc4Nzk5OGFkaXF6a2N4.

  22. 22 January 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B4J. Transaction: MzA3MTU0MTg1N2FkaXF6a2N4.

  23. 15 March 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L14NW9NN. Transaction: MzA1NDE3NDk5NmFkaXF6a2N4.

  24. 10 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12CSTKQ. Transaction: MzA1MjE5OTEzMmFkaXF6a2N4.

  25. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5D6T3R. Transaction: MzAzNTIzMjI3MWFkaXF6a2N4.

  26. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5E2T3O. Transaction: MzAzNTIzMjI3MmFkaXF6a2N4.

  27. 7 April 2011 Director's details changed for Mr Peter Andrew Russell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA49QT36. Transaction: MzAzNTIyOTIzNGFkaXF6a2N4.

  28. 9 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XPYXGRI6. Transaction: MzAzMTk0NzEyM2FkaXF6a2N4.

  29. 29 December 2010 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LE0CXQ42. Transaction: MzAyOTQxMTIwOWFkaXF6a2N4.

  30. 24 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjE0NjE5NmFkaXF6a2N4.

  31. 24 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQX3RIJ3. Transaction: MzAxMjE0NjE4M2FkaXF6a2N4.

  32. 17 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XN4T4HKM. Transaction: MzAwOTU1NTE3N2FkaXF6a2N4.

  33. 1 February 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LU6CPH14. Transaction: MzAwODM1MTkzNWFkaXF6a2N4.

  34. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9499CZ3. Transaction: MjA0MDY3MTg3MWFkaXF6a2N4.

  35. 11 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2HJ7A6. Transaction: MjAyNTU3MDkxNGFkaXF6a2N4.

  36. 7 February 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: LB0U0730. Transaction: MjAyNTI5Mjg1MWFkaXF6a2N4.

  37. 4 March 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: AUSK6XM5. Transaction: MjAwMDc3MjA1M2FkaXF6a2N4.

  38. 13 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzNTk1NWFkaXF6a2N4.

  39. 20 July 2007 Full accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwODgzMWFkaXF6a2N4.

  40. 12 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwNDI0NWFkaXF6a2N4.

  41. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIxMDkwOGFkaXF6a2N4.

  42. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAzNzAxNWFkaXF6a2N4.

  43. 13 July 2006 Full accounts made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ2NDY0NWFkaXF6a2N4.

  44. 10 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEzMDgzMmFkaXF6a2N4.

  45. 12 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1NjcwNTU5M2FkaXF6a2N4.

  46. 14 September 2005 Full accounts made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDEzOTY3MTY0N2FkaXF6a2N4.

  47. 1 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTYwMjk0N2FkaXF6a2N4.

  48. 1 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTQwMDMwMmFkaXF6a2N4.

  49. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY2MTkzMWFkaXF6a2N4.

  50. 12 May 2005 Delivery ext'd 3 mth 18/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0OTQ3OTU0N2FkaXF6a2N4.

  51. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDQwNzk4OWFkaXF6a2N4.

  52. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house, 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTY0MjUwNmFkaXF6a2N4.

  53. 10 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDgzOTQzM2FkaXF6a2N4.

  54. 15 July 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MjkzNTUyNmFkaXF6a2N4.

  55. 15 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAwNjE2NGFkaXF6a2N4.

  56. 26 November 2003 Accounting reference date shortened from 29/02/04 to 15/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDMzMzMxMGFkaXF6a2N4.

  57. 8 April 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMjU1NTEwNmFkaXF6a2N4.

  58. 8 April 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4MjI0MDY3NWFkaXF6a2N4.

  59. 18 March 2003 Ad 12/03/03--------- au$ si [email protected]=538000000 au$ ic 2/538000002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzgwNDgyM2FkaXF6a2N4.

  60. 7 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjg4NzEwOGFkaXF6a2N4.

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