Abode London Limited

Company Registration Number: 04666404

Company registered in England and Wales

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Abode London Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in London.

Registered Address

24 CONDUIT PLACE
LONDON
W2 1EP

There are 220 companies currently registered at this postcode, including this one.

All companies at W2 1EP

Registration Data

Company Number

04666404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

13 February 2014

Returns Next Due

13 March 2015

Mortgages

3 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2,919£139,593£94,355£94,355£145,928
of which Cash £0£2,696£2,625£2,625£52,998
Total Assets £2,919£139,593£94,355£94,355£145,928
Current Liabilities £169,531£225,124£65,672£65,672£120,249
Net Current Assets £-166,612£-85,531£28,683£28,683£25,679
Total Net Worth £-162,607£-81,526£34,988£34,988£33,096

Previous Names

No previous names

Company Officers

  • DAVIS, Ronald Ian

    Director

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1970

    99 Leander Road
    Thornton Heath
    Surrey
    CR7 6JZ

  • SIDDIQUI, Shahzad

    Director

    Appointed on 30 April 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1951

    3 Byton Road
    Tooting
    London
    SW17 9HF

  • TURTILL, Andrew Upton

    Director

    Appointed on 14 March 2003

     

    Nationality: New Zealander

    Occupation: Property Broker

    Month of birth: May 1976

    31 Farquhar Road
    London
    SE19 1SP

  • HARDY, Andrew

    Secretary

    Appointed on 5 March 2003

    Resigned on 7 April 2008

    80 Westow Hill
    Crystal Palace
    London
    SE19 1SB

  • HUMELE, Ben

    Secretary

    Appointed on 13 February 2003

    Resigned on 1 March 2003

    5 Culbone House
    4 Hanson Street
    London
    W1W 6TU

  • HARDY, Andrew Quentin

    Director

    Appointed on 13 February 2003

    Resigned on 1 March 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1955

    21 Woodhayes Road
    Frome
    Somerset
    BA11 2DG

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

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Latest Filings

  1. 3 March 2016 Liquidators statement of receipts and payments to 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Insolvency. Type: 4.68. Barcode: A51IT1XE. Transaction: MzE0MzI2ODIxOWFkaXF6a2N4.

  2. 9 January 2015 Registered office address changed from 5 Wavel Place Sydenham Hill London London SE26 6SF England to 24 Conduit Place London W2 1EP on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: A3NQXKC8. Transaction: MzExNTA2ODYxMmFkaXF6a2N4.

  3. 8 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3NQXK9L. Transaction: MzExNDk5NjQ1NWFkaXF6a2N4.

  4. 8 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOUVhLOVRhZGlxemtjeA.

  5. 8 January 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3NQXK9D. Transaction: MzExNDk5NTk0OGFkaXF6a2N4.

  6. 20 November 2014 All of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3L213RN. Transaction: MzExMTcyOTU5NGFkaXF6a2N4.

  7. 20 November 2014 All of the property or undertaking has been released and no longer forms part of charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3L214R4. Transaction: MzExMTcyOTk0M2FkaXF6a2N4.

  8. 29 September 2014 Registered office address changed from 80 Westow Hill Crystal Palace London SE19 1SB to 5 Wavel Place Sydenham Hill London London SE26 6SF on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFUU3V. Transaction: MzEwODQxOTg1OGFkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32030ZU. Transaction: MzA5NDY5ODEwMmFkaXF6a2N4.

  10. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9HE6A. Transaction: MzA4OTgxNjA3NGFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZ0TM. Transaction: MzA3NDMyNDMwNGFkaXF6a2N4.

  12. 1 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSLSY. Transaction: MzA2ODU3NDIzNWFkaXF6a2N4.

  13. 16 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLUTE. Transaction: MzA1NDI0NTYxOWFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHTITZO5. Transaction: MzA0ODE1Mzk0MWFkaXF6a2N4.

  15. 16 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X1RXFSHA. Transaction: MzAzMzkxNjQzNGFkaXF6a2N4.

  16. 28 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2M7VPHT. Transaction: MzAyNzc3NTkzN2FkaXF6a2N4.

  17. 5 April 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XCCE1IWE. Transaction: MzAxMjgyNDY2MWFkaXF6a2N4.

  18. 5 April 2010 Director's details changed for Andrew Upton Turtill on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCCE0IWD. Transaction: MzAxMjgyNDY1NmFkaXF6a2N4.

  19. 5 April 2010 Director's details changed for Shahzad Siddiqui on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCCDZIWB. Transaction: MzAxMjgyNDY1NWFkaXF6a2N4.

  20. 5 April 2010 Director's details changed for Ronald Ian Davis on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCCDYIWA. Transaction: MzAxMjgyNDY1NGFkaXF6a2N4.

  21. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XR0XQG2T. Transaction: MzAwNTcxODY5N2FkaXF6a2N4.

  22. 28 April 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CXA9EC. Transaction: MjAzMTY0OTAwM2FkaXF6a2N4.

  23. 25 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEUJM5XC. Transaction: MjAyMTM1Mjg1NWFkaXF6a2N4.

  24. 17 December 2008 Appointment terminated secretary andrew hardy [View PDF]

    Category: Officers. Type: 288b. Barcode: XD63L5QZ. Transaction: MjAyMDU2NjI5OGFkaXF6a2N4.

  25. 22 September 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYF93AO. Transaction: MjAxMzgwOTUwNGFkaXF6a2N4.

  26. 20 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: MDE4OTQwMTk3M2FkaXF6a2N4.

  27. 16 April 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5MzA1MGFkaXF6a2N4.

  28. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM4MDEwNmFkaXF6a2N4.

  29. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MjExM2FkaXF6a2N4.

  30. 4 May 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgyNTA3MWFkaXF6a2N4.

  31. 4 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTU2NTEwN2FkaXF6a2N4.

  32. 16 February 2006 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ3NTY0NmFkaXF6a2N4.

  33. 26 January 2006 Registered office changed on 26/01/06 from: 105 stanstead road forest hill london SE23 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDg1ODMxNmFkaXF6a2N4.

  34. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MDgxMTk1NWFkaXF6a2N4.

  35. 11 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDg2MTk2NmFkaXF6a2N4.

  36. 13 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNjg3OTEwMmFkaXF6a2N4.

  37. 15 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDIyMzQ3MWFkaXF6a2N4.

  38. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgxMTc2MWFkaXF6a2N4.

  39. 19 May 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ5NzI4MWFkaXF6a2N4.

  40. 17 May 2004 Ad 01/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDA5MzIwOWFkaXF6a2N4.

  41. 26 April 2004 Registered office changed on 26/04/04 from: 80 westow hill crystal palace london SE19 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQwMDkyN2FkaXF6a2N4.

  42. 20 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjEyNDU3NmFkaXF6a2N4.

  43. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU4NDYyNmFkaXF6a2N4.

  44. 20 April 2004 Registered office changed on 20/04/04 from: 21 woodhayes rd frome somerset BA11 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ0NDUwNWFkaXF6a2N4.

  45. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgxODQ1MGFkaXF6a2N4.

  46. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM1NDYyNmFkaXF6a2N4.

  47. 30 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODI2MzU3M2FkaXF6a2N4.

  48. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI2OTMwNGFkaXF6a2N4.

  49. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTA5ODM5NWFkaXF6a2N4.

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