Abc Real Estate (UK) Limited

Company Registration Number: 05121898

Company registered in England and Wales

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Abc Real Estate (UK) Limited is a Private Company Limited by Shares first registered on 7 May 2004. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1354 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

05121898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

  • EVERWONDER LIMITED, active until 15 June 2004

Company Officers

  • ELLINAS, Andrew Francis

    Secretary

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Company Director

    10
    Jeffries Court
    Bourne End
    Buckinghamshire
    SL8 5DY
    United Kingdom

  • ELLINAS, Andrew Francis

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    10
    Jeffries Court
    Bourne End
    Buckinghamshire
    SL8 5DY
    United Kingdom

  • SETCHELL, Brian Peter

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Balmore Bedwins Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9PU

  • CITY & DOMINION REGISTRARS LTD

    Corporate Secretary

    Appointed on 28 July 2006

    Resigned on 1 August 2008

    New Burlington House
    1075 Finchley Road
    London
    NW11 0PU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2004

    Resigned on 24 May 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2004

    Resigned on 24 May 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjEyMzcwN2FkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjM0MjE1M2FkaXF6a2N4.

  3. 10 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XEFVVF. Transaction: MzE2NjEzMDM0NmFkaXF6a2N4.

  4. 30 June 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5A7M5MY. Transaction: MzE1MjAwNjI5M2FkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56N2L2Y. Transaction: MzE0ODExMDUxNmFkaXF6a2N4.

  6. 23 September 2015 Director's details changed for Mr Andrew Francis Ellinas on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: A4FQ1JCO. Transaction: MzEzMTIyNzkwOWFkaXF6a2N4.

  7. 23 September 2015 Secretary's details changed for Mr Andrew Francis Ellinas on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH03. Barcode: A4FQ1JCG. Transaction: MzEzMTIyNzkxMGFkaXF6a2N4.

  8. 4 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ4N6. Transaction: MzEyNjMzNTM2OGFkaXF6a2N4.

  9. 7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WK8KB. Transaction: MzEyMjcyODcxMWFkaXF6a2N4.

  10. 12 August 2014 Secretary's details changed for Mr Andrew Francis Ellinas on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH03. Barcode: A3D9PJRD. Transaction: MzEwNTE4NTI3OGFkaXF6a2N4.

  11. 12 August 2014 Director's details changed for Mr Andrew Francis Ellinas on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: A3D9PJR5. Transaction: MzEwNTE4NTI3NmFkaXF6a2N4.

  12. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUOOOR. Transaction: MzEwMjk3MzE4OGFkaXF6a2N4.

  13. 1 July 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3B6905D. Transaction: MzEwMjk4MzUzNWFkaXF6a2N4.

  14. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2ATZR2A. Transaction: MzA4MDMyMjUxNGFkaXF6a2N4.

  15. 21 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28QVZFD. Transaction: MzA3ODI3NjgwMGFkaXF6a2N4.

  16. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0B7NC. Transaction: MzA2MDE5NDA0OWFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18IMQHC. Transaction: MzA1NzEwMTM4NWFkaXF6a2N4.

  18. 15 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUUGOVRO. Transaction: MzA0MDUxOTY4NWFkaXF6a2N4.

  19. 12 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XLAHJU2O. Transaction: MzAzNzA2NzMwMWFkaXF6a2N4.

  20. 7 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR5FDSYO. Transaction: MzAzNTIwNjg1MGFkaXF6a2N4.

  21. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM3GDLAY. Transaction: MzAxODc0NTYyNWFkaXF6a2N4.

  22. 10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XTC1YJVF. Transaction: MzAxNTE5OTAyM2FkaXF6a2N4.

  23. 1 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L30TCBZ3. Transaction: MjAzODMyMDUzMmFkaXF6a2N4.

  24. 8 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYO39OU. Transaction: MjAzMjUxMjAyNGFkaXF6a2N4.

  25. 24 October 2008 Appointment terminated secretary city & dominion registrars LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X0RZY48X. Transaction: MjAxNjI0ODg3MGFkaXF6a2N4.

  26. 18 September 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIRS381. Transaction: MjAxMzY0OTEwOWFkaXF6a2N4.

  27. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJHTS1U1. Transaction: MjAxMDEyODcyNGFkaXF6a2N4.

  28. 6 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk0NzY3OGFkaXF6a2N4.

  29. 10 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0NTI4MmFkaXF6a2N4.

  30. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxNzU3OWFkaXF6a2N4.

  31. 16 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU4NjY5NmFkaXF6a2N4.

  32. 9 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc2MTc5M2FkaXF6a2N4.

  33. 4 July 2005 Accounting reference date extended from 30/09/04 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzAxODgzNWFkaXF6a2N4.

  34. 26 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODg4NDgxMGFkaXF6a2N4.

  35. 9 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTU2MjkyMmFkaXF6a2N4.

  36. 3 September 2004 Accounting reference date shortened from 31/05/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzk3OTc1MWFkaXF6a2N4.

  37. 18 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjg5MjYyMGFkaXF6a2N4.

  38. 15 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjE0ODA5MWFkaXF6a2N4.

  39. 7 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk3NzcwNWFkaXF6a2N4.

  40. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU3NTE1MmFkaXF6a2N4.

  41. 7 June 2004 Registered office changed on 07/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODI4MTI0NmFkaXF6a2N4.

  42. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI5OTA5NWFkaXF6a2N4.

  43. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTcxMDM2NmFkaXF6a2N4.

  44. 7 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjUyMDM0M2FkaXF6a2N4.

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