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Abode Refurbishments Limited

Company Registration Number: 05291408

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abode Refurbishments Limited is a Private Company Limited by Shares first registered on 19 November 2004. Its current registered address is in London.

Registered Address

80 WESTOW HILL
CRYSTAL PALACE
LONDON
SE19 1SE

There are 2 companies currently registered at this postcode, including this one.

All companies at SE19 1SE

Registration Data

Company Number

05291408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£208,650£196,650
Current Assets £3,788£6,865£3,253£11,932£14,761£0£837
of which Cash £0£0£0£8,779£14,761£0£0
Total Assets £3,788£6,865£3,253£11,932£14,761£208,650£197,487
Current Liabilities £219,025£493,444£421,944£239,274£231,930£176,044£171,692
Net Current Assets £-215,237£-486,579£-418,691£-227,342£-217,169£-176,044£-170,855
Total Net Worth £-105,538£-150,342£-142,454£-23,113£-12,940£32,606£25,795

Previous Names

No previous names

Company Officers

  • SIDDIQUI, Shahzad

    Secretary

    Appointed on 19 November 2004

     

    Basement Flat
    80 Westow Hill, Crystal Palace
    London
    SE191SE

  • SIDDIQUI, Shahzad

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1951

    Basement Flat
    80 Westow Hill, Crystal Palace
    London
    SE191SE

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    122-126
    Tooley Street
    London
    SE1 2TU

  • DAVIS, Ronald Ian

    Director

    Appointed on 19 November 2004

    Resigned on 13 August 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1970

    99 Leander Road
    Thornton Heath
    Surrey
    CR7 6JZ

  • TURTILL, Andrew Upton

    Director

    Appointed on 19 November 2004

    Resigned on 16 November 2008

    Nationality: New Zealander

    Occupation: Estate Agent

    Month of birth: May 1976

    31 Farquhar Road
    London
    SE19 1SP

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGX5BK. Transaction: MzE2MjgwMzY5OWFkaXF6a2N4.

  2. 30 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHS7FV. Transaction: MzE1NjIwNTcyMmFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10P6X. Transaction: MzEzNjE5OTc1M2FkaXF6a2N4.

  4. 30 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EV009T. Transaction: MzEzMDA2MzAwOGFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X413WFEA. Transaction: MzExNzE3ODM0NWFkaXF6a2N4.

  6. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5BUY. Transaction: MzEwNjUzMTI4MGFkaXF6a2N4.

  7. 15 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9SUOB. Transaction: MzA5MDc1NDUzOWFkaXF6a2N4.

  8. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFYDV. Transaction: MzA4NDE4MDI2OWFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK4KDT. Transaction: MzA2OTIzMjAxOWFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBHORP. Transaction: MzA2MzE3NzE2MGFkaXF6a2N4.

  11. 9 March 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A13Y7JA3. Transaction: MzA1Mzg0MjMyOGFkaXF6a2N4.

  12. 9 March 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A13Y7JAR. Transaction: MzA1Mzg0MjEyMGFkaXF6a2N4.

  13. 9 March 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A13Y7JAJ. Transaction: MzA1Mzg0MTk4MWFkaXF6a2N4.

  14. 9 March 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A13Y7JAB. Transaction: MzA1Mzg0MTgyMmFkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XGDT3ZM7. Transaction: MzA0Nzk0MTc1NmFkaXF6a2N4.

  16. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM2DIX5I. Transaction: MzA0Mjk1NzA4NGFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XA4K4Q4T. Transaction: MzAyOTEwNDgxNWFkaXF6a2N4.

  18. 29 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X38Q4MYM. Transaction: MzAyMjMwOTQ1OWFkaXF6a2N4.

  19. 25 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XUN3QGYL. Transaction: MzAwNzg0MDE1N2FkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Shahzad Siddiqui on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUN3PGYK. Transaction: MzAwNzgzOTI5M2FkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGOH5DPP. Transaction: MjA0MjUwNzc4MGFkaXF6a2N4.

  22. 6 March 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQOH7WQ. Transaction: MjAyNzQ2MTA1M2FkaXF6a2N4.

  23. 5 March 2009 Appointment terminated director andrew turtill [View PDF]

    Category: Officers. Type: 288b. Barcode: XVQOG7WP. Transaction: MjAyNzQ2MDAxNGFkaXF6a2N4.

  24. 29 December 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUJS5XI. Transaction: MjAyMTU1NDAxMWFkaXF6a2N4.

  25. 27 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEUJR5XH. Transaction: MjAyMTM1MzA3M2FkaXF6a2N4.

  26. 19 December 2008 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ435S4. Transaction: MjAyMDg0MzA1OWFkaXF6a2N4.

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

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7QBF3KK. Transaction: MjAxNDUzODE5MWFkaXF6a2N4.

  28. 1 October 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A77Y33LD. Transaction: MjAxNDUyNjA5OWFkaXF6a2N4.

  29. 2 September 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMD9Z2SB. Transaction: MjAxMjU3NDU3MWFkaXF6a2N4.

  30. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MzkyNGFkaXF6a2N4.

  31. 20 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk4Nzk2MmFkaXF6a2N4.

  32. 21 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDIyNTI2NWFkaXF6a2N4.

  33. 25 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODY4ODAzMmFkaXF6a2N4.

  34. 16 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQwNzUxNGFkaXF6a2N4.

  35. 16 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTgwMzY3OGFkaXF6a2N4.

  36. 11 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzA1MTE3NmFkaXF6a2N4.

  37. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMyNjg5OWFkaXF6a2N4.

  38. 28 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjA4MjM5NWFkaXF6a2N4.

  39. 17 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTUxMjE2OGFkaXF6a2N4.

  40. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMyNDA5M2FkaXF6a2N4.

  41. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYyODU0N2FkaXF6a2N4.

  42. 13 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI5NzE1OGFkaXF6a2N4.

  43. 19 November 2004 Registered office changed on 19/11/04 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY2MzUzNWFkaXF6a2N4.

  44. 19 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA1NjU2MmFkaXF6a2N4.

  45. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQzODAzMWFkaXF6a2N4.

  46. 19 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjAzNzcyOGFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:17:17 +0100