Abel House and Crown House Management Company Limited

Company Registration Number: 05399900

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.
Abel House and Crown House Management Company Limited is a Private Company Limited by Guarantee first registered on 21 March 2005. Its current registered address is in London.

Registered Address

5 SENTINEL SQUARE
HENDON
LONDON
NW4 2EL

There are 142 companies currently registered at this postcode, including this one.

All companies at NW4 2EL

Registration Data

Company Number

05399900

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ABEL HOUSE MANAGEMENT COMPANY LIMITED, active until 21 July 2005

Company Officers

  • FREILICH, Sterna Sarah

    Secretary

    Appointed on 31 December 2012

     

    5 Sentinel Square
    Hendon
    London
    NW4 2EL
    United Kingdom

  • FREILICH, Laurence Calvin

    Director

    Appointed on 31 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    5 Sentinel Square
    Hendon
    London
    NW4 2EL
    United Kingdom

  • MEHTA, Menal Mahendra

    Secretary

    Appointed on 23 June 2006

    Resigned on 13 March 2008

    Pitcullen Pinner Hill
    Pinner
    Middlesex
    HA5 3XU

  • MEHTA, Menal Mahendra

    Secretary

    Appointed on 21 March 2005

    Resigned on 29 September 2005

    Pitcullen Pinner Hill
    Pinner
    Middlesex
    HA5 3XU

  • RUGHANI, Shreya Rajesh

    Secretary

    Appointed on 29 May 2005

    Resigned on 23 June 2006

    Winchester
    Thornton Grove
    Pinner
    Middlesex
    HA5 4HG

  • GROUND RENT TRADING LIMITED

    Corporate Secretary

    Appointed on 19 August 2008

    Resigned on 1 March 2009

    707
    High Road
    London
    N12 0BT
    United Kingdom

  • MORELAND ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 20 June 2008

    Resigned on 31 December 2012

    5th
    Floor Premier House 112 Station Road
    Edgware
    Middlesex
    HA8 7BJ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2005

    Resigned on 21 March 2005

    26
    Church Street
    London
    NW8 8EP

  • MEHTA, Menal Mahendra

    Director

    Appointed on 21 March 2005

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Director Of Various Property C

    Month of birth: June 1972

    Pitcullen Pinner Hill
    Pinner
    Middlesex
    HA5 3XU

  • RAITHATHA, Jamnadas Haridas

    Director

    Appointed on 21 March 2005

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    8 Wakehams Hill
    Pinner
    Middlesex
    HA5 3BQ

  • GROUND RENT TRADING LIMITED

    Corporate Director

    Appointed on 20 June 2008

    Resigned on 31 December 2012

    5th Floor
    Premier House 112 Station Road
    Edgware
    Middlesex
    HA8 7BJ
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2005

    Resigned on 21 March 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2005

    Resigned on 21 March 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVCGK8. Transaction: MzE1NzY4MDYzN2FkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 21 March 2016 no member list [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537SPU1. Transaction: MzE0NDQ2NzQ3N2FkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 21 March 2015 no member list [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9E8Y. Transaction: MzExOTcwNjc1M2FkaXF6a2N4.

  4. 23 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZNV4T7. Transaction: MzExNTk2NjMxOGFkaXF6a2N4.

  5. 6 August 2014 Director's details changed for Mr Laurence Calvin Freilich on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH01. Barcode: X3DP41EH. Transaction: MzEwNTEyNTEzNmFkaXF6a2N4.

  6. 6 August 2014 Secretary's details changed for Mrs Sterna Sarah Freilich on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH03. Barcode: X3DP3RTT. Transaction: MzEwNTEyMjI2N2FkaXF6a2N4.

  7. 16 July 2014 Registered office address changed from Fifth Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to 5 Sentinel Square Hendon London NW4 2EL on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: A3BRXYEB. Transaction: MzEwMzc3OTQ4OGFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 21 March 2014 no member list [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X36UCEBV. Transaction: MzA5OTA3NjgxNWFkaXF6a2N4.

  9. 25 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32FQMAG. Transaction: MzA5NTE3MDk5M2FkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 21 March 2013 no member list [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25IE5NE. Transaction: MzA3NTU4NzAyMmFkaXF6a2N4.

  11. 11 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21ZIXJT. Transaction: MzA3MjYzNDA4MmFkaXF6a2N4.

  12. 11 February 2013 Appointment of Mrs Sterna Sarah Freilich as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21ZHR2R. Transaction: MzA3MjYyMjU5OWFkaXF6a2N4.

  13. 11 February 2013 Appointment of Mr Laurence Calvin Freilich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZHQGQ. Transaction: MzA3MjYyMjQ5NWFkaXF6a2N4.

  14. 31 January 2013 Termination of appointment of Moreland Estate Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X214NDW3. Transaction: MzA3MjAwNTg1MmFkaXF6a2N4.

  15. 30 January 2013 Termination of appointment of Ground Rent Trading Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214NDVN. Transaction: MzA3MjAwNTg1MGFkaXF6a2N4.

  16. 30 January 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X214NDUW. Transaction: MzA3MjAwNTgyNWFkaXF6a2N4.

  17. 6 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS47FK. Transaction: MzA2ODkwODIyN2FkaXF6a2N4.

  18. 3 May 2012 Annual return made up to 21 March 2012 no member list [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X185WSG1. Transaction: MzA1NjkzMjk2MmFkaXF6a2N4.

  19. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANCAM. Transaction: MzA1MDM0MzQ2NWFkaXF6a2N4.

  20. 20 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjIyMzUxMWFkaXF6a2N4.

  21. 17 August 2011 Annual return made up to 21 March 2011 no member list [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XI2N2WRT. Transaction: MzA0MjIyMzQ4OGFkaXF6a2N4.

  22. 17 August 2011 Secretary's details changed for Moreland Estate Management on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XI2N0WRR. Transaction: MzA0MjIyMTYzNGFkaXF6a2N4.

  23. 17 August 2011 Director's details changed for Ground Rent Trading Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH02. Barcode: XI2N1WRS. Transaction: MzA0MjIyMTYzNWFkaXF6a2N4.

  24. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDYzNzQxNmFkaXF6a2N4.

  25. 16 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjI1NTg3NmFkaXF6a2N4.

  26. 15 February 2011 Annual return made up to 21 March 2010 no member list [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XRGOJRNP. Transaction: MzAzMjIwMTg3OWFkaXF6a2N4.

  27. 7 February 2011 Secretary's details changed for Moreland Estate Management on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH04. Barcode: ADW10RDO. Transaction: MzAzMTc1NDM5OGFkaXF6a2N4.

  28. 7 February 2011 Director's details changed for Ground Rent Trading Limited on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH02. Barcode: ADW11RDP. Transaction: MzAzMTc1NDMzNWFkaXF6a2N4.

  29. 25 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDQxMzUwNmFkaXF6a2N4.

  30. 25 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTk5NjcyNGFkaXF6a2N4.

  31. 24 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKOWBMP0. Transaction: MzAyMTk5NjcwOGFkaXF6a2N4.

  32. 17 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTEzNTk5M2FkaXF6a2N4.

  33. 15 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PJ7OSI8L. Transaction: MzAxMTQ3MzQ5MmFkaXF6a2N4.

  34. 28 July 2009 Registered office changed on 28/07/2009 from c/o moreland estate management 707 high road london N12 0BT [View PDF]

    Category: Address. Type: 287. Barcode: AO13NBUU. Transaction: MjAzODAzODA0N2FkaXF6a2N4.

  35. 26 March 2009 Annual return made up to 21/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BSB8G0. Transaction: MjAyOTA5OTYwMGFkaXF6a2N4.

  36. 26 March 2009 Appointment terminated secretary ground rent trading LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1BSA8GZ. Transaction: MjAyOTA5ODMyOGFkaXF6a2N4.

  37. 10 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4R7K747. Transaction: MjAyNTQ2ODQ5N2FkaXF6a2N4.

  38. 19 August 2008 Annual return made up to 21/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXBB2EH. Transaction: MjAxMTM2Nzc3NWFkaXF6a2N4.

  39. 19 August 2008 Secretary appointed ground rent trading LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XLXBE2EK. Transaction: MjAxMTM2NzYwM2FkaXF6a2N4.

  40. 10 July 2008 Registered office changed on 10/07/2008 from c/o moreland estate management 707 high road finchley london N12 0BT [View PDF]

    Category: Address. Type: 287. Barcode: XCSEY19N. Transaction: MjAwODc1NTM4NWFkaXF6a2N4.

  41. 10 July 2008 Director appointed ground rent trading LIMITED logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ACWM219G. Transaction: MjAwODc2MjcwM2FkaXF6a2N4.

  42. 10 July 2008 Secretary appointed moreland estate management logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ACWM119F. Transaction: MjAwODc2MzEwNWFkaXF6a2N4.

  43. 10 July 2008 Registered office changed on 10/07/2008 from c/o moreland estate management 707 high road london finchley N12 0BT [View PDF]

    Category: Address. Type: 287. Barcode: ACWM319H. Transaction: MjAwODc2MjUzOWFkaXF6a2N4.

  44. 23 June 2008 Secretary appointed moreland estate management [View PDF]

    Category: Officers. Type: 288a. Barcode: ANZNG0RQ. Transaction: MjAwNzY5OTA4OWFkaXF6a2N4.

  45. 23 June 2008 Director appointed ground rent trading LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ANZNH0RR. Transaction: MjAwNzY5OTAxNWFkaXF6a2N4.

  46. 23 June 2008 Registered office changed on 23/06/2008 from langley place 99 langley road watford hertfordshire WD17 4AU [View PDF]

    Category: Address. Type: 287. Barcode: ANZN20RC. Transaction: MjAwNzY5ODkzMWFkaXF6a2N4.

  47. 25 March 2008 Appointment terminated director and secretary menal mehta [View PDF]

    Category: Officers. Type: 288b. Barcode: AG1JCY6Q. Transaction: MjAwMTk2MDcwOGFkaXF6a2N4.

  48. 25 March 2008 Appointment terminated director jamnadas raithatha [View PDF]

    Category: Officers. Type: 288b. Barcode: AG1JDY6R. Transaction: MjAwMTk2MDY4M2FkaXF6a2N4.

  49. 21 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg5MDU2NmFkaXF6a2N4.

  50. 21 June 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwNTUwMmFkaXF6a2N4.

  51. 23 April 2007 Annual return made up to 21/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE3MDMyNmFkaXF6a2N4.

  52. 1 April 2007 Registered office changed on 01/04/07 from: parkville house red lion parade pinner middlesex HA5 3RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQwMjMxMmFkaXF6a2N4.

  53. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIwODIzOWFkaXF6a2N4.

  54. 10 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU3NzU0MGFkaXF6a2N4.

  55. 3 April 2006 Annual return made up to 21/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI2NzQ2OWFkaXF6a2N4.

  56. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAyNzY4M2FkaXF6a2N4.

  57. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYyNzM0MmFkaXF6a2N4.

  58. 21 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTYxODI3MWFkaXF6a2N4.

  59. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE4NjYwNWFkaXF6a2N4.

  60. 19 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI4MTA4OGFkaXF6a2N4.

  61. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ3MTEwOWFkaXF6a2N4.

  62. 19 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUzMjIxN2FkaXF6a2N4.

  63. 21 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzk4NzEzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.