Abram Developments Limited

Company Registration Number: 05530657

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.
Abram Developments Limited is a Private Company Limited by Shares first registered on 8 August 2005. It was dissolved on 20 October 2015.

Registered Address

6th Floor 338 Euston Road
London
NW1 3BG

There are 1383 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

05530657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 August 2005

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £16,530£35,000£35,000£35,000£40,125
Current Assets £4,749£8,804£8,760£8,784£4,097
of which Cash £4,675£8,750£8,620£8,305£3,437
Total Assets £21,279£43,804£43,760£43,784£44,222
Current Liabilities £8,575£10,626£10,239£7,058£6,605
Net Current Assets £-3,826£-1,822£-1,479£1,726£-2,508
Total Net Worth £12,704£33,178£33,521£36,726£37,617

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 February 2006

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • BUCKLEY, Anthony Robert

    Director

    Appointed on 21 January 2014

     

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: August 1971

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • GAIN, Jonathan Mark

    Secretary

    Appointed on 8 August 2005

    Resigned on 21 February 2006

    9 Nash Place
    Penn
    Buckinghamshire
    HP10 8ES

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2005

    Resigned on 8 August 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BRIERLEY, Christopher David

    Director

    Appointed on 8 August 2005

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    30 Bowater Place
    Blackheath
    London
    SE3 8ST

  • CROWTHER, Mark Nicholas

    Director

    Appointed on 8 August 2005

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Fairclose Farmhouse
    The Hill, Freshford
    Bath
    Avon
    BA2 7WG

  • DODWELL, John Christopher

    Director

    Appointed on 8 August 2005

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1945

    1 Stable House Hope Wharf
    St Mary Church Street Rotherhithe
    London
    SE16 4JX

  • ELLINGHAM, Oliver Bernard

    Director

    Appointed on 2 November 2009

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Tanhurst
    Tanhurst Lane
    Holmbury St Mary
    Surrey
    RH5 6LU
    United Kingdom

  • JENNINGS, Andrew

    Director

    Appointed on 8 August 2005

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1932

    Wasp Cottage
    32 High Street
    Newton On Trent
    Lincolnshire
    LN1 2JP

  • MCKEEVER, Stephen Michael

    Director

    Appointed on 8 August 2005

    Resigned on 2 July 2007

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: March 1970

    23 Daneswood Close
    Weybridge
    Surrey
    KT13 9AY

  • OLIVER, Steven Edward

    Director

    Appointed on 2 July 2007

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Divisional Director

    Month of birth: October 1972

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2005

    Resigned on 8 August 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 23/04/2017.

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. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxNjYxMGFkaXF6a2N4.

  2. 17 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS156J. Transaction: MzEyOTAxNDI3OWFkaXF6a2N4.

  3. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjIwMzk3N2FkaXF6a2N4.

  4. 29 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49T4414. Transaction: MzEyNjA1MTA5NWFkaXF6a2N4.

  5. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0VOA. Transaction: MzEyNDI4NTczOGFkaXF6a2N4.

  6. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKCKP. Transaction: MzEwNjg5MTI3OGFkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMPJMH. Transaction: MzEwNTgzNjE1NmFkaXF6a2N4.

  8. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC0UEH. Transaction: MzEwMjQ5OTI2MmFkaXF6a2N4.

  9. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRY4L. Transaction: MzA5ODA0MjY0MmFkaXF6a2N4.

  10. 8 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJV40. Transaction: MzA5Nzg5MzM5NWFkaXF6a2N4.

  11. 21 January 2014 Appointment of Mr Anthony Robert Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3024GPC. Transaction: MzA5MzA2MTkyNmFkaXF6a2N4.

  12. 21 January 2014 Termination of appointment of Steven Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024GP4. Transaction: MzA5MzA2MTkyNWFkaXF6a2N4.

  13. 20 January 2014 Statement of capital on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Capital. Type: SH19. Barcode: L2ZP485W. Transaction: MzA5MjkxOTk5N2FkaXF6a2N4.

  14. 20 January 2014 Solvency statement dated 12/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2ZP4860. Transaction: MzA5MjkxOTk5NGFkaXF6a2N4.

  15. 10 January 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2Z542GO. Transaction: MzA5MjQyODk4NGFkaXF6a2N4.

  16. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQyODY4OWFkaXF6a2N4.

  17. 22 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAAJ5F. Transaction: MzA4MzcxMjc5MmFkaXF6a2N4.

  18. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L281XMUB. Transaction: MzA3ODE1NzU5M2FkaXF6a2N4.

  19. 24 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQML4. Transaction: MzA2Mjk2NDI1MGFkaXF6a2N4.

  20. 8 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L184Z6GN. Transaction: MzA1NzEyNjMwN2FkaXF6a2N4.

  21. 4 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y16YY6. Transaction: MzA0NjYzNTM5OGFkaXF6a2N4.

  22. 8 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XF185WI4. Transaction: MzA0MTc1MjQyMmFkaXF6a2N4.

  23. 12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSRXT8P. Transaction: MzAzNTQ5NDQ5MGFkaXF6a2N4.

  24. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95NJT1B. Transaction: MzAzNTA3MjQ3MmFkaXF6a2N4.

  25. 4 April 2011 Director's details changed for Mr Steven Oliver on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8CMYT0U. Transaction: MzAzNDk2NjcwN2FkaXF6a2N4.

  26. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATCM7STT. Transaction: MzAzNDczNzczN2FkaXF6a2N4.

  27. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2M0BS23. Transaction: MzAzMzE1ODgxNWFkaXF6a2N4.

  28. 16 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XXVQJML5. Transaction: MzAyMTQ1Mzc2MGFkaXF6a2N4.

  29. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAT4HL6P. Transaction: MzAxODYwNTE2NGFkaXF6a2N4.

  30. 18 February 2010 Statement of capital on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Capital. Type: SH19. Barcode: A55IOHLS. Transaction: MzAwOTcwNDMxNmFkaXF6a2N4.

  31. 18 February 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A51ZKHL1. Transaction: MzAwOTcwNDI5NmFkaXF6a2N4.

  32. 18 February 2010 Solvency statement dated 02/02/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A51ZSHL9. Transaction: MzAwOTcwNDIwOGFkaXF6a2N4.

  33. 18 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTcwNDEzNGFkaXF6a2N4.

  34. 27 January 2010 Termination of appointment of Oliver Ellingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW56IH03. Transaction: MzAwODA0MDM0M2FkaXF6a2N4.

  35. 27 January 2010 Termination of appointment of John Dodwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW553H0N. Transaction: MzAwODA0MDIwN2FkaXF6a2N4.

  36. 2 November 2009 Termination of appointment of Mark Crowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUKLZEMV. Transaction: MzAwMTkwNzUxMWFkaXF6a2N4.

  37. 2 November 2009 Appointment of Mr Oliver Bernard Ellingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUJD4EMR. Transaction: MzAwMTkwNTA0M2FkaXF6a2N4.

  38. 19 October 2009 Director's details changed for Mr Steven Oliver on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XO53JE8Y. Transaction: MzAwMTAxMTY1NWFkaXF6a2N4.

  39. 21 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X548VCK5. Transaction: MjAzOTY0MjkzMmFkaXF6a2N4.

  40. 15 May 2009 Director's change of particulars / steven oliver / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQPP9VI. Transaction: MjAzMzAxMjAzNWFkaXF6a2N4.

  41. 9 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AV5A99IK. Transaction: MjAzMjU2NDI3MGFkaXF6a2N4.

  42. 11 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTMN26Q. Transaction: MjAxMDcwNDQwMWFkaXF6a2N4.

  43. 13 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF26AZOU. Transaction: MjAwNTMwNDUwM2FkaXF6a2N4.

  44. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg4NTIwMGFkaXF6a2N4.

  45. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUyMzM4NWFkaXF6a2N4.

  46. 9 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3OTQyMWFkaXF6a2N4.

  47. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxNTg3M2FkaXF6a2N4.

  48. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQyNTY1N2FkaXF6a2N4.

  49. 24 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxMjMzNmFkaXF6a2N4.

  50. 24 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODYwNDgzN2FkaXF6a2N4.

  51. 24 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODg3NzY0OWFkaXF6a2N4.

  52. 24 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM2NjgyMWFkaXF6a2N4.

  53. 5 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ0NjE2NGFkaXF6a2N4.

  54. 4 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIxNDQ4NmFkaXF6a2N4.

  55. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgwMzg0OWFkaXF6a2N4.

  56. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI5MTA5OWFkaXF6a2N4.

  57. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUzMjUyNmFkaXF6a2N4.

  58. 17 November 2005 Accounting reference date extended from 31/08/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjU3NDA0M2FkaXF6a2N4.

  59. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4MzY3NmFkaXF6a2N4.

  60. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc1Mjc0MmFkaXF6a2N4.

  61. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIxNTIxNWFkaXF6a2N4.

  62. 30 August 2005 Ad 10/08/05--------- £ si 100000@.5=50000 £ ic 1/50001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODExMTE5NmFkaXF6a2N4.

  63. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY4MjY5MWFkaXF6a2N4.

  64. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM2MTQ5OWFkaXF6a2N4.

  65. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU0NTkxMmFkaXF6a2N4.

  66. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg5MTIzM2FkaXF6a2N4.

  67. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA0Mjg0NGFkaXF6a2N4.

  68. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU1MDgyMGFkaXF6a2N4.

  69. 8 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzAxOTI1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.