Abasheen Investments Limited

Company Registration Number: 05635328

Company registered in England and Wales

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Abasheen Investments Limited is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in South Croydon, Surrey.

Registered Address

9 MANOR WAY
SOUTH CROYDON
SURREY
CR2 7BT

There are 10 companies currently registered at this postcode, including this one.

All companies at CR2 7BT

Registration Data

Company Number

05635328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £28,618£19,606£0£0£0£0
Current Assets £17,791£11,297£4,803£3,366£79£79
of which Cash £17,791£11,297£4,803£3,366£79£79
Total Assets £46,409£30,903£4,803£3,366£79£79
Current Liabilities £10,486£11,560£6,604£4,206£840£754,708
Net Current Assets £7,305£-263£-1,801£-840£-761£-754,629
Total Net Worth £35,923£19,343£3,224£-9,709£-12,078£-15,761

Previous Names

  • ABASHEEN CHILDRENS DAY NURSERY LIMITED, active until 15 September 2010

Company Officers

  • MALIK, Matin Makhdoom

    Secretary

    Appointed on 11 May 2006

     

    9
    Manor Way
    South Croydon
    Surrey
    CR2 7BT
    England

  • REVENUE LTD

    Corporate Secretary

    Appointed on 24 November 2005

     

    19
    Seymour Place
    London
    W1H 2BG
    United Kingdom

  • MALIK, Makhdoom Ali

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1940

    9
    9
    Manor Way
    South Croydon
    Surrey
    CR2 7BT
    United Kingdom

  • MALIK, Matin Makhdoom

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    9
    9
    Manor Way
    South Croydon
    Surrey
    CR2 7BT
    United Kingdom

  • MALIK, Muneeza Makhdoom

    Director

    Appointed on 18 August 2010

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1984

    41a
    Chatsworth Road
    Croydon
    CR0 1HF
    United Kingdom

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

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71H2J. Transaction: MzE2MzU4NzI3NmFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4U9SW. Transaction: MzE1NTkwNTI3MmFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPB2MR. Transaction: MzEzODAzMDUzMWFkaXF6a2N4.

  4. 21 December 2015 Director's details changed for Mr Makhdoom Ali Malik on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4MPB2C9. Transaction: MzEzODAzMDQxOGFkaXF6a2N4.

  5. 21 December 2015 Director's details changed for Mrs Matin Makhdoom Malik on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4MPB2IA. Transaction: MzEzODAzMDQxOWFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN7L3C. Transaction: MzEyOTg1NzQ3MmFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X40LQ9NU. Transaction: MzExNjgwNDkyMGFkaXF6a2N4.

  8. 5 February 2015 Secretary's details changed for Mrs Matin Makhdoom Malik on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH03. Barcode: X40LQ9KY. Transaction: MzExNjc2NzM2M2FkaXF6a2N4.

  9. 4 December 2014 Termination of appointment of Muneeza Makhdoom Malik as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3M00GPE. Transaction: MzExMjgwOTQ2OWFkaXF6a2N4.

  10. 10 November 2014 Registered office address changed from 19 Seymour Place London W1H 5BG to 9 Manor Way South Croydon Surrey CR2 7BT on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBZLXM. Transaction: MzExMTA0MDA0OWFkaXF6a2N4.

  11. 22 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: X3ES0FTV. Transaction: MzEwNjEwMzkxN2FkaXF6a2N4.

  12. 24 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDSS1. Transaction: MzA5MTQ4MTU1NWFkaXF6a2N4.

  13. 7 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: X2EA2VN4. Transaction: MzA4Mjg5MTc1MGFkaXF6a2N4.

  14. 27 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMVP8P. Transaction: MzA3MDA1MDYwOWFkaXF6a2N4.

  15. 13 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: X1F8W7DN. Transaction: MzA2MjMzMDM1MGFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKW8SI. Transaction: MzA0OTMxMDA0M2FkaXF6a2N4.

  17. 30 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: XLXT5X4E. Transaction: MzA0Mjk0MjczOGFkaXF6a2N4.

  18. 31 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XCSG2QEN. Transaction: MzAyOTU4MTgzNGFkaXF6a2N4.

  19. 15 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AB1RMNBX. Transaction: MzAyMzMyNDg5MGFkaXF6a2N4.

  20. 15 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AB1RLNBW. Transaction: MzAyMzMyMzczNWFkaXF6a2N4.

  21. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK4NUMW8. Transaction: MzAyMjU1OTMyMGFkaXF6a2N4.

  22. 26 August 2010 Appointment of Miss Muneeza Makhdoom Malik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28D3MV4. Transaction: MzAyMjE0NjI0NGFkaXF6a2N4.

  23. 19 August 2010 Director's details changed for Mrs Matin Makhdoom Malik on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZNVRMOF. Transaction: MzAyMTY4OTM3MGFkaXF6a2N4.

  24. 19 August 2010 Director's details changed for Mrs Matin Makhdoom Malik on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZN36MO2. Transaction: MzAyMTY4NzM5OGFkaXF6a2N4.

  25. 19 August 2010 Director's details changed for Makhdoom Ali Malik on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZN11MOV. Transaction: MzAyMTY4NzI3OWFkaXF6a2N4.

  26. 19 August 2010 Secretary's details changed for Mr Matin Makhdoom Malik on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH03. Barcode: XZMX2MOR. Transaction: MzAyMTY4NzA4MGFkaXF6a2N4.

  27. 19 August 2010 Secretary's details changed for Matin Makhdoom Malik on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH03. Barcode: XZMRFMOY. Transaction: MzAyMTY4Njc4MWFkaXF6a2N4.

  28. 3 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XAZQUFHM. Transaction: MzAwNDIyMDg1OGFkaXF6a2N4.

  29. 3 December 2009 Director's details changed for Makhdoom Ali Malik on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAZQSFHK. Transaction: MzAwNDIyMDUzOGFkaXF6a2N4.

  30. 3 December 2009 Secretary's details changed for Revenue Ltd on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH04. Barcode: XAZQRFHJ. Transaction: MzAwNDIyMDUzNmFkaXF6a2N4.

  31. 3 December 2009 Director's details changed for Matin Makhdoom Malik on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAZQTFHL. Transaction: MzAwNDIyMDUzOWFkaXF6a2N4.

  32. 9 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: A2T9VD4Q. Transaction: MjA0MTAyMDcyMmFkaXF6a2N4.

  33. 8 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR2Q5HC. Transaction: MjAxOTYxNjM1NWFkaXF6a2N4.

  34. 2 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMEP42SX. Transaction: MjAxMjQ0MTY0OWFkaXF6a2N4.

  35. 21 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ2MjczNWFkaXF6a2N4.

  36. 18 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ1MTI4NWFkaXF6a2N4.

  37. 27 November 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTYzODgwM2FkaXF6a2N4.

  38. 21 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzM5Nzc0MWFkaXF6a2N4.

  39. 6 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTgwNjEwNmFkaXF6a2N4.

  40. 17 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ5NjMwMGFkaXF6a2N4.

  41. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE4MDk3OGFkaXF6a2N4.

  42. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI1OTczMmFkaXF6a2N4.

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