Abivard Development Limited

Company Registration Number: 05935257

Company registered in England and Wales

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Abivard Development Limited is a Private Company Limited by Shares first registered on 14 September 2006.

Registered Address

309 HOE STREET
LONDON
E17 9BG

There are 228 companies currently registered at this postcode, including this one.

All companies at E17 9BG

Registration Data

Company Number

05935257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201120102009
Fixed Assets £242,354£222,021£0£243,109£245,407
Current Assets £25,685£17,920£15,590£6,475£6,510
of which Cash £24,485£16,720£14,200£4,087£5,310
Total Assets £268,039£239,941£15,590£249,584£251,917
Current Liabilities £240,292£221,130£229,863£229,885£230,419
Net Current Assets £-214,607£-203,210£-214,273£-223,410£-223,909
Total Net Worth £27,747£18,811£10,538£19,699£21,498

Previous Names

No previous names

Company Officers

  • KHALEGHI, Mehdi

    Secretary

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Sales Director

    15 Green Dragon Lane
    London
    N21 2LA

  • KHALEGHI, Mehdi

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1960

    15 Green Dragon Lane
    London
    N21 2LA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALISHAHI, Naser

    Director

    Appointed on 14 September 2006

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1953

    Plot 11
    45 Hennessy Road
    Edmonton
    N9 0XB

  • KHALEGHI, Shahnam

    Director

    Appointed on 14 September 2006

    Resigned on 17 February 2016

    Nationality: Danish

    Occupation: Sales Director

    Month of birth: April 1958

    50 Long Brandocks
    Writtle
    Essex
    CM1 3JP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVE31T. Transaction: MzE1NzY5NjQ3MmFkaXF6a2N4.

  2. 17 February 2016 Termination of appointment of Shahnam Khaleghi as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X50YLUWX. Transaction: MzE0MjExMDYwN2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQW17. Transaction: MzEzODI3NzYxOWFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5CX6. Transaction: MzEzMjY5MDc5N2FkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDSHC0. Transaction: MzExNDIxNjk2N2FkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPSLI8. Transaction: MzEwNzcyMzQ4NWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQVY2. Transaction: MzA5MTcyMzI2NGFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9QPL. Transaction: MzA4NjU4NTAwNmFkaXF6a2N4.

  9. 4 October 2012 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1ITUMK8. Transaction: MzA2NTI5NzE0MWFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO8SW0. Transaction: MzA2NDIwNjM5M2FkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLL5UZ. Transaction: MzA1OTYzMjczNGFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X3P0JYKQ. Transaction: MzA0NTg1OTczNGFkaXF6a2N4.

  13. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0XWIV9P. Transaction: MzAzOTYzMTM2NWFkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XA1Q1NE0. Transaction: MzAyMzI3NzM3NWFkaXF6a2N4.

  15. 14 September 2010 Director's details changed for Mehdi Khaleghi on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA1PZNEX. Transaction: MzAyMzI3NzE0MWFkaXF6a2N4.

  16. 14 September 2010 Director's details changed for Shahnam Khaleghi on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA1Q0NEZ. Transaction: MzAyMzI3NzEwNGFkaXF6a2N4.

  17. 16 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEHOXJ6F. Transaction: MzAxMzY2MjU2OWFkaXF6a2N4.

  18. 14 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN9HD97. Transaction: MjA0MTI0NjgxOWFkaXF6a2N4.

  19. 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: L2MQBBZK. Transaction: MjAzODMzMjUxNGFkaXF6a2N4.

  20. 9 March 2009 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWL1X80K. Transaction: MjAyNzY0NDcwOWFkaXF6a2N4.

  21. 28 February 2009 Particulars of a mortgage or charge/co extend / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARRBV7RW. Transaction: MjAyNzM2NTMwNmFkaXF6a2N4.

  22. 15 October 2008 Particulars of a mortgage or charge/co extend / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A04EB3Z5. Transaction: MjAxNTg4OTY2MGFkaXF6a2N4.

  23. 15 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LKG1Q1ER. Transaction: MjAwOTAzNjY5NWFkaXF6a2N4.

  24. 19 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG91400J. Transaction: MjAwODEwMzY5MWFkaXF6a2N4.

  25. 19 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG91G00V. Transaction: MjAwODEwNDM1MGFkaXF6a2N4.

  26. 1 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI4OTQ1M2FkaXF6a2N4.

  27. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI0OTc3NmFkaXF6a2N4.

  28. 13 October 2006 Ad 14/09/06-14/09/06 £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQ1MzM2N2FkaXF6a2N4.

  29. 26 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg0NjEwOGFkaXF6a2N4.

  30. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU1NzMwOGFkaXF6a2N4.

  31. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcxMTU1NWFkaXF6a2N4.

  32. 25 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIwODQyMmFkaXF6a2N4.

  33. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYwNjU3M2FkaXF6a2N4.

  34. 14 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjE1ODA5OGFkaXF6a2N4.

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