Abi Developments 3 Limited

Company Registration Number: 06473794

Company registered in England and Wales

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Abi Developments 3 Limited is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in London.

Registered Address

EIGHTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA

There are 216 companies currently registered at this postcode, including this one.

All companies at EC4A 2EA

Registration Data

Company Number

06473794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3501115

Registration Start Date

14 January 2013

Registration Expiry Date

13 January 2018

Trading Names

1 SEWARDSTONE CLOSE

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £2,972,703£2,931,716£2,968,914£2,664,961£0£0£0£0£0
Current Assets £414,233£291,023£181,927£209,316£193,539£141,144£332,941£283,854£361,313
of which Cash £223,378£145,962£91,775£105,588£81,117£23,614£279,213£283,854£285,063
Total Assets £3,386,936£3,222,739£3,150,841£2,874,277£193,539£141,144£332,941£283,854£361,313
Current Liabilities £807,222£774,726£367,397£345,009£301,844£224,110£391,312£438,072£773,955
Net Current Assets £-392,989£-483,703£-185,470£-135,693£-108,305£-82,966£-58,371£-154,218£-412,642
Total Net Worth £2,579,714£2,448,013£2,783,444£2,529,268£-652,040£-619,119£-246,564£-40,356£-15,410

Previous Names

No previous names

Company Officers

  • COVENEY, Nicola

    Secretary

    Appointed on 16 July 2010

     

    Eighth Floor
    167 Fleet Street
    London
    EC4A 2EA

  • DHANANI, Rahim Alnur

    Secretary

    Appointed on 15 January 2008

     

    Eighth Floor
    167 Fleet Street
    London
    EC4A 2EA

  • JAFFER, Makbul Mohamed Kassamali

    Secretary

    Appointed on 19 February 2015

     

    Eighth Floor
    167 Fleet Street
    London
    EC4A 2EA

  • DHANANI, Rahim Alnur

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    Eighth Floor
    167 Fleet Street
    London
    EC4A 2EA

  • SWEETLAND, Duncan Barrington John

    Secretary

    Appointed on 16 July 2010

    Resigned on 18 February 2013

    Sardinia House, Sardinia Street
    Lincolns Inn Fields
    London
    WC2A 3LZ

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2008

    Resigned on 16 July 2010

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGV36. Transaction: MzE2ODI0NjIzOGFkaXF6a2N4.

  2. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGBU8. Transaction: MzE1OTA2ODI4OGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0B8B. Transaction: MzE0MDQ0NTAxMGFkaXF6a2N4.

  4. 22 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ74AH. Transaction: MzEzMTIxODU0OWFkaXF6a2N4.

  5. 26 April 2015 Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP03. Barcode: A45K92CH. Transaction: MzEyMTk1MzcxMGFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCSZU. Transaction: MzExNjgzODYxMWFkaXF6a2N4.

  7. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETXSIX. Transaction: MzEwNjM3NDkzMWFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X317R4HS. Transaction: MzA5NDA4OTQyOWFkaXF6a2N4.

  9. 15 November 2013 Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: A2L57B5T. Transaction: MzA4ODgzNzYwM2FkaXF6a2N4.

  10. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZROZK. Transaction: MzA4NjUwNTkwNmFkaXF6a2N4.

  11. 5 June 2013 Termination of appointment of Duncan Sweetland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W7OU8. Transaction: MzA3OTIzMjM1MmFkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4KHK. Transaction: MzA3MjMxNTU5MWFkaXF6a2N4.

  13. 5 February 2013 Director's details changed for Mr Rahim Alnur Dhanani on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X21K4KHC. Transaction: MzA3MjMxNTQ3NmFkaXF6a2N4.

  14. 5 February 2013 Secretary's details changed for Mr Rahim Alnur Dhanani on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH03. Barcode: X21K4KH4. Transaction: MzA3MjMxNTQ3M2FkaXF6a2N4.

  15. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF78XF. Transaction: MzA2NTE4NDUyN2FkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKGXK. Transaction: MzA1MTY3ODc1MmFkaXF6a2N4.

  17. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JGQXZ9. Transaction: MzA0NDk4NzgyNmFkaXF6a2N4.

  18. 22 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XTZ9JRV3. Transaction: MzAzMjY3Mzg3MGFkaXF6a2N4.

  19. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHERXNUL. Transaction: MzAyNDQ1MjY0MmFkaXF6a2N4.

  20. 23 July 2010 Termination of appointment of M & N Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNVAPLXW. Transaction: MzAyMDA3OTQ0MGFkaXF6a2N4.

  21. 23 July 2010 Appointment of Mr Duncan Barrington John Sweetland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNUKXLXD. Transaction: MzAyMDA3NzY5OWFkaXF6a2N4.

  22. 23 July 2010 Appointment of Mrs Nicola Coveney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNUJWLXB. Transaction: MzAyMDA3NzU1MGFkaXF6a2N4.

  23. 15 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XLPWLHGL. Transaction: MzAwOTQxMzkyOGFkaXF6a2N4.

  24. 15 February 2010 Secretary's details changed for M & N Secretaries Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XLPWKHGK. Transaction: MzAwOTM2ODE1NWFkaXF6a2N4.

  25. 29 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PRZDNG1W. Transaction: MzAwNTc3NjYyMWFkaXF6a2N4.

  26. 17 March 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHZL87B. Transaction: MjAyODIzOTAyOGFkaXF6a2N4.

  27. 11 December 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A29R05K1. Transaction: MjAxOTkyMzk3MmFkaXF6a2N4.

  28. 11 December 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2HHH5KG. Transaction: MjAxOTkyNDcxMGFkaXF6a2N4.

  29. 5 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5GA85EW. Transaction: MjAxOTU5NDE2NWFkaXF6a2N4.

  30. 5 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5GAA5EY. Transaction: MjAxOTU5Mzg2NGFkaXF6a2N4.

  31. 28 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODk1MDI2MGFkaXF6a2N4.

  32. 8 May 2008 Director and secretary appointed rahim dhanani [View PDF]

    Category: Officers. Type: 288a. Barcode: AIRC6ZII. Transaction: MjAwNTAxMTc0NmFkaXF6a2N4.

  33. 29 April 2008 Secretary appointed m&n secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AOB1HZA0. Transaction: MjAwNDMyODk4MmFkaXF6a2N4.

  34. 15 April 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0EF8YS1. Transaction: MjAwMzMxNTE4MGFkaXF6a2N4.

  35. 10 April 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XT8K6YRD. Transaction: MjAwMzA2MjAwOWFkaXF6a2N4.

  36. 10 April 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XT8JZYR5. Transaction: MjAwMzA2MjAwM2FkaXF6a2N4.

  37. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcwMDA0OGFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 15:59:35 +0100