Abode E3 Management Limited

Company Registration Number: 08504052

Company registered in England and Wales

Approximate Location Map
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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.
Abode E3 Management Limited is a Private Company Limited by Shares first registered on 25 April 2013. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

167 TURNERS HILL
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9BH

There are 616 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

Registration Data

Company Number

08504052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • IAN GIBBS ETATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 22 May 2015

     

    167
    167 Turners Hill
    Cheshunt
    Herts
    EN8 9BH
    England

  • CARTER, Joanne Louise

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Development Team Leader

    Month of birth: December 1981

    Telford House
    Britannia Road
    Queensgate
    Waltham Cross
    England
    EN8 7TF

  • YARDLEY, Sarah Elizabeth Anne

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1987

    Telford House
    Britannia Road
    Queensgate
    Waltham Cross
    England
    EN8 7TF

  • ELLIS, Richard

    Secretary

    Appointed on 25 April 2013

    Resigned on 22 May 2015

    Telford House
    Britannia Road
    Queensgate
    Waltham Cross
    England
    EN8 7TF

  • ATKINSON, Anthony Michael

    Director

    Appointed on 25 April 2013

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Estate Director

    Month of birth: June 1970

    Telford House
    Britannia Road
    Queensgate
    Waltham Cross
    England
    EN8 7TF

  • CAMPBELL, David Myles

    Director

    Appointed on 25 April 2013

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: August 1965

    Telford House
    Britannia Road
    Queensgate
    Waltham Cross
    England
    EN8 7TF

  • DI-STEFANO, Jonathan Graham

    Director

    Appointed on 25 April 2013

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1974

    Telford House
    Britannia Road
    Queensgate
    Waltham Cross
    England
    EN8 7TF

  • PARKER, Mark Alexander

    Director

    Appointed on 25 April 2013

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Telford House
    Britannia Road
    Queensgate
    Waltham Cross
    England
    EN8 7TF

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

Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z8X49. Transaction: MzE3NTI4NjA4MGFkaXF6a2N4.

  2. 21 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A649LLXV. Transaction: MzE3Mzk1NjI5NGFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X58LSNRE. Transaction: MzE1MDE2OTAxN2FkaXF6a2N4.

  4. 17 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UVGO9. Transaction: MzE0ODU3MzY5N2FkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4957RP4. Transaction: MzEyNDcyOTAwMmFkaXF6a2N4.

  6. 22 May 2015 Registered office address changed from Telford House Britannia Road Queensgate Waltham Cross England EN8 7TF to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: X47X41A2. Transaction: MzEyMzcyNzg4M2FkaXF6a2N4.

  7. 22 May 2015 Appointment of Ian Gibbs Etate Management Limited as a secretary on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP04. Barcode: X47X4149. Transaction: MzEyMzcyNzc3N2FkaXF6a2N4.

  8. 22 May 2015 Termination of appointment of Richard Ellis as a secretary on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM02. Barcode: X47X3ZHL. Transaction: MzEyMzcyNzI3N2FkaXF6a2N4.

  9. 16 May 2015 Accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WLFKG. Transaction: MzEyMjg2ODY5NGFkaXF6a2N4.

  10. 17 March 2015 Termination of appointment of Mark Alexander Parker as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X43COX55. Transaction: MzExOTMxMDc1M2FkaXF6a2N4.

  11. 17 March 2015 Termination of appointment of Jonathan Graham Di-Stefano as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X43COWOB. Transaction: MzExOTMxMDY0OGFkaXF6a2N4.

  12. 17 March 2015 Termination of appointment of Anthony Michael Atkinson as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X43COVXF. Transaction: MzExOTMxMDM2NWFkaXF6a2N4.

  13. 17 March 2015 Termination of appointment of David Myles Campbell as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X43COWC1. Transaction: MzExOTMxMDQ4MmFkaXF6a2N4.

  14. 12 February 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X413VJS2. Transaction: MzExNzE2OTE5MWFkaXF6a2N4.

  15. 19 December 2014 Appointment of Joanne Louise Carter as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3N33K8G. Transaction: MzExMzgzNDEyMWFkaXF6a2N4.

  16. 19 December 2014 Appointment of Miss Sarah Elizabeth Anne Yardley as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3N33IIR. Transaction: MzExMzgzMzYxN2FkaXF6a2N4.

  17. 10 November 2014 Accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3JOCAXC. Transaction: MzExMDg1ODk1OGFkaXF6a2N4.

  18. 24 June 2014 Director's details changed for Mr Jonathan Graham Di-Stefano on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AQF2NV. Transaction: MzEwMjQ5ODMyN2FkaXF6a2N4.

  19. 25 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36K15LD. Transaction: MzA5ODgzMzI4MGFkaXF6a2N4.

  20. 10 June 2013 Director's details changed for Mr David Myles Campbell on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X2A91IVN. Transaction: MzA3OTUwNDM4OWFkaXF6a2N4.

  21. 10 June 2013 Director's details changed for Mr David Myles Campbell on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X2A91HXF. Transaction: MzA3OTUwNDIyMGFkaXF6a2N4.

  22. 6 June 2013 Director's details changed for Mr David Myles Campbell on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: A29G1669. Transaction: MzA3OTI4ODI4NGFkaXF6a2N4.

  23. 25 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L270BCQG. Transaction: MzA3NjkzNTM0NWFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:12:04 +0100