Abimara Development Ltd

Company Registration Number: 08855240

Company registered in England and Wales

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Abimara Development Ltd is a Private Company Limited by Shares first registered on 21 January 2014. Its current registered address is in London.

Registered Address

GROUND FLOOR
45 PALL MALL
LONDON
ENGLAND
SW1Y 5JG

There are 528 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

08855240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £46,520£13,330
of which Cash £37,253£13,330
Total Assets £46,520£13,330
Current Liabilities £22,647£7,263
Net Current Assets £23,873£6,067
Total Net Worth £24,283£6,167

Previous Names

No previous names

Company Officers

  • KNIGHT, Daniel

    Secretary

    Appointed on 21 January 2014

     

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • KNIGHT, Daniel William

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • KNIGHT, William Roger

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • WHALE, Matthew Elliott

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 Statement of capital following an allotment of shares on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Capital. Type: SH01. Barcode: X637DZ80. Transaction: MzE3MjI4ODQ5NWFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP13T5. Transaction: MzE2ODI3ODM2NWFkaXF6a2N4.

  3. 16 January 2017 Director's details changed for Matthew Elliott Whale on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8J06J. Transaction: MzE2NjY4NDg1MWFkaXF6a2N4.

  4. 16 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FNQ95V. Transaction: MzE1NzU4Mzg3OGFkaXF6a2N4.

  5. 13 May 2016 Registered office address changed from Parc House 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ to Ground Floor 45 Pall Mall London SW1Y 5JG on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XOO74. Transaction: MzE0ODQ4NDE5MGFkaXF6a2N4.

  6. 1 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSU5YW. Transaction: MzE0MDkzMTI2MGFkaXF6a2N4.

  7. 14 May 2015 Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Parc House 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: A46JX6XU. Transaction: MzEyMjg1NDM0MWFkaXF6a2N4.

  8. 8 May 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46Z6SD7. Transaction: MzEyMjc5MzUzMWFkaXF6a2N4.

  9. 11 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X4117ZFM. Transaction: MzExNzA4MDE5MmFkaXF6a2N4.

  10. 21 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3021PD9. Transaction: MzA5MzAzMTU0M2FkaXF6a2N4.

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