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Absl1 Limited

Company Registration Number: 09242427

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Absl1 Limited is a Private Company Limited by Shares first registered on 30 September 2014. Its current registered address is in Wembley, Middlesex.

Registered Address

22 BARN RISE
WEMBLEY
MIDDLESEX
HA9 9NQ

There are 77 companies currently registered at this postcode, including this one.

All companies at HA9 9NQ

Registration Data

Company Number

09242427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2014

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 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20162015
Fixed Assets £0£36,440,386
Current Assets £4,708,925£913,845
of which Cash £672,468£54,575
Total Assets £4,708,925£37,354,231
Current Liabilities £32,755,187£27,899,005
Net Current Assets £-28,046,262£-26,985,160
Total Net Worth £3,935,543£9,455,226

Previous Names

No previous names

Company Officers

  • HIRST, Paul Gary

    Secretary

    Appointed on 30 September 2014

     

    22
    Barn Rise
    Wembley
    Middlesex
    HA9 9NQ
    United Kingdom

  • CHAMBERS, Anthony David

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1955

    22
    Barn Rise
    Wembley
    Middlesex
    HA9 9NQ
    United Kingdom

  • FREEDMAN, Daniel

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1971

    FREEDMANS LAW LLP
    10
    Gees Court
    St Christopher's Place
    London
    W1U 1JJ
    England

  • HIRST, Paul Gary

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1961

    22
    Barn Rise
    Wembley
    Middlesex
    HA9 9NQ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 30 September 2014

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 November 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R6JOZNTK. Transaction: MzE5MDg4MTU5MWFkaXF6a2N4.

  2. 23 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZKTkVKOEhhZGlxemtjeA.

  3. 14 November 2017 [View PDF]

    Action Date: 14 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J5IQ5N. Transaction: MzE5MDE2MTU2MmFkaXF6a2N4.

  4. 6 November 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6IMSUOO. Transaction: MzE4OTUxNzMzNmFkaXF6a2N4.

  5. 6 November 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6IMSUXL. Transaction: MzE4OTUxNzMyMWFkaXF6a2N4.

  6. 6 November 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IMJRRS. Transaction: MzE4OTUwNzU0OGFkaXF6a2N4.

  7. 31 October 2017 Registration of charge 092424270004, created on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Mortgage. Type: MR01. Barcode: X6I89LVC. Transaction: MzE4OTA5NDI2NGFkaXF6a2N4.

  8. 26 October 2017 Satisfaction of charge 092424270002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6HV6FFD. Transaction: MzE4ODczOTYyMWFkaXF6a2N4.

  9. 26 October 2017 Registration of charge 092424270003, created on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Mortgage. Type: MR01. Barcode: X6HV3KWA. Transaction: MzE4ODczNzA1MWFkaXF6a2N4.

  10. 8 May 2017 Accounts for a small company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L65B8O23. Transaction: MzE3NTEzODgzNWFkaXF6a2N4.

  11. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4H36. Transaction: MzE1OTcxOTE1MmFkaXF6a2N4.

  12. 11 May 2016 Appointment of Mr Daniel Freedman as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X56SG714. Transaction: MzE0ODMyMDE1MmFkaXF6a2N4.

  13. 31 March 2016 Accounts for a small company made up to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA. Barcode: L53CAQU2. Transaction: MzE0NTA0MzcxN2FkaXF6a2N4.

  14. 27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IX0VNE. Transaction: MzEzMzkzMDg5M2FkaXF6a2N4.

  15. 16 June 2015 Satisfaction of charge 092424270001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49NYJ8X. Transaction: MzEyNTg3NzA1N2FkaXF6a2N4.

  16. 28 May 2015 Registration of charge 092424270002, created on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Mortgage. Type: MR01. Barcode: A48E0IGO. Transaction: MzEyNDUyNTUzNWFkaXF6a2N4.

  17. 24 May 2015 Current accounting period shortened from 30 September 2015 to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA01. Barcode: X48284EI. Transaction: MzEyMzgyMzk1OWFkaXF6a2N4.

  18. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMRFUzRVBhZGlxemtjeA.

  19. 25 November 2014 Registration of charge 092424270001, created on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Mortgage. Type: MR01. Barcode: A3LDUF20. Transaction: MzExMjMyODY4MWFkaXF6a2N4.

  20. 27 October 2014 Appointment of Anthony David Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3IYKUQ8. Transaction: MzEwOTk5OTgyMmFkaXF6a2N4.

  21. 27 October 2014 Appointment of Paul Gary Hirst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3IYKUPS. Transaction: MzEwOTk5OTgyMWFkaXF6a2N4.

  22. 27 October 2014 Appointment of Paul Gary Hirst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3IYKUQ0. Transaction: MzEwOTk5OTgyMGFkaXF6a2N4.

  23. 23 October 2014 Appointment of Anthony David Chambers as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3J3TQ76. Transaction: MzEwOTk5NzE0NmFkaXF6a2N4.

  24. 23 October 2014 Appointment of Paul Gary Hirst as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP03. Barcode: X3J3TPUX. Transaction: MzEwOTk5NzAxOWFkaXF6a2N4.

  25. 23 October 2014 Appointment of Mr Paul Gary Hirst as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3J3TNHL. Transaction: MzEwOTk5NjM2MmFkaXF6a2N4.

  26. 19 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X3IQTRFB. Transaction: MzEwOTY4MDI5MGFkaXF6a2N4.

  27. 9 October 2014 Termination of appointment of Barbara Kahan as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: A3HOFF8R. Transaction: MzEwOTA3OTU0OGFkaXF6a2N4.

  28. 30 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HIIFAY. Transaction: MzEwODUwODY5OGFkaXF6a2N4.

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54.80.103.120 Wed, 25 Apr 2018 11:25:55 +0100