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Company Information for

ABODE LONDON LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
04666404
Private Limited Company
Liquidation

Company Overview

About Abode London Ltd
ABODE LONDON LIMITED was founded on 2003-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Abode London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABODE LONDON LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in SE26
 
Filing Information
Company Number 04666404
Company ID Number 04666404
Date formed 2003-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 13/02/2014
Return next due 13/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:41:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABODE LONDON LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Companies with same name ABODE LONDON LIMITED
The following companies were found which have the same name as ABODE LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABODE LONDON ROAD LTD 150A ST NICHOLAS CIRCLE LEICESTER LE1 4JJ Active Company formed on the 2013-09-06
ABODE LONDON LIVING LTD 67B ELSPETH ROAD ELSPETH ROAD BATTERSEA LONDON SW11 1DP Active Company formed on the 2018-05-18

Company Officers of ABODE LONDON LIMITED

Current Directors
Officer Role Date Appointed
RONALD IAN DAVIS
 Director 2003-03-05
SHAHZAD SIDDIQUI
 Director 2004-04-30
ANDREW UPTON TURTILL
 Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HARDY
 Company Secretary 2003-03-05 2008-04-07
BEN HUMELE
 Company Secretary 2003-02-13 2003-03-01
ANDREW QUENTIN HARDY
 Director 2003-02-13 2003-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD IAN DAVIS RONALD DAVIS & CO LTD Director 2012-05-15 CURRENT 2010-10-15 Liquidation
RONALD IAN DAVIS ADMPROP.CO.UK LTD Director 2012-02-21 CURRENT 2012-02-21 Active
SHAHZAD SIDDIQUI ABODE ONLINE LIMITED Director 2006-04-18 CURRENT 2006-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-27600Appointment of a voluntary liquidator
2019-06-27LIQ10Removal of liquidator by court order
2019-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-22
2018-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-22
2017-03-014.68 Liquidators' statement of receipts and payments to 2016-12-22
2016-03-034.68 Liquidators' statement of receipts and payments to 2015-12-22
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM 5 Wavel Place Sydenham Hill London London SE26 6SF England
2015-01-08600Appointment of a voluntary liquidator
2015-01-08LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-12-23</ul>
2015-01-084.20Volunatary liquidation statement of affairs with form 4.19
2014-11-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2014-11-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 80 Westow Hill Crystal Palace London SE19 1SB
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0113/02/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0113/02/13 ANNUAL RETURN FULL LIST
2012-12-01AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0113/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0113/02/11 ANNUAL RETURN FULL LIST
2010-11-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-05AR0113/02/10 ANNUAL RETURN FULL LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW UPTON TURTILL / 05/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHZAD SIDDIQUI / 05/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD IAN DAVIS / 05/04/2010
2009-12-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 13/02/09; full list of members
2008-12-25AA28/02/08 TOTAL EXEMPTION SMALL
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY ANDREW HARDY
2008-09-22363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-16363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-04363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16363aRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 105 STANSTEAD ROAD FOREST HILL LONDON SE23 1HH
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-15395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-05-1788(2)RAD 01/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 80 WESTOW HILL CRYSTAL PALACE LONDON SE19 1SB
2004-04-20288bDIRECTOR RESIGNED
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 21 WOODHAYES RD FROME SOMERSET BA11 2DS
2004-04-20288bSECRETARY RESIGNED
2003-11-12288aNEW SECRETARY APPOINTED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-04-30395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20288aNEW DIRECTOR APPOINTED
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ABODE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-01-02
Resolutions for Winding-up2015-01-02
Meetings of Creditors2014-12-15
Petitions to Wind Up (Companies)2012-02-03
Fines / Sanctions
No fines or sanctions have been issued against ABODE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-03-11 ALL of the property or undertaking has been released and no longer forms part of the charge HSBC BANK PLC
LEGAL MORTGAGE 2004-07-15 ALL of the property or undertaking has been released and no longer forms part of the charge HSBC BANK PLC
DEBENTURE 2003-04-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 169,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABODE LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 3
Current Assets 2012-02-29 £ 2,919
Fixed Assets 2012-02-29 £ 4,005
Shareholder Funds 2012-02-29 £ 162,607
Stocks Inventory 2012-02-29 £ 2,919
Tangible Fixed Assets 2012-02-29 £ 4,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABODE LONDON LIMITED registering or being granted any patents
Domain Names

ABODE LONDON LIMITED owns 1 domain names.

abodelondon.co.uk  

Trademarks
We have not found any records of ABODE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABODE LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ABODE LONDON LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ABODE LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyABODE LONDON LIMITEDEvent Date2014-12-23
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABODE LONDON LIMITEDEvent Date2014-12-23
At a general meeting of the Company, duly convened and held at 24 Conduit Place, London W2 1EP on 23 December 2014 , the following Resolutions were passed: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Ian Franses (IP number 2294 ) and Jeremy Karr (IP number 9540 ) both of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 23 December 2014 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com . Ronald Ian Davis , Chairman :
 
Initiating party WESTBURY MANAGEMENT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyABODE LONDON LTDEvent Date2012-01-18
In the High Court of Justice (Chancery Division) Companies Court case number 466 A Petition to wind up the above-named Company of Abode London Ltd (Company No 04666404) (hereinafter called the Company) of 80 Westow Hill, Crystal Palace, London SE19 1SB , presented on 18 January 2012 by WESTBURY MANAGEMENT LIMITED , of 84-92 Streatham High Road, London SW16 1BS , claiming to be a Creditor will be heard at The Companies Court, The Rolls Building, Fetter Lane, London EC4A 1NL , on 5 March 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2012 . The Petitioners Solicitor is Colman Coyle LLP , of Wells House, 80 Upper Street, Islington, London N1 0NU . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyABODE LONDON LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above-named Company will be held at 24 Conduit Place, London W2 1EP , on 23 December 2014 , at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP not later time 12 noon on 22 December 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. By the Order of the Board Ronald Davis Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABODE LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABODE LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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