Company Information for ABI DEVELOPMENTS 1 LTD
EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
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Company Registration Number
06464288
Private Limited Company
Active |
Company Name | ||
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ABI DEVELOPMENTS 1 LTD | ||
Legal Registered Office | ||
EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Other companies in EC4A | ||
Previous Names | ||
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Company Number | 06464288 | |
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Company ID Number | 06464288 | |
Date formed | 2008-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:18:15 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA COVENEY |
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MAKBUL MOHAMED KASSAMALI JAFFER |
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RAHIM ALNUR DHANANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN BARRINGTON JOHN SWEETLAND |
Company Secretary | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
RAHIM ALNUR DHANANI |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDCOURT LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
NORTH HEATH CARE HOME LTD | Director | 2014-04-07 | CURRENT | 2007-03-06 | Active | |
CAREBASE (CHINGFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2004-09-16 | Active | |
EARTHBACK LIMITED | Director | 2013-10-31 | CURRENT | 2006-01-12 | Active | |
CHERRY WOOD GRANGE CHELMSFORD LIMITED | Director | 2013-10-31 | CURRENT | 2006-03-09 | Active | |
CAREBASE (COL) LIMITED | Director | 2013-10-31 | CURRENT | 2009-11-03 | Active | |
BRIDGE HOUSE (OXFORDSHIRE) LIMITED | Director | 2013-10-31 | CURRENT | 2010-10-01 | Active | |
LANDFORT LIMITED | Director | 2013-10-31 | CURRENT | 2010-10-04 | Active | |
CAREBASE (HERTFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2011-01-17 | Active | |
STARFAYRE (WOODLAND) LIMITED | Director | 2013-10-31 | CURRENT | 2002-02-01 | Active | |
TOWERTREND LIMITED | Director | 2013-10-31 | CURRENT | 2002-04-02 | Active | |
CAREBASE LIMITED | Director | 2013-10-31 | CURRENT | 2002-07-22 | Active | |
CAREBASE (REDHILL) LIMITED | Director | 2013-10-31 | CURRENT | 2006-03-28 | Active | |
CAREBASE (CLAREMONT) LIMITED | Director | 2013-10-31 | CURRENT | 2006-05-05 | Active | |
LONDON & WEST INVESTMENTS LIMITED | Director | 2013-10-31 | CURRENT | 1984-12-07 | Active | |
CAREBASE (GUILDFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2003-05-13 | Active | |
CAREBASE (SEWARDSTONE) LIMITED | Director | 2013-10-31 | CURRENT | 2004-05-05 | Active | |
CAREBASE (HISTON) LIMITED | Director | 2013-10-31 | CURRENT | 2006-11-08 | Active | |
CAREBASE (HEMEL) LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
CAREBASE (HERT) LIMITED | Director | 2013-05-16 | CURRENT | 2009-11-03 | Active | |
THE COMMODORE HOTEL LIMITED | Director | 2013-05-01 | CURRENT | 1997-04-21 | Active | |
CAREBASE (DEVELOPMENTS) LIMITED | Director | 2013-05-01 | CURRENT | 2005-01-14 | Active | |
CAREBASE (FORD) LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
CAREBASE WEST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE EAST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE NORTH LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE (INVESTMENTS) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
LANDSPRING LIMITED | Director | 2012-08-16 | CURRENT | 2011-01-06 | Active | |
CAREBASE NOMINEES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
ABI DEVELOPMENTS 6 LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
ABI DEVELOPMENTS 5 LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
ABI DEVELOPMENTS 4 LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
CAREBASE (COLCHESTER) LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
AMYN HOTELS LIMITED | Director | 2009-11-19 | CURRENT | 1972-09-04 | Active | |
VENUSTYLE LIMITED | Director | 2009-09-10 | CURRENT | 1986-03-19 | Active | |
DAYMARK PROPERTIES LIMITED | Director | 2009-05-21 | CURRENT | 2008-01-18 | Dissolved 2015-08-18 | |
TREEMARK HOMES LIMITED | Director | 2009-05-21 | CURRENT | 2007-11-01 | Dissolved 2016-01-07 | |
KNIGHTMARK PROPERTIES LIMITED | Director | 2009-05-21 | CURRENT | 2008-03-28 | Dissolved 2016-03-14 | |
BEXMARK PROPERTIES LIMITED | Director | 2009-02-10 | CURRENT | 2008-11-14 | Dissolved 2017-07-18 | |
HEALTHCARE MANAGEMENT SERVICES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
ENABLE CARE LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
ABI DEVELOPMENTS 3 LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
ABI DEVELOPMENTS 2 LTD | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
ULYSSES HEALTHCARE LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Makbul Mohamed Kassamali Jaffer on 2018-10-22 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Makbul Mohamed Kassamali Jaffer as company secretary on 2015-02-19 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/13 FROM Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DUNCAN SWEETLAND | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY M & N SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAHIM DHANANI | |
AP03 | SECRETARY APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND | |
AP03 | SECRETARY APPOINTED MRS NICOLA COVENEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED RAHIM DHANANI | |
288a | SECRETARY APPOINTED M&N SECRETARIES LIMITED | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
CERTNM | COMPANY NAME CHANGED ULYSSES HEALTHCARE (FINCHLEY) LI MITED CERTIFICATE ISSUED ON 10/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.73 | 9 |
MortgagesNumMortOutstanding | 1.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.
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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 ABI DEVELOPMENTS 1 LTD
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as ABI DEVELOPMENTS 1 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |