Company Information for ABODE E3 MANAGEMENT LIMITED
167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH,
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Company Registration Number
08504052
Private Limited Company
Active |
Company Name | |
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ABODE E3 MANAGEMENT LIMITED | |
Legal Registered Office | |
167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH Other companies in EN8 | |
Company Number | 08504052 | |
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Company ID Number | 08504052 | |
Date formed | 2013-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 21:24:57 |
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Officer | Role | Date Appointed |
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IAN GIBBS ETATE MANAGEMENT LIMITED |
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JOANNE LOUISE CARTER |
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SARAH ELIZABETH ANNE YARDLEY |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD ELLIS |
Company Secretary | ||
ANTHONY MICHAEL ATKINSON |
Director | ||
DAVID MYLES CAMPBELL |
Director | ||
JONATHAN GRAHAM DI-STEFANO |
Director | ||
MARK ALEXANDER PARKER |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH ANNE YARDLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/15 FROM Telford House Britannia Road Queensgate Waltham Cross England EN8 7TF | |
AP04 | Appointment of Ian Gibbs Etate Management Limited as company secretary on 2015-05-22 | |
TM02 | Termination of appointment of Richard Ellis on 2015-05-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DI-STEFANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JOANNE LOUISE CARTER | |
AP01 | DIRECTOR APPOINTED MISS SARAH ELIZABETH ANNE YARDLEY | |
CH01 | Director's details changed for Mr Jonathan Graham Di-Stefano on 2014-06-20 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 23/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 23/05/2013 | |
CH01 | Director's details changed for Mr David Myles Campbell on 2013-05-23 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 ABODE E3 MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABODE E3 MANAGEMENT LIMITED 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. |