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THE ABRAHAM COMPANY DEVELOPMENTS LIMITED

Company Number
05732098
Status
Active
Incorporation Date
6 March 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6th Floor 338 Euston Road
  • London
  • NW1 3BG
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2016-03-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Sep 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-06 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-06-19 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-04-29 Give notice of individual person with significant control Notification of Alison Joan Abraham and Raymond Arthur Russell Abraham as a person with significant control on 2018-03-06 details
2018-04-29 Confirmation Statement Confirmation statement made on 2018-03-06 with updates details
2018-04-29 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2018-04-29 details
2017-06-21 Change of director's details Director's details changed for Miss Fiona Alison Stockwell on 2017-06-21 details
2017-06-09 Annual Accounts Total exemption full accounts made up to 2016-09-30 details
2017-04-05 Confirmation Statement Confirmation statement made on 2017-03-06 with updates details
2017-02-16 Change of director's details Director's details changed for Mr Roger Skeldon on 2017-02-14 details
2017-02-14 Change of director's details Director's details changed for Mr Roger Skeldon on 2017-02-06 details
2017-02-08 Change of director's details Director's details changed for Mr Roger Skeldon on 2015-08-10 details
2016-06-06 Annual Accounts Total exemption full accounts made up to 2015-09-30 details
2016-04-01 Annual Return Annual return made up to 2016-03-06 with full list of shareholders details
2015-12-07 Termination of appointment of secretary Termination of appointment of Roger Skeldon as a secretary on 2014-07-11 details
2015-12-07 Change of director's details Director's details changed for Mr Roger Skeldon on 2014-07-11 details
2015-06-06 Annual Accounts Total exemption full accounts made up to 2014-09-30 details
2015-03-18 Annual Return Annual return made up to 2015-03-06 with full list of shareholders details
2014-09-04 Change of corporate secretary's details Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22 details
2014-07-22 Termination of appointment of secretary Termination of appointment of a secretary details
2014-07-21 Appointment of secretary Appointment of Mr Roger Skeldon as a secretary on 2014-07-11 details
2014-07-21 Appointment of director Appointment of Mr Roger Skeldon as a director on 2014-07-11 details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 21 2018

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