Company number 05291408
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 80 WESTOW HILL, CRYSTAL PALACE, LONDON, SE19 1SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 3
. The most likely internet sites of ABODE REFURBISHMENTS LIMITED are www.aboderefurbishments.co.uk, and www.abode-refurbishments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abode Refurbishments Limited is a Private Limited Company.
The company registration number is 05291408. Abode Refurbishments Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Abode Refurbishments Limited is 80 Westow Hill Crystal Palace London Se19 1se. . SIDDIQUI, Shahzad is a Secretary of the company. SIDDIQUI, Shahzad is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director DAVIS, Ronald Ian has been resigned. Director TURTILL, Andrew Upton has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Director
DAVIS, Ronald Ian
Resigned: 13 August 2005
Appointed Date: 19 November 2004
55 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Persons With Significant Control
ABODE REFURBISHMENTS LIMITED Events
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
30 Aug 2015
Micro company accounts made up to 30 November 2014
12 Feb 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 36 more events
13 Jun 2005
New secretary appointed;new director appointed
19 Nov 2004
Registered office changed on 19/11/04 from: 88A tooley street london bridge london SE1 2TF
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
19 Nov 2004
Incorporation
29 September 2008
Legal mortgage
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 53 alexandra drive upper norwood london; with the…
29 August 2008
Legal mortgage
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 85A anerley road london.
19 April 2006
Legal mortgage
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H poperty k/a 1A gipsy road london. With the benefit of…
14 March 2006
Legal mortgage
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property flat c 53 alexandra drive upper norwood,…
30 September 2005
Legal mortgage
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 4 89 gypsy hill upper norwood. With the benefit of…
27 June 2005
Legal mortgage
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 4 174 croydon road london. With the benefit of all…
15 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…