ABODE DESIGN & DEVELOPMENT LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 9ET

Company number 04996778
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 138 CASTELNAU, LONDON, SW13 9ET
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ABODE DESIGN & DEVELOPMENT LIMITED are www.abodedesigndevelopment.co.uk, and www.abode-design-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abode Design Development Limited is a Private Limited Company. The company registration number is 04996778. Abode Design Development Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Abode Design Development Limited is 138 Castelnau London Sw13 9et. . SMITH, Alison Margaret is a Director of the company. Secretary SMITH, Alastair James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Alastair James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
SMITH, Alison Margaret
Appointed Date: 04 January 2004
60 years old

Resigned Directors

Secretary
SMITH, Alastair James
Resigned: 31 December 2014
Appointed Date: 04 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2003
Appointed Date: 16 December 2003
Director
SMITH, Alastair James
Resigned: 31 December 2014
Appointed Date: 04 January 2004
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Ms Alison Margaret Smith
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ABODE DESIGN & DEVELOPMENT LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
05 Jan 2016
Termination of appointment of Alastair James Smith as a secretary on 31 December 2014
...
... and 27 more events
22 Jan 2004
New secretary appointed;new director appointed
22 Jan 2004
Registered office changed on 22/01/04 from: 138 castlenaw barn london SW13 9ET
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
16 Dec 2003
Incorporation

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