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I & S ABRAHAMS LIMITED

Learn more about I & S ABRAHAMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

I & S ABRAHAMS LIMITED on the map

Company type: Private Limited Company
Company number: 01071137
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.11.12
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.11.12
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.08.10
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.10.13

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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DIRECTOR APPOINTED MR IAN ABRAHAMS
Form type: AP01
Date: 2013.03.20
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.12
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COMPANY NAME CHANGED, I. ABRAHAMS (PHARMACY) LIMITED, CERTIFICATE ISSUED ON 08/02/08
Form type: CERTNM
Date: 2008.02.08
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
Form type: 225(1)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.23

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Company directors and board members:

IAN ABRAHAMS (current)
Secretary, 2005.05.01
1 INGLE CLOSE , PINNER
HA5 3RJ, MIDDLESEX
IAN ABRAHAMS (current)
Director, NONE, 2013.03.18
1 INGLE CLOSE , PINNER
HA5 3BJ, MIDDLESEX
ENGLAND
SUZANNE PATRICIA ABRAHAMS (current)
Director, HOUSEWIFE, 1992.08.31
1 INGLE CLOSE , PINNER
HA5 3RJ, MIDDLESEX
SUZANNE PATRICIA ABRAHAMS (resigned)
Secretary, 1992.08.31 - 2005.05.01
1 INGLE CLOSE , PINNER
HA5 3RJ, MIDDLESEX
IAN ABRAHAMS (resigned)
Director, PHARMACIST, 1992.08.31 - 2005.05.01
1 INGLE CLOSE , PINNER
HA5 3RJ, MIDDLESEX

Companies near to I & S ABRAHAMS ltd.

Information about the Private Limited Company I & S ABRAHAMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data