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ABJAC DEVELOPMENTS LIMITED

Learn more about ABJAC DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

67 WESTOW STREET, LONDON, SE19 3RW

ABJAC DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01105147
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.29
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1981.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.17

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GLANVILLE / 03/05/2013
Form type: CH01
Date: 2013.05.24
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SECRETARY'S CHANGE OF PARTICULARS / IAN GLANVILLE / 03/05/2013
Form type: CH03
Date: 2013.05.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GLANVILLE / 02/05/2012
Form type: CH01
Date: 2012.05.17
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SECRETARY'S CHANGE OF PARTICULARS / IAN GLANVILLE / 02/05/2012
Form type: CH03
Date: 2012.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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SECRETARY APPOINTED IAN GLANVILLE
Form type: AP03
Date: 2011.02.08
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APPOINTMENT TERMINATED, SECRETARY EVELYN ABRAHAM
Form type: TM02
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR EVELYN ABRAHAM
Form type: TM01
Date: 2011.02.08
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DIRECTOR APPOINTED MR IAN GLANVILLE
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED PHILIP ABRAHAM
Form type: AP01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PANTELIS ABRAHAM
Form type: TM01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANTELIS ABRAHAM / 03/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN ABRAHAM / 03/05/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN ABRAHAM / 03/05/2010
Form type: CH03
Date: 2010.05.21
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN ABRAHAM / 01/10/2009
Form type: CH01
Date: 2010.05.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, CHELCO HOUSE, 39 CAMBERWELL CHURCH STREET, CAMBERWELL LONDON, SE5 8TR
Form type: 287
Date: 2009.03.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, 16 BRIXTON ROAD, LONDON, SW9
Form type: 287
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19

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Company directors and board members:

IAN GLANVILLE (current)
Secretary, 2011.01.04
67 WESTOW STREET , LONDON
SE19 3RW
PHILIP ABRAHAM (current)
Director, NONE, 2010.11.11
67 WESTOW STREET , LONDON
SE19 3RW
IAN GLANVILLE (current)
Director, NONE, 2010.11.11
67 WESTOW STREET , LONDON
SE19 3RW
EVELYN ABRAHAM (resigned)
Secretary, 1992.05.02 - 2011.01.04
67 WESTOW STREET , LONDON
SE19 3RW
EVELYN ABRAHAM (resigned)
Director, 1992.05.02 - 2011.01.04
67 WESTOW STREET , LONDON
SE19 3RW
PANTELIS ABRAHAM (resigned)
Director, ESTATE AGENT, 1992.05.02 - 2010.11.11
67 WESTOW STREET , LONDON
SE19 3RW
Date 2015.03.31
Fixed Assets £ 2,912,068
Tangible Fixed Assets £ 2,200,000
Current Assets £ 57,757
Debtors £ 20,367
Shareholder Funds £ 2,050,690
Profit Loss Account Reserve £ 574,532
Revaluation Reserve £ 1,476,156
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2,050,690
Total Assets Less Current Liabilities £ 2,497,941
Net Current Assets Liabilities £ 414,127
Creditors Due Within One Year £ 471,884
Cash Bank In Hand £ 37,390
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Increase Decrease From Revaluations £ 250,000
Tangible Fixed Assets Cost Or Valuation £ 2,450,000
Investments Fixed Assets £ 712,068
Creditors Due After One Year £ 447,251

Companies near to ABJAC DEVELOPMENTS ltd.

Information about the Private Limited Company ABJAC DEVELOPMENTS 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: 2016.07.24. Reload the data