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ABI DEVELOPMENTS 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abi Developments 3 Limited. The company was founded 16 years ago and was given the registration number 06473794. The firm's registered office is in LONDON. You can find them at Eighth Floor, 167 Fleet Street, London, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:ABI DEVELOPMENTS 3 LIMITED
Company Number:06473794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor, 167 Fleet Street, London, EC4A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Secretary16 July 2010Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Secretary15 January 2008Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Director15 January 2008Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Secretary19 February 2015Active
Sardinia House, Sardinia Street, Lincolns Inn Fields, London, WC2A 3LZ

Secretary16 July 2010Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Nominee Secretary15 January 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary15 January 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director15 January 2008Active

People with Significant Control

Ulysses Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Floor 8, Fleet Street, London, England, EC4A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Termination secretary company with name termination date.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-07Mortgage

Mortgage satisfy charge full.

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2018-08-07Mortgage

Mortgage satisfy charge full.

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2018-08-07Mortgage

Mortgage satisfy charge full.

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2018-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type small.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type full.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type full.

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