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ABIVARD DEVELOPMENT LIMITED

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

This company is commonly known as Abivard Development Limited. The company was founded 17 years ago and was given the registration number 05935257. The firm's registered office is in . You can find them at 309 Hoe Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABIVARD DEVELOPMENT LIMITED
Company Number:05935257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:309 Hoe Street, London, E17 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Green Dragon Lane, London, N21 2LA

Secretary14 September 2006Active
15 Green Dragon Lane, London, N21 2LA

Director14 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2006Active
Plot 11, 45 Hennessy Road, Edmonton, N9 0XB

Director14 September 2006Active
50 Long Brandocks, Writtle, CM1 3JP

Director14 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2006Active

People with Significant Control

Mr Mehdi Khaleghi
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:15, Green Dragon Lane, London, England, N21 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-02-17Officers

Termination director company with name termination date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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