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ABRAMOV'S GROUP LIMITED

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

This company is commonly known as Abramov's Group Limited. The company was founded 12 years ago and was given the registration number 07960781. The firm's registered office is in LONDON. You can find them at Gable House 239 Regents Park Road, Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABRAMOV'S GROUP LIMITED
Company Number:07960781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House 239 Regents Park Road, Finchley, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Middleway, London, United Kingdom, NW11 6SG

Secretary22 February 2012Active
36, Middleway, London, United Kingdom, NW11 6SG

Director22 February 2012Active
Gable House, 239 Regents Park Road, Finchley, London, N3 3LF

Director22 February 2012Active
Gable House, 239 Regents Park Road, Finchley, United Kingdom, N3 3LF

Director22 February 2012Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director22 February 2012Active

People with Significant Control

Mr Mordechai Morris Abramov
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elli Abramov
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Change person director company with change date.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Change person secretary company with change date.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-02-07Resolution

Resolution.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Persons with significant control

Change to a person with significant control.

Download
2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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