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Company Information for

ABINA LIMITED

206 HIGH ROAD, LONDON, N15 4NP,
Company Registration Number
04578181
Private Limited Company
Active

Company Overview

About Abina Ltd
ABINA LIMITED was founded on 2002-10-31 and has its registered office in London. The organisation's status is listed as "Active". Abina Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ABINA LIMITED
 
Legal Registered Office
206 HIGH ROAD
LONDON
N15 4NP
Other companies in N15
 
Filing Information
Company Number 04578181
Company ID Number 04578181
Date formed 2002-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/10/2016
Account next due 27/07/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
Last Datalog update: 2017-12-07 16:33:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABINA LIMITED
Companies with same name ABINA LIMITED
The following companies were found which have the same name as ABINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABINA LIMITED PRIORY HOUSE, 19 PRIORY HALL, STILLORGAN. Dissolved Company formed on the 1993-08-03

Company Officers of ABINA LIMITED

Current Directors
Officer Role Date Appointed
HERSHEL STROH
Director 2015-12-23
ELI SCHWARTZ
Company Secretary 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE FREUND
Director 2002-12-17 2015-12-23
HERSHEL STROH
Company Secretary 2002-12-17 2015-12-23
BUYVIEW LTD
Nominated Director 2002-10-31 2002-12-17
AA COMPANY SERVICES LIMITED
Nominated Secretary 2002-10-31 2002-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERSHEL STROH COLBERG PROPERTY MAINTENANCE LTD Director 2014-11-27 CURRENT 2014-11-27 Active
HERSHEL STROH CARLEE LIMITED Director 2014-03-26 CURRENT 1981-02-26 Active
HERSHEL STROH INVESTWELL ESTATES LIMITED Director 2006-01-18 CURRENT 2005-11-23 Active
HERSHEL STROH COLBERG MANAGEMENT LIMITED Director 2002-03-08 CURRENT 2000-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-23AA01PREVSHO FROM 28/10/2016 TO 27/10/2016
2017-07-26AA01PREVSHO FROM 29/10/2016 TO 28/10/2016
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-27AA29/10/15 TOTAL EXEMPTION SMALL
2015-12-23AP03SECRETARY APPOINTED MR ELI SCHWARTZ
2015-12-23AP01DIRECTOR APPOINTED MR HERSHEL STROH
2015-12-23TM02APPOINTMENT TERMINATED, SECRETARY HERSHEL STROH
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE FREUND
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0131/10/15 FULL LIST
2015-10-26AA29/10/14 TOTAL EXEMPTION SMALL
2015-07-28AA01PREVSHO FROM 30/10/2014 TO 29/10/2014
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0131/10/14 FULL LIST
2014-07-28AA30/10/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0131/10/13 FULL LIST
2013-09-17AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-29AA01PREVSHO FROM 31/10/2012 TO 30/10/2012
2012-11-07AR0131/10/12 FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-28AR0131/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-09AR0131/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE FREUND / 09/11/2009
2009-11-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-11-29363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-15363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-09363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-16363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2004-01-0588(2)RAD 01/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 2 COLEBERG PLACE LONDON N16 5RB
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2002-12-22288bDIRECTOR RESIGNED
2002-12-22288bSECRETARY RESIGNED
2002-12-22287REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2002-12-22288aNEW SECRETARY APPOINTED
2002-12-22288aNEW DIRECTOR APPOINTED
2002-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ABINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT CHARGE AGREEMENT 2008-03-13 Outstanding MIZRAHI TEFAHOT BANK LIMITED
THIRD PARTY DEED OF CHARGE OVER PROPERTY/LAND 2008-03-13 Outstanding MIZRAHI TEFAHOT BANK LIMITED
DEBENTURE 2005-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-12-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-04-03 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-04-03 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-10-30
Annual Accounts
2014-10-29
Annual Accounts
2015-10-29
Annual Accounts
2016-10-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABINA LIMITED

Intangible Assets
Patents
We have not found any records of ABINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABINA LIMITED
Trademarks
We have not found any records of ABINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABINA LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where ABINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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