THEABEN LIMITED
Active - Accounts Filed
General Information
NAME
THEABEN LIMITED
COMPANY NUMBER
07562692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/03/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB11 1FE
7 - 9 The Avenue
Eastbourne
East Sussex
BN21 3YA
c/o Apex Accountancy, Office Sui
4 Longwalk Road
Uxbridge
UB11 1FE
UB11 1FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEABEN LIMITED | Active - Accounts Filed | View Report |
| BERRY HILL (TAPLOW) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THEABEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEABEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEABEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2013 - Present (11 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/10/2013 - Present (11 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/03/2011 - 18/05/2018 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/03/2011 - 01/11/2013 (2 years and 7 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEABEN LIMITED | Active - Accounts Filed | View Report |
| BERRY HILL (TAPLOW) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | Terry John Prosser (915848870) has left the board |
| 22/05/2018 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 22/05/2017 | Change in Reg. Office |
| 21/05/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 22/06/2015 | Change in Reg. Office |
| 28/05/2014 | New Annual Return filed |
| 27/11/2013 | Paramjit Kaur Takhar (915848869) has left the board |
| 26/10/2013 | New Accounts filed |
| 24/10/2013 | New Board Member Mandeep Singh Takhar (910356112) Appointed |
| 24/10/2013 | New Board Member Victoria Claire Takhar (912863580) Appointed |
| 02/07/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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