ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED
COMPANY NUMBER
11512651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7NF
37 Warren Street
London
W1T 6AD
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF
W1T 7NF
Credit Risk Overview
Want to learn more about ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| ABODE SENIOR LIVING LIMITED | Active - Accounts Filed | View Report |
| ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Lee Hoong Lau (919568612) has left the board |
| 03/10/2024 | New Board Member Amir Ruqaimi Bin Ngah (932769925) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABODE CALDECOTT SQUARE DEVELOPMENT 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 ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABODE CALDECOTT SQUARE DEVELOPMENT 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 |
|---|---|---|---|---|
|
13/08/2018 - Present (6 years and 4 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
18/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/03/2019 - 07/07/2021 (2 years and 3 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABODE SENIOR LIVING LIMITED | Active - Accounts Filed | View Report |
| ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| CALDECOTT SQUARE RUGBY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Lee Hoong Lau (919568612) has left the board |
| 03/10/2024 | New Board Member Amir Ruqaimi Bin Ngah (932769925) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 15/09/2022 | New Board Member Lee Hoong Lau (919568612) Appointed |
| 08/09/2022 | Idzham Mohd Hashim (928542368) has left the board |
| 08/09/2022 | New Board Member Lee Hoong Lau (929978340) Appointed |
| 18/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 12/05/2020 | New Company Secretary Anthony Ho Yin Kan (926949386) Appointed |
| 20/02/2020 | TBW ACCOUNTANCY LIMITED (913098246) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | TBW ACCOUNTANCY LIMITED (925682711) has left the board |
| 16/04/2019 | New Company Secretary TBW ACCOUNTANCY LIMITED (913098246) Appointed |
| 01/04/2019 | New Board Member Sharifah Sofianny Binti Syed Hussain (925686386) Appointed |
| 29/03/2019 | New Company Secretary TBW ACCOUNTANCY LIMITED (925682711) Appointed |
| 29/03/2019 | New Board Member Kong Chin Kok (925682523) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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