Abronia Investments Limited

Company Name	Abronia Investments Limited
Director	Steven Bondt
Company Status	Active
Company Number	00705621
Category	Private Limited Company
Incorporation Date	13 October 1961(62 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Steven Bondt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 May 2008(46 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Cedar Avenue East Barnet Barnet Hertfordshire EN4 8DX

Secretary Name	Helen Bondt
Status	Current
Appointed	22 April 2011(49 years, 6 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	36 Cedar Avenue Barnet Hertfordshire EN4 8DX

Director Name	Mrs Irene Beulah Bondt
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(29 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	24 Berkeley Court 273 Hale Lane Edgware Middlesex HA8 8PJ

Director Name	Joseph Bondt
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(29 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 22 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Cedar Avenue Barnet Hertfordshire EN4 8DX

Secretary Name	Joseph Bondt
Nationality	British
Status	Resigned
Appointed	07 August 1991(29 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 22 April 2011)
Role	Company Director
Correspondence Address	36 Cedar Avenue Barnet Hertfordshire EN4 8DX

Contact

Telephone	020 84450666
Telephone region	London

Location

Registered Address	1341 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	S. Bondt 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,100
Cash	£104,170
Current Liabilities	£96,080

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

22 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
9 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
16 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
19 December 2022	Appointment of Mrs Marianne Louise Debson as a director on 13 December 2022 (2 pages)
19 December 2022	Appointment of Mr David Andrew Bondt as a director on 13 December 2022 (2 pages)
19 December 2022	Termination of appointment of Helen Bondt as a secretary on 13 December 2022 (1 page)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Termination of appointment of Joseph Bondt as a secretary (1 page)
6 January 2012	Appointment of Helen Bondt as a secretary (2 pages)
6 January 2012	Termination of appointment of Joseph Bondt as a director (1 page)
6 January 2012	Termination of appointment of Joseph Bondt as a secretary (1 page)
6 January 2012	Termination of appointment of Joseph Bondt as a director (1 page)
6 January 2012	Appointment of Helen Bondt as a secretary (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Director's details changed for Mr Steven Bondt on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Joseph Bondt on 31 December 2009 (2 pages)
29 January 2010	Secretary's details changed for Joseph Bondt on 2 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Steven Bondt on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Secretary's details changed for Joseph Bondt on 2 January 2010 (1 page)
29 January 2010	Director's details changed for Joseph Bondt on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Secretary's details changed for Joseph Bondt on 2 January 2010 (1 page)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2009	Return made up to 02/01/09; full list of members (4 pages)
12 January 2009	Return made up to 02/01/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 June 2008	Appointment terminated director irene bondt (1 page)
20 June 2008	Director appointed mr steven bondt (1 page)
20 June 2008	Director appointed mr steven bondt (1 page)
20 June 2008	Appointment terminated director irene bondt (1 page)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 January 2007	Return made up to 02/01/07; full list of members (3 pages)
9 January 2007	Return made up to 02/01/07; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 January 2006	Return made up to 02/01/06; full list of members (3 pages)
16 January 2006	Return made up to 02/01/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 February 2005	Return made up to 02/01/05; full list of members (7 pages)
8 February 2005	Return made up to 02/01/05; full list of members (7 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
19 January 2004	Return made up to 02/01/04; full list of members (7 pages)
19 January 2004	Return made up to 02/01/04; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
17 January 2003	Return made up to 02/01/03; full list of members (7 pages)
17 January 2003	Return made up to 02/01/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 January 2002	Return made up to 02/01/02; full list of members (6 pages)
17 January 2002	Return made up to 02/01/02; full list of members (6 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
15 January 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
15 January 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
14 January 2000	Return made up to 02/01/00; full list of members (6 pages)
14 January 2000	Return made up to 02/01/00; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
14 January 1999	Return made up to 02/01/99; no change of members (4 pages)
14 January 1999	Return made up to 02/01/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
19 January 1998	Return made up to 02/01/98; full list of members (6 pages)
19 January 1998	Return made up to 02/01/98; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
14 January 1997	Return made up to 02/01/97; no change of members (4 pages)
14 January 1997	Return made up to 02/01/97; no change of members (4 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
8 January 1996	Return made up to 02/01/96; no change of members (4 pages)
8 January 1996	Return made up to 02/01/96; no change of members (4 pages)
6 October 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
6 October 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
13 October 1961	Certificate of incorporation (1 page)
13 October 1961	Certificate of incorporation (1 page)

Abronia Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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