Abounding Enterprises Limited

Company Name	Abounding Enterprises Limited
Directors	Deborah Angela Earle and Christopher George Alack
Company Status	Active
Company Number	02703246
Category	Private Limited Company
Incorporation Date	2 April 1992(32 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Deborah Angela Earle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 1999(7 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Receptionist
Country of Residence	England
Correspondence Address	34 Charleville Road London W14 9JH

Secretary Name	Deborah Angela Earle
Nationality	British
Status	Current
Appointed	29 November 1999(7 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	Basement Flat 34 Charleville Road London W14 9JH

Director Name	Christopher George Alack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 December 2000(8 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Photographer
Country of Residence	England
Correspondence Address	37 Mirabel Road London SW6 7EQ

Director Name	Mr Maneksh Himatlal Dattani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Rannoch Road London W6 9SP

Director Name	Mr Peter Anthony Schluter
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 1997)
Role	Foreign Exchange Dealer
Correspondence Address	34 Charleville Road London W14 9JH

Secretary Name	Mr Peter Anthony Schluter
Nationality	British
Status	Resigned
Appointed	16 June 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 1997)
Role	Foreign Exchange Dealer
Correspondence Address	34 Charleville Road London W14 9JH

Director Name	Ernesto Simac
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1995(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1997)
Role	Shipbroker
Correspondence Address	34 Charleville Road West Kensington London W14 9JH

Director Name	Joanita Fernandes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1997(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 1999)
Role	Residence Manager
Correspondence Address	Basement Flat 34 Charleville Road London W14 9JH

Director Name	William James Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 2001)
Role	Corporate Development Manager
Correspondence Address	2nd Floor Flat 34 Charleville Road London W14 9JH

Secretary Name	Joanita Fernandes
Nationality	British
Status	Resigned
Appointed	19 October 1998(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1999)
Role	Residence Manager
Correspondence Address	Basement Flat 34 Charleville Road London W14 9JH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	34 Charleville Road London W14 9JH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christopher Alack 20.00% Ordinary
1 at £1	Ettore Paratore 20.00% Ordinary
1 at £1	Mr Maneksh Dattani 20.00% Ordinary
1 at £1	Mr Scott Cargill 20.00% Ordinary
1 at £1	Ms Deborah Earle 20.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months, 1 week from now)

Filing History

11 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
27 July 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
13 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
9 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
17 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
9 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
17 September 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
15 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
15 March 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5 (6 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5 (6 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 5 (6 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 5 (6 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 5 (6 pages)
9 March 2015	Director's details changed for Deborah Angela Earle on 4 October 2009 (2 pages)
9 March 2015	Director's details changed for Deborah Angela Earle on 4 October 2009 (2 pages)
9 March 2015	Director's details changed for Deborah Angela Earle on 4 October 2009 (2 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5 (6 pages)
19 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5 (6 pages)
23 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
8 August 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
30 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
29 June 2011	Director's details changed for Deborah Angela Earle on 22 February 2010 (2 pages)
29 June 2011	Director's details changed for Christopher George Alack on 22 February 2010 (2 pages)
29 June 2011	Director's details changed for Deborah Angela Earle on 22 February 2010 (2 pages)
29 June 2011	Director's details changed for Christopher George Alack on 22 February 2010 (2 pages)
29 June 2011	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
25 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
2 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
16 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
16 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
16 May 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 May 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 April 2009	Return made up to 22/02/09; full list of members (4 pages)
3 April 2009	Return made up to 22/02/09; full list of members (4 pages)
27 March 2008	Return made up to 22/02/08; full list of members (4 pages)
27 March 2008	Return made up to 22/02/08; full list of members (4 pages)
21 May 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
21 May 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
19 April 2007	Return made up to 22/02/07; full list of members (8 pages)
19 April 2007	Return made up to 22/02/07; full list of members (8 pages)
16 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
20 February 2006	Return made up to 22/02/06; full list of members (8 pages)
20 February 2006	Return made up to 22/02/06; full list of members (8 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
24 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
2 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
8 March 2004	Return made up to 22/02/04; full list of members (8 pages)
8 March 2004	Return made up to 22/02/04; full list of members (8 pages)
30 January 2004	Total exemption full accounts made up to 30 April 2003 (3 pages)
30 January 2004	Total exemption full accounts made up to 30 April 2003 (3 pages)
8 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2002	Return made up to 22/02/02; full list of members (7 pages)
6 August 2002	Return made up to 22/02/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
6 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
2 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
2 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
3 April 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 April 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
8 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
2 May 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2000	New secretary appointed;new director appointed (2 pages)
28 April 2000	New secretary appointed;new director appointed (2 pages)
15 September 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
15 September 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
1 June 1999	Amended accounts made up to 30 April 1998 (2 pages)
1 June 1999	Amended accounts made up to 30 April 1998 (2 pages)
22 March 1999	Return made up to 22/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 1999	Return made up to 22/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
13 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	Secretary resigned;director resigned (1 page)
23 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
23 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
25 February 1997	Return made up to 22/02/97; full list of members (6 pages)
25 February 1997	Return made up to 22/02/97; full list of members (6 pages)
5 July 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
5 July 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
1 March 1996	Return made up to 22/02/96; full list of members (6 pages)
1 March 1996	Return made up to 22/02/96; full list of members (6 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
26 May 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
26 May 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
17 March 1995	Return made up to 11/03/95; change of members (6 pages)
17 March 1995	Return made up to 11/03/95; change of members (6 pages)

Abounding Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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