The ABC Trust Ltd

Company Name	The ABC Trust Ltd
Company Status	Active
Company Number	06621830
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 June 2008(15 years, 10 months ago)
Previous Name	Ichud Chasidim Limited

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Chaim Solomon Goldman
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Wargrave Avenue London N15 6TU

Secretary Name	Mr Chaim Solomon Goldman
Nationality	British
Status	Current
Appointed	17 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Wargrave Avenue London N15 6TU

Director Name	Mr Joseph Paneth
Date of Birth	July 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	31 January 2010(1 year, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	79 Wargrave Avenue London N15 6TU

Director Name	Mr Jacob Jeffrey Jakobovits
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Canadian
Status	Current
Appointed	10 March 2011(2 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	79 Wargrave Avenue London N15 6TU

Director Name	Mr Shulem Berger
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Leweston Place London N16 6RH

Director Name	Mr Joseph Paneth
Date of Birth	July 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	3 Hamblyn Court 5 Amhurst Park London N16 5LU

Director Name	Mr Michael Wechsler
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Brookside Road London NW11 9NE

Director Name	Jacob Ellinson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Princes Park Avenue London NW11 0JT

Director Name	Mr David Walter Green
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	11 Cheyne Walk Hendon London NW4 3QH

Location

Registered Address	79 Wargrave Avenue London N15 6TU
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,241,507
Net Worth	£553,812
Cash	£46,746
Current Liabilities	£24,761

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

12 July 2020	Delivered on: 21 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 December 2009	Delivered on: 23 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The swan 73 clapton common london t/no 48274; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 March 2009	Delivered on: 1 April 2009 Persons entitled: The Raphael Freshwater Memorial Association Limited Classification: Legal charge Secured details: Â£800,000 due or to become due from the company to the chargee. Particulars: The swan 73 clapton common,london. Outstanding

Filing History

4 December 2020	Full accounts made up to 30 June 2019 (23 pages)
8 September 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
21 July 2020	Registration of charge 066218300003, created on 12 July 2020 (5 pages)
24 June 2020	Current accounting period shortened from 24 June 2019 to 23 June 2019 (1 page)
24 March 2020	Previous accounting period shortened from 25 June 2019 to 24 June 2019 (1 page)
19 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
24 April 2019	Full accounts made up to 30 June 2018 (23 pages)
25 March 2019	Previous accounting period shortened from 26 June 2018 to 25 June 2018 (1 page)
28 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 30 June 2017 (22 pages)
26 March 2018	Previous accounting period shortened from 27 June 2017 to 26 June 2017 (1 page)
4 July 2017	Notification of Joseph Paneth as a person with significant control on 1 July 2016 (2 pages)
4 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
4 July 2017	Notification of Joseph Paneth as a person with significant control on 1 July 2016 (2 pages)
4 July 2017	Notification of Joseph Paneth as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
3 July 2017	Notification of Chaim Solomon Goldman as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Notification of Jacob Jeffrey Jakobovits as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Jacob Jeffrey Jakobovits as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Notification of Chaim Solomon Goldman as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Jacob Jeffrey Jakobovits as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Notification of Chaim Solomon Goldman as a person with significant control on 1 July 2016 (2 pages)
5 April 2017	Full accounts made up to 30 June 2016 (15 pages)
5 April 2017	Full accounts made up to 30 June 2016 (15 pages)
22 June 2016	Annual return made up to 17 June 2016 no member list (4 pages)
22 June 2016	Annual return made up to 17 June 2016 no member list (4 pages)
12 April 2016	Full accounts made up to 30 June 2015 (15 pages)
12 April 2016	Full accounts made up to 30 June 2015 (15 pages)
24 March 2016	Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page)
24 March 2016	Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page)
8 July 2015	Director's details changed for Mr Jacob Jeffrey Jakobovits on 22 September 2014 (2 pages)
8 July 2015	Annual return made up to 17 June 2015 no member list (4 pages)
8 July 2015	Director's details changed for Mr Jacob Jeffrey Jakobovits on 22 September 2014 (2 pages)
8 July 2015	Annual return made up to 17 June 2015 no member list (4 pages)
9 April 2015	Full accounts made up to 30 June 2014 (15 pages)
9 April 2015	Full accounts made up to 30 June 2014 (15 pages)
25 June 2014	Annual return made up to 17 June 2014 no member list (4 pages)
25 June 2014	Annual return made up to 17 June 2014 no member list (4 pages)
29 May 2014	Full accounts made up to 30 June 2013 (15 pages)
29 May 2014	Full accounts made up to 30 June 2013 (15 pages)
27 March 2014	Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page)
27 March 2014	Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page)
26 June 2013	Annual return made up to 17 June 2013 no member list (4 pages)
26 June 2013	Annual return made up to 17 June 2013 no member list (4 pages)
8 May 2013	Full accounts made up to 30 June 2012 (15 pages)
8 May 2013	Full accounts made up to 30 June 2012 (15 pages)
20 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
20 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
18 June 2012	Annual return made up to 17 June 2012 no member list (4 pages)
18 June 2012	Annual return made up to 17 June 2012 no member list (4 pages)
29 March 2012	Full accounts made up to 30 June 2011 (15 pages)
29 March 2012	Full accounts made up to 30 June 2011 (15 pages)
3 October 2011	Company name changed ichud chasidim LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-26 NM01 ‐ Change of name by resolution (3 pages)
3 October 2011	Company name changed ichud chasidim LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-26 NM01 ‐ Change of name by resolution (3 pages)
20 June 2011	Annual return made up to 17 June 2011 no member list (4 pages)
20 June 2011	Annual return made up to 17 June 2011 no member list (4 pages)
4 April 2011	Full accounts made up to 30 June 2010 (16 pages)
4 April 2011	Full accounts made up to 30 June 2010 (16 pages)
10 March 2011	Appointment of Mr Jacob Jeffrey Jakobovits as a director (2 pages)
10 March 2011	Appointment of Mr Jacob Jeffrey Jakobovits as a director (2 pages)
9 July 2010	Annual return made up to 17 June 2010 no member list (3 pages)
9 July 2010	Annual return made up to 17 June 2010 no member list (3 pages)
8 July 2010	Director's details changed for Chaim Shlomo Goldman on 17 June 2010 (2 pages)
8 July 2010	Director's details changed for Chaim Shlomo Goldman on 17 June 2010 (2 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
1 February 2010	Appointment of Mr Joseph Paneth as a director (2 pages)
1 February 2010	Appointment of Mr Joseph Paneth as a director (2 pages)
31 January 2010	Termination of appointment of David Green as a director (1 page)
31 January 2010	Termination of appointment of David Green as a director (1 page)
31 January 2010	Termination of appointment of Jacob Ellinson as a director (1 page)
31 January 2010	Termination of appointment of Jacob Ellinson as a director (1 page)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 July 2009	Annual return made up to 17/06/09 (3 pages)
2 July 2009	Annual return made up to 17/06/09 (3 pages)
3 June 2009	Appointment terminated director michael wechsler (1 page)
3 June 2009	Appointment terminated director joseph paneth (1 page)
3 June 2009	Appointment terminated director michael wechsler (1 page)
3 June 2009	Director appointed jacob ellinson (2 pages)
3 June 2009	Director appointed david walter green (2 pages)
3 June 2009	Director appointed jacob ellinson (2 pages)
3 June 2009	Director appointed david walter green (2 pages)
3 June 2009	Appointment terminated director joseph paneth (1 page)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 February 2009	Director appointed michael wechsler (2 pages)
27 February 2009	Appointment terminated director shulem berger (1 page)
27 February 2009	Appointment terminated director shulem berger (1 page)
27 February 2009	Director appointed michael wechsler (2 pages)
17 June 2008	Incorporation (24 pages)
17 June 2008	Incorporation (24 pages)

The ABC Trust Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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