| Company Name | ABC Hillingdon Ltd |
|---|---|
| Director | Shakila Keyani Kanda |
| Company Status | Active |
| Company Number | 08094566 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Director
| Director Name | Mrs Shakila Keyani Kanda |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 6456 Leighton Buzzard Bedfordshire LU7 6GN |
Location
| Registered Address | 1st Floor Oak House Central Park Reeds Crescent Watford Hertfordshire WD24 4QN |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Shakila Kanda 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,737 |
| Cash | £7,568 |
| Current Liabilities | £19,117 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 2 weeks from now) |
Charges
| 21 October 2014 | Delivered on: 22 October 2014 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding |
|---|
Filing History
| 29 September 2020 | Registered office address changed from 13a High Street Pinner HA5 5PJ England to PO Box 6456 Leighton Buzzard Bedfordshire LU7 6GN on 29 September 2020 (1 page) |
|---|---|
| 30 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 11 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 13 November 2019 | Amended total exemption full accounts made up to 30 June 2018 (4 pages) |
| 7 November 2019 | Registered office address changed from 19 Seymour Place London W1H 5BG England to 13a High Street Pinner HA5 5PJ on 7 November 2019 (1 page) |
| 7 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 3 August 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 1 August 2018 | Registered office address changed from 202 Ashford and Partners Lower High Street Watford WD17 2EH England to 19 Seymour Place London W1H 5BG on 1 August 2018 (1 page) |
| 1 August 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 14 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2018 | Registered office address changed from 23-25 Westbury House Bridge Street Pinner HA5 3HR England to 202 Ashford and Partners Lower High Street Watford WD17 2EH on 31 January 2018 (1 page) |
| 21 July 2017 | Satisfaction of charge 080945660001 in full (4 pages) |
| 21 July 2017 | Satisfaction of charge 080945660001 in full (4 pages) |
| 22 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 22 June 2017 | Director's details changed for Mrs Shakila Keyani Kanda on 10 June 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 22 June 2017 | Director's details changed for Mrs Shakila Keyani Kanda on 10 June 2017 (2 pages) |
| 11 May 2017 | Registered office address changed from C/O Shakila Kanda 7 st. James Gardens Wembley Middlesex HA0 4LH to 23-25 Westbury House Bridge Street Pinner HA5 3HR on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from C/O Shakila Kanda 7 st. James Gardens Wembley Middlesex HA0 4LH to 23-25 Westbury House Bridge Street Pinner HA5 3HR on 11 May 2017 (1 page) |
| 12 April 2017 | Amended total exemption full accounts made up to 30 June 2015 (12 pages) |
| 12 April 2017 | Amended total exemption full accounts made up to 30 June 2015 (12 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 15 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 27 August 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 22 October 2014 | Registration of charge 080945660001, created on 21 October 2014 (11 pages) |
| 22 October 2014 | Registration of charge 080945660001, created on 21 October 2014 (11 pages) |
| 22 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
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| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
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| 13 June 2013 | Registered office address changed from C/O Shakila Kanda Melodies Oxhey Lane Pinner Middlesex HA5 4AL United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from C/O Shakila Kanda Melodies Oxhey Lane Pinner Middlesex HA5 4AL United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
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| 6 June 2012 | Incorporation
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| 6 June 2012 | Incorporation
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