| Company Name | Abberley Developments Limited |
|---|---|
| Director | Malekshah Akhavan Zanjani |
| Company Status | Active |
| Company Number | 09338298 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Malekshah Akhavan Zanjani |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2017(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 45 Hans Place London SW1X 0JZ |
| Director Name | Mr Malekshah Akhavan-Zanjani |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Basil Street London SW3 1AJ |
| Director Name | Ms Gill Graham |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2016(1 year, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 09 August 2017) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Sovereign House 14-16 Nelson Street Douglas IM1 2AL |
| Director Name | Mr Steven Bradley Underwood |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 04 November 2016(1 year, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 09 August 2017) |
| Role | Legal Consultant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Sovereign House Nelson Street Douglas IM1 2AL |
Location
| Registered Address | Flat 6 21 St. Michaels Road London NW2 6XD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 December |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Charges
| 28 June 2022 | Delivered on: 6 July 2022 Persons entitled: Fortune Green Capital LTD & Behzad Seyf Classification: A registered charge Particulars: Debenture over company including a fixed charge over flats 1A, 1B, 1C abberley mews and 2 to 5 (inclusive) abberley mews, london (SW4 0QE). Outstanding |
|---|---|
| 28 June 2022 | Delivered on: 28 June 2022 Persons entitled: Fortune Green Capital LTD & Behzad Seyf Classification: A registered charge Particulars: Charge over flats 1A, 1B, 1C abberley mews and 2 to 5 (inclusive) abberley mews, london (SW4 0QE). Outstanding |
| 18 May 2015 | Delivered on: 18 May 2015 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Land on the west side of cedars road, clapham, london SW4 0QE registered at the land registry with title number TGL165720. Outstanding |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 26 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 6 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 29 October 2019 | Receiver's abstract of receipts and payments to 30 September 2019 (4 pages) |
| 22 October 2019 | Notice of ceasing to act as receiver or manager (4 pages) |
| 22 October 2019 | Appointment of receiver or manager (4 pages) |
| 10 October 2019 | Notice of ceasing to act as receiver or manager (4 pages) |
| 21 May 2019 | Registered office address changed from 21 Flat 6 st Michaels Road London NW2 6XD United Kingdom to Flat 6 21 st. Michaels Road London NW2 6XD on 21 May 2019 (1 page) |
| 21 May 2019 | Registered office address changed from 5 Abberley Mews London SW4 0QE England to 21 Flat 6 st Michaels Road London NW2 6XD on 21 May 2019 (1 page) |
| 20 May 2019 | Registered office address changed from 3 Abberley Mews London SW4 0QE England to 5 Abberley Mews London SW4 0QE on 20 May 2019 (1 page) |
| 20 February 2019 | Appointment of receiver or manager (4 pages) |
| 30 January 2019 | Registered office address changed from 7 Lavender Hill London SW11 5QW England to 3 Abberley Mews London SW4 0QE on 30 January 2019 (1 page) |
| 30 December 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 12 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 30 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2017 | Appointment of Mr Malekshah Akhavan Zanjani as a director on 9 August 2017 (2 pages) |
| 17 August 2017 | Registered office address changed from C/O Malek 14 Basil Street London SW3 1AJ United Kingdom to 7 Lavender Hill London SW11 5QW on 17 August 2017 (1 page) |
| 17 August 2017 | Registered office address changed from C/O Malek 14 Basil Street London SW3 1AJ United Kingdom to 7 Lavender Hill London SW11 5QW on 17 August 2017 (1 page) |
| 17 August 2017 | Appointment of Mr Malekshah Akhavan Zanjani as a director on 9 August 2017 (2 pages) |
| 9 August 2017 | Termination of appointment of Gill Graham as a director on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from 40 Craven Street London WC2N 5NG England to C/O Malek 14 Basil Street London SW3 1AJ on 9 August 2017 (1 page) |
| 9 August 2017 | Termination of appointment of Steven Bradley Underwood as a director on 9 August 2017 (1 page) |
| 9 August 2017 | Termination of appointment of Gill Graham as a director on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from 40 Craven Street London WC2N 5NG England to C/O Malek 14 Basil Street London SW3 1AJ on 9 August 2017 (1 page) |
| 9 August 2017 | Termination of appointment of Steven Bradley Underwood as a director on 9 August 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 22 November 2016 | Registered office address changed from C/O Malek 14 Basil Street London London SW3 1AJ to 40 Craven Street London WC2N 5NG on 22 November 2016 (1 page) |
| 22 November 2016 | Appointment of Ms Gill Graham as a director on 4 November 2016 (2 pages) |
| 22 November 2016 | Appointment of Mr Steven Bradley Underwood as a director on 4 November 2016 (2 pages) |
| 22 November 2016 | Termination of appointment of Malekshah Akhavan-Zanjani as a director on 4 November 2016 (1 page) |
| 22 November 2016 | Termination of appointment of Malekshah Akhavan-Zanjani as a director on 4 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from C/O Malek 14 Basil Street London London SW3 1AJ to 40 Craven Street London WC2N 5NG on 22 November 2016 (1 page) |
| 22 November 2016 | Appointment of Ms Gill Graham as a director on 4 November 2016 (2 pages) |
| 22 November 2016 | Appointment of Mr Steven Bradley Underwood as a director on 4 November 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Mr Steven Bradley Underwood on 4 November 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Mr Steven Bradley Underwood on 4 November 2016 (2 pages) |
| 3 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 3 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 18 May 2015 | Registration of charge 093382980001, created on 18 May 2015 (42 pages) |
| 18 May 2015 | Registration of charge 093382980001, created on 18 May 2015 (42 pages) |
| 3 December 2014 | Incorporation Statement of capital on 2014-12-03
|
| 3 December 2014 | Incorporation Statement of capital on 2014-12-03
|