Company Name28 ABC Limited
Company StatusActive
Company Number10354999
CategoryPrivate Limited Company
Incorporation Date1 September 2016(7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Virginia Anne Bignal
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address28c Culmington Road
London
W13 9NH
Director NameMr Iulian Ciuperceanu
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(same day as company formation)
RoleAeronautical Engineer
Country of ResidenceEngland
Correspondence Address28b Culmington Road
London
W13 9NH
Director NameMs Penelope Filer
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(same day as company formation)
RoleClassical Musician
Country of ResidenceEngland
Correspondence Address28a Culmington Road
London
W13 9NH
Secretary NameMr Iulian Ciuperceanu
StatusCurrent
Appointed01 September 2016(same day as company formation)
RoleCompany Director
Correspondence Address28b Culmington Road
London
W13 9NH
Secretary NameMiss Penelope Filer
StatusCurrent
Appointed01 September 2016(same day as company formation)
RoleCompany Director
Correspondence Address28a Culmington Road
London
W13 9NH

Location

Registered Address28b Culmington Road
London
W13 9NH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

2 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
19 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
15 April 2020Withdrawal of a person with significant control statement on 15 April 2020 (2 pages)
4 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
13 May 2019Micro company accounts made up to 30 September 2018 (8 pages)
4 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
19 February 2018Micro company accounts made up to 30 September 2017 (2 pages)
6 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017Notification of Iulian Ciuperceanu as a person with significant control on 1 September 2016 (2 pages)
5 September 2017Notification of Iulian Ciuperceanu as a person with significant control on 5 September 2017 (2 pages)
5 September 2017Notification of Penelope Filer as a person with significant control on 1 September 2016 (2 pages)
5 September 2017Notification of Virginia Anne Bignal as a person with significant control on 1 September 2016 (2 pages)
5 September 2017Notification of Virginia Anne Bignal as a person with significant control on 5 September 2017 (2 pages)
5 September 2017Notification of Penelope Filer as a person with significant control on 5 September 2017 (2 pages)
21 February 2017Registered office address changed from 49-51 Uxbridge Road London W5 5SA United Kingdom to 28B Culmington Road London W13 9NH on 21 February 2017 (2 pages)
21 February 2017Registered office address changed from 49-51 Uxbridge Road London W5 5SA United Kingdom to 28B Culmington Road London W13 9NH on 21 February 2017 (2 pages)
1 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-01
  • GBP 3
(25 pages)
1 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-01
  • GBP 3
(25 pages)