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Dato Capital United Kingdom

A.B.F. Properties LTD

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Reports

Full Company ReportA.B.F. PROPERTIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00683361
Record last updated Saturday, May 6, 2023 6:31:52 AM UTC
Official Address Weston Centre 10 Grosvenor Street West End
There are 232 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K4QY
Sector Development of building projects

Charts

Visits

A.B.F. PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-92025-12025-401

Directors

Document Type Publication date Download link
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 24, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2020 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 18, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 6, 2013 Change of particulars for director Change of particulars for director
Registry Sep 5, 2013 Change of particulars for director 6833... Change of particulars for director 6833...
Registry Jul 8, 2013 Annual return Annual return
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry Jun 27, 2012 Annual return Annual return
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Registry Apr 7, 2011 Change of particulars for director 6833... Change of particulars for director 6833...
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2010 Appointment of a man as Director 6833... Appointment of a man as Director 6833...
Registry Nov 17, 2010 Resignation of one Director Resignation of one Director
Registry Nov 15, 2010 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 15, 2010 Annual return Annual return
Registry Mar 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2010 Statement of companies objects Statement of companies objects
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry Jun 27, 2008 Annual return 6833... Annual return 6833...
Financials Mar 4, 2008 Annual accounts Annual accounts
Financials Jul 20, 2007 Annual accounts 6833... Annual accounts 6833...
Registry Jun 28, 2007 Annual return Annual return
Registry Oct 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2006 Annual return Annual return
Registry Jul 18, 2006 Appointment of a secretary Appointment of a secretary
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Financials May 6, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Financials Jul 1, 2003 Annual accounts 6833... Annual accounts 6833...
Registry Jun 27, 2003 Annual return Annual return
Registry Jun 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars 6833... Notice of change of directors or secretaries or in their particulars 6833...
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2003 Notice of change of directors or secretaries or in their particulars 6833... Notice of change of directors or secretaries or in their particulars 6833...
Registry Jul 29, 2002 Resignation of a director Resignation of a director
Registry Jul 12, 2002 Annual return Annual return
Financials Feb 27, 2002 Annual accounts Annual accounts
Registry Sep 5, 2001 Resignation of a director Resignation of a director
Registry Sep 5, 2001 Appointment of a director Appointment of a director
Registry Aug 31, 2001 Appointment of a woman Appointment of a woman
Registry Aug 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2001 Annual return Annual return
Registry Apr 17, 2001 Resignation of a director Resignation of a director
Registry Mar 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2001 Resignation of a secretary Resignation of a secretary
Financials Feb 14, 2001 Annual accounts Annual accounts
Registry Nov 25, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 25, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 6833... Declaration of satisfaction in full or in part of a mortgage or charge 6833...
Registry Nov 25, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 7, 2000 Register of members Register of members
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Jul 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2000 Annual return Annual return
Registry Jun 14, 2000 Resignation of a director Resignation of a director
Financials Mar 17, 2000 Annual accounts Annual accounts
Registry Sep 27, 1999 Appointment of a director Appointment of a director
Registry Sep 27, 1999 Appointment of a director 6833... Appointment of a director 6833...
Registry Sep 27, 1999 Resignation of a director Resignation of a director
Registry Sep 27, 1999 Appointment of a director Appointment of a director
Registry Sep 10, 1999 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 20, 1999 Annual return Annual return
Registry Jun 20, 1999 Resignation of a secretary Resignation of a secretary
Financials Mar 9, 1999 Annual accounts Annual accounts
Registry Jul 9, 1998 Annual return Annual return
Financials Mar 11, 1998 Annual accounts Annual accounts
Registry Feb 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 1997 Annual return Annual return
Registry Apr 6, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 25, 1997 Annual accounts Annual accounts
Registry Jul 15, 1996 Annual return Annual return
Financials Mar 28, 1996 Annual accounts Annual accounts
Registry Mar 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 19, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Oct 19, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 7, 1995 Annual return Annual return
Financials Mar 24, 1995 Annual accounts Annual accounts

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