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Home > England & Wales Companies > ABINA LIMITED
Company Information for

ABINA LIMITED

94 STAMFORD HILL, LONDON, N16 6XS,
Company Registration Number
04578181
Private Limited Company
Active

Company Overview

About Abina Ltd
ABINA LIMITED was founded on 2002-10-31 and has its registered office in London. The organisation's status is listed as "Active". Abina Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABINA LIMITED
 
Legal Registered Office
94 STAMFORD HILL
LONDON
N16 6XS
Other companies in N15
 
Filing Information
Company Number 04578181
Company ID Number 04578181
Date formed 2002-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 03/08/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 05:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABINA LIMITED
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Companies with same name ABINA LIMITED
The following companies were found which have the same name as ABINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABINA ADVANCE SDN. BHD. Active
ABINA AND ASSOCIATES INC Georgia Unknown
ABINA AND ASSOCIATES INC Georgia Unknown
ABINA CONSULTANCY LIMITED C/O SIVA PALAN & CO 69-75 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JJ Active Company formed on the 1999-02-04
ABINA DESIGN & PRINT LIMITED C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD Active Company formed on the 2007-07-17
ABINA ENTERPRISES INC 14516 SE MILL PLAIN BLVD VANCOUVER WA 986847418 Active Company formed on the 2022-07-12
ABINA ESTHER SMITH PROPERTIES LIMITED 3 HAMPSTEAD WEST 224 IVERSON ROAD, LONDON, NW6 2HX Active Company formed on the 2010-10-13
ABINA GROUP SERVICES LLC 8800 STARCREST DR APT 204 SAN ANTONIO Texas 78217 Dissolved Company formed on the 2012-03-01
ABINA HOLDINGS LLC Delaware Unknown
ABINA HOLDINGS LIMITED LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH Active Company formed on the 2022-03-25
Abina Homes LLC Maryland Unknown
ABINA INC. NV Permanently Revoked Company formed on the 2003-08-28
ABINA INVESTMENT PTE. LTD. SERANGOON AVENUE 3 Singapore 550329 Active Company formed on the 2021-01-29
ABINA LIMITED PRIORY HOUSE, 19 PRIORY HALL, STILLORGAN. Dissolved Company formed on the 1993-08-03
ABINA LLC 2309 WILLOW GARDEN DR LITTLE ELM TX 75068 Active Company formed on the 2017-02-09
ABINA LLC 36832 BLANTON ROAD DADE CITY FL 33523 Active Company formed on the 2018-09-14
ABINA MANAGEMENT LLC 3716 Paulding Avenue STO Bronx Bronx NY 10469 Active Company formed on the 2022-08-10
ABINA MARIE CARE SOLUTIONS LTD 19 OAKLANDS DRIVE NORTHAMPTON NN3 3JN Active - Proposal to Strike off Company formed on the 2022-06-13
ABINA MINISTRIES 4584 MOSQUITO LAKE RD DEMING WA 982449302 Active Company formed on the 2012-11-21
ABINA NO 1 PTY LTD NSW 2204 Active Company formed on the 1984-03-22

Company Officers of ABINA LIMITED

Current Directors
Officer Role Date Appointed
ELI SCHWARTZ
 Company Secretary 2015-12-23
HERSHEL STROH
 Director 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
HERSHEL STROH
 Company Secretary 2002-12-17 2015-12-23
MAURICE FREUND
 Director 2002-12-17 2015-12-23
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-10-31 2002-12-17
BUYVIEW LTD
 Nominated Director 2002-10-31 2002-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERSHEL STROH COLBERG PROPERTY MAINTENANCE LTD Director 2014-11-27 CURRENT 2014-11-27 Active
HERSHEL STROH CARLEE LIMITED Director 2014-03-26 CURRENT 1981-02-26 Active
HERSHEL STROH COLBERG MANAGEMENT LIMITED Director 2002-03-08 CURRENT 2000-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03Previous accounting period shortened from 05/11/22 TO 04/11/22
2023-06-01Compulsory strike-off action has been discontinued
2023-05-3129/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31Previous accounting period extended from 22/10/22 TO 05/11/22
2023-04-12Compulsory strike-off action has been suspended
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2022-10-20AA01Previous accounting period shortened from 23/10/21 TO 22/10/21
2022-07-21AA01Previous accounting period shortened from 24/10/21 TO 23/10/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/10/20
2021-07-23AA01Previous accounting period shortened from 25/10/20 TO 24/10/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 25/10/19
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 25/10/18
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-23AA01Previous accounting period shortened from 26/10/18 TO 25/10/18
2019-07-25AA01Previous accounting period shortened from 27/10/18 TO 26/10/18
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM 206 High Road London N15 4NP
2019-07-25REGISTERED OFFICE CHANGED ON 25/07/19 FROM , 206 High Road, London, N15 4NP
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 27/10/17
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045781810008
2018-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 045781810007
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 27/10/16
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-23AA01Previous accounting period shortened from 28/10/16 TO 27/10/16
2017-07-26AA01Previous accounting period shortened from 29/10/16 TO 28/10/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-27AA29/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AP03Appointment of Mr Eli Schwartz as company secretary on 2015-12-23
2015-12-23AP01DIRECTOR APPOINTED MR HERSHEL STROH
2015-12-23TM02Termination of appointment of Hershel Stroh on 2015-12-23
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE FREUND
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-26AA29/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AA01Previous accounting period shortened from 30/10/14 TO 29/10/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AA01PREVSHO FROM 31/10/2012 TO 30/10/2012
2012-11-07AR0131/10/12 FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-28AR0131/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-09AR0131/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE FREUND / 09/11/2009
2009-11-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-11-29363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-15363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-09363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-16363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2004-01-0588(2)RAD 01/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 2 COLEBERG PLACE LONDON N16 5RB
2003-12-18Registered office changed on 18/12/03 from:\2 coleberg place, london, N16 5RB
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2002-12-22288bDIRECTOR RESIGNED
2002-12-22288bSECRETARY RESIGNED
2002-12-22287REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2002-12-22288aNEW SECRETARY APPOINTED
2002-12-22288aNEW DIRECTOR APPOINTED
2002-12-22Registered office changed on 22/12/02 from:\8/10 stamford hill, london, N16 6XZ
2002-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ABINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT CHARGE AGREEMENT 2008-03-13 Outstanding MIZRAHI TEFAHOT BANK LIMITED
THIRD PARTY DEED OF CHARGE OVER PROPERTY/LAND 2008-03-13 Outstanding MIZRAHI TEFAHOT BANK LIMITED
DEBENTURE 2005-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-12-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-04-03 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-04-03 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-10-30
Annual Accounts
2014-10-29
Annual Accounts
2015-10-29
Annual Accounts
2016-10-27
Annual Accounts
2017-10-27
Annual Accounts
2018-10-25
Annual Accounts
2019-10-25
Annual Accounts
2020-10-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABINA LIMITED

Intangible Assets
Patents
We have not found any records of ABINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABINA LIMITED
Trademarks
We have not found any records of ABINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABINA LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ABINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 6XS