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Company Information for

THE ABC TRUST LTD

79 WARGRAVE AVENUE, LONDON, N15 6TU,
Company Registration Number
06621830
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Abc Trust Ltd
THE ABC TRUST LTD was founded on 2008-06-17 and has its registered office in London. The organisation's status is listed as "Active". The Abc Trust Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE ABC TRUST LTD
 
Legal Registered Office
79 WARGRAVE AVENUE
LONDON
N15 6TU
Other companies in N15
 
Previous Names
ICHUD CHASIDIM LIMITED03/10/2011
Charity Registration
Charity Number 1126661
Charity Address 79 WARGRAVE AVENUE, LONDON, N15 6TU
Charter THE CHARITY PURCHASED A PROPERTY DURING THE YEAR WHICH IT IS PLANNING TO DEVELOP SO THAT IT CAN BE USED AS A SYNAGOGUE AND FOR PROVIDING JEWISH EDUCATION. IT ALSO MADE GRANTS AND DONATIONS IN ACCORDANCE WITH ITS OBJECTIVES TO INSTITUTIONS WHICH UTILIZE FUNDS IN A MANNER WHICH ACCORDS WITH THE CHARITY'S OBJECTIVES.
Filing Information
Company Number 06621830
Company ID Number 06621830
Date formed 2008-06-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 30/04/2023
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 23:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ABC TRUST LTD
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Company Officers of THE ABC TRUST LTD

Current Directors
Officer Role Date Appointed
CHAIM SOLOMON GOLDMAN
 Company Secretary 2008-06-17
CHAIM SOLOMON GOLDMAN
 Director 2008-06-17
JACOB JEFFREY JAKOBOVITS
 Director 2011-03-10
JOSEPH PANETH
 Director 2010-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB ELLINSON
 Director 2009-05-18 2010-01-31
DAVID WALTER GREEN
 Director 2009-05-18 2010-01-31
JOSEPH PANETH
 Director 2008-06-17 2009-05-18
MICHAEL WECHSLER
 Director 2009-02-18 2009-05-18
SHULEM BERGER
 Director 2008-06-17 2009-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM SOLOMON GOLDMAN PRIMEGOLD ESTATES LTD Company Secretary 2008-07-01 CURRENT 2008-07-01 Active
CHAIM SOLOMON GOLDMAN GOLDENSPARK (TIMBER) LTD. Director 2017-12-11 CURRENT 2017-12-11 Active
CHAIM SOLOMON GOLDMAN GOLDENSPARK (MALDON) LTD Director 2017-04-20 CURRENT 2017-04-20 Active
CHAIM SOLOMON GOLDMAN PARLOUR ESTATES LIMITED Director 2016-03-08 CURRENT 2015-05-19 Active
CHAIM SOLOMON GOLDMAN GOLDENSPARK (THAME) LTD Director 2016-02-18 CURRENT 2016-02-18 Active
CHAIM SOLOMON GOLDMAN THE SIMCHA TRUST LIMITED Director 2015-03-31 CURRENT 1975-11-28 Active
CHAIM SOLOMON GOLDMAN GOLDENSPARK (PLUMSTEAD COMMON) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
CHAIM SOLOMON GOLDMAN GOLDENSPARK LTD Director 2014-05-20 CURRENT 2014-05-20 Active
CHAIM SOLOMON GOLDMAN PRIMEHOLD LTD Director 2013-04-25 CURRENT 2013-04-25 Active
CHAIM SOLOMON GOLDMAN PRIMEGOLD OPTIONS LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
CHAIM SOLOMON GOLDMAN SHAAREI PARNOSOH TOIVA Director 2012-10-01 CURRENT 2011-09-20 Active - Proposal to Strike off
CHAIM SOLOMON GOLDMAN BENSOL LTD Director 2011-11-01 CURRENT 2003-11-26 Active
CHAIM SOLOMON GOLDMAN PRIMEGOLD ESTATES LTD Director 2008-07-01 CURRENT 2008-07-01 Active
JACOB JEFFREY JAKOBOVITS MY BISCUIT TIN LTD Director 2018-02-16 CURRENT 2018-02-16 Active
JACOB JEFFREY JAKOBOVITS FLEETWOOD ENTERPRISES LTD Director 2017-11-21 CURRENT 2017-11-21 Active
JACOB JEFFREY JAKOBOVITS PRIDE SERVICE CENTRE LTD Director 2016-04-06 CURRENT 2016-04-06 Active
JACOB JEFFREY JAKOBOVITS KYVER & DALE CONSULTANTS LTD Director 2014-04-29 CURRENT 2014-04-29 Active
JACOB JEFFREY JAKOBOVITS DON'T PAY EXCESS LTD Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2017-06-27

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
2024-03-27Previous accounting period shortened from 30/12/23 TO 29/12/23
2023-12-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-05-16Previous accounting period extended from 30/06/22 TO 31/12/22
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-07-04CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-02-15Compulsory strike-off action has been discontinued
2022-02-15Compulsory strike-off action has been discontinued
2022-02-15DISS40Compulsory strike-off action has been discontinued
2022-02-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2022-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-22AA01Previous accounting period shortened from 01/07/20 TO 30/06/20
2021-06-21AA01Previous accounting period extended from 23/06/20 TO 01/07/20
2020-12-04AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066218300003
2020-06-24AA01Current accounting period shortened from 24/06/19 TO 23/06/19
2020-03-24AA01Previous accounting period shortened from 25/06/19 TO 24/06/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-04-24AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-25AA01Previous accounting period shortened from 26/06/18 TO 25/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-05-01AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-26AA01Previous accounting period shortened from 27/06/17 TO 26/06/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PANETH
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB JEFFREY JAKOBOVITS
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM SOLOMON GOLDMAN
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-22AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-24AA01Previous accounting period shortened from 28/06/15 TO 27/06/15
2015-07-08AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-08CH01Director's details changed for Mr Jacob Jeffrey Jakobovits on 2014-09-22
2015-04-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-25AR0117/06/14 ANNUAL RETURN FULL LIST
2014-05-29AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-27AA01Previous accounting period shortened from 29/06/13 TO 28/06/13
2013-06-26AR0117/06/13 ANNUAL RETURN FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-20AA01Previous accounting period shortened from 30/06/12 TO 29/06/12
2012-06-18AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-03RES15CHANGE OF NAME 26/09/2011
2011-10-03CERTNMCompany name changed ichud chasidim LIMITED\certificate issued on 03/10/11
2011-06-20AR0117/06/11 NO MEMBER LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-10AP01DIRECTOR APPOINTED MR JACOB JEFFREY JAKOBOVITS
2010-07-09AR0117/06/10 NO MEMBER LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAIM SHLOMO GOLDMAN / 17/06/2010
2010-03-17AA30/06/09 TOTAL EXEMPTION FULL
2010-02-01AP01DIRECTOR APPOINTED MR JOSEPH PANETH
2010-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JACOB ELLINSON
2010-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-02363aANNUAL RETURN MADE UP TO 17/06/09
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WECHSLER
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH PANETH
2009-06-03288aDIRECTOR APPOINTED JACOB ELLINSON
2009-06-03288aDIRECTOR APPOINTED DAVID WALTER GREEN
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-27288aDIRECTOR APPOINTED MICHAEL WECHSLER
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR SHULEM BERGER
2008-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations




Licences & Regulatory approval
We could not find any licences issued to THE ABC TRUST LTD 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 THE ABC TRUST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-01 Outstanding THE RAPHAEL FRESHWATER MEMORIAL ASSOCIATION LIMITED
Intangible Assets
Patents
We have not found any records of THE ABC TRUST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE ABC TRUST LTD
Trademarks
We have not found any records of THE ABC TRUST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ABC TRUST LTD. 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 (94910 - Activities of religious organizations) as THE ABC TRUST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ABC TRUST LTD 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 THE ABC TRUST LTD 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 THE ABC TRUST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N15 6TU