ABAHNA LIMITED

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ABAHNA LIMITED

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Key Data

Status

Active

Company No.

03732144

Incorporation date

12/03/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 12/03/1999)
dot icon26/03/2026
Director's details changed for Mrs Claire Mariel Croft on 2026-03-26
dot icon26/03/2026
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-26
dot icon26/03/2026
Director's details changed for Mr Edward Maxwell Croft on 2026-03-26
dot icon26/03/2026
Change of details for Mrs Claire Mariel Croft as a person with significant control on 2026-03-26
dot icon23/03/2026
Confirmation statement made on 2026-03-12 with no updates
dot icon14/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon20/03/2025
Confirmation statement made on 2025-03-12 with no updates
dot icon12/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon13/03/2024
Confirmation statement made on 2024-03-12 with no updates
dot icon17/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/12/2023
Registered office address changed from 9B George Edwards Road Fakenham Industrial Estate Fakenham Norfolk NR21 8NL England to 85 Great Portland Street London W1W 7LT on 2023-12-14
dot icon14/12/2023
Secretary's details changed for Claire Mariel Croft on 2023-12-14
dot icon14/12/2023
Director's details changed for Mrs Claire Mariel Croft on 2023-12-14
dot icon14/12/2023
Director's details changed for Edward Maxwell Croft on 2023-12-14
dot icon16/03/2023
Confirmation statement made on 2023-03-12 with no updates
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-12 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/03/2021
Confirmation statement made on 2021-03-12 with no updates
dot icon20/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/03/2020
Confirmation statement made on 2020-03-12 with no updates
dot icon16/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/03/2019
Confirmation statement made on 2019-03-12 with no updates
dot icon03/12/2018
Registration of charge 037321440003, created on 2018-11-29
dot icon29/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon15/08/2018
Registration of charge 037321440002, created on 2018-08-15
dot icon13/03/2018
Confirmation statement made on 2018-03-12 with no updates
dot icon13/03/2018
Director's details changed for Edward Maxwell Croft on 2018-03-01
dot icon13/03/2018
Director's details changed for Claire Mariel Croft on 2018-03-01
dot icon13/03/2018
Secretary's details changed for Claire Mariel Croft on 2018-03-01
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/03/2017
Confirmation statement made on 2017-03-12 with updates
dot icon26/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/08/2016
Satisfaction of charge 1 in full
dot icon27/07/2016
Registered office address changed from 43 Bull Street Holt Norfolk NR25 6HP to 9B George Edwards Road Fakenham Industrial Estate Fakenham Norfolk NR21 8NL on 2016-07-27
dot icon08/04/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon08/04/2016
Director's details changed for Claire Mariel Croft on 2016-04-08
dot icon08/04/2016
Secretary's details changed for Claire Mariel Croft on 2016-04-08
dot icon08/04/2016
Director's details changed for Edward Maxwell Croft on 2016-04-08
dot icon17/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/04/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon30/10/2014
Registered office address changed from Unit 3D 18 - 20 Hillgate Place London SW12 9ER to 43 Bull Street Holt Norfolk NR25 6HP on 2014-10-30
dot icon07/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/04/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon07/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/06/2012
Resolutions
dot icon29/05/2012
Sub-division of shares on 2012-05-22
dot icon29/05/2012
Memorandum and Articles of Association
dot icon29/05/2012
Statement of company's objects
dot icon30/04/2012
Registered office address changed from 172a Ramsden Road London SW12 8RE England on 2012-04-30
dot icon26/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon23/09/2011
Particulars of a mortgage or charge / charge no: 1
dot icon08/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/06/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon14/06/2011
Registered office address changed from 172a Ramsden Road London SW12 8RE England on 2011-06-14
dot icon14/06/2011
Registered office address changed from 8 Blandfield Road London SW12 8BG on 2011-06-14
dot icon20/04/2011
Certificate of change of name
dot icon14/04/2011
Resolutions
dot icon14/04/2011
Change of name notice
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon11/06/2009
Registered office changed on 11/06/2009 from 5 giffard court millbrook close northampton northamptonshire NN5 5JF
dot icon31/03/2009
Return made up to 12/03/09; full list of members
dot icon12/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/05/2008
Return made up to 12/03/08; full list of members
dot icon25/01/2008
Amended accounts made up to 2007-03-31
dot icon07/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/04/2007
Return made up to 12/03/07; full list of members
dot icon19/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/05/2006
Return made up to 12/03/06; full list of members
dot icon08/11/2005
Registered office changed on 08/11/05 from: the old rectory church street weybridge surrey KT13 8DE
dot icon26/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon29/03/2005
Return made up to 12/03/05; full list of members
dot icon24/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon10/03/2004
Return made up to 12/03/04; full list of members
dot icon21/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon27/03/2003
Return made up to 12/03/03; full list of members
dot icon31/07/2002
Registered office changed on 31/07/02 from: acre house 11-15 william road london NW1 3ER
dot icon18/06/2002
Total exemption small company accounts made up to 2002-03-31
dot icon26/03/2002
Return made up to 12/03/02; full list of members
dot icon26/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon21/03/2001
Return made up to 12/03/01; full list of members
dot icon19/12/2000
Full accounts made up to 2000-03-31
dot icon25/09/2000
Registered office changed on 25/09/00 from: 19A high street cobham surrey KT11 3DH
dot icon21/04/2000
Return made up to 12/03/00; full list of members
dot icon12/03/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-45.68 % *

* during past year

Cash in Bank

£5,207.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
23.79K
-
0.00
6.33K
-
2022
4
53.43K
-
0.00
9.59K
-
2023
4
52.16K
-
0.00
5.21K
-
2023
4
52.16K
-
0.00
5.21K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

52.16K £Descended-2.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.21K £Descended-45.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Claire Mariel Croft
Director
12/03/1999 - Present
4
Croft, Claire Mariel
Secretary
12/03/1999 - Present
-
Mr Edward Maxwell Croft
Director
12/03/1999 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ABAHNA LIMITED

ABAHNA LIMITED is an(a) Active company incorporated on 12/03/1999 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABAHNA LIMITED?

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ABAHNA LIMITED is currently Active. It was registered on 12/03/1999 .

Where is ABAHNA LIMITED located?

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ABAHNA LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does ABAHNA LIMITED do?

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ABAHNA LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

How many employees does ABAHNA LIMITED have?

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ABAHNA LIMITED had 4 employees in 2023.

What is the latest filing for ABAHNA LIMITED?

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The latest filing was on 26/03/2026: Director's details changed for Mrs Claire Mariel Croft on 2026-03-26.