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ABALANE LIMITED

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ABALANE LIMITED

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Key Data

Status

Active

Company No.

01673146

Incorporation date

21/10/1982

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Laxmi House, 2b Draycott Avenue, Kenton Harrow, Middlesex HA3 0BUCopy
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Latest events (Record since 19/07/1986)
dot icon05/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon12/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon21/03/2024
Notification of Neela Shah as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon01/11/2023
Current accounting period extended from 2023-10-31 to 2024-03-31
View PDF (1 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon20/05/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with updates
View PDF (3 pages)
dot icon15/12/2021
Termination of appointment of Neela Shah as a secretary on 2021-12-14
View PDF (1 pages)
dot icon15/12/2021
Appointment of Mrs Neela Shah as a director on 2021-12-14
View PDF (2 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-27 with updates
View PDF (3 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon12/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon15/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon18/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2015
Satisfaction of charge 9 in full
View PDF (2 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon16/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon16/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon05/02/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon18/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon14/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon10/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Director's details changed for Mr Pravinchandra Kanji Shah on 2010-01-14
View PDF (2 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon26/01/2009
Amended accounts made up to 2007-10-31
View PDF (4 pages)
dot icon14/01/2009
Return made up to 14/01/09; full list of members
View PDF (3 pages)
dot icon06/10/2008
Amended accounts made up to 2007-10-31
View PDF (4 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon18/01/2008
Return made up to 14/01/08; full list of members
View PDF (3 pages)
dot icon06/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon19/01/2007
Return made up to 14/01/07; full list of members
View PDF (2 pages)
dot icon07/11/2006
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon07/11/2006
£ ic 110000/60000 16/10/06 £ sr 50000@1=50000
View PDF (1 pages)
dot icon22/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon27/02/2006
Return made up to 14/01/06; full list of members
View PDF (2 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon20/01/2005
Return made up to 14/01/05; full list of members
View PDF (6 pages)
dot icon06/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon17/02/2004
Return made up to 14/01/04; full list of members
View PDF (6 pages)
dot icon02/09/2003
Secretary resigned
View PDF (1 pages)
dot icon02/09/2003
New secretary appointed
View PDF (2 pages)
dot icon29/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon30/01/2003
Return made up to 14/01/03; full list of members
View PDF (6 pages)
dot icon03/09/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon07/02/2002
Return made up to 14/01/02; full list of members
View PDF (6 pages)
dot icon03/09/2001
Accounts for a small company made up to 2000-10-31
View PDF (8 pages)
dot icon24/01/2001
Return made up to 14/01/01; full list of members
View PDF (6 pages)
dot icon05/09/2000
Accounts for a small company made up to 1999-10-31
View PDF (8 pages)
dot icon24/02/2000
Return made up to 14/01/00; full list of members
View PDF (6 pages)
dot icon29/12/1999
Resolutions
View PDF (0 pages)
dot icon29/12/1999
Resolutions
View PDF (1 pages)
dot icon29/12/1999
Ad 20/12/99--------- £ si 80000@1=80000 £ ic 30000/110000
View PDF (2 pages)
dot icon29/12/1999
£ nc 100000/150000 20/12/99
View PDF (1 pages)
dot icon06/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (8 pages)
dot icon23/02/1999
Return made up to 14/01/99; full list of members
View PDF (6 pages)
dot icon03/12/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/10/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/08/1998
Accounts for a small company made up to 1997-10-31
View PDF (7 pages)
dot icon17/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/01/1998
Return made up to 14/01/98; no change of members
View PDF (4 pages)
dot icon02/09/1997
Accounts for a small company made up to 1996-10-31
View PDF (6 pages)
dot icon03/03/1997
Secretary resigned
View PDF (1 pages)
dot icon03/03/1997
New secretary appointed
View PDF (2 pages)
dot icon12/02/1997
Return made up to 14/01/97; no change of members
View PDF (4 pages)
dot icon04/09/1996
Accounts for a small company made up to 1995-10-31
View PDF (6 pages)
dot icon31/01/1996
Return made up to 14/01/96; full list of members
View PDF (6 pages)
dot icon03/01/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/01/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/01/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/01/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/01/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/01/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/07/1995
Accounts for a small company made up to 1994-10-31
View PDF (6 pages)
dot icon19/01/1995
Return made up to 14/01/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (41 pages)
dot icon12/07/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon17/06/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/02/1994
Return made up to 14/01/94; no change of members
View PDF (0 pages)
dot icon04/06/1993
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon21/01/1993
Return made up to 14/01/93; full list of members
View PDF (0 pages)
dot icon13/10/1992
Ad 26/08/92--------- £ si 28900@1=28900 £ ic 1100/30000
View PDF (0 pages)
dot icon13/10/1992
Resolutions
View PDF (0 pages)
dot icon13/10/1992
£ nc 10000/100000 25/08/92
View PDF (0 pages)
dot icon16/09/1992
Accounts for a small company made up to 1991-10-31
View PDF (0 pages)
dot icon20/01/1992
Return made up to 14/01/92; no change of members
View PDF (0 pages)
dot icon13/11/1991
Accounts for a small company made up to 1990-10-31
View PDF (0 pages)
dot icon04/05/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/02/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/02/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/02/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/02/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/01/1991
Return made up to 14/01/91; no change of members
View PDF (0 pages)
dot icon14/11/1990
Accounts for a small company made up to 1989-10-31
View PDF (0 pages)
dot icon05/04/1990
Return made up to 14/01/90; full list of members
View PDF (0 pages)
dot icon01/11/1989
Accounts for a small company made up to 1988-10-31
View PDF (0 pages)
dot icon24/02/1989
Return made up to 14/01/89; full list of members
View PDF (0 pages)
dot icon16/01/1989
Accounts for a small company made up to 1987-10-31
View PDF (0 pages)
dot icon12/07/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/07/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/05/1988
Registered office changed on 19/05/88 from:\20 turnpike lane, london, N8 0PS
View PDF (0 pages)
dot icon18/02/1988
Return made up to 14/01/88; full list of members
View PDF (0 pages)
dot icon07/09/1987
Accounts for a small company made up to 1986-10-31
View PDF (0 pages)
dot icon10/06/1987
Return made up to 14/01/87; full list of members; amend
View PDF (0 pages)
dot icon21/01/1987
Return made up to 14/01/87; full list of members
View PDF (0 pages)
dot icon19/07/1986
Accounts for a small company made up to 1985-10-31
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-53.30 % *

* during past year

Cash in Bank

£298,942.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
2
1.68M
-
0.00
640.10K
-
2022
2
1.79M
-
0.00
298.94K
-
2022
2
1.79M
-
0.00
298.94K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.79M £Ascended6.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

298.94K £Descended-53.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Neela
Director
14/12/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABALANE LIMITED

ABALANE LIMITED is an(a) Active company incorporated on 21/10/1982 with the registered office located at Laxmi House, 2b Draycott Avenue, Kenton Harrow, Middlesex HA3 0BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABALANE LIMITED?

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ABALANE LIMITED is currently Active. It was registered on 21/10/1982 .

Where is ABALANE LIMITED located?

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ABALANE LIMITED is registered at Laxmi House, 2b Draycott Avenue, Kenton Harrow, Middlesex HA3 0BU.

What does ABALANE LIMITED do?

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ABALANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ABALANE LIMITED have?

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ABALANE LIMITED had 2 employees in 2022.

What is the latest filing for ABALANE LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-02 with no updates.