ABIDALE LIMITED

Key Data

Status

Active

Company No.

06015483

Incorporation date

01/12/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2006)

30/12/2025

Micro company accounts made up to 2024-12-30

View PDF (3 pages)

11/11/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

18/09/2025

Director's details changed for Laurent Parmentier on 2025-09-15

View PDF (2 pages)

18/09/2025

Change of details for Laurent Parmentier as a person with significant control on 2025-09-15

View PDF (2 pages)

31/12/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2023-12-30

View PDF (3 pages)

12/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

22/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

11/11/2020

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

11/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-30

View PDF (2 pages)

13/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-30

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

03/10/2017

Micro company accounts made up to 2016-12-30

View PDF (2 pages)

30/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

19/07/2017

Notification of Laurent Parmentier as a person with significant control on 2016-04-30

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/03/2013

Director's details changed for Laurent Parmentier on 2012-03-26

View PDF (2 pages)

27/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (3 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/03/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (3 pages)

02/03/2012

Director's details changed for Laurent Parmentier on 2011-03-30

View PDF (2 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/02/2011

Annual return made up to 2010-12-01

View PDF (14 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Laurent Parmentier on 2010-01-01

View PDF (2 pages)

12/01/2010

Termination of appointment of Msv Secretaries Ltd as a secretary

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

28/04/2009

Registered office changed on 28/04/2009 from 77 harrow drive london N9 9EQ uk

View PDF (1 pages)

10/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

15/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

05/09/2008

Registered office changed on 05/09/2008 from 20A manor gardens london N7 6JX

View PDF (1 pages)

18/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

10/05/2007

Registered office changed on 10/05/07 from: 77 harrow drive london N9 9EQ

View PDF (1 pages)

05/04/2007

New secretary appointed

View PDF (1 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (1 pages)

12/12/2006

Registered office changed on 12/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

19/09/2026

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
41.74K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parmentier, Laurent	Director	01/01/2007 - Present	8
THEYDON SECRETARIES LIMITED	Corporate Secretary	01/12/2006 - 01/12/2006	2555
MSV SECRETARIES LTD	Corporate Secretary	01/04/2007 - 01/01/2010	17
Veeramundar, Selven Sadaseven	Director	01/12/2006 - 01/01/2007	91
Soobiah, Shivum	Secretary	01/12/2006 - 01/04/2007	2

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ABIDALE LIMITED

ABIDALE LIMITED is an(a) Active company incorporated on 01/12/2006 with the registered office located at 39 Ponsonby Place, London SW1P 4PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABIDALE LIMITED?

ABIDALE LIMITED is currently Active. It was registered on 01/12/2006 .

Where is ABIDALE LIMITED located?

ABIDALE LIMITED is registered at 39 Ponsonby Place, London SW1P 4PS.

What does ABIDALE LIMITED do?

ABIDALE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABIDALE LIMITED?

The latest filing was on 30/12/2025: Micro company accounts made up to 2024-12-30.