ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

11512651

Incorporation date

13/08/2018

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2018)

14/10/2025

Registration of charge 115126510005, created on 2025-10-10

View PDF (40 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

06/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

17/06/2025

Satisfaction of charge 115126510002 in full

View PDF (1 pages)

17/06/2025

Satisfaction of charge 115126510001 in full

View PDF (1 pages)

01/10/2024

Termination of appointment of Lee Hoong Lau as a director on 2024-09-25

View PDF (1 pages)

01/10/2024

Appointment of Mr Amir Ruqaimi Bin Ngah as a director on 2024-09-25

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

26/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

25/07/2024

Director's details changed for Mr Anthony Ho Yin Kan on 2024-07-24

View PDF (2 pages)

05/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-05

View PDF (1 pages)

05/06/2024

Change of details for Abode Senior Living Limited as a person with significant control on 2024-06-03

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

28/07/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

06/09/2022

Appointment of Mr Lee Hoong Lau as a director on 2022-09-01

View PDF (2 pages)

06/09/2022

Termination of appointment of Idzham Mohd Hashim as a director on 2022-09-01

View PDF (1 pages)

15/08/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

12/04/2022

Registration of charge 115126510004, created on 2022-03-28

View PDF (10 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

24/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

20/07/2021

Termination of appointment of Kong Chin Kok as a director on 2021-07-07

View PDF (1 pages)

20/07/2021

Appointment of Mr Idzham Mohd Hashim as a director on 2021-07-07

View PDF (2 pages)

20/07/2021

Change of details for Abode Senior Living Limited as a person with significant control on 2021-07-07

View PDF (2 pages)

20/07/2021

Registered office address changed from 96 High Street Kensington London W8 4SG England to 37 Warren Street London W1T 6AD on 2021-07-20

View PDF (1 pages)

12/05/2021

Secretary's details changed for Mr Anthony Ho Yin Kan on 2021-05-12

View PDF (1 pages)

10/02/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

10/02/2021

Termination of appointment of Sharifah Sofianny Binti Syed Hussain as a director on 2021-01-18

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

11/05/2020

Previous accounting period extended from 2019-10-31 to 2020-03-31

View PDF (1 pages)

11/05/2020

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

07/05/2020

Current accounting period shortened from 2019-08-31 to 2018-10-31

View PDF (1 pages)

07/05/2020

Appointment of Mr Anthony Ho Yin Kan as a secretary on 2020-02-18

View PDF (2 pages)

18/02/2020

Termination of appointment of Tbw Accountancy Limited as a secretary on 2020-02-18

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (5 pages)

23/04/2019

Notification of Abode Senior Living Limited as a person with significant control on 2019-03-27

View PDF (2 pages)

23/04/2019

Cessation of Anthony Ho Yin Kan as a person with significant control on 2019-03-27

View PDF (1 pages)

09/04/2019

Registration of charge 115126510003, created on 2019-03-29

View PDF (10 pages)

04/04/2019

Registration of charge 115126510002, created on 2019-03-29

View PDF (6 pages)

03/04/2019

Registration of charge 115126510001, created on 2019-03-29

View PDF (12 pages)

28/03/2019

Appointment of Dato Sharifah Sofianny Binti Syed Hussain as a director on 2019-03-13

View PDF (2 pages)

27/03/2019

Appointment of Tbw Accountancy Limited as a secretary on 2019-03-13

View PDF (2 pages)

27/03/2019

Appointment of Mr Kong Chin Kok as a director on 2019-03-13

View PDF (2 pages)

13/08/2018

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
3
26.49K
-
0.00
-
-

2022
2
527.78K
-
0.00
-
-

2022
2
527.78K
-
0.00
-
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

527.78K £1.89K % *

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
Binti Syed Hussain, Sharifah Sofianny, Dato	Director	13/03/2019 - 18/01/2021	2
Hashim, Idzham Mohd	Director	07/07/2021 - 01/09/2022	3
TBW ACCOUNTANCY LIMITED	Corporate Secretary	13/03/2019 - 18/02/2020	2
Kan, Anthony Ho Yin	Secretary	18/02/2020 - Present	-
Lau, Lee Hoong	Director	01/09/2022 - 25/09/2024	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED

ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED is an(a) Active company incorporated on 13/08/2018 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED?

ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED is currently Active. It was registered on 13/08/2018 .

Where is ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED located?

ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED do?

ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED have?

ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED had 2 employees in 2022.

What is the latest filing for ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED?

The latest filing was on 14/10/2025: Registration of charge 115126510005, created on 2025-10-10.