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The Abraham Company Developments Limited

05732098

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 06/03/2006

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 06/03/2006

BRITISH

Also on 1486 other boards

Mr Roger Skeldon

director · Since 11/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 244 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Persons with Significant Control

Dr Raymond Arthur Russell Abraham

75–100% shares
75–100% votes
Appoint directors

British · England · Age 91

80, Strand, London, WC2R 0DT

Notified 06/12/2025

Former PSCs

Mrs Alison Joan Abraham And Raymond Arthur Russell Abraham

Ceased 06/12/2025

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line180 Strand
2026-05-06

80 STRAND

post townLondon
2026-05-06

LONDON

Filing History86 filings

Confirmation statement

confirmation statement with updates

11/03/20264 pages · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
PSC changed

change to a person with significant control

30/12/20252 pages · PDF
PSC notified

notification of a person with significant control

23/12/20252 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
PSC07

cessation of a person with significant control

17/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

17/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
AP02

appoint corporate director company with name date

11/12/20202 pages · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20188 pages · PDF
PSC notified

notification of a person with significant control

29/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20184 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

29/04/20182 pages · PDF
Director details changed

change person director company with change date

21/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Director details changed

change person director company with change date

16/02/20172 pages · PDF
Director details changed

change person director company with change date

14/02/20172 pages · PDF
Director details changed

change person director company with change date

08/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20165 pages · PDF
Director details changed

change person director company with change date

07/12/20152 pages · PDF
TM02

termination secretary company with name termination date

07/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20155 pages · PDF
CH04

change corporate secretary company with change date

04/09/20141 page · PDF
TM02

termination secretary company

22/07/20141 page · PDF
Director resigned

termination director company with name termination date

21/07/20141 page · PDF
Director appointed

appoint person director company with name date

21/07/20142 pages · PDF
AP03

appoint person secretary company with name date

21/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20149 pages · PDF
Address changed

change registered office address company with date old address

10/04/20141 page · PDF
CH04

change corporate secretary company with change date

10/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20125 pages · PDF
Director resigned

termination director company with name

20/12/20111 page · PDF
Director details changed

change person director company with change date

06/12/20112 pages · PDF
CH04

change corporate secretary company

07/11/20112 pages · PDF
Director resigned

termination director company with name

30/09/20111 page · PDF
Director appointed

appoint person director company with name

30/09/20112 pages · PDF
Accounts date changed

change account reference date company current extended

28/09/20111 page · PDF
Director appointed

appoint person director company with name

13/09/20112 pages · PDF
CH04

change corporate secretary company with change date

12/04/20111 page · PDF
CH04

change corporate secretary company

06/04/20111 page · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20115 pages · PDF
Address changed

change registered office address company with date old address

02/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/200911 pages · PDF
Director details changed

change person director company with change date

17/10/20092 pages · PDF
363a

legacy

06/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/200811 pages · PDF
288b

legacy

09/07/20081 page · PDF
363a

legacy

11/03/20084 pages · PDF
288c

legacy

03/01/20081 page · PDF
288c

legacy

30/11/20071 page · PDF
288c

legacy

20/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20079 pages · PDF
363a

legacy

13/03/20072 pages · PDF
RESOLUTIONS

resolution

19/05/2006PDF
RESOLUTIONS

resolution

19/05/2006PDF
RESOLUTIONS

resolution

19/05/20061 page · PDF
288a

legacy

03/04/20061 page · PDF
88(2)R

legacy

14/03/20061 page · PDF
288a

legacy

08/03/20061 page · PDF
Incorporated

incorporation company

06/03/200617 pages · PDF