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ABEES PROPERTY LIMITED

Company number 14276416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2024 MR01 Registration of charge 142764160005, created on 12 July 2024
18 Jul 2024 MR01 Registration of charge 142764160003, created on 12 July 2024
18 Jul 2024 MR01 Registration of charge 142764160004, created on 12 July 2024
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
20 Nov 2023 PSC07 Cessation of Abraham Lipschitz as a person with significant control on 27 October 2023
20 Nov 2023 PSC01 Notification of Abraham Lipschitz as a person with significant control on 27 October 2023
14 Nov 2023 MR01 Registration of charge 142764160001, created on 13 November 2023
14 Nov 2023 MR01 Registration of charge 142764160002, created on 13 November 2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2023 CERTNM Company name changed belltower holdings 3 LIMITED\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-27
27 Oct 2023 PSC07 Cessation of Yoel Fisher as a person with significant control on 27 October 2023
27 Oct 2023 AD01 Registered office address changed from 48 Olinda Road London N16 6TL England to Lower Ground Floor 43 Stamford Hill London N16 5SX on 27 October 2023
27 Oct 2023 PSC01 Notification of Abraham Lipschitz as a person with significant control on 27 October 2023
27 Oct 2023 TM01 Termination of appointment of Yoel Fisher as a director on 27 October 2023
27 Oct 2023 AP01 Appointment of Mr Abraham Lipschitz as a director on 27 October 2023
09 Oct 2023 AA Accounts for a dormant company made up to 31 August 2023
21 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
01 Mar 2023 AD01 Registered office address changed from C/O Belltower Group Ltd 27 Old Gloucester Street London WC1N 3AX United Kingdom to 48 Olinda Road London N16 6TL on 1 March 2023
12 Jan 2023 AD01 Registered office address changed from PO Box 79685 Belltower Belltower Po 79685 London London N16 1LG England to C/O Belltower Group Ltd 27 Old Gloucester Street London WC1N 3AX on 12 January 2023
09 Jan 2023 AD01 Registered office address changed from 48 Olinda Road London N16 6TL England to PO Box 79685 Belltower Belltower Po 79685 London London N16 1LG on 9 January 2023
04 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-04
  • GBP 1