Abernile 49 Pont Street Limited

Proposed for strike-off09236875 Private limited company
Incorporated
26 September 2014 (12 years)
Previously known as
Abernile Blank 1 Limited (until 30 April 2016)
Abernile Barters Farm Limited (until 26 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Emad Albuaijan
Owned by
Emad Albuaijan
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
22 July 2026
Last accounts
30 April 2024
Conf. stmt due
10 October 2025
Last conf. stmt
26 September 2024

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Albuaijan, Emad
Director · Appointed 16 November 2023
Kuwaiti
Born March 1965 (61)
Officer history (2 former)
16 November 2023
Appointed Albuaijan, Emad as Director
16 November 2023
Resigned Baines, Daniel Robert as Director
16 November 2023
Resigned Dunley, Charles Richard as Director
26 September 2014
Appointed Baines, Daniel Robert as Director
26 September 2014
Appointed Dunley, Charles Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Emad Albuaijan
Individual · Notified 16 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kuwaiti
Born March 1965 (61)
Former controllers (2)
16 November 2023
Ceased Charles Richard Dunley — Owns 25–50% of shares
16 November 2023
Ceased Daniel Robert Baines — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Cash
£0
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£983,783) (£1,551,686) (£1,982,260) (£2,811,585) (£1,103,370) (£1,141,933)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,300,000£2,300,000£2,300,000
Current Assets£3,089£5,270£4,260£468,618£477,752£2,929,609
Debtors£3,089£1,431£2,650£465,043£477,656£624,066
Cash£0£3,839£1,610£3,575£96£5,543
Creditors (< 1 year)£2,995,022£2,958,640£5,115,845£4,750,878£4,329,438£3,913,392
Net Current Assets(£2,991,933)(£2,953,370)(£5,111,585)(£4,282,260)(£3,851,686)(£983,783)
Shareholder Funds(£1,141,933)(£1,103,370)(£2,811,585)(£1,982,260)(£1,551,686)(£983,783)

Filings

Filing history not loaded yet. See it on Companies House

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