Abydos Estates Limited

Company Registration Number: 01064191

Company registered in England and Wales

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Abydos Estates Limited is a Private Company Limited by Shares first registered on 4 August 1972.

Registered Address

1 SHIREHALL LANE
LONDON
NW4 2PE

There are 12 companies currently registered at this postcode, including this one.

All companies at NW4 2PE

Registration Data

Company Number

01064191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

28 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

14 in total
14 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £371,198£368,624£368,624£337,344£0£0
Current Assets £775,590£689,444£721,947£579,016£874,234£870,529
of which Cash £443,871£61,960£110,873£78,139£540,678£666,002
Total Assets £1,146,788£1,058,068£1,090,571£916,360£874,234£870,529
Current Liabilities £64,561£74,216£142,699£111,692£107,790£115,242
Net Current Assets £711,029£615,228£579,248£467,324£766,444£755,287
Total Net Worth £1,082,227£983,852£947,872£804,668£766,963£755,979

Previous Names

No previous names

Company Officers

  • GOLDBERG, Linda Karen

    Secretary

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Nurse

    1 Queens Gardens
    London
    NW4 2TR

  • GOLDBERG, Harvey

    Director

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    1 Shirehall Lane
    London
    NW4 2PE

  • GOLDBERG, Linda Karen

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    1 Queens Gardens
    London
    NW4 2TR

  • GOLDBERG, Manfred

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1930

    1 Shirehall Lane
    London
    NW4 2PE

  • GOLDBERG, Raphael

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1975

    1 Shirehall Lane
    London
    NW4 2PE

  • GOLDBERG, Shary

    Secretary

    Resigned on 1 April 1999

    1 Shirehall Lane
    London
    NW4 2PE

  • GOLDBERG, David

    Director

    Appointed on 6 April 2007

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    1 Queens Gardens
    London
    NW4 2TR

  • GOLDBERG, David

    Director

    Resigned on 1 December 1993

    Nationality: British

    Occupation: Student

    Month of birth: October 1962

    32 Hillview Gardens
    London
    NW4 2JH

  • GOLDBERG, Linda Karen

    Director

    Appointed on 1 December 1992

    Resigned on 1 January 1995

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: February 1964

    1 Queens Gardens
    London
    NW4 2TR

  • GOLDBERG, Shary

    Director

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    1 Shirehall Lane
    London
    NW4 2PE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZL7C9. Transaction: MzE2Mzc5MDIzM2FkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNZU8. Transaction: MzE1NDE2MjY5MWFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8E3V. Transaction: MzEzODg1NzEwMmFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZHWMW. Transaction: MzEyODMxNjY4M2FkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFAFGQ. Transaction: MzExNDY3NDc0NmFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4KN5S. Transaction: MzEwNTQzOTUyOGFkaXF6a2N4.

  7. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWGZ8X. Transaction: MzA5MTk0MDE0NGFkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA8U00. Transaction: MzA4MzY5NDY2MWFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Accounts. Type: AA. Barcode: L24PUCTJ. Transaction: MzA3NTI3ODE1NGFkaXF6a2N4.

  10. 22 December 2012 Previous accounting period shortened from 31 March 2012 to 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Accounts. Type: AA01. Barcode: X1OA9T0P. Transaction: MzA2OTkyODIxMGFkaXF6a2N4.

  11. 7 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETJ5EG. Transaction: MzA2MjA2NjA0MmFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKSFK. Transaction: MzA1MDAxNzk5MWFkaXF6a2N4.

  13. 11 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XPS73XG1. Transaction: MzA0MzYxMjQzN2FkaXF6a2N4.

  14. 6 April 2011 Appointment of Mr Raphael Goldberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9T52T21. Transaction: MzAzNTE1NDg2M2FkaXF6a2N4.

  15. 6 April 2011 Termination of appointment of David Goldberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9T22T2Y. Transaction: MzAzNTE1NDYzOGFkaXF6a2N4.

  16. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDP3XQ6J. Transaction: MzAyOTY5MjkyOWFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XBKNHNH0. Transaction: MzAyMzQ4ODY1OGFkaXF6a2N4.

  18. 17 September 2010 Director's details changed for Linda Karen Goldberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBKNGNHZ. Transaction: MzAyMzQ4ODMxNmFkaXF6a2N4.

  19. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUCEBGYU. Transaction: MzAwODAyNjc3MWFkaXF6a2N4.

  20. 6 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VV5C59. Transaction: MjAzODY5NzAyM2FkaXF6a2N4.

  21. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AALGA6XY. Transaction: MjAyNDY5MjM4MWFkaXF6a2N4.

  22. 24 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM4Y3DU. Transaction: MjAxMzk3ODE3OWFkaXF6a2N4.

  23. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MDE4MmFkaXF6a2N4.

  24. 17 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY0Mjk5OGFkaXF6a2N4.

  25. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY0Mjk5N2FkaXF6a2N4.

  26. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY0Mjk5NmFkaXF6a2N4.

  27. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzNTE5MWFkaXF6a2N4.

  28. 22 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc1ODk2NWFkaXF6a2N4.

  29. 10 February 2006 Accounting reference date extended from 30/03/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQ0Mjg2MWFkaXF6a2N4.

  30. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjA0MTgxM2FkaXF6a2N4.

  31. 22 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU5NzM3OWFkaXF6a2N4.

  32. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzcyNzg0MWFkaXF6a2N4.

  33. 30 November 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5NDY1MmFkaXF6a2N4.

  34. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODE0NDA1MGFkaXF6a2N4.

  35. 16 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1NTEyMGFkaXF6a2N4.

  36. 17 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzM5MDU0N2FkaXF6a2N4.

  37. 20 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIyOTEzM2FkaXF6a2N4.

  38. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzA3MDM3MGFkaXF6a2N4.

  39. 23 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzODEwMGFkaXF6a2N4.

  40. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQwNDIwMmFkaXF6a2N4.

  41. 25 October 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDYzMzg4MGFkaXF6a2N4.

  42. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODUwNjYzOGFkaXF6a2N4.

  43. 4 October 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDczMjczN2FkaXF6a2N4.

  44. 4 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIxNzM5OGFkaXF6a2N4.

  45. 4 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM4Mzc4OGFkaXF6a2N4.

  46. 22 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODkzMTAzM2FkaXF6a2N4.

  47. 13 January 1999 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ3NzgxN2FkaXF6a2N4.

  48. 13 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTEzODYzOWFkaXF6a2N4.

  49. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTE1MzY3NmFkaXF6a2N4.

  50. 7 October 1997 Return made up to 01/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMxNTA2NGFkaXF6a2N4.

  51. 31 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzYwODA3MGFkaXF6a2N4.

  52. 7 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDM5MDIwMWFkaXF6a2N4.

  53. 4 August 1996 Return made up to 01/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAzMzIxM2FkaXF6a2N4.

  54. 9 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NzQwMDY5NGFkaXF6a2N4.

  55. 21 November 1995 Return made up to 01/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI2MTU3MWFkaXF6a2N4.

  56. 27 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDUyNzc0MGFkaXF6a2N4.

  57. 28 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NzAyMTgxNGFkaXF6a2N4.

  58. 26 October 1994 Return made up to 01/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDg0NjAzMmFkaXF6a2N4.

  59. 19 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzIyNzc3NGFkaXF6a2N4.

  60. 2 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NzY2MTc1NWFkaXF6a2N4.

  61. 3 September 1993 Return made up to 01/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODA4MTY1NmFkaXF6a2N4.

  62. 24 May 1993 Registered office changed on 24/05/93 from: 13-17 new burlington place london W1X 2JP

    Category: Address. Type: 287. Transaction: MDEzMDk4MzgzMWFkaXF6a2N4.

  63. 26 April 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzY3NDI0OWFkaXF6a2N4.

  64. 14 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODU5ODY5MWFkaXF6a2N4.

  65. 17 October 1992 Return made up to 01/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNDk3OTQ5N2FkaXF6a2N4.

  66. 21 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNDc1ODkxN2FkaXF6a2N4.

  67. 14 April 1992 Ad 31/03/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY1Nzg0M2FkaXF6a2N4.

  68. 14 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQ3MzE0MWFkaXF6a2N4.

  69. 9 April 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNzg0ODUxN2FkaXF6a2N4.

  70. 21 October 1991 Return made up to 01/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NDUyODA3OWFkaXF6a2N4.

  71. 20 August 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4OTAwNjQ3OGFkaXF6a2N4.

  72. 13 August 1990 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjI0NjU3MGFkaXF6a2N4.

  73. 3 August 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MDQ4MzM0OGFkaXF6a2N4.

  74. 21 February 1990 Return made up to 30/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDIxODMyMmFkaXF6a2N4.

  75. 22 January 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4NTMxOTA4OGFkaXF6a2N4.

  76. 13 June 1989 Return made up to 23/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTI3ODIzMWFkaXF6a2N4.

  77. 24 May 1989 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4ODUxOTEwMmFkaXF6a2N4.

  78. 3 April 1989 Accounting reference date shortened from 31/03 to 30/03

    Category: Accounts. Type: 225(1). Transaction: MDAzMTQ1NDEyNmFkaXF6a2N4.

  79. 2 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMDU0NDUwOGFkaXF6a2N4.

  80. 8 January 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjQwNDQzNmFkaXF6a2N4.

  81. 16 December 1987 Return made up to 26/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTAwMzM5N2FkaXF6a2N4.

  82. 15 December 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MzU1NDU3NmFkaXF6a2N4.

  83. 30 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODk0MzU2NWFkaXF6a2N4.

  84. 15 December 1986 Return made up to 27/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDkwODgzNmFkaXF6a2N4.

  85. 31 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDA1MDQ2NWFkaXF6a2N4.

  86. 4 September 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyODY0NDMwMWFkaXF6a2N4.

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