Abbeystead Estates Limited

Company Registration Number: 01164139

Company registered in England and Wales

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Abbeystead Estates Limited is a Private Company Limited by Shares first registered on 22 March 1974. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1324 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

01164139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £273,442£271,711£274,029£280,092£245,955£245,189
of which Cash £34,459£34,459£35,659£43,152£8,544£5,195
Total Assets £273,442£271,711£274,029£280,092£245,955£245,189
Current Liabilities £44,540£40,026£40,316£45,350£39,521£39,420
Net Current Assets £228,902£231,685£233,713£234,742£206,434£205,769
Total Net Worth £228,902£231,685£233,713£234,742£206,434£205,769

Previous Names

No previous names

Company Officers

  • CITY PROPERTIES MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 11 March 2015

     

    New Burlington House 1075
    Finchley Road
    London
    NW11 0PU

  • OESTREICHER, Abraham

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1966

    162
    Osbaldeston Road
    London
    N16 6NJ

  • OESTREICHER, Benjamin

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1972

    64
    Chardmore Road
    London
    N16 6JH

  • OESTREICHER, David

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1961

    17
    Fountayne Road
    London
    N16 7EA

  • OESTREICHER, Jacob

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1959

    17 Fountayne Road
    London
    N16 7EA

  • OESTREICHER, Eva

    Secretary

    Appointed on 15 January 2002

    Resigned on 9 May 2014

    25 Moresby Road
    London
    E5 9LE

  • SCHIMMEL, Harry Chaim

    Secretary

    Resigned on 15 January 2002

    119 Princes Park Avenue
    London
    NW11 0JS

  • OESTREICHER, Martin

    Director

    Resigned on 30 November 2009

    Nationality: Stateless

    Occupation: Company Director

    Month of birth: May 1928

    25 Moresby Road
    London
    E5 9LE

  • OESTREICHER, Pinchas

    Director

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    74 Filey Avenue
    London
    N16 6JJ

  • SCHIMMEL, Harry Chaim

    Director

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1928

    119 Princes Park Avenue
    London
    NW11 0JS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YURMFS. Transaction: MzEzOTkxODMwNWFkaXF6a2N4.

  2. 18 January 2016 Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4YURML5. Transaction: MzEzOTkxNzI0OWFkaXF6a2N4.

  3. 19 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXZ75. Transaction: MzEzNzc2MTU3OWFkaXF6a2N4.

  4. 9 April 2015 Appointment of City Properties Management Limited as a secretary on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP04. Barcode: A43V33L5. Transaction: MzEyMDE3MTE2OWFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIP3IZ. Transaction: MzExNTc5NzI1N2FkaXF6a2N4.

  6. 21 January 2015 Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZIP3L7. Transaction: MzExNTc5NzIyOGFkaXF6a2N4.

  7. 29 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY90KU. Transaction: MzExMzkyODI3OGFkaXF6a2N4.

  8. 21 May 2014 Termination of appointment of Eva Oestreicher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CYJ1S. Transaction: MzEwMDQ1MDM0NmFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X33LCCG0. Transaction: MzA5NjIwNTU5NGFkaXF6a2N4.

  10. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGWDN. Transaction: MzA5MTAxMDI5NmFkaXF6a2N4.

  11. 31 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9391F. Transaction: MzA3MDIwOTQyOWFkaXF6a2N4.

  12. 27 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFC8FM. Transaction: MzA2OTk4NTk1NmFkaXF6a2N4.

  13. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL08W. Transaction: MzA1MDA5OTU5NmFkaXF6a2N4.

  14. 29 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GA83. Transaction: MzA0OTc1NDgyNmFkaXF6a2N4.

  15. 30 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XCICHQDN. Transaction: MzAyOTUxODcxN2FkaXF6a2N4.

  16. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3DDTPTE. Transaction: MzAyODY5NzgzMWFkaXF6a2N4.

  17. 26 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUCENGY6. Transaction: MzAwNzk3Mzk0NGFkaXF6a2N4.

  18. 19 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XTE0BGRM. Transaction: MzAwNzM2NDY4MmFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for David Oestreicher on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XTE0AGRL. Transaction: MzAwNzM2NDE3M2FkaXF6a2N4.

  20. 31 December 2009 Termination of appointment of Martin Oestreicher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA81RG9W. Transaction: MzAwNjAyOTQyOWFkaXF6a2N4.

  21. 9 April 2009 Director appointed benjamin oestreicher [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IVT8TN. Transaction: MjAzMDM2MDc3OWFkaXF6a2N4.

  22. 9 April 2009 Director appointed abraham oestreicher [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IVS8TM. Transaction: MjAzMDM2MDQ1MmFkaXF6a2N4.

  23. 9 April 2009 Director appointed david oestreicher [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IVR8TL. Transaction: MjAzMDM2MDM3OGFkaXF6a2N4.

  24. 9 April 2009 Director appointed jacob oestreicher [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IVQ8TK. Transaction: MjAzMDM2MDIzMWFkaXF6a2N4.

  25. 23 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A57K76Q9. Transaction: MjAyNDA1MTQ4MWFkaXF6a2N4.

  26. 12 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHR066GX. Transaction: MjAyMzA2MjI0NWFkaXF6a2N4.

  27. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NDY2OWFkaXF6a2N4.

  28. 15 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2OTk0M2FkaXF6a2N4.

  29. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMjAwNWFkaXF6a2N4.

  30. 22 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY0MzQ2NGFkaXF6a2N4.

  31. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODc2Njg4MGFkaXF6a2N4.

  32. 19 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxOTA0MGFkaXF6a2N4.

  33. 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: MDAxNjQ3NTE0NGFkaXF6a2N4.

  34. 18 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4NzE4OWFkaXF6a2N4.

  35. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTcxODY0MGFkaXF6a2N4.

  36. 14 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyMTA2MWFkaXF6a2N4.

  37. 25 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTA4OTM5OGFkaXF6a2N4.

  38. 21 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI3OTIyMWFkaXF6a2N4.

  39. 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: MDA3NTgzOTE0OGFkaXF6a2N4.

  40. 29 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAzMDc0OGFkaXF6a2N4.

  41. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU4OTM0OWFkaXF6a2N4.

  42. 21 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUwNTY1MmFkaXF6a2N4.

  43. 28 October 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc3MDEwMGFkaXF6a2N4.

  44. 24 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTEzNzU0MmFkaXF6a2N4.

  45. 6 December 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTM1ODI5NWFkaXF6a2N4.

  46. 17 October 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMzk4NzY0NWFkaXF6a2N4.

  47. 17 October 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyODE0NGFkaXF6a2N4.

  48. 15 August 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMjMzMDg4OWFkaXF6a2N4.

  49. 19 May 1999 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU5NDQ4NmFkaXF6a2N4.

  50. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODUyOTczOWFkaXF6a2N4.

  51. 14 May 1998 Return made up to 20/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg0NDQ4NWFkaXF6a2N4.

  52. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTc4ODUxN2FkaXF6a2N4.

  53. 7 March 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0OTUzNWFkaXF6a2N4.

  54. 3 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTE2ODU3NGFkaXF6a2N4.

  55. 6 March 1996 Return made up to 20/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDA1MTE5MGFkaXF6a2N4.

  56. 31 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNTc0ODUyOGFkaXF6a2N4.

  57. 31 January 1995 Return made up to 20/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2MDg2NmFkaXF6a2N4.

  58. 10 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NDkzMzkzMWFkaXF6a2N4.

  59. 28 June 1994 Return made up to 20/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4NDg3OGFkaXF6a2N4.

  60. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MzczMTg1OGFkaXF6a2N4.

  61. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMTQwMzA0N2FkaXF6a2N4.

  62. 18 January 1993 Accounting reference date shortened from 25/03 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA5NTIyMjM0MmFkaXF6a2N4.

  63. 6 January 1993 Return made up to 20/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0NjU5MGFkaXF6a2N4.

  64. 31 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNDk1OTMzM2FkaXF6a2N4.

  65. 6 March 1992 Return made up to 20/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMDQzMTE5M2FkaXF6a2N4.

  66. 28 October 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNzc2NTY2MGFkaXF6a2N4.

  67. 21 October 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMzk1OTMwMWFkaXF6a2N4.

  68. 7 June 1991 Return made up to 20/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTk3Nzk4N2FkaXF6a2N4.

  69. 4 June 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMzcxNTk1MWFkaXF6a2N4.

  70. 17 May 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTEzNzU0MGFkaXF6a2N4.

  71. 7 April 1989 Accounting reference date shortened from 31/03 to 25/03

    Category: Accounts. Type: 225(1). Transaction: MDE0NDU4Mjk4NGFkaXF6a2N4.

  72. 21 March 1989 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNDAxMTEzOGFkaXF6a2N4.

  73. 15 February 1989 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4MjA3NTY1MmFkaXF6a2N4.

  74. 7 February 1989 Return made up to 20/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzU3MTY4NWFkaXF6a2N4.

  75. 10 November 1987 Return made up to 30/07/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMjk2NDQwMWFkaXF6a2N4.

  76. 12 March 1987 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA1NzE3MDMyN2FkaXF6a2N4.

  77. 3 February 1987 Return made up to 11/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTIzOTY3N2FkaXF6a2N4.

  78. 26 November 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDAyODk5OTgxOGFkaXF6a2N4.

  79. 6 October 1984 Annual return made up to 18/05/83 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5ODg1MzU5N2FkaXF6a2N4.

  80. 30 May 1975 Annual return made up to 30/04/75 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5ODg1MzU5OWFkaXF6a2N4.

  81. 22 March 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5ODg1MzU5OGFkaXF6a2N4.

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