Abbeyoak Properties Limited

Company Registration Number: 02187694

Company registered in England and Wales

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Abbeyoak Properties Limited is a Private Company Limited by Shares first registered on 3 November 1987. Its current registered address is in Middlesex.

Registered Address

598 HIGH ROAD
WEMBLEY
MIDDLESEX
HA0 2AF

There are 20 companies currently registered at this postcode, including this one.

All companies at HA0 2AF

Registration Data

Company Number

02187694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £572,317£523,711£126,490£80,127£80,139£74,255£74,276£70,661£64,303£58,394£52,900£47,805
Current Assets £19,088£16,867£9,653£35,460£28,260£33,148£26,597£25,737£25,324£22,752£23,981£22,090
of which Cash £19,088£16,867£9,653£34,260£17,310£26,648£23,347£25,737£25,324£22,167£23,688£22,090
Total Assets £591,405£540,578£136,143£115,587£108,399£107,403£100,873£96,398£89,627£81,146£76,881£69,895
Current Liabilities £6,239£15,424£12,584£4,307£5,571£11,653£9,595£13,771£12,018£11,191£11,532£20,946
Net Current Assets £12,849£1,443£-2,931£31,153£22,689£21,495£17,002£11,966£13,306£11,561£12,449£1,144
Total Net Worth £585,166£525,154£123,559£111,280£102,828£95,750£91,278£82,627£77,609£69,955£65,349£48,949

Previous Names

No previous names

Company Officers

  • MISTRY, Sumitra Dinesh

    Secretary

    Appointed on 10 May 1993

     

    28 Swinderby Road
    Wembley
    Middlesex
    HA0 4SF

  • MISTRY, Dinesh Narshibhai

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    28 Swinderby Road
    Wembley
    Middlesex
    HA0 4SF

  • INVESTOR & BUSINESS SERVICES LIMITED

    Secretary

    Resigned on 10 May 1993

    6 Bruce Grove
    Tottenham
    London
    N17 6RA

  • CAMPBELL, Colin Christopher

    Director

    Resigned on 10 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1933

    15 Ramsden Close
    Glossop
    Derbyshire
    SK13 9BB

  • MISTRY, Sumitra Dinesh

    Director

    Appointed on 10 May 1993

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    28 Swinderby Road
    Wembley
    Middlesex
    HA0 4SF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG66DL. Transaction: MzE2NTIzMDA3NmFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58LR3Q8. Transaction: MzE1MDE1MjM5MGFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYTCY. Transaction: MzEzNjkxOTg1NGFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO37MY. Transaction: MzEyNjE3ODAxNGFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDL5BL. Transaction: MzExNDA5NTA2OGFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZL6Z. Transaction: MzEwMTE1NDEwMWFkaXF6a2N4.

  7. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQRHBF. Transaction: MzA4NzYyOTQyNGFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR9PFS. Transaction: MzA3OTk2OTU0N2FkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMQ4NK. Transaction: MzA2OTMwMDAwNWFkaXF6a2N4.

  10. 14 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0V8UX. Transaction: MzA1OTEwNjA3OGFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4P9E. Transaction: MzA0OTUwNzU4MmFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: X86SHVXC. Transaction: MzA0MDYxNjcxNWFkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC8UOQC1. Transaction: MzAyOTQ2NzEzOWFkaXF6a2N4.

  14. 11 August 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XW4OOMGB. Transaction: MzAyMTIyMTU3MWFkaXF6a2N4.

  15. 15 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: PPTJOGOI. Transaction: MzAwNzE1NDU4MmFkaXF6a2N4.

  16. 18 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM078AT1. Transaction: MjAzNTM2OTA1MWFkaXF6a2N4.

  17. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALRC36HO. Transaction: MjAyMzI4MDQ3MGFkaXF6a2N4.

  18. 12 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEUY27W. Transaction: MjAxMDg0NzQ0MGFkaXF6a2N4.

  19. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNTkwNWFkaXF6a2N4.

  20. 30 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5NjQ5N2FkaXF6a2N4.

  21. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NzIxNWFkaXF6a2N4.

  22. 19 July 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY0NjYyMWFkaXF6a2N4.

  23. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTU3MTc2OGFkaXF6a2N4.

  24. 17 August 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTk2ODg3OWFkaXF6a2N4.

  25. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjc1ODkxOWFkaXF6a2N4.

  26. 25 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzODA2OWFkaXF6a2N4.

  27. 16 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODM2NDcxMGFkaXF6a2N4.

  28. 13 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0MzEwNmFkaXF6a2N4.

  29. 20 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDU0MDk1MWFkaXF6a2N4.

  30. 30 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1NjU4NmFkaXF6a2N4.

  31. 15 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNjIxNTY1OWFkaXF6a2N4.

  32. 24 May 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2OTQ4MmFkaXF6a2N4.

  33. 14 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjQxMTMyM2FkaXF6a2N4.

  34. 15 May 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5NTgyOWFkaXF6a2N4.

  35. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDkwOTI0NWFkaXF6a2N4.

  36. 21 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTg0MzE3NGFkaXF6a2N4.

  37. 24 May 1999 Return made up to 16/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2MjkyMmFkaXF6a2N4.

  38. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTk1NDE3MWFkaXF6a2N4.

  39. 2 June 1998 Return made up to 16/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgxODEzNWFkaXF6a2N4.

  40. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTIyMjkxOGFkaXF6a2N4.

  41. 30 May 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2NzY5NWFkaXF6a2N4.

  42. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTk3ODY4NGFkaXF6a2N4.

  43. 18 July 1996 Return made up to 16/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1OTgxN2FkaXF6a2N4.

  44. 15 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTQzMjE1MmFkaXF6a2N4.

  45. 5 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjQxMDQwNWFkaXF6a2N4.

  46. 26 May 1995 Return made up to 16/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQwNTc5MmFkaXF6a2N4.

  47. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0Nzc2MzM0MmFkaXF6a2N4.

  48. 19 July 1994 Return made up to 16/05/94; change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTgzOTEwMmFkaXF6a2N4.

  49. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNDQxMzAyN2FkaXF6a2N4.

  50. 14 December 1993 Registered office changed on 14/12/93 from: 6 bruce grove london N17 6RA

    Category: Address. Type: 287. Transaction: MDA4MTk4ODg2MGFkaXF6a2N4.

  51. 14 September 1993 Return made up to 16/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxMDc2M2FkaXF6a2N4.

  52. 21 May 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNzUwNzExMGFkaXF6a2N4.

  53. 21 May 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjczMjk0MGFkaXF6a2N4.

  54. 4 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4OTAxMTkwOWFkaXF6a2N4.

  55. 2 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNjExNjcwM2FkaXF6a2N4.

  56. 3 June 1992 Return made up to 16/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3NTE3OGFkaXF6a2N4.

  57. 29 June 1991 Return made up to 16/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjA0MzI4NGFkaXF6a2N4.

  58. 30 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNzI1MzExNGFkaXF6a2N4.

  59. 22 November 1990 Return made up to 16/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDQ1MjQwMWFkaXF6a2N4.

  60. 12 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MDIwNTkzMGFkaXF6a2N4.

  61. 25 October 1989 Return made up to 16/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjIxMzkxNGFkaXF6a2N4.

  62. 7 February 1988 Wd 11/01/88 ad 14/12/87--------- £ si [email protected]=11998 £ ic 2/12000

    Category: Capital. Type: PUC 2. Transaction: MDE1MjQzMTc5OGFkaXF6a2N4.

  63. 1 February 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAzMDc3Mzc4MWFkaXF6a2N4.

  64. 1 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY4Nzc3NWFkaXF6a2N4.

  65. 7 January 1988 Registered office changed on 07/01/88 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDA3ODE1MzY5MGFkaXF6a2N4.

  66. 7 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTQwNTEwNWFkaXF6a2N4.

  67. 7 January 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NjcwMzE2OWFkaXF6a2N4.

  68. 23 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODM2MTE3MWFkaXF6a2N4.

  69. 3 November 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzczNzU0OGFkaXF6a2N4.

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