Abbeybeck Estates Ltd

Company Registration Number: 04374459

Company registered in England and Wales

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Abbeybeck Estates Ltd is a Private Company Limited by Shares first registered on 15 February 2002. Its current registered address is in Forest Gate, London.

Registered Address

220 GREEN STREET
FOREST GATE
LONDON
E7 8LE

There are 68 companies currently registered at this postcode, including this one.

All companies at E7 8LE

Registration Data

Company Number

04374459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £983,173£0£1,610,122£1,557,329£633,550£596,787£550,854£505,445£479,568£434,131£542,079£400,076
Current Assets £221,805£328,197£166,535£144,156£252,879£58,006£46,373£36,179£27,075£18,526£11,688£12,269
of which Cash £218,803£301,205£144,549£106,001£214,061£29,752£46,020£35,840£26,737£18,526£11,688£12,269
Total Assets £1,204,978£328,197£1,776,657£1,701,485£886,429£654,793£597,227£541,624£506,643£452,657£553,767£412,345
Current Liabilities £900,172£1,001,286£1,162,740£1,190,784£285,986£96,360£99,374£98,794£107,227£95,928£237,367£216,357
Net Current Assets £-678,367£-673,089£-996,205£-1,046,628£-33,107£-38,354£-53,001£-62,615£-80,152£-77,402£-225,679£-204,088
Total Net Worth £304,806£201,337£613,917£510,701£600,443£558,433£497,853£442,830£399,416£356,729£316,400£195,988

Previous Names

No previous names

Company Officers

  • PALA, Kishorilal Prabhulal

    Secretary

    Appointed on 14 May 2003

     

    43 Clarence Gate
    Woodford Green
    Essex
    IG8 8GN

  • PALA, Satyan Kishor

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: September 1977

    43 Clarence Gate
    Woodford Green
    Essex
    IG8 8GN

  • GANDESHA, Shailly

    Secretary

    Appointed on 2 April 2002

    Resigned on 14 May 2003

    1 Kiln Way
    Northwood
    Middlesex
    HA6 3SD

  • RABADIA, Naran Velji

    Secretary

    Appointed on 28 February 2002

    Resigned on 2 April 2002

    Nationality: British

    Occupation: Builder

    34 Elm Way
    London
    NW10 0NE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 February 2002

    Resigned on 21 February 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GAGLANI, Harish

    Director

    Appointed on 28 February 2002

    Resigned on 2 April 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    49 Edgwarebury Gardens
    Edgware
    Middlesex
    HA8 8LL

  • THAKRAR, Bharat Kumar Hirji

    Director

    Appointed on 2 April 2002

    Resigned on 14 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    17 Lawson Gardens
    Pinner
    Middlesex
    HA5 2EB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 February 2002

    Resigned on 21 February 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67177EH. Transaction: MzE3NjM4OTE0M2FkaXF6a2N4.

  2. 18 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60HZWPL. Transaction: MzE2OTIzMjYwMWFkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UDF0W. Transaction: MzE1MTU0NjA2MGFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50TB8LE. Transaction: MzE0MTkyNTgxM2FkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9I81. Transaction: MzEyNjA0MzIwNGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYTAN. Transaction: MzExNzYwNTU0NWFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64PYH. Transaction: MzEwMjkwMTYyMGFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBREX. Transaction: MzA5NTUzNDI4M2FkaXF6a2N4.

  9. 19 July 2013 Registration of charge 043744590006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CXTKN5. Transaction: MzA4MTg2ODc3NWFkaXF6a2N4.

  10. 1 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27112R7. Transaction: MzA3NzI2NDgzNmFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23XEY0A. Transaction: MzA3NDI3ODc4M2FkaXF6a2N4.

  12. 1 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A219JIJL. Transaction: MzA3MjIzNDQyNWFkaXF6a2N4.

  13. 1 February 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A219JIK1. Transaction: MzA3MjIzNTA2MmFkaXF6a2N4.

  14. 22 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20MBEIQ. Transaction: MzA3MTcyNzM5NmFkaXF6a2N4.

  15. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA1FNK. Transaction: MzA2NjYxOTYyOWFkaXF6a2N4.

  16. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA1FNC. Transaction: MzA2NjYxOTIxN2FkaXF6a2N4.

  17. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19Q9RXB. Transaction: MzA1ODQwMzYyNGFkaXF6a2N4.

  18. 14 March 2012 Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NBG7C. Transaction: MzA1NDA1MjIxNGFkaXF6a2N4.

  19. 6 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14574O2. Transaction: MzA1MzYyMjAzN2FkaXF6a2N4.

  20. 10 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHHXHTWB. Transaction: MzAzNjkxODUxN2FkaXF6a2N4.

  21. 23 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X49E3SO7. Transaction: MzAzNDMzMzI2MWFkaXF6a2N4.

  22. 27 April 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XN4QOJH2. Transaction: MzAxNDI5ODQ1MmFkaXF6a2N4.

  23. 22 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PP4OQGV7. Transaction: MzAwNzc0NTA2N2FkaXF6a2N4.

  24. 6 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A849E8P6. Transaction: MjAyOTk3OTg2OWFkaXF6a2N4.

  25. 31 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2V5P8MI. Transaction: MjAyOTU1NjQ5NWFkaXF6a2N4.

  26. 17 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AX2WKYXK. Transaction: MjAwMzU2MjY3NGFkaXF6a2N4.

  27. 16 April 2008 Accounting reference date extended from 31/07/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYDPKYVN. Transaction: MjAwMzQzODE4M2FkaXF6a2N4.

  28. 11 March 2008 Return made up to 15/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKI4XXJ. Transaction: MjAwMTIwMTU4NmFkaXF6a2N4.

  29. 31 May 2007 Return made up to 15/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0NzUxOGFkaXF6a2N4.

  30. 4 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3ODQzMWFkaXF6a2N4.

  31. 3 July 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2OTUwOGFkaXF6a2N4.

  32. 7 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyMDg2NGFkaXF6a2N4.

  33. 22 July 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzMzNjAyNWFkaXF6a2N4.

  34. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MDg5MzM1M2FkaXF6a2N4.

  35. 6 October 2004 Registered office changed on 06/10/04 from: unit 2 p & o distribution rockware avenue greenford middlesex UB6 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg1NzAxOGFkaXF6a2N4.

  36. 30 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQyMDY5MWFkaXF6a2N4.

  37. 27 March 2004 Registered office changed on 27/03/04 from: unit 2 p & o trans european rockware avenue greenford middlesex UB6 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYyNzA1NGFkaXF6a2N4.

  38. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQwNjU0OWFkaXF6a2N4.

  39. 22 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkzODgzNGFkaXF6a2N4.

  40. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA0MTQwMmFkaXF6a2N4.

  41. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgxMDEyMmFkaXF6a2N4.

  42. 18 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NjAwMzg3OWFkaXF6a2N4.

  43. 4 May 2003 Ad 10/03/03--------- £ si [email protected]=98648 £ ic 1/98649 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTg1MzA5OGFkaXF6a2N4.

  44. 4 May 2003 £ nc 100/100000 10/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzcyMzU1OGFkaXF6a2N4.

  45. 4 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODY5NzY2NGFkaXF6a2N4.

  46. 25 February 2003 Accounting reference date extended from 28/02/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDMwMTEyNGFkaXF6a2N4.

  47. 20 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwOTA0N2FkaXF6a2N4.

  48. 20 December 2002 Registered office changed on 20/12/02 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ0MjM3MGFkaXF6a2N4.

  49. 27 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY5NDg2OWFkaXF6a2N4.

  50. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzMDcxMmFkaXF6a2N4.

  51. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM5NTA4MmFkaXF6a2N4.

  52. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAwODA5MWFkaXF6a2N4.

  53. 10 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTgxOTA4MmFkaXF6a2N4.

  54. 10 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjM2MjA3MWFkaXF6a2N4.

  55. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM3MTQyMGFkaXF6a2N4.

  56. 29 March 2002 Registered office changed on 29/03/02 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUzNjk1MGFkaXF6a2N4.

  57. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4NjE0NmFkaXF6a2N4.

  58. 29 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU1NTg2NmFkaXF6a2N4.

  59. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE3ODUxNGFkaXF6a2N4.

  60. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUyNjM5NGFkaXF6a2N4.

  61. 11 March 2002 Registered office changed on 11/03/02 from: unit 4 warner house harrovian bus village bessborough rd harrow HA1 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU1NDE0MGFkaXF6a2N4.

  62. 25 February 2002 Registered office changed on 25/02/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEwNDI5MGFkaXF6a2N4.

  63. 21 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk4MjM4OGFkaXF6a2N4.

  64. 21 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIyMTA5MWFkaXF6a2N4.

  65. 15 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjUyOTk2MmFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:20:10 +0100