Abbey Homes (London) Limited

Company Registration Number: 05137461

Company registered in England and Wales

Abbey Homes (London) Limited is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in London.

Registered Address

FINCHLEY HOUSE 707 HIGH ROAD
FINCHLEY
LONDON

Registration Data

Company Number

05137461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

12 in total
7 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,117,239£1,418,886£1,424,497£1,234,423£1,658,112£1,561,720£1,573,047
of which Cash £23,732£116,037£33,822£137,778£175,018£10,570£17,636
Total Assets £2,117,239£1,418,886£1,424,497£1,234,423£1,658,112£1,561,720£1,573,047
Current Liabilities £1,506,928£1,071,893£1,430,303£1,302,612£1,756,362£1,757,769£1,826,347
Net Current Assets £610,311£346,993£-5,806£-68,189£-98,250£-196,049£-253,300
Total Net Worth £922,766£629,130£276,596£214,324£184,327£86,932£30,052

Previous Names

No previous names

Company Officers

  • SHAH, Sadia

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1977

    Finchley House
    707 High Road
    Finchley
    London
    England

  • SHAH, Sattar

    Director

    Appointed on 13 July 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1964

    Finchley House
    707 High Road
    Finchley
    London
    England

  • SHAH, Sadia

    Secretary

    Appointed on 28 June 2004

    Resigned on 9 February 2009

    124b
    Leyburn Road
    Edmonton
    London
    N18 2BQ

  • SHAH, Sattar Peter

    Secretary

    Appointed on 9 February 2009

    Resigned on 1 December 2009

    124b
    Leyburn Road
    Edmonton
    London
    N18 2BQ

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • SHAH, Sattar Peter

    Director

    Appointed on 28 June 2004

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    124b
    Leyburn Road
    Edmonton
    London
    N18 2BQ

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 June 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X68HCRJT. Transaction: MzE3Nzk1NDQzMGFkaXF6a2N4.

  2. 13 June 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X68HCMO8. Transaction: MzE3Nzk1NDMyMWFkaXF6a2N4.

  3. 13 June 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X68HD0BD. Transaction: MzE3Nzk1NDc2MmFkaXF6a2N4.

  4. 13 June 2017 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X68HCFE3. Transaction: MzE3Nzk1NDA3MWFkaXF6a2N4.

  5. 13 June 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X68HCJIW. Transaction: MzE3Nzk1NDE4OGFkaXF6a2N4.

  6. 7 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684AVNV. Transaction: MzE3NzYyNzIyNGFkaXF6a2N4.

  7. 16 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LHJ90X. Transaction: MzE2NDI2Njg4OWFkaXF6a2N4.

  8. 25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGERD. Transaction: MzE0OTM0NDcyNmFkaXF6a2N4.

  9. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z598KG. Transaction: MzE0MDM5OTE5NmFkaXF6a2N4.

  10. 19 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49VETM1. Transaction: MzEyNTQ2NTI4NmFkaXF6a2N4.

  11. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z8EXZK. Transaction: MzExNTY3NjM5M2FkaXF6a2N4.

  12. 12 June 2014 Registered office address changed from Finchley House 707 High Road London, N12 0BT N12 0BT on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VDOI0. Transaction: MzEwMTc4MTUwMmFkaXF6a2N4.

  13. 12 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39VDOKW. Transaction: MzEwMTc4MTUxOWFkaXF6a2N4.

  14. 12 June 2014 Registered office address changed from 284B Firs Lane Palmers Green London London N13 5QQ England on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VDOKO. Transaction: MzEwMTc4MTUxNWFkaXF6a2N4.

  15. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZGZF6G. Transaction: MzA5MjY2MDI2MWFkaXF6a2N4.

  16. 28 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGPNF. Transaction: MzA3ODc2MzM0MmFkaXF6a2N4.

  17. 28 May 2013 Director's details changed for Mr Sattar Shah on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X29BGPN7. Transaction: MzA3ODc2MzE0NGFkaXF6a2N4.

  18. 28 May 2013 Director's details changed for Sadia Shah on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X29BGPMZ. Transaction: MzA3ODc2MzEzOWFkaXF6a2N4.

  19. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZJOIQ0. Transaction: MzA3MDk1MzM2OGFkaXF6a2N4.

  20. 12 July 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1D14OYQ. Transaction: MzA2MDczMjI2N2FkaXF6a2N4.

  21. 12 July 2012 Registered office address changed from 124B Leyburn Road Edmonton London N18 2BQ on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D14OYI. Transaction: MzA2MDczMDkwNmFkaXF6a2N4.

  22. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SI95V. Transaction: MzA1MDk5OTQzN2FkaXF6a2N4.

  23. 13 July 2011 Appointment of Mr Sattar Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6HF9VSV. Transaction: MzA0MDM3MjQxMWFkaXF6a2N4.

  24. 28 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: X1B11VDJ. Transaction: MzAzOTU4NzIxM2FkaXF6a2N4.

  25. 8 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4QFKPRJ. Transaction: MzAyODQ5Mzc4NmFkaXF6a2N4.

  26. 25 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XXGQEL54. Transaction: MzAxODM1NDcyOWFkaXF6a2N4.

  27. 25 June 2010 Director's details changed for Sadia Shah on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XXGQDL53. Transaction: MzAxODM1NDQ1M2FkaXF6a2N4.

  28. 18 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1X23HLF. Transaction: MzAwOTcwNjMzOGFkaXF6a2N4.

  29. 16 December 2009 Termination of appointment of Sattar Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AY4G7FP3. Transaction: MzAwNTEyMzg2NWFkaXF6a2N4.

  30. 14 October 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANSHYE3L. Transaction: MzAwMDg5MTcxNmFkaXF6a2N4.

  31. 2 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHR4NADJ. Transaction: MjAzNDE4MTcyMGFkaXF6a2N4.

  32. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU76D7NO. Transaction: MjAyNjgyMTYwNGFkaXF6a2N4.

  33. 13 February 2009 Secretary appointed sattar shah [View PDF]

    Category: Officers. Type: 288a. Barcode: A1H3P7A1. Transaction: MjAyNTczOTEzMGFkaXF6a2N4.

  34. 13 February 2009 Appointment terminated director sattar shah [View PDF]

    Category: Officers. Type: 288b. Barcode: A1H3Q7A2. Transaction: MjAyNTczOTEwMGFkaXF6a2N4.

  35. 13 February 2009 Director appointed sadia shah [View PDF]

    Category: Officers. Type: 288a. Barcode: A1H3R7A3. Transaction: MjAyNTczOTAwOWFkaXF6a2N4.

  36. 13 February 2009 Appointment terminated secretary sadia shah [View PDF]

    Category: Officers. Type: 288b. Barcode: A1H3S7A4. Transaction: MjAyNTczODk3NWFkaXF6a2N4.

  37. 23 July 2008 Secretary's change of particulars sattar peter shah logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: RZHUS1JD. Transaction: MjAwOTQzNzc2MWFkaXF6a2N4.

  38. 23 July 2008 Secretary's change of particulars sadia shah logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: RZHV01JM. Transaction: MjAwOTQzNzgwOGFkaXF6a2N4.

  39. 22 July 2008 Return made up to 25/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7R9T1JU. Transaction: MjAwOTQzNzA5NGFkaXF6a2N4.

  40. 6 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MTE4N2FkaXF6a2N4.

  41. 6 February 2008 Registered office changed on 06/02/08 from: 124B leyburn road edmonton london N18 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc1MDk2MmFkaXF6a2N4.

  42. 20 December 2007 Return made up to 25/05/07; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMzMDUwOGFkaXF6a2N4.

  43. 9 November 2007 Return made up to 25/05/07; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgyNzk2OWFkaXF6a2N4.

  44. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDE0ODE1MmFkaXF6a2N4.

  45. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDE0Nzc3N2FkaXF6a2N4.

  46. 26 June 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY4Mzg5MGFkaXF6a2N4.

  47. 13 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzEyMTQwMGFkaXF6a2N4.

  48. 3 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0MDM0NGFkaXF6a2N4.

  49. 13 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcxMTYyMGFkaXF6a2N4.

  50. 13 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcxMTYyMWFkaXF6a2N4.

  51. 19 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTgwNTE5MmFkaXF6a2N4.

  52. 29 August 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1NDY4MWFkaXF6a2N4.

  53. 9 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5MjcwN2FkaXF6a2N4.

  54. 15 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODEzMjg4OGFkaXF6a2N4.

  55. 23 January 2006 Accounting reference date shortened from 31/05/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTAyNTYzOWFkaXF6a2N4.

  56. 23 January 2006 Registered office changed on 23/01/06 from: south lodge house, ickleton ickleton south cambridgeshire CB10 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk0NTE1OGFkaXF6a2N4.

  57. 6 July 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUyNjE2NGFkaXF6a2N4.

  58. 19 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTM3NjE4NmFkaXF6a2N4.

  59. 21 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIyNzQ5NmFkaXF6a2N4.

  60. 9 March 2005 S-div 18/02/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMzk5NTQ0N2FkaXF6a2N4.

  61. 3 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDE3ODU0NWFkaXF6a2N4.

  62. 17 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjk2MTc4MGFkaXF6a2N4.

  63. 14 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDk0NTc0OGFkaXF6a2N4.

  64. 14 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODc1OTI4NWFkaXF6a2N4.

  65. 13 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTgzMTM5NmFkaXF6a2N4.

  66. 19 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEzMDkwNWFkaXF6a2N4.

  67. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE0MjUxNWFkaXF6a2N4.

  68. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA0NDE0M2FkaXF6a2N4.

  69. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIzMDE0M2FkaXF6a2N4.

  70. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY3MzEyOWFkaXF6a2N4.

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