Abbeybay Properties Limited

Company Registration Number: 05437868

Company registered in England and Wales

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Abbeybay Properties Limited is a Private Company Limited by Shares first registered on 27 April 2005. Its current registered address is in Hove, East Sussex.

Registered Address

168 C/O UHY HACKER YOUNG
CHURCH ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 2DL

There are 763 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

05437868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2005

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £73,780£63,490£47,106£45,776£29,768
Current Assets £11,820£10,405£10,447£3,512£3,405
of which Cash £10,527£7,000£42£107£0
Total Assets £85,600£73,895£57,553£49,288£33,173
Current Liabilities £49,120£42,150£34,000£26,400£18,289
Net Current Assets £-37,300£-31,745£-23,553£-22,888£-14,884
Total Net Worth £36,480£31,745£23,553£22,888£14,884

Previous Names

No previous names

Company Officers

  • VIRANI, Riaz

    Secretary

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Company Director

    168
    C/O Uhy Hacker Young
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • VIRANI, Riaz

    Director

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    168
    C/O Uhy Hacker Young
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • VIRANI, Zulfikar

    Director

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    168
    C/O Uhy Hacker Young
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • KALSI, Jasvinder Singh

    Secretary

    Appointed on 27 June 2005

    Resigned on 8 May 2006

    71 Arthur Road
    Gillingham
    Kent
    ME8 9BU

  • NASSER, Sahinaz

    Secretary

    Appointed on 8 May 2006

    Resigned on 28 May 2009

    Riverbank House
    1 Putney Bridge Approach
    London
    SW6 3JD

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2005

    Resigned on 27 June 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2005

    Resigned on 27 June 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71743. Transaction: MzE1NzQ4MTY4OWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57NW5G2. Transaction: MzE0OTI0ODUzNmFkaXF6a2N4.

  3. 10 September 2015 Registered office address changed from C/O Uhy Hacker Young - 168 Church Road Hove East Sussex BN3 2DL England to 168 C/O Uhy Hacker Young Church Road Hove East Sussex BN3 2DL on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FIDBV5. Transaction: MzEzMDYwNjYzN2FkaXF6a2N4.

  4. 8 September 2015 Registered office address changed from C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young - 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIDKYJ. Transaction: MzEzMDYwODU2NmFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NZ1I8. Transaction: MzEyNTQ2MzQ3N2FkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X48CONS3. Transaction: MzEyNDA5MTUzMGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H924ZE. Transaction: MzEwODUxMzQyMGFkaXF6a2N4.

  8. 24 July 2014 Sub-division of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH02. Barcode: R3CB9C3L. Transaction: MzEwNDM3MDcxNWFkaXF6a2N4.

  9. 7 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3BLQLU3. Transaction: MzEwMzI5ODQ5OGFkaXF6a2N4.

  10. 17 June 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8B3UZ. Transaction: MzEwMjAzNTQ1MmFkaXF6a2N4.

  11. 26 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DAKJQR. Transaction: MzA4MjI0MTE5OWFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27DTZ3F. Transaction: MzA3NzIwNzU0OWFkaXF6a2N4.

  13. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKU06R. Transaction: MzA2MjEyNDUxNGFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1CTCBLN. Transaction: MzA2MDUxNDIzOGFkaXF6a2N4.

  15. 9 July 2012 Director's details changed for Mr Riaz Virani on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X1CTCBL7. Transaction: MzA2MDUxNDEwMWFkaXF6a2N4.

  16. 9 July 2012 Secretary's details changed for Mr Riaz Virani on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH03. Barcode: X1CTCBKZ. Transaction: MzA2MDUxNDA5OWFkaXF6a2N4.

  17. 9 July 2012 Director's details changed for Mr Zulfikar Virani on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X1CTCBLF. Transaction: MzA2MDUxNDA5OGFkaXF6a2N4.

  18. 15 June 2012 Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B60YC0. Transaction: MzA1OTIxNDMwNGFkaXF6a2N4.

  19. 13 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6SOOUV9. Transaction: MzAzODcyMzg1NWFkaXF6a2N4.

  20. 6 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XJA9NTWB. Transaction: MzAzNjcwMzA3NWFkaXF6a2N4.

  21. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RU0F5K0P. Transaction: MzAxNTk0ODUwOGFkaXF6a2N4.

  22. 5 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XRSU4JQN. Transaction: MzAxNDkzMTg1N2FkaXF6a2N4.

  23. 5 May 2010 Director's details changed for Mr Riaz Virani on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XRSU3JQM. Transaction: MzAxNDkzMTc4MWFkaXF6a2N4.

  24. 5 May 2010 Secretary's details changed for Mr Riaz Virani on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XRSU2JQL. Transaction: MzAxNDkzMTc4MGFkaXF6a2N4.

  25. 15 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8P5CAOM. Transaction: MjAzNTA2MzA4NGFkaXF6a2N4.

  26. 5 June 2009 Appointment terminated secretary sahinaz nasser [View PDF]

    Category: Officers. Type: 288b. Barcode: AE4RNADT. Transaction: MjAzNDQzODQxNWFkaXF6a2N4.

  27. 5 June 2009 Secretary appointed riaz virani [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4ROADU. Transaction: MjAzNDQzODM3OGFkaXF6a2N4.

  28. 28 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JJX9ES. Transaction: MjAzMTY4MDc2MmFkaXF6a2N4.

  29. 10 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACFZM1AX. Transaction: MjAwODc4ODI0MGFkaXF6a2N4.

  30. 27 June 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL6QS0WF. Transaction: MjAwODAzOTczM2FkaXF6a2N4.

  31. 11 June 2008 Registered office changed on 11/06/2008 from diamond house lower richmond road richmond surrey TW9 4LN [View PDF]

    Category: Address. Type: 287. Barcode: AVE1Y0GY. Transaction: MjAwNzAxNDY3NWFkaXF6a2N4.

  32. 16 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1859ZRA. Transaction: MjAwNTU0OTE5OWFkaXF6a2N4.

  33. 20 August 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQyNDk4OWFkaXF6a2N4.

  34. 20 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjExNzM3N2FkaXF6a2N4.

  35. 26 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwNzg0N2FkaXF6a2N4.

  36. 18 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYxNzg3NWFkaXF6a2N4.

  37. 18 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI5MDU3OWFkaXF6a2N4.

  38. 18 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMxMTE2MGFkaXF6a2N4.

  39. 18 May 2006 Registered office changed on 18/05/06 from: crown house north circular road london NW10 7PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU4MDA3N2FkaXF6a2N4.

  40. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDMxNTgxOGFkaXF6a2N4.

  41. 8 July 2005 Registered office changed on 08/07/05 from: crown house north circular road london NW10 7PN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAxOTk5OWFkaXF6a2N4.

  42. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ0NjgwN2FkaXF6a2N4.

  43. 8 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc0NTkxOGFkaXF6a2N4.

  44. 5 July 2005 Registered office changed on 05/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM4NzgyNWFkaXF6a2N4.

  45. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE0Nzc1MGFkaXF6a2N4.

  46. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM3NzM3NGFkaXF6a2N4.

  47. 27 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjM5ODQ1MWFkaXF6a2N4.

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