Abbeyway Properties Limited

Company Registration Number: 05591937

Company registered in England and Wales

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Abbeyway Properties Limited is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in 43 Chase Side, London.

Registered Address

C/O URBAN LAND GROUP
URBAN HOUSE 1ST FLOOR
43 CHASE SIDE
LONDON
N14 5BP

There are 6011 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

05591937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 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 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £514,385£560,152£535,853£471,017£453,357£470,347£472,649
Current Assets £168,726£70,322£53,004£71,584£57,416£25,902£4,517
of which Cash £0£2£2£2£2£2£2
Total Assets £683,111£630,474£588,857£542,601£510,773£496,249£477,166
Current Liabilities £40,592£18,684£20,182£6,898£8,897£12,660£8,363
Net Current Assets £128,134£51,638£32,822£64,686£48,519£13,242£-3,846
Total Net Worth £642,519£611,790£568,675£535,703£501,876£483,589£468,803

Previous Names

No previous names

Company Officers

  • CARR, Kevin Raymond

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    C/O Urban Land Group
    Urban House 1st Floor
    43 Chase Side
    London
    N14 5BP

  • CARR, Kevin Raymond

    Secretary

    Appointed on 6 April 2006

    Resigned on 27 September 2006

    14 The Chine
    Grange Park
    London
    N21 2EB

  • PATEL, Chirag

    Secretary

    Appointed on 27 September 2006

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Accountant

    28 Rathbone Place
    London
    W1T 1JF

  • THEODOROU, Loucas Demetriou

    Secretary

    Appointed on 27 February 2007

    Resigned on 8 April 2015

    4
    The Grove
    Enfield
    Middlesex
    EN2 7PY
    United Kingdom

  • THEODORU, Karen

    Secretary

    Appointed on 13 October 2005

    Resigned on 6 April 2006

    5 Cotswold Way
    Enfield
    EN2 7HD

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2005

    Resigned on 17 October 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • THEODOROU, Loucas Demetriou

    Director

    Appointed on 13 October 2005

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    C/O Urban Land Group
    Urban House 1st Floor
    43 Chase Side
    London
    N14 5BP

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2005

    Resigned on 17 October 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M82Z23. Transaction: MzE2NDg5MTc3NWFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPB5P5. Transaction: MzE2NDE5NDAxOGFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4Z2M363. Transaction: MzE0MDE5NDIxNWFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTP74. Transaction: MzEzOTIxODc5MWFkaXF6a2N4.

  5. 29 April 2015 Registration of charge 055919370004, created on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Mortgage. Type: MR01. Barcode: A46C7VOQ. Transaction: MzEyMjY0ODE5NmFkaXF6a2N4.

  6. 8 April 2015 Termination of appointment of Loucas Demetriou Theodorou as a secretary on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM02. Barcode: X44VLRHN. Transaction: MzEyMDgyNDkwM2FkaXF6a2N4.

  7. 8 April 2015 Termination of appointment of Loucas Demetriou Theodorou as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44VLRK3. Transaction: MzEyMDgyNDkxMGFkaXF6a2N4.

  8. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWUXQW. Transaction: MzExNTA4NTE3M2FkaXF6a2N4.

  9. 22 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3L76SQ9. Transaction: MzExMTg3NTk3OWFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NJYYKX. Transaction: MzA5MTM5ODg1MGFkaXF6a2N4.

  11. 10 December 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWVH02. Transaction: MzA5MDQyNzY0NWFkaXF6a2N4.

  12. 30 September 2013 Registration of charge 055919370003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2I0ID54. Transaction: MzA4NjA0ODAxOGFkaXF6a2N4.

  13. 29 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1KAS4TV. Transaction: MzA2NjYyMzM0MmFkaXF6a2N4.

  14. 19 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFHBS. Transaction: MzA2NjEwMzM0OWFkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95U43. Transaction: MzA1MDMzNjYzMWFkaXF6a2N4.

  16. 21 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X3YWHYKT. Transaction: MzA0NTg4NDk3N2FkaXF6a2N4.

  17. 11 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCRYJQE9. Transaction: MzAzMDIxNDMwM2FkaXF6a2N4.

  18. 19 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XP3R5ODM. Transaction: MzAyNTQ5NTkyOWFkaXF6a2N4.

  19. 6 April 2010 Previous accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AOQLEIRW. Transaction: MzAxMjg5NjY3OGFkaXF6a2N4.

  20. 5 January 2010 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XBFLPGDQ. Transaction: MzAwNjI2MzM4NWFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Mr Loucas Theodorou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBFLOGDP. Transaction: MzAwNjI2MjUzNmFkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Mr Kevin Raymond Carr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBFLNGDO. Transaction: MzAwNjI2MjUzNWFkaXF6a2N4.

  23. 1 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2L6XBZL. Transaction: MjAzODMyOTk0OWFkaXF6a2N4.

  24. 13 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55ZX4SZ. Transaction: MjAxNzk1MjA4MGFkaXF6a2N4.

  25. 13 November 2008 Director and secretary's change of particulars / loucas theodorou / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X55ZW4SY. Transaction: MjAxNzk1MDg5OWFkaXF6a2N4.

  26. 13 November 2008 Director's change of particulars / kevin carr / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X55ZV4SX. Transaction: MjAxNzk1MDg5OGFkaXF6a2N4.

  27. 1 August 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJVL71UM. Transaction: MjAxMDExMTc0OWFkaXF6a2N4.

  28. 30 January 2008 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyNDY5MWFkaXF6a2N4.

  29. 29 March 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMzQxN2FkaXF6a2N4.

  30. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1ODMyM2FkaXF6a2N4.

  31. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4Mjc4MmFkaXF6a2N4.

  32. 24 January 2007 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg0NzI3MmFkaXF6a2N4.

  33. 11 October 2006 Accounting reference date shortened from 31/10/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDA3OTM5MWFkaXF6a2N4.

  34. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0OTEwMWFkaXF6a2N4.

  35. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg3NTgzNmFkaXF6a2N4.

  36. 21 September 2006 Registered office changed on 21/09/06 from: c/o freemans, solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgxMzUxN2FkaXF6a2N4.

  37. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk0MTU3NWFkaXF6a2N4.

  38. 13 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE0NzUwNmFkaXF6a2N4.

  39. 7 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjUxOTc1OWFkaXF6a2N4.

  40. 7 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTY1MTc3NWFkaXF6a2N4.

  41. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgxNzMzMmFkaXF6a2N4.

  42. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0NzcyM2FkaXF6a2N4.

  43. 21 October 2005 Registered office changed on 21/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk3ODY3MWFkaXF6a2N4.

  44. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIyOTQ1NGFkaXF6a2N4.

  45. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU0Mjk2MGFkaXF6a2N4.

  46. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzMzOTIxM2FkaXF6a2N4.

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