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ABBEY HOMES (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Homes (london) Limited. The company was founded 20 years ago and was given the registration number 05137461. The firm's registered office is in LONDON. You can find them at 284b Firs Lane, Palmers Green, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABBEY HOMES (LONDON) LIMITED
Company Number:05137461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:284b Firs Lane, Palmers Green, London, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
284b, Firs Lane, London, England, N13 5QQ

Director09 February 2009Active
284b, Firs Lane, London, England, N13 5QQ

Director13 July 2011Active
124b, Leyburn Road, Edmonton, London, N18 2BQ

Secretary28 June 2004Active
124b, Leyburn Road, Edmonton, London, N18 2BQ

Secretary09 February 2009Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary25 May 2004Active
124b, Leyburn Road, Edmonton, London, N18 2BQ

Director28 June 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director25 May 2004Active

People with Significant Control

Mr Sattar Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:707, High Road, London, England, N12 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sadia Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:707, High Road, London, England, N12 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-06-19Address

Change registered office address company with date old address new address.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-06-07Address

Change registered office address company with date old address new address.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-06-13Mortgage

Mortgage satisfy charge full.

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2017-06-13Mortgage

Mortgage satisfy charge full.

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2017-06-13Mortgage

Mortgage satisfy charge full.

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2017-06-13Mortgage

Mortgage satisfy charge full.

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2017-06-13Mortgage

Mortgage satisfy charge full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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