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ABBEYOAK PROPERTIES LIMITED

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

This company is commonly known as Abbeyoak Properties Limited. The company was founded 36 years ago and was given the registration number 02187694. The firm's registered office is in MIDDLESEX. You can find them at 598 High Road, Wembley, Middlesex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABBEYOAK PROPERTIES LIMITED
Company Number:02187694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:598 High Road, Wembley, Middlesex, HA0 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Swinderby Road, Wembley, HA0 4SF

Secretary10 May 1993Active
28 Swinderby Road, Wembley, HA0 4SF

Director-Active
6 Bruce Grove, Tottenham, London, N17 6RA

Secretary-Active
15 Ramsden Close, Glossop, SK13 9BB

Director-Active
28 Swinderby Road, Wembley, HA0 4SF

Director10 May 1993Active

People with Significant Control

Mr Dinesh Narshibhai Mistry
Notified on:17 May 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:28 Swinderby Road, Wembley, United Kingdom, HA0 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sumitra Dinesh Mistry
Notified on:17 May 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:28 Swinderby Road, Wembley, United Kingdom, HAO 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-02-17Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption full.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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