Abbeybeck Estates Ltd
Company Profile
live
MicroAbbeybeck Estates Ltd
04374459•Private Limited With Share Capital
Bank House 7 St. Johns Road, Harrow, Middlesex, HA12EY
Get Full Access
Incorporated
15/02/2002
Company Age
24 years
Directors
2
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Abbeybeck Estates Ltd (04374459) is a private limited with share capital incorporated on 15/02/2002 (24 years old) and registered in middlesex, HA12EY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/02/2002
HA12EY
2 employees
Financial Overview
Total Assets
£6.77M
Liabilities
£5.12M
Net Assets
£1.65M
Est. Turnover
£868.4K
AI Estimated
Unreported
Cash
£1.29M
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Resolution
Category:Resolution
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:28-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:22-01-2013
Legacy
Category:Mortgage
Date:29-10-2012
Legacy
Category:Mortgage
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Address
Date:06-10-2004
Legacy
Category:Annual Return
Date:30-03-2004
Legacy
Category:Address
Date:27-03-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:08-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Capital
Date:04-05-2003
Legacy
Category:Capital
Date:04-05-2003
Resolution
Category:Resolution
Date:04-05-2003
Legacy
Category:Accounts
Date:25-02-2003
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Address
Date:20-12-2002
Legacy
Category:Officers
Date:27-05-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Mortgage
Date:10-04-2002
Legacy
Category:Mortgage
Date:10-04-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Address
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Address
Date:11-03-2002
Legacy
Category:Address
Date:25-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Incorporation Company
Category:Incorporation
Date:15-02-2002
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
7 St. Johns Road, Harrow, HA12EYRegistered
Related Companies
9
Contact
Bank House 7 St. Johns Road, Harrow, Middlesex, HA12EY