ABBEY HOMES (LONDON) LIMITED

Key Data

Status

Active

Company No.

05137461

Incorporation date

25/05/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2004)

12/02/2026

Termination of appointment of Adam Numan Shah as a director on 2026-02-12

View PDF (1 pages)

18/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

10/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

06/05/2025

Appointment of Mr Adam Numan Shah as a director on 2025-05-06

View PDF (2 pages)

06/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

08/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

19/06/2021

Registered office address changed from 284B Firs Lane Palmers Green London England to 284B Firs Lane London N13 5QQ on 2021-06-19

View PDF (1 pages)

19/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

11/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (2 pages)

24/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

13/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (1 pages)

31/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

07/06/2018

Registered office address changed from Finchley House 707 High Road Finchley London to 284B Firs Lane Palmers Green London on 2018-06-07

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

09/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

13/06/2017

Satisfaction of charge 11 in full

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13/06/2017

Satisfaction of charge 2 in full

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13/06/2017

Satisfaction of charge 3 in full

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13/06/2017

Satisfaction of charge 5 in full

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13/06/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (3 pages)

01/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

19/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (3 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

12/06/2014

Registered office address changed from Finchley House 707 High Road London, N12 0BT N12 0BT on 2014-06-12

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (3 pages)

12/06/2014

Registered office address changed from 284B Firs Lane Palmers Green London London N13 5QQ England on 2014-06-12

View PDF (1 pages)

15/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

28/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (3 pages)

28/05/2013

Director's details changed for Mr Sattar Shah on 2013-05-01

View PDF (2 pages)

28/05/2013

Director's details changed for Sadia Shah on 2013-05-01

View PDF (2 pages)

11/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

12/07/2012

Registered office address changed from 124B Leyburn Road Edmonton London N18 2BQ on 2012-07-12

View PDF (1 pages)

19/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

13/07/2011

Appointment of Mr Sattar Shah as a director

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (3 pages)

08/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

25/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

25/06/2010

Director's details changed for Sadia Shah on 2010-05-25

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

16/12/2009

Termination of appointment of Sattar Shah as a secretary

View PDF (2 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

02/06/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

13/02/2009

Secretary appointed sattar shah

View PDF (2 pages)

13/02/2009

Appointment terminated director sattar shah

View PDF (2 pages)

13/02/2009

Director appointed sadia shah

View PDF (2 pages)

13/02/2009

Appointment terminated secretary sadia shah

View PDF (1 pages)

23/07/2008

Secretary's change of particulars sattar peter shah logged form

View PDF (1 pages)

23/07/2008

Secretary's change of particulars sadia shah logged form

View PDF (1 pages)

22/07/2008

Return made up to 25/05/08; no change of members

View PDF (6 pages)

06/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

06/02/2008

Registered office changed on 06/02/08 from: 124B leyburn road edmonton london N18 2BQ

View PDF (1 pages)

20/12/2007

Return made up to 25/05/07; no change of members; amend

View PDF (6 pages)

09/11/2007

Return made up to 25/05/07; no change of members; amend

View PDF (6 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2007

Return made up to 25/05/07; no change of members

View PDF (6 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

13/12/2006

Secretary's particulars changed

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2006

Return made up to 25/05/06; full list of members

View PDF (6 pages)

09/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2006

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

23/01/2006

Registered office changed on 23/01/06 from: south lodge house, ickleton ickleton south cambridgeshire CB10 1SH

View PDF (1 pages)

06/07/2005

Return made up to 25/05/05; full list of members

View PDF (6 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

S-div 18/02/05

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03/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+50.77 % *

* during past year

Cash in Bank

£412,628.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.04M
-
0.00
354.47K
-

2022
1
3.01M
-
0.00
273.68K
-

2023
2
3.29M
-
0.00
412.63K
-

2023
2
3.29M
-
0.00
412.63K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

3.29M £9.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

412.63K £50.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sattar Shah	Director	13/07/2011 - Present	3
Shah, Sadia	Director	09/02/2009 - Present	1
WESTCO DIRECTORS LTD	Corporate Director	25/05/2004 - 25/05/2004	1047
WESTCO NOMINEES LIMITED	Corporate Secretary	25/05/2004 - 25/05/2004	1297
Shah, Sattar Peter	Director	28/06/2004 - 09/02/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBEY HOMES (LONDON) LIMITED

ABBEY HOMES (LONDON) LIMITED is an(a) Active company incorporated on 25/05/2004 with the registered office located at 284b Firs Lane, London N13 5QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY HOMES (LONDON) LIMITED?

ABBEY HOMES (LONDON) LIMITED is currently Active. It was registered on 25/05/2004 .

Where is ABBEY HOMES (LONDON) LIMITED located?

ABBEY HOMES (LONDON) LIMITED is registered at 284b Firs Lane, London N13 5QQ.

What does ABBEY HOMES (LONDON) LIMITED do?

ABBEY HOMES (LONDON) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ABBEY HOMES (LONDON) LIMITED have?

ABBEY HOMES (LONDON) LIMITED had 2 employees in 2023.

What is the latest filing for ABBEY HOMES (LONDON) LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Adam Numan Shah as a director on 2026-02-12.