ABBEY VILLAS LIMITED

Key Data

Status

Active

Company No.

02921595

Incorporation date

22/04/1994

Size

Total Exemption Full

Classification

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 22/04/1994)

04/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

13/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

12/05/2025

Director's details changed for Mr Felix Joel Harffey-Burkhill on 2025-05-09

View PDF (2 pages)

12/05/2025

Change of details for Mr Robert Harffey as a person with significant control on 2025-05-09

View PDF (2 pages)

12/05/2025

Director's details changed for Mr Robert Harffey on 2025-05-09

View PDF (2 pages)

18/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

06/06/2024

Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to 14 Cotton's Gardens London E2 8DN on 2024-06-06

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (6 pages)

25/04/2024

Change of details for Mr Robert Harffey as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

24/04/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (5 pages)

27/10/2022

Registration of charge 029215950018, created on 2022-10-23

View PDF (14 pages)

18/06/2022

Registration of charge 029215950017, created on 2022-05-31

View PDF (13 pages)

26/04/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (5 pages)

22/04/2022

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

29/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (5 pages)

29/04/2021

Appointment of Mr Robert Harffey as a secretary on 2021-04-28

View PDF (2 pages)

27/04/2021

Director's details changed for Robert Harffey on 2021-04-27

View PDF (2 pages)

03/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

22/04/2020

Appointment of Mr Felix Joel Harffey-Burkhill as a director on 2020-04-21

View PDF (2 pages)

17/04/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

02/04/2020

Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2020-04-02

View PDF (1 pages)

02/04/2020

Registered office address changed from C/O Croucher Needham Limited 85 Tottenham Court Road London W1T 4TQ to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2020-04-02

View PDF (1 pages)

28/06/2019

Termination of appointment of Gareth Roy Hudson as a secretary on 2019-05-16

View PDF (1 pages)

23/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

29/04/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (5 pages)

26/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (13 pages)

07/06/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (5 pages)

22/02/2018

Secretary's details changed for Gareth Roy Huson on 2018-02-22

View PDF (1 pages)

15/12/2017

Secretary's details changed for Gareth Roy Huson on 2017-12-14

View PDF (1 pages)

04/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

24/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

28/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

04/06/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

31/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

17/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

22/08/2012

Director's details changed for Mr Robert Harffey on 2012-08-01

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

15/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (14 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (14 pages)

01/09/2009

Registered office changed on 01/09/2009 from 8-10 hallam street london W1W 6JE

View PDF (1 pages)

25/08/2009

Director's change of particulars / robert harffey / 01/05/2009

View PDF (1 pages)

10/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/05/2009

Return made up to 22/04/09; full list of members

View PDF (5 pages)

11/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/08/2008

Secretary appointed gareth roy huson

View PDF (2 pages)

05/08/2008

Appointment terminated secretary ian rolfe

View PDF (1 pages)

13/05/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

13/11/2007

Registered office changed on 13/11/07 from: 56 blenheim crescent london W11 1NY

View PDF (1 pages)

13/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/06/2007

Return made up to 22/04/07; no change of members

View PDF (6 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/04/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

30/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

07/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

09/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

30/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

06/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

26/04/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/06/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1999

Return made up to 22/04/99; no change of members

View PDF (4 pages)

14/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

10/05/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

18/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

30/04/1997

Return made up to 22/04/97; no change of members

View PDF (4 pages)

13/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

23/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1996

Return made up to 22/04/96; no change of members

View PDF (4 pages)

26/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

03/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/06/1995

Return made up to 22/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

16/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1994

Ad 01/05/94--------- £ si 98@1=98 £ ic 2/100

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25/05/1994

Accounting reference date notified as 31/03

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05/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1994

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

02/05/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
2.32M
-
0.00
7.82K
-

2022
2
2.73M
-
0.00
15.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALPHA SECRETARIAL LIMITED	Nominee Secretary	22/04/1994 - 22/04/1994	1710
Rolfe, Ian	Secretary	31/03/2000 - 01/04/2008	-
Hudson, Gareth Roy	Secretary	01/04/2008 - 16/05/2019	-
Flavell, James	Secretary	22/04/1994 - 20/02/2000	-
Harffey, Robert	Secretary	28/04/2021 - Present	-

Persons with Significant Control

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

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Description

About ABBEY VILLAS LIMITED

ABBEY VILLAS LIMITED is an(a) Active company incorporated on 22/04/1994 with the registered office located at 14 Cotton's Gardens, London E2 8DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY VILLAS LIMITED?

ABBEY VILLAS LIMITED is currently Active. It was registered on 22/04/1994 .

Where is ABBEY VILLAS LIMITED located?

ABBEY VILLAS LIMITED is registered at 14 Cotton's Gardens, London E2 8DN.

What does ABBEY VILLAS LIMITED do?

ABBEY VILLAS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABBEY VILLAS LIMITED?

The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-09-30.