ABBEYBAY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05437868

Incorporation date

27/04/2005

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 27/04/2005)

23/10/2025

Satisfaction of charge 054378680003 in full

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23/10/2025

Satisfaction of charge 054378680004 in full

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30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

07/08/2025

Confirmation statement made on 2025-08-06 with updates

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07/08/2025

Cessation of Dowgate Ltd as a person with significant control on 2025-08-01

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07/08/2025

Notification of Cannon Property Investments Limited as a person with significant control on 2025-08-01

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03/04/2025

Appointment of Mrs Nadia Jassar as a director on 2025-04-03

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03/04/2025

Appointment of Mrs Shafina Shaikh as a director on 2025-04-03

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25/02/2025

Confirmation statement made on 2025-02-22 with no updates

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13/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

27/02/2024

Confirmation statement made on 2024-02-22 with no updates

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14/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

08/09/2022

Notification of Paula Roper as a person with significant control on 2022-09-08

View PDF (2 pages)

08/09/2022

Cessation of Zulfikarali Virani as a person with significant control on 2022-09-08

View PDF (1 pages)

08/09/2022

Notification of Dowgate Ltd as a person with significant control on 2022-09-08

View PDF (2 pages)

12/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

11/08/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

10/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/01/2021

Registered office address changed from Diamond House 179-181 Lower Richmond Road Richmond TW9 4LN England to Diamond House C/O Lower Richmond Properties 179-181 Lower Richmond Road Richmond TW9 4LN on 2021-01-06

View PDF (1 pages)

06/01/2021

Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove BN3 2DL England to Diamond House 179-181 Lower Richmond Road Richmond TW9 4LN on 2021-01-06

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24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

19/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

18/06/2020

Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to C/O Uhy Hacker Young 168 Church Road Hove BN3 2DL on 2020-06-18

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-03-23 with no updates

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01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

28/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

26/09/2018

Registered office address changed from 28-30, C/O Klsa Llp St. John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 2018-09-26

View PDF (1 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

01/02/2018

Satisfaction of charge 054378680001 in full

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01/02/2018

Satisfaction of charge 054378680002 in full

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03/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

29/09/2017

Registration of charge 054378680001, created on 2017-09-25

View PDF (21 pages)

29/09/2017

Registration of charge 054378680002, created on 2017-09-25

View PDF (18 pages)

29/09/2017

Registration of charge 054378680003, created on 2017-09-25

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29/09/2017

Registration of charge 054378680004, created on 2017-09-25

View PDF (21 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

27/07/2017

Second filing of Confirmation Statement dated 27/04/2017

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14/06/2017

Registered office address changed from 168 C/O Uhy Hacker Young Church Road Hove East Sussex BN3 2DL England to 28-30, C/O Klsa Llp St. John's Square London EC1M 4DN on 2017-06-14

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

17/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

10/09/2015

Registered office address changed from C/O Uhy Hacker Young - 168 Church Road Hove East Sussex BN3 2DL England to 168 C/O Uhy Hacker Young Church Road Hove East Sussex BN3 2DL on 2015-09-10

View PDF (1 pages)

08/09/2015

Registered office address changed from C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young - 168 Church Road Hove East Sussex BN3 2DL on 2015-09-08

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22/06/2015

Total exemption small company accounts made up to 2014-12-31

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28/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

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30/09/2014

Total exemption small company accounts made up to 2013-12-31

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24/07/2014

Sub-division of shares on 2014-06-20

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07/07/2014

Statement of capital following an allotment of shares on 2014-07-01

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17/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

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26/07/2013

Total exemption small company accounts made up to 2012-12-31

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30/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

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08/08/2012

Total exemption small company accounts made up to 2011-12-31

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09/07/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

09/07/2012

Director's details changed for Mr Riaz Virani on 2012-05-15

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09/07/2012

Secretary's details changed for Mr Riaz Virani on 2012-05-15

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09/07/2012

Director's details changed for Mr Zulfikar Virani on 2012-05-15

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15/06/2012

Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2012-06-15

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13/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Mr Riaz Virani on 2009-11-01

View PDF (2 pages)

05/05/2010

Secretary's details changed for Mr Riaz Virani on 2009-11-01

View PDF (1 pages)

15/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/06/2009

Appointment terminated secretary sahinaz nasser

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05/06/2009

Secretary appointed riaz virani

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28/04/2009

Return made up to 27/04/09; full list of members

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10/07/2008

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

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27/06/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

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11/06/2008

Registered office changed on 11/06/2008 from diamond house lower richmond road richmond surrey TW9 4LN

View PDF (1 pages)

16/05/2008

Return made up to 27/04/08; full list of members

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20/08/2007

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

20/06/2007

Return made up to 27/04/07; full list of members

View PDF (7 pages)

26/02/2007

Total exemption small company accounts made up to 2006-04-30

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18/05/2006

Return made up to 27/04/06; full list of members

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18/05/2006

Secretary resigned

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18/05/2006

New secretary appointed

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18/05/2006

Registered office changed on 18/05/06 from: crown house north circular road london NW10 7PN

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20/07/2005

New director appointed

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08/07/2005

Registered office changed on 08/07/05 from: crown house north circular road london NW10 7PN

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08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

New secretary appointed

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05/07/2005

Registered office changed on 05/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW

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30/06/2005

Director resigned

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30/06/2005

Secretary resigned

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27/04/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-85.22 % *

* during past year

Cash in Bank

£7,055.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
2.60M
-
0.00
47.74K
-

2022
2
2.29M
-
0.00
7.06K
-

2022
2
2.29M
-
0.00
7.06K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

2.29M £-12.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.06K £-85.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Virani, Zulfikarali	Director	27/06/2005 - Present	73
Mrs Shafina Shaikh	Director	03/04/2025 - Present	16
Mr Riaz Virani	Director	11/07/2005 - Present	57
Mrs Nadia Jassar	Director	03/04/2025 - Present	10

Persons with Significant Control

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

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Raising of poultry

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05/01/1962

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Description

About ABBEYBAY PROPERTIES LIMITED

ABBEYBAY PROPERTIES LIMITED is an(a) Active company incorporated on 27/04/2005 with the registered office located at Diamond House C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN. There are currently 4 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 ABBEYBAY PROPERTIES LIMITED?

ABBEYBAY PROPERTIES LIMITED is currently Active. It was registered on 27/04/2005 .

Where is ABBEYBAY PROPERTIES LIMITED located?

ABBEYBAY PROPERTIES LIMITED is registered at Diamond House C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN.

What does ABBEYBAY PROPERTIES LIMITED do?

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

How many employees does ABBEYBAY PROPERTIES LIMITED have?

ABBEYBAY PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for ABBEYBAY PROPERTIES LIMITED?

The latest filing was on 23/10/2025: Satisfaction of charge 054378680003 in full.