ABBEYWAY PROPERTIES LIMITED

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ABBEYWAY PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05591937

Incorporation date

13/10/2005

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, London N14 5BPCopy
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Latest events (Record since 13/10/2005)
dot icon30/12/2025
Micro company accounts made up to 2025-03-31
dot icon27/10/2025
Confirmation statement made on 2025-10-13 with no updates
dot icon24/12/2024
Micro company accounts made up to 2024-03-31
dot icon19/11/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
dot icon17/11/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon27/03/2023
Satisfaction of charge 1 in full
dot icon27/03/2023
Satisfaction of charge 2 in full
dot icon27/03/2023
Satisfaction of charge 055919370003 in full
dot icon27/03/2023
Satisfaction of charge 055919370004 in full
dot icon14/12/2022
Micro company accounts made up to 2022-03-31
dot icon13/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon15/12/2021
Micro company accounts made up to 2021-03-31
dot icon22/11/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon11/12/2020
Micro company accounts made up to 2020-03-31
dot icon09/12/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
dot icon12/12/2019
Confirmation statement made on 2019-10-13 with no updates
dot icon30/12/2018
Micro company accounts made up to 2018-03-31
dot icon20/12/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
dot icon22/11/2017
Confirmation statement made on 2017-10-13 with no updates
dot icon20/12/2016
Micro company accounts made up to 2016-03-31
dot icon12/12/2016
Confirmation statement made on 2016-10-13 with updates
dot icon21/01/2016
Annual return made up to 2015-10-13 with full list of shareholders
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon29/04/2015
Registration of charge 055919370004, created on 2015-04-14
dot icon08/04/2015
Termination of appointment of Loucas Demetriou Theodorou as a secretary on 2015-04-08
dot icon08/04/2015
Termination of appointment of Loucas Demetriou Theodorou as a director on 2015-04-08
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon22/11/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/12/2013
Annual return made up to 2013-10-13 with full list of shareholders
dot icon30/09/2013
Registration of charge 055919370003
dot icon29/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon21/10/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon11/01/2011
Accounts for a small company made up to 2010-03-31
dot icon19/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon06/04/2010
Previous accounting period extended from 2009-09-30 to 2010-03-31
dot icon05/01/2010
Annual return made up to 2009-10-13 with full list of shareholders
dot icon05/01/2010
Director's details changed for Mr Loucas Theodorou on 2009-10-01
dot icon05/01/2010
Director's details changed for Mr Kevin Raymond Carr on 2009-10-01
dot icon01/08/2009
Accounts for a small company made up to 2008-09-30
dot icon13/11/2008
Return made up to 13/10/08; full list of members
dot icon13/11/2008
Director and secretary's change of particulars / loucas theodorou / 03/04/2008
dot icon13/11/2008
Director's change of particulars / kevin carr / 03/04/2008
dot icon01/08/2008
Accounts for a small company made up to 2007-09-30
dot icon30/01/2008
Return made up to 13/10/07; full list of members
dot icon29/03/2007
Accounts for a small company made up to 2006-09-30
dot icon14/03/2007
New secretary appointed
dot icon14/03/2007
Secretary resigned
dot icon24/01/2007
Return made up to 13/10/06; full list of members
dot icon11/10/2006
Accounting reference date shortened from 31/10/06 to 30/09/06
dot icon11/10/2006
New secretary appointed
dot icon11/10/2006
Secretary resigned
dot icon21/09/2006
Registered office changed on 21/09/06 from: c/o freemans, solar house 282 chase road london N14 6NZ
dot icon13/04/2006
Secretary resigned
dot icon13/04/2006
New secretary appointed;new director appointed
dot icon07/01/2006
Particulars of mortgage/charge
dot icon07/01/2006
Particulars of mortgage/charge
dot icon09/12/2005
New director appointed
dot icon09/12/2005
New secretary appointed
dot icon21/10/2005
Registered office changed on 21/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon21/10/2005
Director resigned
dot icon21/10/2005
Secretary resigned
dot icon13/10/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
495.07K
-
0.00
-
-
2022
1
533.54K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Kevin Raymond
Director
06/04/2006 - Present
103

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ABBEYWAY PROPERTIES LIMITED

ABBEYWAY PROPERTIES LIMITED is an(a) Active company incorporated on 13/10/2005 with the registered office located at C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, London N14 5BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYWAY PROPERTIES LIMITED?

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ABBEYWAY PROPERTIES LIMITED is currently Active. It was registered on 13/10/2005 .

Where is ABBEYWAY PROPERTIES LIMITED located?

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ABBEYWAY PROPERTIES LIMITED is registered at C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, London N14 5BP.

What does ABBEYWAY PROPERTIES LIMITED do?

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ABBEYWAY PROPERTIES 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 ABBEYWAY PROPERTIES LIMITED?

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The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.