ABBOT SECRETARIES LIMITED

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ABBOT SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

01186171

Incorporation date

04/10/1974

Size

Micro Entity

Contacts

Registered address

Registered address

1 Doughty Street, London WC1N 2PHCopy
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Latest events (Record since 01/01/1987)
dot icon28/12/2025
Micro company accounts made up to 2025-03-31
dot icon29/07/2025
Confirmation statement made on 2025-07-29 with no updates
dot icon23/03/2025
Micro company accounts made up to 2024-03-31
dot icon21/08/2024
Confirmation statement made on 2024-07-29 with no updates
dot icon17/08/2023
Confirmation statement made on 2023-07-29 with no updates
dot icon09/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon10/08/2022
Confirmation statement made on 2022-07-29 with no updates
dot icon09/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon10/09/2021
Withdrawal of a person with significant control statement on 2021-09-10
dot icon19/08/2021
Confirmation statement made on 2021-07-29 with no updates
dot icon11/02/2021
Secretary's details changed for Jyoti Shah on 2021-02-11
dot icon28/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon05/08/2020
Confirmation statement made on 2020-07-29 with no updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/07/2019
Confirmation statement made on 2019-07-29 with no updates
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon14/11/2018
Appointment of Mr Manesh Shirish Shah as a director on 2018-11-01
dot icon30/07/2018
Confirmation statement made on 2018-07-29 with no updates
dot icon09/07/2018
Director's details changed for Ms Sorali Shah on 2018-07-01
dot icon04/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon08/08/2017
Confirmation statement made on 2017-07-29 with no updates
dot icon08/08/2017
Notification of Sorali Shah as a person with significant control on 2016-04-06
dot icon08/08/2017
Cessation of Sorali Shah as a person with significant control on 2016-04-06
dot icon07/08/2017
Notification of Sorali Shah as a person with significant control on 2016-04-06
dot icon07/08/2017
Notification of Beej Shah as a person with significant control on 2016-04-06
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon01/08/2016
Confirmation statement made on 2016-07-29 with updates
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon29/09/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon14/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon02/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon26/02/2013
Amended accounts made up to 2012-03-31
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon27/09/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon27/09/2011
Termination of appointment of Manesh Shah as a director
dot icon27/09/2011
Appointment of Ms Beej Shah as a director
dot icon27/09/2011
Appointment of Ms Sorali Shah as a director
dot icon27/09/2011
Termination of appointment of Vimal Shah as a secretary
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/07/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/08/2009
Return made up to 30/07/09; full list of members
dot icon02/06/2009
Registered office changed on 02/06/2009 from 85 abbots gardens london N2 0JJ
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon30/07/2008
Return made up to 30/07/08; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon12/08/2007
Return made up to 30/07/07; full list of members
dot icon06/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/09/2006
Return made up to 30/07/06; full list of members
dot icon07/09/2006
Secretary's particulars changed
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon16/08/2005
Return made up to 30/07/05; full list of members
dot icon14/02/2005
New secretary appointed
dot icon22/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/11/2004
Delivery ext'd 3 mth 31/03/05
dot icon02/11/2004
Delivery ext'd 3 mth 31/03/04
dot icon04/08/2004
Return made up to 30/07/04; full list of members
dot icon22/07/2004
Director's particulars changed
dot icon15/07/2004
Registered office changed on 15/07/04 from: 91 abbots gardens east finchley london N2 0JJ
dot icon25/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon26/11/2003
Director's particulars changed
dot icon03/10/2003
Delivery ext'd 3 mth 31/03/03
dot icon11/08/2003
Return made up to 30/07/03; full list of members
dot icon07/05/2003
Total exemption small company accounts made up to 2002-03-31
dot icon11/12/2002
Delivery ext'd 3 mth 31/03/02
dot icon07/08/2002
Return made up to 30/07/02; full list of members
dot icon08/05/2002
Total exemption small company accounts made up to 2001-03-31
dot icon07/08/2001
Delivery ext'd 3 mth 31/03/01
dot icon02/08/2001
Return made up to 30/07/01; full list of members
dot icon22/01/2001
Accounts for a small company made up to 2000-03-31
dot icon08/08/2000
Return made up to 30/07/00; full list of members
dot icon03/05/2000
Accounts for a small company made up to 1999-03-31
dot icon21/12/1999
Delivery ext'd 3 mth 31/03/99
dot icon04/08/1999
Return made up to 30/07/99; full list of members
dot icon25/03/1999
Accounts for a small company made up to 1998-03-31
dot icon24/12/1998
Delivery ext'd 3 mth 31/03/98
dot icon21/12/1998
Director resigned
dot icon05/08/1998
Return made up to 30/07/98; full list of members
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon06/01/1998
Delivery ext'd 3 mth 31/03/97
dot icon17/09/1997
New director appointed
dot icon10/09/1997
New secretary appointed
dot icon28/08/1997
Secretary resigned;director resigned
dot icon01/08/1997
Return made up to 30/07/97; full list of members
dot icon16/01/1997
Accounts for a small company made up to 1996-03-31
dot icon06/08/1996
Return made up to 30/07/96; full list of members
dot icon23/02/1996
Director resigned
dot icon23/02/1996
Secretary resigned;director resigned
dot icon23/02/1996
New secretary appointed;new director appointed
dot icon23/02/1996
New director appointed
dot icon23/02/1996
Director resigned
dot icon08/11/1995
Accounts for a small company made up to 1995-03-31
dot icon09/08/1995
Return made up to 30/07/95; full list of members
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/08/1994
Return made up to 30/07/94; full list of members
dot icon13/07/1994
Auditor's resignation
dot icon13/02/1994
Accounts for a small company made up to 1993-03-31
dot icon14/12/1993
Director resigned
dot icon18/10/1993
Secretary resigned;new secretary appointed
dot icon14/10/1993
Auditor's resignation
dot icon30/08/1993
Return made up to 30/07/93; full list of members
dot icon08/02/1993
Accounts for a small company made up to 1992-03-31
dot icon14/12/1992
S-div 30/11/92
dot icon14/12/1992
Resolutions
dot icon26/08/1992
Return made up to 30/07/92; no change of members
dot icon06/02/1992
Accounts for a small company made up to 1991-03-31
dot icon19/11/1991
Secretary resigned;new secretary appointed
dot icon27/09/1991
Return made up to 30/07/91; no change of members
dot icon23/10/1990
Accounts for a small company made up to 1990-03-31
dot icon24/07/1990
Return made up to 30/07/90; full list of members
dot icon03/11/1989
Accounts for a small company made up to 1989-03-31
dot icon24/05/1989
Accounts for a small company made up to 1988-03-31
dot icon12/04/1989
Return made up to 30/03/89; full list of members
dot icon09/09/1988
New director appointed
dot icon25/05/1988
Accounts for a small company made up to 1987-03-31
dot icon03/05/1988
Return made up to 30/03/88; full list of members
dot icon20/02/1987
Accounts for a small company made up to 1986-03-31
dot icon11/02/1987
Return made up to 18/02/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon-41.85 % *

* during past year

Cash in Bank

£128,431.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/07/2026
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
5
63.28K
-
0.00
44.68K
-
2022
5
213.61K
-
0.00
220.86K
-
2023
0
127.14K
-
269.97K
128.43K
-
2023
0
127.14K
-
269.97K
128.43K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

127.14K £Descended-40.48 % *

Total Assets(GBP)

-

Turnover(GBP)

269.97K £Ascended- *

Cash in Bank(GBP)

128.43K £Descended-41.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Leela Shirish
Secretary
30/09/1993 - 08/02/1996
1
Shah, Beej Manesh
Director
01/04/2011 - Present
8
Shah, Sorali
Director
01/04/2011 - Present
7
Shah, Vimal Navin
Secretary
20/08/1997 - 01/04/2011
3
Shah, Jyoti
Secretary
01/09/2004 - Present
-

Persons with Significant Control

3
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 ABBOT SECRETARIES LIMITED

ABBOT SECRETARIES LIMITED is an(a) Active company incorporated on 04/10/1974 with the registered office located at 1 Doughty Street, London WC1N 2PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOT SECRETARIES LIMITED?

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ABBOT SECRETARIES LIMITED is currently Active. It was registered on 04/10/1974 .

Where is ABBOT SECRETARIES LIMITED located?

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ABBOT SECRETARIES LIMITED is registered at 1 Doughty Street, London WC1N 2PH.

What does ABBOT SECRETARIES LIMITED do?

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ABBOT SECRETARIES LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for ABBOT SECRETARIES LIMITED?

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The latest filing was on 28/12/2025: Micro company accounts made up to 2025-03-31.