ABBEY HOMES (LONDON) LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Abbey Homes (london) Ltd

ABBEY HOMES (LONDON) LIMITED was founded on 2004-05-25 and has its registered office in London. The organisation's status is listed as "Active". Abbey Homes (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABBEY HOMES (LONDON) LIMITED

284B FIRS LANE LONDON N13 5QQ

Filing Information

Company Number		05137461
Company ID Number		05137461
Date formed		2004-05-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 09:02:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY HOMES (LONDON) LIMITED

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Company Officers of ABBEY HOMES (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
SADIA SHAH	Director	2009-02-09
SATTAR SHAH	Director	2011-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SATTAR PETER SHAH	Company Secretary	2009-02-09	2009-12-01
SADIA SHAH	Company Secretary	2004-06-28	2009-02-09
SATTAR PETER SHAH	Director	2004-06-28	2009-02-09
WESTCO NOMINEES LIMITED	Company Secretary	2004-05-25	2004-05-25
WESTCO DIRECTORS LTD	Director	2004-05-25	2004-05-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-20		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-11-22	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/21 FROM 284B Firs Lane Palmers Green London England
2021-06-19	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-11-16	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-10-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-10-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/18 FROM Finchley House 707 High Road Finchley London
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-01-09	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-16	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25	AR01	25/05/16 ANNUAL RETURN FULL LIST
2016-02-01	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19	AR01	25/05/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2014 FROM FINCHLEY HOUSE 707 HIGH ROAD LONDON, N12 0BT N12 0BT
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12	AR01	25/05/14 ANNUAL RETURN FULL LIST
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 284B FIRS LANE PALMERS GREEN LONDON LONDON N13 5QQ ENGLAND
2014-01-15	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AR01	25/05/13 ANNUAL RETURN FULL LIST
2013-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SATTAR SHAH / 01/05/2013
2013-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SADIA SHAH / 01/05/2013
2013-01-11	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	AR01	25/05/12 FULL LIST
2012-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 124B LEYBURN ROAD EDMONTON LONDON N18 2BQ
2012-01-19	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-13	AP01	DIRECTOR APPOINTED MR SATTAR SHAH
2011-06-28	AR01	25/05/11 FULL LIST
2010-12-08	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-25	AR01	25/05/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SADIA SHAH / 25/05/2010
2010-02-18	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY SATTAR SHAH
2009-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-06-02	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-02-26	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-13	288a	SECRETARY APPOINTED SATTAR SHAH
2009-02-13	288b	APPOINTMENT TERMINATED DIRECTOR SATTAR SHAH
2009-02-13	288a	DIRECTOR APPOINTED SADIA SHAH
2009-02-13	288b	APPOINTMENT TERMINATED SECRETARY SADIA SHAH
2008-07-23	288c	SECRETARY'S CHANGE OF PARTICULARS SADIA SHAH LOGGED FORM
2008-07-23	288c	SECRETARY'S CHANGE OF PARTICULARS SATTAR PETER SHAH LOGGED FORM
2008-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-07-22	363s	RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
2008-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 124B LEYBURN ROAD EDMONTON LONDON N18 2BQ
2007-12-20	363s	RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS; AMEND
2007-11-09	363(287)	REGISTERED OFFICE CHANGED ON 09/11/07
2007-11-09	363s	RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS; AMEND
2007-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-26	363s	RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-13	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-29	363s	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/06 FROM: SOUTH LODGE HOUSE, ICKLETON ICKLETON SOUTH CAMBRIDGESHIRE CB10 1SH
2006-01-23	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2005-07-06	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-21	RES13	RE:SUBDIVIDE ORD SHARES 18/02/05
2005-03-09	122	S-DIV 18/02/05
2004-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-19	288a	NEW DIRECTOR APPOINTED
2004-07-19	288a	NEW SECRETARY APPOINTED
2004-06-04	288b	DIRECTOR RESIGNED
2004-06-04	288b	SECRETARY RESIGNED
2004-05-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ABBEY HOMES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABBEY HOMES (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-10-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-03-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-10-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-02-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-05-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-11-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-08-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-08-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-08-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-08-13	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY HOMES (LONDON) LIMITED

Intangible Assets

Patents

We have not found any records of ABBEY HOMES (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY HOMES (LONDON) LIMITED

Trademarks

We have not found any records of ABBEY HOMES (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY HOMES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABBEY HOMES (LONDON) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY HOMES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY HOMES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABBEY HOMES (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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