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Company Information for

ABBEY HOMES (LONDON) LIMITED

284B FIRS LANE, PALMERS GREEN, LONDON,
Company Registration Number
05137461
Private Limited Company
Active

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
Company Name
ABBEY HOMES (LONDON) LIMITED
 
Legal Registered Office
284B FIRS LANE
PALMERS GREEN
LONDON
 
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 30/04/2017
Account next due 31/01/2019
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 00:33:57
Primary Source:Companies House

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.

DateDocument TypeDocument Description
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2018 FROM FINCHLEY HOUSE 707 HIGH ROAD FINCHLEY LONDON
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2018-01-09AA30/04/17 TOTAL EXEMPTION FULL
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-16AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0125/05/16 FULL LIST
2016-02-01AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0125/05/15 FULL LIST
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM FINCHLEY HOUSE 707 HIGH ROAD LONDON, N12 0BT N12 0BT
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0125/05/14 FULL LIST
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 284B FIRS LANE PALMERS GREEN LONDON LONDON N13 5QQ ENGLAND
2014-01-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-28AR0125/05/13 FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SATTAR SHAH / 01/05/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SADIA SHAH / 01/05/2013
2013-01-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-12AR0125/05/12 FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 124B LEYBURN ROAD EDMONTON LONDON N18 2BQ
2012-01-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-13AP01DIRECTOR APPOINTED MR SATTAR SHAH
2011-06-28AR0125/05/11 FULL LIST
2010-12-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-25AR0125/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SADIA SHAH / 25/05/2010
2010-02-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY SATTAR SHAH
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-06-02363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-13288aSECRETARY APPOINTED SATTAR SHAH
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR SATTAR SHAH
2009-02-13288aDIRECTOR APPOINTED SADIA SHAH
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY SADIA SHAH
2008-07-23288cSECRETARY'S CHANGE OF PARTICULARS SADIA SHAH LOGGED FORM
2008-07-23288cSECRETARY'S CHANGE OF PARTICULARS SATTAR PETER SHAH LOGGED FORM
2008-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-22363sRETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 124B LEYBURN ROAD EDMONTON LONDON N18 2BQ
2007-12-20363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS; AMEND
2007-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/07
2007-11-09363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS; AMEND
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-26363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-13288cSECRETARY'S PARTICULARS CHANGED
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: SOUTH LODGE HOUSE, ICKLETON ICKLETON SOUTH CAMBRIDGESHIRE CB10 1SH
2006-01-23225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2005-07-06363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-21RES13RE:SUBDIVIDE ORD SHARES 18/02/05
2005-03-09122S-DIV 18/02/05
2004-11-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-13395PARTICULARS OF MORTGAGE/CHARGE
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288aNEW SECRETARY APPOINTED
2004-06-04288bDIRECTOR RESIGNED
2004-06-04288bSECRETARY RESIGNED
2004-05-25NEWINCINCORPORATION 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
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
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
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