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The Open Database Of The Corporate World

ABBEYBAY PROPERTIES LIMITED

Company Number
05437868
Status
Active
Incorporation Date
27 April 2005 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Zulfikar Virani
Registered Address
  • 28-30, C/O Klsa Llp St. John's Square
  • London
  • EC1M 4DN
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-01 Mr Zulfikar Virani controls United Kingdom flag ABBEYBAY PROPERTIES LIMITED (United Kingdom, 27 Apr 2005- ) Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-03 Confirmation Statement Confirmation statement made on 2017-10-03 with updates details
2017-09-29 Registration of a charge Registration of charge 054378680001, created on 2017-09-25 details
2017-09-29 Registration of a charge Registration of charge 054378680002, created on 2017-09-25 details
2017-09-29 Registration of a charge Registration of charge 054378680004, created on 2017-09-25 details
2017-09-29 Registration of a charge Registration of charge 054378680003, created on 2017-09-25 details
2017-09-08 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-07-27 Filing dated 27 July 2017 Second filing of Confirmation Statement dated 27/04/2017 details
2017-06-14 Change of registered office address 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 details
2017-05-11 Confirmation Statement Confirmation statement made on 2017-04-27 with updates details
2016-09-17 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-05-24 Annual Return Annual return made up to 2016-04-27 with full list of shareholders details
2015-09-10 Change of registered office address 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 details
2015-09-08 Change of registered office address 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 details
2015-06-22 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-05-28 Annual Return Annual return made up to 2015-04-27 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-24 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2014-06-20 details
2014-07-07 Return of allotment of shares Statement of capital following an allotment of shares on 2014-07-01 details
2014-06-17 Annual Return Annual return made up to 2014-04-27 with full list of shareholders details
2013-07-26 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 5 2018

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