ABBEYSTEAD ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEYSTEAD ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEYSTEAD ESTATES LIMITED was incorporated 50 years ago on 22/03/1974 and has the registered number: 01164139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

ABBEYSTEAD ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY PROPERTIES MANAGEMENT LIMITED Corporate Secretary 2015-03-11 CURRENT
MR JACOB OESTREICHER Apr 1959 British Director 2009-03-31 CURRENT
DAVID OESTREICHER Feb 1961 British Director 2009-03-31 CURRENT
MR BENJAMIN OESTREICHER Aug 1972 British Director 2009-03-31 CURRENT
MR ABRAHAM OESTREICHER Apr 1966 British Director 2009-03-31 CURRENT
MR HARRY CHAIM SCHIMMEL Jan 1928 British Director RESIGNED
MR PINCHAS OESTREICHER Mar 1953 British Director RESIGNED
MARTIN OESTREICHER May 1928 Stateless Director RESIGNED
EVA OESTREICHER Mar 1931 British Secretary 2002-01-15 UNTIL 2014-05-09 RESIGNED
MR HARRY CHAIM SCHIMMEL Jan 1928 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sara Oestreicher 2017-09-01 9/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pillaro Properties Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOSHAV INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FARMWOOD INVESTMENTS LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DONATING CHARITY LIMITED LONDON Active SMALL 74990 - Non-trading company
STANGRANGE LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PENWAY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FAIRCHARM INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERRYTON LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PILLARO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BETTENHURST CHARITY LIMITED LONDON Active FULL 74990 - Non-trading company
BALRYN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
URBANHILL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SOLEMATIC LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GATERULE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
4 CHARITY FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUDGE PROPERTIES LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VEGAS PROPERTIES LTD LONDON UNITED KINGDOM Dissolved... 99999 - Dormant Company
OPENACRE ESTATES LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
NEWBOND LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FARMWOOD LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JETSTAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYGROUND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
MORESBY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GR ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLDSIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HIGHBASE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SARPHIL LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LANDHIGH SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MILESAWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOSFORTH MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis