ABBEYWAY PROPERTIES LIMITED - 43 CHASE SIDE
| Company Profile | Company Filings |
Overview
ABBEYWAY PROPERTIES LIMITED is a Private Limited Company from 43 CHASE SIDE and has the status: Active.
ABBEYWAY PROPERTIES LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591937. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ABBEYWAY PROPERTIES LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591937. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ABBEYWAY PROPERTIES LIMITED - 43 CHASE SIDE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O URBAN LAND GROUP
43 CHASE SIDE
LONDON
N14 5BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN RAYMOND CARR | Sep 1955 | British | Director | 2006-04-06 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2005-10-13 UNTIL 2005-10-17 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-10-13 UNTIL 2005-10-17 | RESIGNED | ||
| MR LOUCAS DEMETRIOU THEODOROU | May 1967 | British | Director | 2005-10-13 UNTIL 2015-04-08 | RESIGNED |
| MR LOUCAS DEMETRIOU THEODOROU | May 1967 | British | Secretary | 2007-02-27 UNTIL 2015-04-08 | RESIGNED |
| KAREN THEODORU | British | Secretary | 2005-10-13 UNTIL 2006-04-06 | RESIGNED | |
| MR KEVIN RAYMOND CARR | Sep 1955 | British | Secretary | 2006-04-06 UNTIL 2006-09-27 | RESIGNED |
| MR CHIRAG PATEL | Nov 1975 | British | Secretary | 2006-09-27 UNTIL 2007-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Carr | 2016-10-13 | 9/1955 | Ownership of shares 25 to 50 percent | |
| Special Enterprises Limited | 2016-10-13 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ABBEYWAY PROPERTIES LIMITED | 2024-01-02 | 31-03-2023 | £599,009 equity |
| Micro-entity Accounts - ABBEYWAY PROPERTIES LIMITED | 2022-12-15 | 31-03-2022 | £533,538 equity |
| Micro-entity Accounts - ABBEYWAY PROPERTIES LIMITED | 2021-12-16 | 31-03-2021 | £495,073 equity |
| Micro-entity Accounts - ABBEYWAY PROPERTIES LIMITED | 2020-12-12 | 31-03-2020 | £467,899 equity |
| Micro-entity Accounts - ABBEYWAY PROPERTIES LIMITED | 2019-12-31 | 31-03-2019 | £440,062 equity |
| ABBEYWAY PROPERTIES LIMITED - Filleted accounts | 2017-12-21 | 31-03-2017 | £392,457 equity |
| Micro-entity Accounts - ABBEYWAY PROPERTIES LIMITED | 2016-12-21 | 31-03-2016 | £642,519 equity |