Company information:
Abbeyway Properties Limited (No: 05591937)
Address: C/O URBAN LAND GROUP, URBAN HOUSE 1ST FLOOR, 43 CHASE SIDE, LONDON, N14 5BP
Status: Active
Incorporated: 13-Oct-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: KEVIN RAYMOND CARR ( DOB: Sep-1955 From: Apr-2006 )
Resigned Director: QA NOMINEES LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Director: LOUCAS DEMETRIOU THEODOROU ( DOB: May-1967 From: Oct-2005 To: Apr-2015 )
Resigned Secretary: KEVIN RAYMOND CARR ( DOB: Sep-1955 From: Apr-2006 To: Sep-2006 )
Resigned Secretary: CHIRAG RAJENDRAPRASAD PATEL ( DOB: Nov-1975 From: Sep-2006 To: Feb-2007 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Secretary: LOUCAS DEMETRIOU THEODOROU ( DOB: May-1967 From: Feb-2007 To: Apr-2015 )
Resigned Secretary: KAREN THEODORU ( From: Oct-2005 To: Apr-2006 )
Persons of Significant Control:
Special Enterprises Limited, Urban House, F/F 43 Chase Side Chase Side, London, N14 5BP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-13)
Mr Kevin Carr, Urban House, F/F 43 Chase Side Chase Side, London, N14 5BP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,130,199 | 1,129,692 | 1,129,262 | 1,128,896 | 1,128,585 | 1,128,320 | 1,128,095 | 1,127,904 | 1130199.0,1129692.0,1129262.0,1128896.0,1128585.0,1128320.0,1128095.0,1127904.0 |
| Current assets | 168,726 | 214,719 | 213,573 | 204,144 | 225,594 | 105,711 | 108,741 | 117,705 | 168726.0,214719.0,213573.0,204144.0,225594.0,105711.0,108741.0,117705.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 3,414 | 17,336 | 28,631 | 14,836 | 19,457 | 17,753 | 18,414 | 0.0,3414.0,17336.0,28631.0,14836.0,19457.0,17753.0,18414.0 | |
| Net current assets (liabilities) | 128,634 | 150,618 | 156,409 | 137,762 | 125,962 | 12,757 | 594,064 | 528,445 | 128634.0,150618.0,156409.0,137762.0,125962.0,12757.0,594064.0,528445.0 |
| Total assets less current liabilities | 1,258,833 | 1,280,310 | 1,285,671 | 1,266,658 | 1,254,547 | 1,115,563 | 534,031 | 599,459 | 1258833.0,1280310.0,1285671.0,1266658.0,1254547.0,1115563.0,534031.0,599459.0 |
| Accrued liabilities, not expressed within creditors subtotal | 500 | 698 | 5,083 | 4,250 | 343 | 493 | 450 | 500.0,0.0,698.0,5083.0,4250.0,343.0,493.0,450.0 | |
| Net assets (liabilities) | 324,340 | 382,457 | 425,469 | 440,062 | 467,899 | 495,073 | 533,538 | 599,009 | 324340.0,382457.0,425469.0,440062.0,467899.0,495073.0,533538.0,599009.0 |
| Equity / share capital and reserves | 324,340 | 382,457 | 425,469 | 440,062 | 467,899 | 495,073 | 533,538 | 599,009 | 324340.0,382457.0,425469.0,440062.0,467899.0,495073.0,533538.0,599009.0 |