Ab Real Estates Ltd LONDON


Ab Real Estates Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-17, this 4-year-old company is run by 2 directors.
Director Elena M., appointed on 13 May 2021. Director Boby P., appointed on 17 October 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-04-21 and the due date for the following filing is 2024-05-05. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Ab Real Estates Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12267965
Date of Incorporation Thu, 17th Oct 2019
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Elena M.

Position: Director

Appointed: 13 May 2021

Boby P.

Position: Director

Appointed: 17 October 2019

Asa M.

Position: Director

Appointed: 17 October 2019

Resigned: 13 May 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Elena M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Boby P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Asa M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Elena M.

Notified on 13 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Boby P.

Notified on 17 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Asa M.

Notified on 17 October 2019
Ceased on 13 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand52 84330 2791 9211 125
Current Assets52 84350 6791 921 
Debtors 20 400  
Net Assets Liabilities87350448 17543 196
Property Plant Equipment210 350210 350210 350210 350
Other
Version Production Software1111
Additions Other Than Through Business Combinations Property Plant Equipment210 350210 350210 350 
Average Number Employees During Period2   
Creditors24 58524 40470 65170 711
Fixed Assets210 350210 350210 350210 350
Net Current Assets Liabilities28 25826 27568 73069 586
Number Shares Allotted100100100100
Property Plant Equipment Gross Cost210 350210 350210 350210 350
Total Assets Less Current Liabilities238 608236 625141 620140 764

Company filings

Filing category
Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 5th December 2023
filed on: 5th, January 2024
Free Download (3 pages)

Company search