Abbeybay Properties Limited RICHMOND


Abbeybay Properties started in year 2005 as Private Limited Company with registration number 05437868. The Abbeybay Properties company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Richmond at Diamond House C/o Lower Richmond Properties. Postal code: TW9 4LN.

At present there are 2 directors in the the firm, namely Riaz V. and Zulfikar V.. In addition one secretary - Riaz V. - is with the company. As of 29 March 2024, there were 2 ex secretaries - Sahinaz N., Jasvinder K. and others listed below. There were no ex directors.

Abbeybay Properties Limited Address / Contact

Office Address Diamond House C/o Lower Richmond Properties
Office Address2 179-181 Lower Richmond Road
Town Richmond
Post code TW9 4LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05437868
Date of Incorporation Wed, 27th Apr 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Riaz V.

Position: Secretary

Appointed: 28 May 2009

Riaz V.

Position: Director

Appointed: 11 July 2005

Zulfikar V.

Position: Director

Appointed: 27 June 2005

Sahinaz N.

Position: Secretary

Appointed: 08 May 2006

Resigned: 28 May 2009

Jasvinder K.

Position: Secretary

Appointed: 27 June 2005

Resigned: 08 May 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2005

Resigned: 27 June 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 April 2005

Resigned: 27 June 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Paula R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dowgate Ltd that entered Richmond, England as the address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Zulfikarali V., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .

Paula R.

Notified on 8 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dowgate Ltd

Diamond House 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08365389
Notified on 8 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Zulfikarali V.

Notified on 1 April 2017
Ceased on 8 September 2022
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand8 66130 12421 45447 7427 055
Current Assets1 229 8311 202 7841 174 1991 224 0441 090 248
Debtors1 221 1701 172 6601 152 7451 176 3021 083 193
Net Assets Liabilities2 455 7912 455 2812 482 2522 598 6782 285 614
Other Debtors 16070021 22950 082
Property Plant Equipment2 950 0002 950 0002 950 0002 950 0002 952 978
Other
Accrued Liabilities Deferred Income 6 0001 2001 200373 118
Accumulated Depreciation Impairment Property Plant Equipment    225
Additional Provisions Increase From New Provisions Recognised 45 336  123 087
Additions Other Than Through Business Combinations Property Plant Equipment    3 203
Amounts Owed By Group Undertakings Participating Interests1 221 1701 172 5001 150 0001 150 0001 020 000
Amounts Owed To Other Related Parties Other Than Directors83 448109 09993 61395 339 
Average Number Employees During Period 1112
Bank Borrowings Overdrafts100 73466 85081 58989 7569 962
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment632 606632 606632 606632 606632 606
Corporation Tax Payable 12 98310 51428 397 
Creditors487 674483 462465 430489 8781 179 498
Current Tax For Period-45 33612 98310 51428 397 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 45 336  -12 920
Deferred Tax Liabilities385 354430 690430 690430 690553 777
Depreciation Rate Used For Property Plant Equipment    20
Increase Decrease In Current Tax From Adjustment For Prior Periods    -28 397
Increase From Depreciation Charge For Year Property Plant Equipment    225
Net Current Assets Liabilities742 157719 322708 769734 166-89 250
Net Deferred Tax Liability Asset385 354430 690430 690430 690-13 486
Other Creditors   36 
Other Taxation Social Security Payable1 0231663635851 543
Property Plant Equipment Gross Cost 2 950 0002 950 0002 950 0002 953 203
Provisions385 354430 690430 690430 690553 777
Taxation Including Deferred Taxation Balance Sheet Subtotal385 354430 690430 690430 690553 777
Tax Tax Credit On Profit Or Loss On Ordinary Activities-45 33658 31910 51428 397-41 317
Total Assets Less Current Liabilities3 692 1573 669 3223 658 7693 684 1662 863 728
Total Current Tax Expense Credit   28 397-28 397
Trade Creditors Trade Payables10 2342 1295 4161 8307 081
Trade Debtors Trade Receivables  2 0455 07313 111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, July 2023
Free Download (11 pages)

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