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.
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 |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 8 661 | 30 124 | 21 454 | 47 742 | 7 055 |
Current Assets | 1 229 831 | 1 202 784 | 1 174 199 | 1 224 044 | 1 090 248 |
Debtors | 1 221 170 | 1 172 660 | 1 152 745 | 1 176 302 | 1 083 193 |
Net Assets Liabilities | 2 455 791 | 2 455 281 | 2 482 252 | 2 598 678 | 2 285 614 |
Other Debtors | 160 | 700 | 21 229 | 50 082 | |
Property Plant Equipment | 2 950 000 | 2 950 000 | 2 950 000 | 2 950 000 | 2 952 978 |
Other | |||||
Accrued Liabilities Deferred Income | 6 000 | 1 200 | 1 200 | 373 118 | |
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 Interests | 1 221 170 | 1 172 500 | 1 150 000 | 1 150 000 | 1 020 000 |
Amounts Owed To Other Related Parties Other Than Directors | 83 448 | 109 099 | 93 613 | 95 339 | |
Average Number Employees During Period | 1 | 1 | 1 | 2 | |
Bank Borrowings Overdrafts | 100 734 | 66 850 | 81 589 | 89 756 | 9 962 |
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 632 606 | 632 606 | 632 606 | 632 606 | 632 606 |
Corporation Tax Payable | 12 983 | 10 514 | 28 397 | ||
Creditors | 487 674 | 483 462 | 465 430 | 489 878 | 1 179 498 |
Current Tax For Period | -45 336 | 12 983 | 10 514 | 28 397 | |
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 45 336 | -12 920 | |||
Deferred Tax Liabilities | 385 354 | 430 690 | 430 690 | 430 690 | 553 777 |
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 Liabilities | 742 157 | 719 322 | 708 769 | 734 166 | -89 250 |
Net Deferred Tax Liability Asset | 385 354 | 430 690 | 430 690 | 430 690 | -13 486 |
Other Creditors | 36 | ||||
Other Taxation Social Security Payable | 1 023 | 166 | 363 | 585 | 1 543 |
Property Plant Equipment Gross Cost | 2 950 000 | 2 950 000 | 2 950 000 | 2 953 203 | |
Provisions | 385 354 | 430 690 | 430 690 | 430 690 | 553 777 |
Taxation Including Deferred Taxation Balance Sheet Subtotal | 385 354 | 430 690 | 430 690 | 430 690 | 553 777 |
Tax Tax Credit On Profit Or Loss On Ordinary Activities | -45 336 | 58 319 | 10 514 | 28 397 | -41 317 |
Total Assets Less Current Liabilities | 3 692 157 | 3 669 322 | 3 658 769 | 3 684 166 | 2 863 728 |
Total Current Tax Expense Credit | 28 397 | -28 397 | |||
Trade Creditors Trade Payables | 10 234 | 2 129 | 5 416 | 1 830 | 7 081 |
Trade Debtors Trade Receivables | 2 045 | 5 073 | 13 111 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, July 2023 |
accounts | Free Download (11 pages) |
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