Abington Estates Ltd is a private limited company located at 3Rd Floor, 207 Regent Street, London W1B 3HH. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-09-08, this 3-year-old company is run by 1 director.
Director Josh A., appointed on 08 September 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-10-06 and the deadline for the subsequent filing is 2024-10-20. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 12866030 |
| Date of Incorporation | Tue, 8th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 08 September 2020
The list of PSCs who own or control the company includes 3 names. As we found, there is Josh A. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Arora Family Ltd that entered Gerrards Cross, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Arch Properties Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Josh A.
| Notified on | 25 October 2021 |
| Nature of control: |
significiant influence or control |
Arora Family Ltd
5 Main Drive, Gerrards Cross, SL9 7PR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12370038 |
| Notified on | 8 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arch Properties Ltd
40 Shelley Crescent, Hounslow, TW5 9BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08858623 |
| Notified on | 8 September 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 240 | 107 111 |
| Current Assets | 11 010 | 678 516 |
| Debtors | 9 770 | 571 405 |
| Net Assets Liabilities | 35 797 | 38 417 |
| Other Debtors | 4 237 | 364 |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 571 041 | |
| Amounts Owed To Group Undertakings Participating Interests | 841 800 | |
| Average Number Employees During Period | 1 | |
| Bank Borrowings | 1 499 261 | |
| Creditors | 905 335 | 70 960 |
| Investments Fixed Assets | 930 122 | 930 122 |
| Investments In Group Undertakings | 930 122 | 930 122 |
| Net Current Assets Liabilities | -894 325 | 607 556 |
| Other Creditors | 2 350 | 12 023 |
| Other Investments Other Than Loans | 930 122 | |
| Taxation Social Security Payable | 15 411 | 26 187 |
| Total Assets Less Current Liabilities | 35 797 | 1 537 678 |
| Trade Creditors Trade Payables | 45 774 | 32 750 |
| Trade Debtors Trade Receivables | 5 533 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/06 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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