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ABYDOS ESTATES LIMITED

Learn more about ABYDOS ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SHIREHALL LANE, LONDON, NW4 2PE

ABYDOS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01064191
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.04
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company ABYDOS ESTATES LIMITED is a Private Limited Company, registration number 01064191, established in United Kingdom on the 4. August 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on 1 SHIREHALL LANE, LONDON, NW4 2PE. Business of the company ABYDOS ESTATES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company ABYDOS ESTATES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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28/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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PREVSHO FROM 31/03/2012 TO 28/03/2012
Form type: AA01
Date: 2012.12.22
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.11
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DIRECTOR APPOINTED MR RAPHAEL GOLDBERG
Form type: AP01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDBERG
Form type: TM01
Date: 2011.04.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAREN GOLDBERG / 01/10/2009
Form type: CH01
Date: 2010.09.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/06 TO 31/03/06
Form type: 225
Date: 2006.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/93 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 1993.05.24

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Company directors and board members:

LINDA KAREN GOLDBERG (current)
Secretary, NURSE, 1999.04.01
1 QUEENS GARDENS , LONDON
NW4 2TR
HARVEY GOLDBERG (current)
Director, PROPERTY DEVELOPER, 1992.08.01
1 SHIREHALL LANE , LONDON
NW4 2PE
LINDA KAREN GOLDBERG (current)
Director, COMPANY DIRECTOR, 2007.04.06
1 QUEENS GARDENS , LONDON
NW4 2TR
MANFRED GOLDBERG (current)
Director, CO DIRECTOR, 1992.08.01
1 SHIREHALL LANE , LONDON
NW4 2PE
RAPHAEL GOLDBERG (current)
Director, CIVIL SERVANT, 2010.10.01
1 SHIREHALL LANE LONDON ,
NW4 2PE
SHARY GOLDBERG (resigned)
Secretary, 1992.08.01 - 1999.04.01
1 SHIREHALL LANE , LONDON
NW4 2PE
DAVID GOLDBERG (resigned)
Director, COMPANY DIRECTOR, 2007.04.06 - 2010.10.01
1 QUEENS GARDENS , LONDON
NW4 2TR
DAVID GOLDBERG (resigned)
Director, STUDENT, 1992.08.01 - 1993.12.01
32 HILLVIEW GARDENS , LONDON
NW4 2JH
LINDA KAREN GOLDBERG (resigned)
Director, STAFF NURSE, 1992.12.01 - 1995.01.01
1 QUEENS GARDENS , LONDON
NW4 2TR
SHARY GOLDBERG (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1997.09.01
1 SHIREHALL LANE , LONDON
NW4 2PE

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Information about the Private Limited Company ABYDOS ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data