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Abydos Estates Limited

Abydos Estates Limited is an active company incorporated on 4 August 1972 with the registered office located in London, Greater London. Abydos Estates Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01064191
Private limited company
Age
53 years
Incorporated 4 August 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
1 Shirehall Lane
London
NW4 2PE
Same address for the past 32 years
Telephone
02082027695
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1964 • Nurse
Director • Co Director • British • Lives in UK • Born in Apr 1930
Director • Paramedic • British • Lives in Israel • Born in Jan 1992
Director • Property Developer • British • Lives in UK • Born in Oct 1963
Director • Civil Servant • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mandarin Investments Limited
Mrs Linda Karen Goldberg, Manfred Goldberg, and 1 more are mutual people.
Active
Meray Co.Limited
Mrs Linda Karen Goldberg, Harvey Goldberg, and 1 more are mutual people.
Active
Aurora Investments Limited
Mrs Linda Karen Goldberg and Harvey Goldberg are mutual people.
Active
Daytime Properties Limited
Harvey Goldberg and Mr Raphael Goldberg are mutual people.
Active
Sharegold Limited
Mr Raphael Goldberg is a mutual person.
Active
Sharegold 2 Limited
Mr Raphael Goldberg is a mutual person.
Active
25-28 Edgeworth Close Management Company Ltd
Mr Raphael Goldberg is a mutual person.
Active
Davrah Ltd
Mr Raphael Goldberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£692.23K
Increased by £634.58K (+1101%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.57M
Increased by £502.54K (+16%)
Total Liabilities
-£1.17M
Increased by £480.2K (+70%)
Net Assets
£2.4M
Increased by £22.34K (+1%)
Debt Ratio (%)
33%
Increased by 10.29% (+46%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Harvey Goldberg Resigned
9 Months Ago on 1 Dec 2024
Jonathan Goldberg Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Chananya Yisroel Simcha Goldberg Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Termination of appointment of Jonathan Goldberg as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Harvey Goldberg as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Chananya Yisroel Simcha Goldberg as a secretary on 1 April 2024
Submitted on 28 Nov 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Oct 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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