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Abbeybeck Estates Ltd

Abbeybeck Estates Ltd is an active company incorporated on 15 February 2002 with the registered office located in Harrow, Greater London. Abbeybeck Estates Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04374459
Private limited company
Age
23 years
Incorporated 15 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Bank House
7 St. Johns Road
Harrow
Middlesex
HA1 2EY
England
Address changed on 5 May 2023 (2 years 5 months ago)
Previous address was , Suite 205, East Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • Jeweller • British • Lives in UK • Born in Sep 1977
Director • PSC • Retailer • British • Lives in UK • Born in Dec 1982
Mrs Nalini Kishorilal Pala
PSC • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sona Enterprises Ltd
Mr Satyan Kishor Pala and Mrs Vaishali Satyan Pala are mutual people.
Active
Satyan Jewellers Limited
Mrs Vaishali Satyan Pala is a mutual person.
Active
Boucherne Ltd
Mrs Vaishali Satyan Pala is a mutual person.
Active
56 Plaistow Lane Management Company Limited
Mr Satyan Kishor Pala is a mutual person.
Active
Sona Real Estates Ltd
Mr Satyan Kishor Pala is a mutual person.
Active
Mansion House Care Ltd
Mrs Vaishali Satyan Pala is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £1.25M (+3666%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.77M
Decreased by £211.63K (-3%)
Total Liabilities
-£5.12M
Decreased by £462.54K (-8%)
Net Assets
£1.65M
Increased by £250.91K (+18%)
Debt Ratio (%)
76%
Decreased by 4.33% (-5%)
Latest Activity
Mr Satyan Kishor Pala (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 5 May 2023
Nalini Kishorilal Pala (PSC) Appointed
3 Years Ago on 16 Feb 2022
Vaishali Satyan Pala (PSC) Appointed
3 Years Ago on 16 Feb 2022
Mr Satyan Kishor Pala (PSC) Details Changed
3 Years Ago on 16 Feb 2022
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Documents
Change of details for Mr Satyan Kishor Pala as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Notification of Nalini Kishorilal Pala as a person with significant control on 16 February 2022
Submitted on 7 May 2025
Notification of Vaishali Satyan Pala as a person with significant control on 16 February 2022
Submitted on 7 May 2025
Change of details for Mr Satyan Kishor Pala as a person with significant control on 16 February 2022
Submitted on 7 May 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 24 Feb 2024
Satisfaction of charge 043744590006 in full
Submitted on 19 Dec 2023
Registered office address changed from , Suite 205, East Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England to Bank House 7 st. Johns Road Harrow Middlesex HA1 2EY on 5 May 2023
Submitted on 5 May 2023
Repayment History
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