Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Abbeybay Properties Limited
Abbeybay Properties Limited is an active company incorporated on 27 April 2005 with the registered office located in Richmond, Greater London. Abbeybay Properties Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05437868
Private limited company
Age
20 years
Incorporated
27 April 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 August 2025
(2 months ago)
Next confirmation dated
6 August 2026
Due by
20 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Abbeybay Properties Limited
Contact
Update Details
Address
Diamond House C/O Lower Richmond Properties
179-181 Lower Richmond Road
Richmond
TW9 4LN
England
Same address for the past
4 years
Companies in TW9 4LN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Riaz Virani
Director • Secretary • British • Lives in U.k • Born in Nov 1979
Shafina Shaikh
Director • British • Lives in England • Born in Jul 1982
Nadia Jassar
Director • British • Lives in England • Born in Mar 1985
Zulfikarali Virani
Director • British • Lives in England • Born in Apr 1953
Paula Roper
PSC • British • Lives in Jersey • Born in Feb 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Lower Richmond Properties Limited
Riaz Virani, Zulfikarali Virani, and 2 more are mutual people.
Active
Wise Developments Limited
Riaz Virani, , and 1 more are mutual people.
Active
Lakewater Properties Limited
Riaz Virani, , and 1 more are mutual people.
Active
Riverbank House Limited
Riaz Virani, Zulfikarali Virani, and 2 more are mutual people.
Active
Secured Properties Limited
Riaz Virani, , and 1 more are mutual people.
Active
Morden Properties Limited
Riaz Virani, , and 1 more are mutual people.
Active
Dowgate Limited
Riaz Virani, Zulfikarali Virani, and 2 more are mutual people.
Active
Woking Properties Limited
Riaz Virani and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£46.14K
Increased by £42.12K (+1048%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£3.13M
Decreased by £339.86K (-10%)
Total Liabilities
-£1.29M
Decreased by £368.44K (-22%)
Net Assets
£1.84M
Increased by £28.58K (+2%)
Debt Ratio (%)
41%
Decreased by 6.57% (-14%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
7 Days Ago on 23 Oct 2025
Charge Satisfied
7 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Cannon Property Investments Limited (PSC) Appointed
3 Months Ago on 1 Aug 2025
Dowgate Ltd (PSC) Resigned
3 Months Ago on 1 Aug 2025
Mrs Shafina Shaikh Appointed
7 Months Ago on 3 Apr 2025
Mrs Nadia Jassar Appointed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Get Alerts
Get Credit Report
Discover Abbeybay Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 054378680003 in full
Submitted on 23 Oct 2025
Satisfaction of charge 054378680004 in full
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 7 Aug 2025
Cessation of Dowgate Ltd as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Notification of Cannon Property Investments Limited as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Appointment of Mrs Nadia Jassar as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mrs Shafina Shaikh as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs