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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.
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 Jan31 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)
Address
Diamond House C/O Lower Richmond Properties
179-181 Lower Richmond Road
Richmond
TW9 4LN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in U.k • Born in Nov 1979
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Apr 1953
Paula Roper
PSC • British • Lives in Jersey • Born in Feb 1968
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
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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
Repayment History
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