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Abbey Wood Property Ltd

Abbey Wood Property Ltd is an active company incorporated on 28 September 2016 with the registered office located in Leamington Spa, Warwickshire. Abbey Wood Property Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10398274
Private limited company
Age
8 years
Incorporated 28 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in Jun 1980
Marir Limited
PSC
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Mutual Companies
Dunbridge Ventures Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Dunbridge Investments Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Hanover Real Estate Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Regents Capital Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Abbey Wood Gardens Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Harrow Property Developments Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Tufnell Park Hotels Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Jedi Deansgate Limited
Irfan Javeed Hussain and Marin Jakisic are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £12K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.35M
Increased by £2.66M (+16%)
Total Liabilities
-£19.39M
Increased by £2.5M (+15%)
Net Assets
-£43K
Increased by £161K (-79%)
Debt Ratio (%)
100%
Decreased by 1% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Marir Limited (PSC) Appointed
5 Months Ago on 19 Mar 2025
Marin Jakisic (PSC) Resigned
5 Months Ago on 19 Mar 2025
Irfan Javeed Hussain (PSC) Resigned
5 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
2 Years Ago on 24 Aug 2023
New Charge Registered
2 Years Ago on 24 Aug 2023
New Charge Registered
2 Years Ago on 24 Aug 2023
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Cessation of Irfan Javeed Hussain as a person with significant control on 19 March 2025
Submitted on 30 Jul 2025
Cessation of Marin Jakisic as a person with significant control on 19 March 2025
Submitted on 30 Jul 2025
Notification of Marir Limited as a person with significant control on 19 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Registration of charge 103982740010, created on 24 August 2023
Submitted on 29 Aug 2023
Registration of charge 103982740008, created on 24 August 2023
Submitted on 29 Aug 2023
Registration of charge 103982740007, created on 24 August 2023
Submitted on 29 Aug 2023
Repayment History
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