Company number 01064191
Status Active
Incorporation Date 4 August 1972
Company Type Private Limited Company
Address 1 SHIREHALL LANE, LONDON, NW4 2PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABYDOS ESTATES LIMITED are www.abydosestates.co.uk, and www.abydos-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Abydos Estates Limited is a Private Limited Company.
The company registration number is 01064191. Abydos Estates Limited has been working since 04 August 1972.
The present status of the company is Active. The registered address of Abydos Estates Limited is 1 Shirehall Lane London Nw4 2pe. . GOLDBERG, Linda Karen is a Secretary of the company. GOLDBERG, Harvey is a Director of the company. GOLDBERG, Linda Karen is a Director of the company. GOLDBERG, Manfred is a Director of the company. GOLDBERG, Raphael is a Director of the company. Secretary GOLDBERG, Shary has been resigned. Director GOLDBERG, David has been resigned. Director GOLDBERG, David has been resigned. Director GOLDBERG, Linda Karen has been resigned. Director GOLDBERG, Shary has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
GOLDBERG, David
Resigned: 01 October 2010
Appointed Date: 06 April 2007
63 years old
Persons With Significant Control
Mr David Goldberg
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ABYDOS ESTATES LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
15 Dec 1987
Accounts for a small company made up to 31 March 1986
30 Jan 1987
Particulars of mortgage/charge
15 Dec 1986
Return made up to 27/08/86; full list of members
31 Oct 1986
Particulars of mortgage/charge
04 Sep 1986
Accounts for a small company made up to 31 March 1985
27 January 1997
Legal mortgage
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 grange crescent gosport hampshire t/n hp…
13 October 1988
Legal charge
Delivered: 2 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 dumont road l/borough of hackney t/no:- ln 110473.
5 January 1988
Legal charge
Delivered: 8 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 alkhon road l/b of hackney together with part of land at…
15 January 1987
Legal mortgage
Delivered: 30 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 hawksley road l/b of hackney t/no.ngl 102425 and/or the…
17 October 1986
Legal charge
Delivered: 31 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of 212 dalston lane l/b of hackney t/no 380199.
23 July 1986
Legal charge
Delivered: 30 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 212 dalston lane london E8.
16 January 1986
Legal charge
Delivered: 23 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 sydner road l/B. Of hackney t/N. Ln 41936.
3 December 1985
Legal mortgage
Delivered: 19 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 116 shakespeare walk, l/b of hackney T.no:- 238983. and/or…
15 May 1985
Legal mortgage
Delivered: 21 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 83 walford road, london N16. Tn: ln 210565 and/or the…
14 September 1984
Legal charge
Delivered: 17 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 131, amhurst road, london E8 title no - ln 74449.
6 August 1984
Legal mortgage
Delivered: 17 August 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 beatty road, london N16. Title no. 366094 and/or the…
6 June 1983
Legal charge
Delivered: 20 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, 25 meynell road, hackney, london borough of…
20 September 1982
Legal mortgage
Delivered: 21 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 albion road, hackney and/or the proceeds of sale…
1 April 1982
Legal charge
Delivered: 8 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7A evering road london N.16. title number ngl 140675.…