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ABBEYBECK ESTATES LTD

ABBEYBECK ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABBEYBECK ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04374459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBEYBECK ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABBEYBECK ESTATES LTD located?

    Registered Office Address
    Bank House
    7 St. Johns Road
    HA1 2EY Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEYBECK ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ABBEYBECK ESTATES LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for ABBEYBECK ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Satyan Kishor Pala as a person with significant control on Aug 18, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Notification of Nalini Kishorilal Pala as a person with significant control on Feb 16, 2022

    		2 pagesPSC01

    Notification of Vaishali Satyan Pala as a person with significant control on Feb 16, 2022

    		2 pagesPSC01

    Change of details for Mr Satyan Kishor Pala as a person with significant control on Feb 16, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 043744590006 in full

    		1 pagesMR04

    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 May 05, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Statement of capital following an allotment of shares on Apr 29, 2014

    • Capital: GBP 100,000
    		3 pagesSH01

    Registered office address changed from , 43 Clarence Gate, Woodford Green, Essex, IG8 8GN, England to Bank House 7 st. Johns Road Harrow Middlesex HA1 2EY on Apr 20, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , 220 Green Street, Forest Gate, London, E7 8LE to Bank House 7 st. Johns Road Harrow Middlesex HA1 2EY on Dec 06, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Vaishali Satyan Pala as a director on Jul 01, 2020

    		2 pagesAP01

    Termination of appointment of Kishorilal Prabhulal Pala as a secretary on May 27, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of ABBEYBECK ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALA, Satyan Kishor
    43 Clarence Gate
    IG8 8GN Woodford Green
    Essex
    		Director
    43 Clarence Gate
    IG8 8GN Woodford Green
    Essex
    		United KingdomBritishJeweller96045340001
    PALA, Vaishali Satyan
    7 St. Johns Road
    HA1 2EY Harrow
    Bank House
    Middlesex
    England
    		Director
    7 St. Johns Road
    HA1 2EY Harrow
    Bank House
    Middlesex
    England
    		United KingdomBritishRetailer264900270001
    GANDESHA, Shailly
    1 Kiln Way
    HA6 3SD Northwood
    Middlesex
    		Secretary
    1 Kiln Way
    HA6 3SD Northwood
    Middlesex
    		BritishDirector116217020001
    PALA, Kishorilal Prabhulal
    43 Clarence Gate
    IG8 8GN Woodford Green
    Essex
    		Secretary
    43 Clarence Gate
    IG8 8GN Woodford Green
    Essex
    		BritishJeweller96548920001
    RABADIA, Naran Velji
    34 Elm Way
    NW10 0NE London
    		Secretary
    34 Elm Way
    NW10 0NE London
    		BritishBuilder80748180001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    GAGLANI, Harish
    49 Edgwarebury Gardens
    HA8 8LL Edgware
    Middlesex
    		Director
    49 Edgwarebury Gardens
    HA8 8LL Edgware
    Middlesex
    		United KingdomBritishChartered Accountant40264260001
    THAKRAR, Bharat Kumar Hirji
    17 Lawson Gardens
    HA5 2EB Pinner
    Middlesex
    		Director
    17 Lawson Gardens
    HA5 2EB Pinner
    Middlesex
    		United KingdomBritishDirector25301980001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEYBECK ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vaishali Satyan Pala
    Clarence Gate
    IG8 8GN Woodford Green
    43
    England
    		Feb 16, 2022
    Clarence Gate
    IG8 8GN Woodford Green
    43
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Nalini Kishorilal Pala
    Clarence Gate
    IG8 8GN Woodford Green
    43
    England
    		Feb 16, 2022
    Clarence Gate
    IG8 8GN Woodford Green
    43
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Satyan Kishor Pala
    7 St. Johns Road
    HA1 2EY Harrow
    Bank House
    Middlesex
    England
    		Apr 06, 2016
    7 St. Johns Road
    HA1 2EY Harrow
    Bank House
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0