ABBEY ESTATE AGENTS LIMITED

ABBEY ESTATE AGENTS LIMITED

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

    Company NameABBEY ESTATE AGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05671276
    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 ABBEY ESTATE AGENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ABBEY ESTATE AGENTS LIMITED located?

    Registered Office Address
    108 Upminster Road South
    RM13 9AB Rainham
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY ESTATE AGENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABBEY ESTATE AGENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for ABBEY ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 03, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 03, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Satisfaction of charge 056712760001 in full

    1 pagesMR04

    Satisfaction of charge 056712760002 in full

    1 pagesMR04

    Confirmation statement made on Jan 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 03, 2021 with updates

    5 pagesCS01

    Change of details for Mr Shakeel Akram as a person with significant control on Jan 03, 2021

    2 pagesPSC04

    Director's details changed for Mr Shakeel Akram on Jan 03, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 03, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Notification of Shakeel Akram as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 80,000
    SH01

    Who are the officers of ABBEY ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKRAM, Shakeel
    Upminster Road South
    RM13 9AB Rainham
    108
    Essex
    United Kingdom
    Director
    Upminster Road South
    RM13 9AB Rainham
    108
    Essex
    United Kingdom
    United KingdomBritishDirector110184900001
    AZIZ, Amjed
    28 Saint Thomas Gardens
    IG1 2PQ Ilford
    Essex
    Secretary
    28 Saint Thomas Gardens
    IG1 2PQ Ilford
    Essex
    BritishDirector110184940001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    AZIZ, Amjed
    28 Saint Thomas Gardens
    IG1 2PQ Ilford
    Essex
    Director
    28 Saint Thomas Gardens
    IG1 2PQ Ilford
    Essex
    United KingdomBritishDirector110184940001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ABBEY ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shama Akram
    Upminster Road South
    RM13 9AB Rainham
    108
    Essex
    Jun 01, 2016
    Upminster Road South
    RM13 9AB Rainham
    108
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shakeel Akram
    Upminster Road South
    RM13 9AB Rainham
    108
    Essex
    United Kingdom
    Apr 06, 2016
    Upminster Road South
    RM13 9AB Rainham
    108
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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