Abernethy Estates Limited

Active01111947 Private limited company
Incorporated
4 May 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
2 January 2027
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2012
British
Born February 1964 (62)
Director · Appointed 2 February 1993
British
Born May 1937 (89)
Officer history (4 former)
22 March 2022
Resigned Feldman, Heinrich as Director
15 April 2017
Resigned Feldman, Judah as Secretary
25 June 2012
Appointed Feldman, Barry as Director
1 April 1995
Appointed Feldman, Judah as Secretary
1 April 1995
Resigned Berger, Sighismond as Secretary
2 February 1993
Appointed Feldman, Dwora as Director
2 February 1993
Resigned Berger, Sighismond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00711566
Former controllers (1)
21 June 2020
Ceased Heinrich Feldman — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abernethy Estates Limited This company Owns 75–100% of shares
Alonaville Limited Owns 75–100% of shares
Mosdor Estate Agencies Limited Owns 75–100% of shares
Towhaven Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£11,045)
Current Ratio
0.0x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£9,125) (£9,438) (£9,751) (£10,064) (£10,382) (£10,700) (£11,045)
Balance sheet detail
2025202420232022202120202019
Current Assets£325
Debtors£325£325£325£325£325£325
Creditors (< 1 year)£11,370£11,025£10,707£10,389£10,076£9,763£9,450
Net Current Assets(£11,045)(£10,700)(£10,382)(£10,064)(£9,751)(£9,438)(£9,125)
Net Assets(£11,045)
Shareholder Funds(£11,045)(£10,700)(£10,382)(£10,064)(£9,751)(£9,438)(£9,125)

Filings 120

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates20 June 2026
27 April 2026Micro company accounts31 March 2025
31 March 2026Previous accounting period shortened
15 July 2025Confirmation statement with no updates20 June 2025
29 May 2025Accounts for a small company31 March 2024
Show all 120 filings

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