Abbeybeck Estates Ltd

Active04374459 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Vaishali Satyan Pala
Nalini Kishorilal Pala
Satyan Kishor Pala
Accounts type
Total exemption full
Region
Greater London
Address
Bank House
7 St. Johns Road
Harrow
HA1 2EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born December 1982 (43)
Director · Appointed 14 May 2003
British
Born September 1977 (49)
Officer history (7 former)
1 July 2020
Appointed Pala, Vaishali Satyan as Director
27 May 2020
Resigned Pala, Kishorilal Prabhulal as Secretary
14 May 2003
Appointed Pala, Satyan Kishor as Director
14 May 2003
Appointed Pala, Kishorilal Prabhulal as Secretary
14 May 2003
Resigned Gandesha, Shailly as Secretary
14 May 2003
Resigned Thakrar, Bharat Kumar Hirji as Director
2 April 2002
Resigned Gaglani, Harish as Director
2 April 2002
Appointed Gandesha, Shailly as Secretary
2 April 2002
Appointed Thakrar, Bharat Kumar Hirji as Director
2 April 2002
Resigned Rabadia, Naran Velji as Secretary
28 February 2002
Appointed Rabadia, Naran Velji as Secretary
28 February 2002
Appointed Gaglani, Harish as Director
21 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 16 February 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1982 (43)
Nalini Kishorilal Pala
Individual · Notified 16 February 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born January 1957 (69)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,940,256
Cash
£73,207
Employees
2
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £720,423 £884,050 £1,062,896 £1,211,174 £1,397,350 £1,648,259 £1,940,256
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,082,367£4,082,367£4,082,367
Current Assets£74,730£1,292,825£43,413£148,572£79,049£939,224£161,039
Debtors£1,523£7,254£9,276£6,767£3,680£3,929£4,910
Cash£73,207£1,285,571£34,137£141,805£75,369£935,295£156,129
Creditors (< 1 year)£374,074£444,560£489,063£431,372£577,271£567,037£679,224
Creditors (> 1 year)£3,235,000£4,674,606£5,092,646£3,440,159£2,521,249£3,570,504£2,843,759
Net Current Assets(£299,344)£848,265(£445,650)(£282,800)(£498,222)£372,187(£518,185)
Net Assets£1,940,256£1,648,259£1,397,350£1,211,174£1,062,896£884,050£720,423
Shareholder Funds£1,940,256£1,648,259£1,397,350£1,211,174£1,062,896£884,050£720,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
20 February 2026Confirmation statement with no updates15 February 2026
18 August 2025Change of details for a person with significant control
24 June 2025Total exemption full accounts30 September 2024
7 May 2025Change of details for a person with significant control
Show all recent filings

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