Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Abbeybay Properties Limited
- Incorporated
- 27 April 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Paula Roper
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Diamond House C/o Lower Richmond Properties179-181 Lower Richmond RoadRichmondTW9 4LN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2025
British
Born March 1985 (41)
Director · Appointed 3 April 2025
British
Born July 1982 (44)
Secretary · Appointed 28 May 2009
British
Director · Appointed 11 July 2005
British
Born November 1979
Director · Appointed 27 June 2005
British
Born April 1953 (73)
Officer history (4 former)
3 April 2025
3 April 2025
28 May 2009
28 May 2009
8 May 2006
8 May 2006
11 July 2005
27 June 2005
27 June 2005
27 June 2005
27 June 2005
27 April 2005
27 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16569893
Paula Roper
Individual · Notified 8 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (2)
1 August 2025
Ceased Dowgate Ltd — Owns 50–75% of shares
8 September 2022
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Cannon Property Investments Limited Owns 25–50% of shares
Abbeybay Properties Limited This company Owns 50–75% of shares
Crownvalley Properties Limited Owns 75–100% of shares
Dowgate Limited Owns 75–100% of shares
Excellence Properties Limited Owns 75–100% of shares
Hatton Property Investments Ltd Owns 75–100% of shares
Hersham Properties Ltd Owns 75–100% of shares
LRP Global Limited Owns 75–100% of shares
Morden Properties Limited Owns 75–100% of shares
Rose Property Investments Limited Owns 75–100% of shares
Secured Properties Limited Owns 75–100% of shares
Vista (London) Limited Owns 75–100% of shares
Wise Developments Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,841,704
- Cash
- £46,138
- Employees
- 1
- Debt Ratio
- 41%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,951,697 | £2,952,338 | £2,952,978 | £2,950,000 | £2,950,000 | £2,950,000 |
| Current Assets | £182,055 | £521,278 | £1,090,248 | £1,224,044 | £1,174,199 | £1,202,784 |
| Debtors | £135,917 | £517,258 | £1,083,193 | £1,176,302 | £1,152,745 | £1,172,660 |
| Cash | £46,138 | £4,020 | £7,055 | £47,742 | £21,454 | £30,124 |
| Creditors (< 1 year) | £719,423 | £1,079,870 | £1,179,498 | £489,878 | £465,430 | £483,462 |
| Creditors (> 1 year) | £5,503 | £13,340 | £24,337 | £654,798 | £745,827 | £783,351 |
| Net Current Assets | (£537,368) | (£558,592) | (£89,250) | £734,166 | £708,769 | £719,322 |
| Net Assets | £1,841,704 | £1,813,124 | £2,285,614 | £2,598,678 | £2,482,252 | £2,455,281 |
| Shareholder Funds | £1,841,704 | £1,813,124 | £2,285,614 | £2,598,678 | £2,482,252 | £2,455,281 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 23 October 2025 | Satisfaction of a charge in full | |||
| 23 October 2025 | Satisfaction of a charge in full | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with updates | 6 August 2025 |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →