Abbeyway Properties Limited

Active05591937 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Special Enterprises Limited
Kevin Carr
Accounts type
Micro entity
Region
Greater London
Address
C/o Urban Land Group
Urban House 1st Floor
43 Chase Side
N14 5BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
8 April 2015
Resigned Theodorou, Loucas Demetriou as Secretary
8 April 2015
Resigned Theodorou, Loucas Demetriou as Director
27 February 2007
Resigned Patel, Chirag Rajendraprasad as Secretary
27 February 2007
Appointed Theodorou, Loucas Demetriou as Secretary
27 September 2006
Resigned Carr, Kevin Raymond as Secretary
27 September 2006
Appointed Patel, Chirag Rajendraprasad as Secretary
6 April 2006
Appointed Carr, Kevin Raymond as Secretary
6 April 2006
Appointed Carr, Kevin Raymond as Director
6 April 2006
Resigned Theodoru, Karen as Secretary
17 October 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 October 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
13 October 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 October 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
13 October 2005
Appointed Theodoru, Karen as Secretary
13 October 2005
Appointed Theodorou, Loucas Demetriou as Director

Ownership 2 active

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

Special Enterprises Limited
Corporate entity · Notified 13 October 2016
Owns 25–50% of shares
Limited Company
Kevin Carr
Individual · Notified 13 October 2016
Owns 25–50% of shares
British
Born September 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£747,268
Employees
1
Debt Ratio
37%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £467,899 £495,073 £533,538 £599,009 £669,010 £747,268
Balance sheet detail
202520242023202220212020
Fixed Assets£1,128,624£1,127,742£1,127,904£1,128,095£1,128,320£1,128,585
Current Assets£65,638£74,368£117,705£108,741£105,711£225,594
Creditors (< 1 year)£457,877£549,033£664,564£720,558£137,925£114,468
Creditors (> 1 year)£0£620,147£782,398
Net Current Assets(£375,856)(£458,282)(£528,445)(£594,064)(£12,757)£125,962
Net Assets£747,268£669,010£599,009£533,538£495,073£467,899
Shareholder Funds£747,268£669,010£599,009£533,538£495,073£467,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
27 October 2025Confirmation statement with no updates13 October 2025
24 December 2024Micro company accounts31 March 2024
19 November 2024Confirmation statement with no updates13 October 2024
29 December 2023Micro company accounts31 March 2023
Show all recent filings

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