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Home > England & Wales Companies > ABYDOS ESTATES LIMITED
Company Information for

ABYDOS ESTATES LIMITED

1 SHIREHALL LANE, LONDON, NW4 2PE,
Company Registration Number
01064191
Private Limited Company
Active

Company Overview

About Abydos Estates Ltd
ABYDOS ESTATES LIMITED was founded on 1972-08-04 and has its registered office in . The organisation's status is listed as "Active". Abydos Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABYDOS ESTATES LIMITED
 
Legal Registered Office
1 SHIREHALL LANE
LONDON
NW4 2PE
Other companies in NW4
 
Filing Information
Company Number 01064191
Company ID Number 01064191
Date formed 1972-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABYDOS ESTATES LIMITED
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Company Officers of ABYDOS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
LINDA KAREN GOLDBERG
 Company Secretary 1999-04-01
HARVEY GOLDBERG
 Director 1992-08-01
LINDA KAREN GOLDBERG
 Director 2007-04-06
MANFRED GOLDBERG
 Director 1992-08-01
RAPHAEL GOLDBERG
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GOLDBERG
 Director 2007-04-06 2010-10-01
SHARY GOLDBERG
 Company Secretary 1992-08-01 1999-04-01
SHARY GOLDBERG
 Director 1992-08-01 1997-09-01
LINDA KAREN GOLDBERG
 Director 1992-12-01 1995-01-01
DAVID GOLDBERG
 Director 1992-08-01 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA KAREN GOLDBERG MERAY CO.LIMITED Company Secretary 1999-04-01 CURRENT 1964-02-14 Active
LINDA KAREN GOLDBERG AURORA INVESTMENTS LIMITED Company Secretary 1999-04-01 CURRENT 1963-06-10 Active
LINDA KAREN GOLDBERG MANDARIN INVESTMENTS LIMITED Company Secretary 1994-12-01 CURRENT 1963-04-16 Active
HARVEY GOLDBERG DAYTIME PROPERTIES LIMITED Director 2002-12-03 CURRENT 2002-11-27 Active
HARVEY GOLDBERG MERAY CO.LIMITED Director 1992-08-01 CURRENT 1964-02-14 Active
HARVEY GOLDBERG MANDARIN INVESTMENTS LIMITED Director 1992-08-01 CURRENT 1963-04-16 Active
HARVEY GOLDBERG AURORA INVESTMENTS LIMITED Director 1992-08-01 CURRENT 1963-06-10 Active
MANFRED GOLDBERG MERAY CO.LIMITED Director 1992-08-01 CURRENT 1964-02-14 Active
MANFRED GOLDBERG MANDARIN INVESTMENTS LIMITED Director 1992-08-01 CURRENT 1963-04-16 Active
RAPHAEL GOLDBERG DAVRAH LTD Director 2014-03-28 CURRENT 2014-03-28 Active
RAPHAEL GOLDBERG SHAREGOLD 2 LIMITED Director 2014-01-10 CURRENT 2012-10-11 Active
RAPHAEL GOLDBERG 25-28 EDGEWORTH CLOSE MANAGEMENT COMPANY LTD Director 2013-10-10 CURRENT 2013-10-10 Active
RAPHAEL GOLDBERG SHAREGOLD LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
RAPHAEL GOLDBERG DAYTIME PROPERTIES LIMITED Director 2002-12-03 CURRENT 2002-11-27 Active
RAPHAEL GOLDBERG MANDARIN INVESTMENTS LIMITED Director 1993-12-01 CURRENT 1963-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-07-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-01-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-31AP01DIRECTOR APPOINTED MR JONATHAN GOLDBERG
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0101/08/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0101/08/13 ANNUAL RETURN FULL LIST
2013-03-27AA28/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-22AA01Previous accounting period shortened from 31/03/12 TO 28/03/12
2012-08-07AR0101/08/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-11AR0101/08/11 ANNUAL RETURN FULL LIST
2011-04-06AP01DIRECTOR APPOINTED MR RAPHAEL GOLDBERG
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDBERG
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0101/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Linda Karen Goldberg on 2009-10-01
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 01/08/09; full list of members
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-17363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-10225ACC. REF. DATE EXTENDED FROM 30/03/06 TO 31/03/06
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-30363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-16363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-20363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-23363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-25363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-04363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-10-04288aNEW SECRETARY APPOINTED
1999-10-04288bSECRETARY RESIGNED
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-13363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-03-13288bDIRECTOR RESIGNED
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-07363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-01-31395PARTICULARS OF MORTGAGE/CHARGE
1997-01-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-04363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1996-01-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-21363(288)DIRECTOR RESIGNED
1995-11-21363sRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-04-27288SECRETARY RESIGNED
1995-01-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-26363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-04-19288DIRECTOR RESIGNED
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-03363sRETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1993-05-24287REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
1993-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-14288NEW DIRECTOR APPOINTED
1992-10-17363xRETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ABYDOS ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABYDOS ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-11-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-01-08 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1987-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-10-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-07-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-23 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1985-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-09-17 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1984-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-06-20 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1982-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-28
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABYDOS ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ABYDOS ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABYDOS ESTATES LIMITED
Trademarks
We have not found any records of ABYDOS ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABYDOS ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABYDOS ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ABYDOS ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABYDOS ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABYDOS ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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