AC

ABBEY COMMERCIAL LTD

Active

Company number 04827515

London, United Kingdom · Incorporated 9 July 2003

113 Brent Street, London, NW4 2DX, United Kingdom

Last updated on 7 September 2026

Renting and operating of Housing Association real estate · SIC 68201


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bana One L1 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 November 2014
Shares allotted · 0 shares allotted
27 November 2014
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Legacy
Capital
27 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2019 View
Legacy
Insolvency
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Move Registers To Sail Company With New Address
Address
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Change Sail Address Company With New Address
Address
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Capital Allotment Shares
Capital
16 December 2014 View
Capital Allotment Shares
Capital
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Memorandum Articles
Incorporation
2 December 2014 View
Resolution
Resolution
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Dormant
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Dormant
Accounts
27 November 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Dormant
Accounts
17 September 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Dormant
Accounts
6 October 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Dormant
Accounts
30 September 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Address
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Address
29 August 2003 View
Incorporation Company
Incorporation
9 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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