NA

NEW ABBEY PROPERTIES

Active

Company number 05541734

London, England · Incorporated 19 August 2005

Flat 22, Aspect Court, Lensbury Avenue, London, SW6 2TN, England

Last updated on 7 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
21 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

NEW ABBEY INVESTMENTS · 19 August 2005 – 4 February 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Miss Tutte Nerina Newall
Born July 1982
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Resolution
Resolution
1 October 2018 View
Resolution
Resolution
1 October 2018 View
Capital Allotment New Class Of Shares
Capital
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Confirmation Statement
Confirmation Statement
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Change Person Secretary Company With Change Date
Officers
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Termination Director Company With Name
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Certificate Change Of Name Company
Change Of Name
4 February 2009 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Address
11 September 2008 View
Resolution
Resolution
7 August 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Capital
19 August 2007 View
Resolution
Resolution
19 August 2007 View
Resolution
Resolution
3 August 2007 View
Resolution
Resolution
16 April 2007 View
Legacy
Capital
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
22 August 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Legacy
Accounts
3 April 2006 View
Legacy
Officers
24 January 2006 View
Incorporation Company
Incorporation
19 August 2005 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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