Abydos Estates Limited

01064191

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 SHIREHALL LANE, NW4 2PE

Incorporated 04/08/1972

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Linda Karen Goldberg

secretary · Since 01/04/1999

NURSE

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Mrs Linda Karen Goldberg

director · Since 06/04/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Mr Raphael Goldberg

director · Since 01/10/2010

CIVIL SERVANT

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Chananya Yisroel Simcha Goldberg

secretary · Since 01/04/2024

Persons with Significant Control

Mrs Linda Karen Goldberg

75–100% shares

75–100% votes

British · United Kingdom · Age 62

1 Shirehall Lane, NW4 2PE

Notified 06/04/2016

Mr David Goldberg

75–100% shares

75–100% votes

British · England · Age 63

1 Shirehall Lane, NW4 2PE

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1997Registered 31/01/1997Satisfied 12/11/2019

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1988Registered 02/11/1988Satisfied 12/11/2019

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/1988Registered 08/01/1988Satisfied 12/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1987Registered 30/01/1987Satisfied 12/11/2019

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/1986Registered 31/10/1986Satisfied 12/11/2019

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/1986Registered 30/07/1986Satisfied 12/11/2019

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1986Registered 23/01/1986Satisfied 12/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1985Registered 19/12/1985Satisfied 12/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1985Registered 21/05/1985Satisfied 12/11/2019

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/1984Registered 17/09/1984Satisfied 12/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/1984Registered 17/08/1984Satisfied 12/11/2019

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/1983Registered 20/06/1983Satisfied 12/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1982Registered 21/09/1982Satisfied 12/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1982Registered 08/04/1982Satisfied 12/11/2019