Abbot Secretaries Limited

Company Name	Abbot Secretaries Limited
Company Status	Active
Company Number	01186171
Category	Private Limited Company
Incorporation Date	4 October 1974(49 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Secretary Name	Jyoti Shah
Nationality	British
Status	Current
Appointed	01 September 2004(29 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mrs Beej Manesh Shah
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(36 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mrs Sorali Shah
Date of Birth	May 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 April 2011(36 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mr Manesh Shirish Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(44 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mangla Abhaykant Mehta
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 1996)
Role	Housewife
Correspondence Address	1 Drummond Drive Stanmore Middlesex HA7 3PF

Director Name	Jyoti Shah
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 1996)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	12 Templars Crescent Finchley London Borough Of Barnet N3 3QS

Director Name	Leela Shirish Shah
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 1996)
Role	Housewife
Correspondence Address	91 Abbots Gardens London N2 0JJ

Director Name	Meena Dilip Shah
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1993)
Role	Housewife
Correspondence Address	86 Princess Avenue Woodford Green London E18

Secretary Name	Kantilal Somchand Shah
Nationality	British
Status	Resigned
Appointed	30 July 1991(16 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 November 1991)
Role	Company Director
Correspondence Address	1 Pavilion Terrace Southdown Crescent Newbury Park Ilford Essex IG2 7PP

Secretary Name	Leela Shirish Shah
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 1996)
Role	Secretary
Correspondence Address	91 Abbots Gardens London N2 0JJ

Director Name	Viraj A Mehta
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 1997)
Role	Accountant
Correspondence Address	1 Drummond Drive Stanmore Middlesex HA7 3PF

Director Name	Mr Manesh Shirish Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(21 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	85 Abbots Gardens London N2 0JJ

Secretary Name	Viraj A Mehta
Nationality	British
Status	Resigned
Appointed	08 February 1996(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 1997)
Role	Accountant
Correspondence Address	1 Drummond Drive Stanmore Middlesex HA7 3PF

Director Name	Mr Abhaykant Sukhlal Mehta
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Drummond Drive Stanmore Middlesex HA7 3PF

Secretary Name	Mr Vimal Navin Shah
Nationality	British
Status	Resigned
Appointed	20 August 1997(22 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Winscombe Way Stanmore Middx HA7 3AX

Secretary Name	Prosperkeen Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Correspondence Address	1 Doughty Street London WC1N 2PH

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.8k at £0.01	Beej Shah 37.50% Ordinary
3.8k at £0.01	Sorali Shah 37.50% Ordinary
2.5k at £0.01	Jyoti Shah 25.00% Ordinary

Financials

Year	2014
Net Worth	£41,923
Cash	£33,061
Current Liabilities	£59,257

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

11 February 2021	Secretary's details changed for Jyoti Shah on 11 February 2021 (1 page)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 November 2018	Appointment of Mr Manesh Shirish Shah as a director on 1 November 2018 (2 pages)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
9 July 2018	Director's details changed for Ms Sorali Shah on 1 July 2018 (2 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 August 2017	Notification of Sorali Shah as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Cessation of Sorali Shah as a person with significant control on 6 April 2016 (1 page)
8 August 2017	Cessation of Sorali Shah as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Notification of Sorali Shah as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 August 2017	Notification of Sorali Shah as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Beej Shah as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Beej Shah as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Sorali Shah as a person with significant control on 6 April 2016 (2 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
26 February 2013	Amended accounts made up to 31 March 2012 (5 pages)
26 February 2013	Amended accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Termination of appointment of Vimal Shah as a secretary (1 page)
27 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
27 September 2011	Appointment of Ms Sorali Shah as a director (2 pages)
27 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
27 September 2011	Appointment of Ms Beej Shah as a director (2 pages)
27 September 2011	Termination of appointment of Manesh Shah as a director (1 page)
27 September 2011	Appointment of Ms Sorali Shah as a director (2 pages)
27 September 2011	Termination of appointment of Manesh Shah as a director (1 page)
27 September 2011	Appointment of Ms Beej Shah as a director (2 pages)
27 September 2011	Termination of appointment of Vimal Shah as a secretary (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009	Return made up to 30/07/09; full list of members (3 pages)
19 August 2009	Return made up to 30/07/09; full list of members (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from 85 abbots gardens london N2 0JJ (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 85 abbots gardens london N2 0JJ (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 July 2008	Return made up to 30/07/08; full list of members (3 pages)
30 July 2008	Return made up to 30/07/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 August 2007	Return made up to 30/07/07; full list of members (7 pages)
12 August 2007	Return made up to 30/07/07; full list of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 August 2005	Return made up to 30/07/05; full list of members (7 pages)
16 August 2005	Return made up to 30/07/05; full list of members (7 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 November 2004	Delivery ext'd 3 mth 31/03/05 (1 page)
11 November 2004	Delivery ext'd 3 mth 31/03/05 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
4 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 91 abbots gardens east finchley london N2 0JJ (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 91 abbots gardens east finchley london N2 0JJ (1 page)
25 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
3 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
3 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
11 August 2003	Return made up to 30/07/03; full list of members (6 pages)
11 August 2003	Return made up to 30/07/03; full list of members (6 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
11 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
7 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 August 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
7 August 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
2 August 2001	Return made up to 30/07/01; full list of members (6 pages)
2 August 2001	Return made up to 30/07/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 August 2000	Return made up to 30/07/00; full list of members (6 pages)
8 August 2000	Return made up to 30/07/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
21 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
4 August 1999	Return made up to 30/07/99; full list of members (6 pages)
4 August 1999	Return made up to 30/07/99; full list of members (6 pages)
25 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
24 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
5 August 1998	Return made up to 30/07/98; full list of members (6 pages)
5 August 1998	Return made up to 30/07/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	Secretary resigned;director resigned (1 page)
16 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
6 August 1996	Return made up to 30/07/96; full list of members (6 pages)
6 August 1996	Return made up to 30/07/96; full list of members (6 pages)
23 February 1996	Secretary resigned;director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	New secretary appointed;new director appointed (2 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Secretary resigned;director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	New secretary appointed;new director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
9 August 1995	Return made up to 30/07/95; full list of members (6 pages)
9 August 1995	Return made up to 30/07/95; full list of members (6 pages)
14 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Abbot Secretaries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London