Abbey Road Properties Limited in London

Abbey Road Properties Limited

Abbey Road Properties started in year 1998 as Private Limited Company with registration number 03685607. The Abbey Road Properties company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at 843 Finchley Road. Postal code: NW11 8NA.

At present there are 2 directors in the the firm, namely Peta C. and Richard C.. In addition one secretary - Richard C. - is with the company. As of 16 May 2024, there were 2 ex directors - Graham D., Nicholas T. and others listed below. There were no ex secretaries.

Abbey Road Properties Limited Address / Contact

Office Address	843 Finchley Road
Office Address2	London
Town
Post code	NW11 8NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03685607
Date of Incorporation	Fri, 18th Dec 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Peta C.

Position: Director

Appointed: 05 December 2005

Richard C.

Position: Secretary

Appointed: 18 December 1998

Richard C.

Position: Director

Appointed: 18 December 1998

Graham D.

Position: Director

Appointed: 24 May 2002

Resigned: 14 November 2005

Nicholas T.

Position: Director

Appointed: 18 December 1998

Resigned: 11 June 2004

Daniel D.

Position: Nominee Secretary

Appointed: 18 December 1998

Resigned: 18 December 1998

Betty D.

Position: Nominee Director

Appointed: 18 December 1998

Resigned: 18 December 1998

Daniel D.

Position: Nominee Director

Appointed: 18 December 1998

Resigned: 18 December 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Richard C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peta C. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peta C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	4	4	4	4	4	4	4

Other
Creditors	4 218	4 218	4 218	4 218	4 218	4 218	4 218
Fixed Assets	4 222	4 222	4 222	4 222	4 222	4 222	4 222
Net Current Assets Liabilities	-4 218	-4 218	-4 218	-4 218	-4 218	-4 218	-4 218
Total Assets Less Current Liabilities	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, January 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 13th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2015 filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Dec 2014 filed on: 18th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 8th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Dec 2013 filed on: 18th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 10th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Dec 2012 filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 11th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Dec 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Dec 2010 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2009 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 7th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 15th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 15th, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, March 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 4th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 4th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 19th Jan 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 19th Jan 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 8th Mar 2003 with complete member list filed on: 8th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 8th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 8th, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 8th Mar 2003 with complete member list filed on: 8th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 11th Apr 2002 with complete member list filed on: 11th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 11th Apr 2002 with complete member list filed on: 11th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Apr 2001 with complete member list filed on: 12th, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Apr 2001 with complete member list filed on: 12th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, April 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, April 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 5th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 5th, April 2000	accounts	Free Download (5 pages)