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132-134 Abbey Road Limited LONDON


Founded in 2001, 132-134 Abbey Road, classified under reg no. 04291489 is an active company. Currently registered at C/o Muscatt Walker Hayim W1U 6WH, London the company has been in the business for nineteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2019/09/30.

Currently there are 2 directors in the the firm, namely Jane M. and David S.. In addition one secretary - Jane M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

132-134 Abbey Road Limited Address / Contact

Office Address C/o Muscatt Walker Hayim
Office Address2 Speen House Porter Street
Town London
Post code W1U 6WH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04291489
Date of Incorporation Fri, 21st Sep 2001
Industry Residents property management
End of financial Year 30th September
Company age 19 years old
Account next due date Wed, 30th Jun 2021 (323 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 2nd Nov 2020 (2020-11-02)
Last confirmation statement dated Sat, 21st Sep 2019

Company staff

Jane M.

Position: Secretary

Appointed: 17 January 2017

Jane M.

Position: Director

Appointed: 01 September 2011

David S.

Position: Director

Appointed: 17 June 2010

Andrew S.

Position: Secretary

Appointed: 08 February 2011

Resigned: 17 January 2017

Andrew S.

Position: Director

Appointed: 04 July 2010

Resigned: 17 January 2017

Gordon G.

Position: Director

Appointed: 14 June 2005

Resigned: 29 December 2010

Grainne G.

Position: Secretary

Appointed: 09 May 2005

Resigned: 08 February 2011

Ruth C.

Position: Director

Appointed: 31 March 2004

Resigned: 10 September 2007

Leslie C.

Position: Director

Appointed: 02 July 2002

Resigned: 31 March 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2001

Resigned: 21 September 2001

Sharon B.

Position: Secretary

Appointed: 21 September 2001

Resigned: 09 May 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 September 2001

Resigned: 21 September 2001

Michael R.

Position: Director

Appointed: 21 September 2001

Resigned: 29 December 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth24 91533 789   
Balance Sheet
Cash Bank In Hand22 71335 912   
Cash Bank On Hand 35 91226 19419 01319 595
Current Assets25 80137 77228 13921 05421 925
Debtors3 0881 8601 9452 0412 330
Other Debtors 1 8601 9452 0412 130
Reserves/Capital
Called Up Share Capital88   
Profit Loss Account Reserve24 90733 781   
Shareholder Funds24 91533 789   
Other
Amount Specific Advance Or Credit Directors50550550 200
Amount Specific Advance Or Credit Made In Period Directors    200
Creditors 3 98318 6253 9975 098
Creditors Due Within One Year8863 983   
Net Current Assets Liabilities24 91533 7899 51417 05716 827
Number Shares Allotted 8   
Other Creditors 75915 4007721 873
Par Value Share 1   
Share Capital Allotted Called Up Paid88   
Total Assets Less Current Liabilities24 91533 7899 51417 05716 827
Trade Creditors Trade Payables 3 2243 2253 2253 225
Trade Debtors Trade Receivables    200
Advances Credits Directors275325   
Advances Credits Repaid In Period Directors100    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 29th, June 2020
Free Download (8 pages)

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