132-134 Abbey Road Limited in Flat A LONDON

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 132 Abbey Road NW6 4SN, London the company has been in the business for twenty three years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

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	132 Abbey Road
Office Address2	Flat A
Town	London
Post code	NW6 4SN
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	23 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

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

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

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

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	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	24 915	33 789

Balance Sheet
Cash Bank In Hand	22 713	35 912
Cash Bank On Hand		35 912	26 194	19 013	19 595	29 157	34 607	30 480
Current Assets	25 801	37 772	28 139	21 054	21 925	31 747	37 424	33 785
Debtors	3 088	1 860	1 945	2 041	2 330	2 590	2 817	3 305
Other Debtors		1 860	1 945	2 041	2 130	2 390	2 817	3 305

Reserves/Capital
Called Up Share Capital	8	8
Profit Loss Account Reserve	24 907	33 781
Shareholder Funds	24 915	33 789

Other
Amount Specific Advance Or Credit Directors	50	550	550		200	200
Amount Specific Advance Or Credit Made In Period Directors					200
Creditors		3 983	18 625	3 997	5 098	3 971	4 294	3 947
Creditors Due Within One Year	886	3 983
Net Current Assets Liabilities	24 915	33 789	9 514	17 057	16 827	27 776	33 130	29 838
Number Shares Allotted		8
Other Creditors		759	15 400	772	1 873	373	373	373
Par Value Share		1
Share Capital Allotted Called Up Paid	8	8
Total Assets Less Current Liabilities	24 915	33 789	9 514	17 057	16 827	27 776	33 130	29 838
Trade Creditors Trade Payables		3 224	3 225	3 225	3 225	3 598	3 921	3 574
Trade Debtors Trade Receivables					200	200
Advances Credits Directors	275	325
Advances Credits Repaid In Period Directors	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 23rd, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 26th, June 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 20th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/21 filed on: 16th, October 2015	annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/10/16	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/21 filed on: 3rd, October 2014	annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/10/03	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/21 filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on 2013/10/21	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/21 filed on: 17th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/21 filed on: 2nd, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 24th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/21 filed on: 28th, September 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, December 2009	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/21 filed on: 15th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 5th, January 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 13th, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 13th, December 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 1st, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 1st, March 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 15th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 15th, June 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/10/24	annual return
363s	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 24th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 24th, July 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 23rd, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 23rd, August 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 1st, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 1st, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/06 with complete member list filed on: 6th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/06 with complete member list filed on: 6th, November 2002	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 21st, September 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 21st, September 2001	incorporation	Free Download (18 pages)

132-134 Abbey Road Limited LONDON

132-134 Abbey Road Limited Address / Contact

Company Information / Profile

Company staff

Jane M.

Jane M.

David S.

Andrew S.

Andrew S.

Gordon G.

Grainne G.

Ruth C.

Leslie C.

Sharon B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Michael R.

Annual reports financial information

Company filings

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