145 Abbey Road Freehold Limited is a private limited company registered at Harben House 13A Harben Parade, Finchley Road, London NW3 6LH. Incorporated on 2017-11-29, this 6-year-old company is run by 2 directors.
Director Peter L., appointed on 29 November 2017. Director Begona C., appointed on 29 November 2017.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2022-11-28 and the due date for the subsequent filing is 2023-12-12. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Harben House 13A Harben Parade |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 11087819 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Corporate Secretary
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
The register of persons with significant control that own or control the company includes 5 names. As we researched, there is Begona C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Limko Investments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Starlevel Properties Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Begona C.
| Notified on | 29 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Limko Investments Limited
1 Queen Elizabeths Drive, London, N14 6RG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 13787136 |
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Starlevel Properties Limited
143a Abbey Road, London, NW6 4SL, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 06173328 |
| Notified on | 7 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison M.
| Notified on | 29 November 2017 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter L.
| Notified on | 29 November 2017 |
| Ceased on | 7 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 28, 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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