15/17 Abbey Road (management) Limited in LONDON

15/17 Abbey Road (management) Limited LONDON

15/17 Abbey Road (management) started in year 1990 as Private Limited Company with registration number 02475637. The 15/17 Abbey Road (management) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 62 Grants Close. Postal code: NW7 1DE.

Currently there are 4 directors in the the firm, namely Esyllt L., Gwion L. and Tariq H. and others. In addition one secretary - Edelle C. - is with the company. As of 20 April 2024, there were 9 ex directors - Catherine J., John J. and others listed below. There were no ex secretaries.

15/17 Abbey Road (management) Limited Address / Contact

Office Address	62 Grants Close
Town	London
Post code	NW7 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02475637
Date of Incorporation	Wed, 28th Feb 1990
Industry	Residents property management
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Linda C.

Position: Secretary

Resigned:

Edelle C.

Position: Secretary

Appointed: 28 September 2022

Esyllt L.

Position: Director

Appointed: 19 February 2021

Gwion L.

Position: Director

Appointed: 19 February 2021

Tariq H.

Position: Director

Appointed: 04 April 2016

Linda C.

Position: Director

Appointed: 27 February 1991

Catherine J.

Position: Director

Resigned: 19 February 2021

John J.

Position: Director

Resigned: 19 February 2021

Scott L.

Position: Director

Appointed: 14 November 2005

Resigned: 27 November 2008

Michael M.

Position: Director

Appointed: 10 May 2000

Resigned: 19 February 2021

Nazzaro A.

Position: Director

Appointed: 14 August 1998

Resigned: 26 February 2001

Marcel K.

Position: Director

Appointed: 26 August 1997

Resigned: 13 December 1999

Andreas P.

Position: Director

Appointed: 26 August 1997

Resigned: 02 April 1998

Susan I.

Position: Director

Appointed: 27 February 1991

Resigned: 26 August 1997

Michael G.

Position: Director

Appointed: 27 February 1991

Resigned: 30 June 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 500	1 500	1 500

Balance Sheet
Property Plant Equipment			7 181	7 181	7 181	7 181	7 181	7 181	7 181
Tangible Fixed Assets	7 181	7 181	7 181
Cash Bank On Hand									10	10
Net Assets Liabilities									10	10
Net Assets Liabilities Including Pension Asset Liability	1 500	1 500

Reserves/Capital
Called Up Share Capital	10	10	10
Shareholder Funds	1 500	1 500	1 500

Other
Creditors			5 681	5 681	5 681	5 681	5 681	5 681	5 681
Creditors Due Within One Year	5 681	5 681	5 681
Net Current Assets Liabilities	-5 681	-5 681	-5 681	-5 681	-5 681	-5 681	-5 681	-5 681	-5 681
Number Shares Allotted		10	10							10
Par Value Share		1	1							1
Property Plant Equipment Gross Cost			7 181	7 181	7 181	7 181	7 181	7 181
Share Capital Allotted Called Up Paid	10	10	10
Share Premium Account	1 490	1 490	1 490
Tangible Fixed Assets Cost Or Valuation	7 181	7 181
Total Assets Less Current Liabilities	1 500	1 500	1 500	1 500	1 500	1 500	1 500	1 500	1 500
Fixed Assets	7 181	7 181

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, October 2023	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 11th, March 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 30th, March 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 3rd, April 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 27th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 4th, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 6th, March 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 10th, March 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 5th, March 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 25th, March 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (6 pages)
363a	Annual return up to 2008/11/13 with shareholders record filed on: 13th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 16th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, December 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004	annual return	Free Download (10 pages)
363(288)	2004/03/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004	annual return	Free Download (10 pages)
363(288)	2004/03/05 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2002/11/21 with shareholders record filed on: 21st, November 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/11/21 with shareholders record filed on: 21st, November 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 7th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 7th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, April 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2000/03/06 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363(288)	2000/03/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/03/06 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363(288)	2000/03/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, June 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, June 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, January 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/05/28 with shareholders record filed on: 28th, May 1998	annual return	Free Download
363s	Annual return up to 1998/05/28 with shareholders record filed on: 28th, May 1998	annual return
363s	Annual return up to 1997/05/12 with shareholders record filed on: 12th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/12 with shareholders record filed on: 12th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 20th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 20th, June 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1996/03/31 with shareholders record filed on: 31st, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/03/31 with shareholders record filed on: 31st, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1995/06/12 with shareholders record filed on: 12th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/06/12 with shareholders record filed on: 12th, June 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 12th, June 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 12th, June 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 6th, September 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 6th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 11th, July 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 11th, July 1994	accounts	Free Download
363s	Annual return up to 1994/07/07 with shareholders record filed on: 7th, July 1994	annual return	Free Download
363s	Annual return up to 1994/07/07 with shareholders record filed on: 7th, July 1994	annual return
363a	Annual return up to 1994/07/01 with shareholders record filed on: 1st, July 1994	annual return
363a	Annual return up to 1994/07/01 with shareholders record filed on: 1st, July 1994	annual return	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 6th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 6th, August 1992	accounts
363s	Annual return up to 1992/03/05 with shareholders record filed on: 5th, March 1992	annual return	Free Download
363s	Annual return up to 1992/03/05 with shareholders record filed on: 5th, March 1992	annual return
363(287)	Registered office changed on 05/03/92	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, July 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, July 1991	accounts
363a	Annual return up to 1991/06/30 with shareholders record filed on: 30th, June 1991	annual return
363a	Annual return up to 1991/06/30 with shareholders record filed on: 30th, June 1991	annual return	Free Download

15/17 Abbey Road (management) Limited LONDON

15/17 Abbey Road (management) Limited Address / Contact

Company Information / Profile

Company staff

Linda C.

Edelle C.

Esyllt L.

Gwion L.

Tariq H.

Linda C.

Catherine J.

John J.

Scott L.

Michael M.

Nazzaro A.

Marcel K.

Andreas P.

Susan I.

Michael G.

Annual reports financial information

Company filings

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