51 Abbey Road Limited LUTON


Founded in 1997, 51 Abbey Road, classified under reg no. 03318648 is an active company. Currently registered at C/o Sj Males & Co Limited Basepoint Business Centre LU2 8DL, Luton the company has been in the business for 24 years. Its financial year was closed on Tue, 6th Apr and its latest financial statement was filed on Monday 31st December 2018.

The company has 2 directors, namely Anthony G., Darren R.. Of them, Darren R. has been with the company the longest, being appointed on 28 August 2000 and Anthony G. has been with the company for the least time - from 28 April 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

51 Abbey Road Limited Address / Contact

Office Address C/o Sj Males & Co Limited Basepoint Business Centre
Office Address2 110 Butterfield, Great Marlings
Town Luton
Post code LU2 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03318648
Date of Incorporation Fri, 14th Feb 1997
Industry Management of real estate on a fee or contract basis
End of financial Year 6th April
Company age 24 years old
Account next due date Tue, 6th Apr 2021 (33 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Sj Males & Co Limited

Position: Corporate Secretary

Appointed: 05 December 2017

Anthony G.

Position: Director

Appointed: 28 April 2008

Darren R.

Position: Director

Appointed: 28 August 2000

Darren R.

Position: Secretary

Appointed: 09 November 2001

Resigned: 05 December 2017

Mark G.

Position: Director

Appointed: 06 February 2000

Resigned: 29 August 2000

Amanda H.

Position: Director

Appointed: 14 February 1997

Resigned: 24 May 2007

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 14 February 1997

Resigned: 14 February 1997

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 1997

Resigned: 14 February 1997

Amanda H.

Position: Secretary

Appointed: 14 February 1997

Resigned: 09 November 2001

Shamin A.

Position: Director

Appointed: 14 February 1997

Resigned: 13 March 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth 55  
Balance Sheet
Cash Bank On Hand   55
Current Assets5555 
Net Assets Liabilities  555
Cash Bank In Hand 4 726   
Debtors55   
Net Assets Liabilities Including Pension Asset Liability555  
Reserves/Capital
Called Up Share Capital55   
Profit Loss Account Reserve 4 246   
Shareholder Funds 55  
Other
Net Current Assets Liabilities5555 
Number Shares Allotted 5  5
Par Value Share 1  1
Total Assets Less Current Liabilities 555 
Capital Employed54 251   
Creditors Due Within One Year 480   
Share Capital Allotted Called Up Paid55   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounting period extended to Monday 6th April 2020. Originally it was Tuesday 31st December 2019
filed on: 1st, April 2020
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