Thirty Abbey Road Limited in NORTH HARROW

Thirty Abbey Road Limited NORTH HARROW

Founded in 1994, Thirty Abbey Road, classified under reg no. 02884520 is an active company. Currently registered at 557 Pinner Road HA2 6EQ, North Harrow the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Romy S., appointed on 22 October 2020. In addition, a secretary was appointed - Mayfords M., appointed on 24 January 2011. At the moment 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.

Thirty Abbey Road Limited Address / Contact

Office Address	557 Pinner Road
Town	North Harrow
Post code	HA2 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02884520
Date of Incorporation	Tue, 4th Jan 1994
Industry	Residents property management
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Romy S.

Position: Director

Appointed: 22 October 2020

Mayfords M.

Position: Secretary

Appointed: 24 January 2011

Anja B.

Position: Director

Appointed: 16 July 2015

Resigned: 07 November 2023

James M.

Position: Secretary

Appointed: 01 November 2008

Resigned: 02 October 2012

Ella A.

Position: Secretary

Appointed: 31 December 2007

Resigned: 01 November 2008

Seok T.

Position: Director

Appointed: 06 January 2006

Resigned: 21 January 2011

Christos T.

Position: Director

Appointed: 31 March 2000

Resigned: 21 January 2011

Phillipa O.

Position: Director

Appointed: 01 December 1999

Resigned: 01 November 2008

Joanna C.

Position: Director

Appointed: 13 December 1996

Resigned: 21 December 1999

Bernard L.

Position: Director

Appointed: 12 December 1995

Resigned: 21 January 2011

Sylvia M.

Position: Secretary

Appointed: 26 May 1994

Resigned: 31 December 2007

Ella A.

Position: Director

Appointed: 24 May 1994

Resigned: 19 October 2018

Sheila L.

Position: Director

Appointed: 24 May 1994

Resigned: 12 December 1995

Valerie M.

Position: Director

Appointed: 24 May 1994

Resigned: 13 December 1996

Sarah O.

Position: Director

Appointed: 24 May 1994

Resigned: 13 February 2006

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 January 1994

Resigned: 04 January 1994

Sylvia M.

Position: Director

Appointed: 04 January 1994

Resigned: 25 May 1994

John G.

Position: Secretary

Appointed: 04 January 1994

Resigned: 26 May 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1994

Resigned: 04 January 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Ella A. The abovementioned PSC has significiant influence or control over the company,.

Ella A.

Notified on	4 January 2017
Ceased on	19 October 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Current Assets	24 308	24 136
Net Assets Liabilities	20 949	22 032

Other
Creditors	3 360	2 105
Fixed Assets	1	1
Net Current Assets Liabilities	20 948	22 031
Total Assets Less Current Liabilities	20 949	22 032

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 31st, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 4th, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 2nd, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th January 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 24th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th January 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th February 2015: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 31st, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th January 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th January 2014: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 30th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th January 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 9th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th January 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 16th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 19th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th January 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (7 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, March 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
363s	Annual return up to 10th March 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 7th February 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (9 pages)
363s	Annual return up to 7th February 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, February 2006	accounts	Free Download (3 pages)
363s	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, March 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, March 2005	accounts	Free Download (3 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, February 2003	accounts	Free Download (3 pages)
363s	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 12th, March 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 12th, March 2002	accounts	Free Download (3 pages)
363s	Annual return up to 12th February 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to 12th February 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 22nd, February 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 22nd, February 2001	accounts	Free Download (3 pages)
363s	Annual return up to 19th January 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 19th January 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 13th, March 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 13th, March 2000	accounts	Free Download (3 pages)
363s	Annual return up to 9th February 2000 with shareholders record filed on: 9th, February 2000	annual return	Free Download (8 pages)
363(288)	9th February 2000 Annual return (Director resigned)	annual return
363s	Annual return up to 9th February 2000 with shareholders record filed on: 9th, February 2000	annual return	Free Download (8 pages)
363(288)	9th February 2000 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 9th, March 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 9th, March 1999	accounts	Free Download (3 pages)
363s	Annual return up to 9th February 1999 with shareholders record filed on: 9th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 9th February 1999 with shareholders record filed on: 9th, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 21st, May 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 21st, May 1998	accounts	Free Download (3 pages)
363s	Annual return up to 15th April 1998 with shareholders record filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 15th April 1998 with shareholders record filed on: 15th, April 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 6th, March 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 6th, March 1997	accounts	Free Download (6 pages)
363a	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (6 pages)
363a	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 23rd, May 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 23rd, May 1996	accounts	Free Download (6 pages)
363x	Return made up to 04/01/96; full list of members filed on: 14th, February 1996	annual return	Free Download (7 pages)
363x	Return made up to 04/01/96; full list of members filed on: 14th, February 1996	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 10th, March 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 10th, March 1995	accounts	Free Download (6 pages)
363x	Return made up to 04/01/95; full list of members filed on: 10th, January 1995	annual return
363(190)	Location of debenture register address changed filed on: 10th, January 1995	annual return
363(190)	Location of debenture register address changed filed on: 10th, January 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 10th, January 1995	annual return
363(353)	Location of register of members address changed filed on: 10th, January 1995	annual return	Free Download
363x	Return made up to 04/01/95; full list of members filed on: 10th, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, July 1994	accounts

Thirty Abbey Road Limited NORTH HARROW

Thirty Abbey Road Limited Address / Contact

Company Information / Profile

Company staff

Romy S.

Mayfords M.

Anja B.

James M.

Ella A.

Seok T.

Christos T.

Phillipa O.

Joanna C.

Bernard L.

Sylvia M.

Ella A.

Sheila L.

Valerie M.

Sarah O.

Hallmark Registrars Limited

Sylvia M.

John G.

Hallmark Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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