27 Abbey Road Limited

Company Registration Number: 02997018

Company registered in England and Wales

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27 Abbey Road Limited is a Private Company Limited by Shares first registered on 1 December 1994. Its current registered address is in London.

Registered Address

N SHAH & CO
470A GREEN LANES
LONDON
N13 5PA

There are 164 companies currently registered at this postcode, including this one.

All companies at N13 5PA

Registration Data

Company Number

02997018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £16,717£16,717£16,717£16,717£16,717
Current Assets £11,092£14,017£3,662£3,659£3,675
of which Cash £6,651£2,550£773£1,887£3,186
Total Assets £27,809£30,734£20,379£20,376£20,392
Current Liabilities £5,332£5,242£3,642£2,842£2,042
Net Current Assets £5,760£8,775£20£817£1,633
Total Net Worth £22,477£25,492£16,737£17,534£18,350

Previous Names

No previous names

Company Officers

  • BARKHORDAR, Ahmad, Dr

    Director

    Appointed on 14 June 2004

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: August 1972

    Garden Flat 27a Abbey Road
    London
    NW8 9AU

  • LING, Carolyn Dora Li-Hsing

    Director

    Appointed on 21 February 1995

     

    Nationality: Singaporean

    Occupation: Barrister

    Month of birth: December 1962

    33 Chestnut Crescent
    S 2367
    Republic Of Singapore

  • MONAJEMI, Neda

    Director

    Appointed on 2 March 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1978

    Ground Floor Flat
    27 Abbey Road
    London
    NW8 9AU

  • HAYWARDS PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 18 February 2000

    Resigned on 28 February 2001

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • NIKOLOPULU, Christina

    Secretary

    Appointed on 1 December 1994

    Resigned on 10 October 2000

    61 Marloes Road
    London
    W8 6LF

  • PREST, Yasmin Aishatu

    Secretary

    Appointed on 28 February 2000

    Resigned on 1 January 2012

    Nationality: British

    16 Warwick Avenue
    London
    W2 1XB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1994

    Resigned on 1 December 1994

    120 East Road
    London
    N1 6AA

  • GOLDENBERG, Viviane

    Director

    Appointed on 14 June 2004

    Resigned on 1 February 2008

    Nationality: German

    Occupation: Researcher

    Month of birth: August 1976

    Ground Floor 27 Abbey Road
    London
    NW8 9AU

  • GRABINER, Claire Rosalind

    Director

    Appointed on 12 June 2002

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    51 Parkside
    London
    NW7

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 1 December 1994

    Resigned on 1 December 1994

    120 East Road
    London
    N1 6AA

  • LANE, Vincent Andrew

    Director

    Appointed on 1 December 1994

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Finance Adviser

    Month of birth: July 1960

    Garden Flat 27a Abbey Road
    St Johns Wood
    London
    NW8 9AU

  • NIKOLOPULU, Christina

    Director

    Appointed on 7 February 1995

    Resigned on 10 October 2000

    Nationality: British

    Occupation: Banking

    Month of birth: April 1963

    61 Marloes Road
    London
    W8 6LF

  • PREST, Yasmin Aishatu

    Director

    Appointed on 7 February 1995

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Student

    Month of birth: August 1962

    16 Warwick Avenue
    London
    W2 1XB

  • ROSEN, Daniel Adam

    Director

    Appointed on 21 February 1995

    Resigned on 14 March 2001

    Nationality: British

    Occupation: Clothing Manufacturer

    Month of birth: October 1965

    42 Frognal Lane
    London
    NW3 6PP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNNATM. Transaction: MzE1NzU1MzMzOWFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTN3YW. Transaction: MzEzNzAyNzk4NGFkaXF6a2N4.

  3. 18 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41GWJBN. Transaction: MzExNzU2NzQ2NmFkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXS7UW. Transaction: MzExMzY4MzMyNmFkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAB2UO. Transaction: MzEwNzQwMDQzNmFkaXF6a2N4.

  6. 13 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4RTRT. Transaction: MzA5MDY4NzU2NmFkaXF6a2N4.

  7. 7 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GFI7GR. Transaction: MzA4NDYyMTUyOGFkaXF6a2N4.

  8. 9 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NEVMZ7. Transaction: MzA2OTA4MDQ0MWFkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKZOR. Transaction: MzA2NTEyMTQxNmFkaXF6a2N4.

  10. 14 August 2012 Termination of appointment of Yasmin Prest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBHY9N. Transaction: MzA2MjQxODkzNGFkaXF6a2N4.

  11. 14 August 2012 Termination of appointment of Yasmin Prest as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FBHY4J. Transaction: MzA2MjQxODg3NmFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X124XELV. Transaction: MzA1MTkzMTU5MGFkaXF6a2N4.

  13. 28 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUSAWVA7. Transaction: MzAzOTU3MjkyMWFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XH325QR5. Transaction: MzAzMDM5NDM2M2FkaXF6a2N4.

  15. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC6UKN92. Transaction: MzAyMzI3OTA0MGFkaXF6a2N4.

  16. 24 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XLM4ZG1O. Transaction: MzAwNTY0MTA5MmFkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Yasmin Prest on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XLM4YG1N. Transaction: MzAwNTY0MDkyNGFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Dr Ahmad Barkhordar on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XLM4VG1K. Transaction: MzAwNTY0MDkyMWFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Neda Monajemi on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XLM4XG1M. Transaction: MzAwNTY0MDkyM2FkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Carolyn Dora Li-Hsing Ling on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XLM4WG1L. Transaction: MzAwNTY0MDkyMmFkaXF6a2N4.

  21. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4RDDIA. Transaction: MjA0MTk0MzE5MGFkaXF6a2N4.

  22. 25 March 2009 Director appointed neda monajemi [View PDF]

    Category: Officers. Type: 288a. Barcode: AFHRS8EB. Transaction: MjAyOTA1Njg4N2FkaXF6a2N4.

  23. 20 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSA9O7JM. Transaction: MjAyNjI5MDA5MGFkaXF6a2N4.

  24. 20 February 2009 Appointment terminated director claire grabiner [View PDF]

    Category: Officers. Type: 288b. Barcode: XSA9N7JL. Transaction: MjAyNjI4OTM4MmFkaXF6a2N4.

  25. 20 February 2009 Appointment terminated director viviane goldenberg [View PDF]

    Category: Officers. Type: 288b. Barcode: XSA9M7JK. Transaction: MjAyNjI4OTM3N2FkaXF6a2N4.

  26. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ2992ZE. Transaction: MjAxMzAwMDc2MmFkaXF6a2N4.

  27. 5 February 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1NzUzOGFkaXF6a2N4.

  28. 7 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc5OTk5MGFkaXF6a2N4.

  29. 15 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY2NDMwNmFkaXF6a2N4.

  30. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0ODE3NWFkaXF6a2N4.

  31. 8 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTE4NzA1OGFkaXF6a2N4.

  32. 21 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDY0MDc2M2FkaXF6a2N4.

  33. 21 March 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcxNjI3MmFkaXF6a2N4.

  34. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAyMzg4MmFkaXF6a2N4.

  35. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg3Njk2NmFkaXF6a2N4.

  36. 12 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjUwNDMxNWFkaXF6a2N4.

  37. 2 April 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5MjYwNWFkaXF6a2N4.

  38. 20 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzkxMjEzNmFkaXF6a2N4.

  39. 21 February 2003 Return made up to 01/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg3NTM5MWFkaXF6a2N4.

  40. 17 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODQ3OTc5M2FkaXF6a2N4.

  41. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEyMDY5NWFkaXF6a2N4.

  42. 25 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcyMjExMmFkaXF6a2N4.

  43. 25 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYzOTY2NGFkaXF6a2N4.

  44. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwMzE2MmFkaXF6a2N4.

  45. 2 April 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzEyNDEzMWFkaXF6a2N4.

  46. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk4MTY5NGFkaXF6a2N4.

  47. 5 March 2002 Registered office changed on 05/03/02 from: 16 elnathan mews london W9 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk1NzE5OWFkaXF6a2N4.

  48. 4 March 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0NTYzMGFkaXF6a2N4.

  49. 9 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTA5MTQ2NGFkaXF6a2N4.

  50. 5 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjYwMTE0OWFkaXF6a2N4.

  51. 3 January 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA5NjE4OGFkaXF6a2N4.

  52. 15 March 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4MjIwNGFkaXF6a2N4.

  53. 15 March 2000 Registered office changed on 15/03/00 from: 67/69 george street london W1H 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgwOTUzN2FkaXF6a2N4.

  54. 15 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQzNjA1MWFkaXF6a2N4.

  55. 14 March 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTAxNTYwM2FkaXF6a2N4.

  56. 31 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTQyMTU3OWFkaXF6a2N4.

  57. 14 January 1999 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4MDI0M2FkaXF6a2N4.

  58. 12 March 1998 Return made up to 01/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyNzkzOWFkaXF6a2N4.

  59. 14 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNDQwODI1NmFkaXF6a2N4.

  60. 5 February 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MTk3MDMyM2FkaXF6a2N4.

  61. 15 January 1997 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2ODQ2M2FkaXF6a2N4.

  62. 21 November 1996 Registered office changed on 21/11/96 from: 132 kenton road kenton harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg2NDU4MWFkaXF6a2N4.

  63. 8 January 1996 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxNDUwNmFkaXF6a2N4.

  64. 11 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzUxNDYyNmFkaXF6a2N4.

  65. 28 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDkyODU2OGFkaXF6a2N4.

  66. 1 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDI4OTYxOGFkaXF6a2N4.

  67. 1 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTM2MDcwMWFkaXF6a2N4.

  68. 1 March 1995 Ad 07/02/95--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE5MTY1N2FkaXF6a2N4.

  69. 29 December 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjA4NjYyNmFkaXF6a2N4.

  70. 29 December 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDYwMjQzOGFkaXF6a2N4.

  71. 1 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjIwNzg2NGFkaXF6a2N4.

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