51 Abbey Road Limited

Company Registration Number: 03318648

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Abbey Road Limited is a Private Company Limited by Shares first registered on 14 February 1997. Its current registered address is in Middlesex.

Registered Address

111 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7DB

There are 492 companies currently registered at this postcode, including this one.

All companies at HA8 7DB

Registration Data

Company Number

03318648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20142008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £5£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £5£0£0£0£0
Total Net Worth £5£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROSE, Darren Robert

    Secretary

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Estate Agent

    50 Fitzalan Road
    London
    N3 3PE

  • GOFF, Anthony

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1939

    60 Fairacres
    Roehampton
    Sooth
    London
    SW15 5LY

  • ROSE, Darren Robert

    Director

    Appointed on 28 August 2000

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1963

    50 Fitzalan Road
    London
    N3 3PE

  • HARRIS, Amanda

    Secretary

    Appointed on 14 February 1997

    Resigned on 9 November 2001

    Flat 1 51 Abbey Road
    St Johns Wood
    London
    NW8 0AD

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 1997

    Resigned on 14 February 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • AMIS, Shamin

    Director

    Appointed on 14 February 1997

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1977

    Flat 4 51 Abbey Road
    London
    NW8 0AD

  • GRAFT, Mark

    Director

    Appointed on 6 February 2000

    Resigned on 29 August 2000

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1971

    Flat 2 51 Abbey Road
    London
    NW8 0AD

  • HARRIS, Amanda

    Director

    Appointed on 14 February 1997

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Account Director

    Month of birth: July 1959

    Flat 1 51 Abbey Road
    St Johns Wood
    London
    NW8 0AD

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 14 February 1997

    Resigned on 14 February 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X586758B. Transaction: MzE0OTc2MDQ1MGFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X529Q7I2. Transaction: MzE0MzUwODYyMmFkaXF6a2N4.

  3. 12 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A425PETN. Transaction: MzExODY4NDU3NmFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X424EFU9. Transaction: MzExODI1MDYxOGFkaXF6a2N4.

  5. 6 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A331D5CG. Transaction: MzA5NTc5MTcyMWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32VCWD5. Transaction: MzA5NTU0NDUzNmFkaXF6a2N4.

  7. 3 March 2014 Director's details changed for Anthony Gott on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32VCWCX. Transaction: MzA5NTU0NDMzMmFkaXF6a2N4.

  8. 30 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y3FDL. Transaction: MzA3ODkxMTY5M2FkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X28DX27T. Transaction: MzA3Nzk2OTg1NWFkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X15KXVXM. Transaction: MzA1NDg0NTMxOWFkaXF6a2N4.

  11. 6 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A143A9P7. Transaction: MzA1MzY0ODQyNmFkaXF6a2N4.

  12. 3 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A27IDS39. Transaction: MzAzMzI0MTY3NWFkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XS86ARPT. Transaction: MzAzMjM1OTI2NGFkaXF6a2N4.

  14. 16 February 2011 Director's details changed for Anthony Gott on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: XS869RPS. Transaction: MzAzMjM1OTE0M2FkaXF6a2N4.

  15. 25 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATSRKK7X. Transaction: MzAxNjI0NzM5MmFkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: AUQ67K5W. Transaction: MzAxNjA2Mjc3OWFkaXF6a2N4.

  17. 26 February 2009 Return made up to 31/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATL6D7O2. Transaction: MjAyNjg1NjcwMWFkaXF6a2N4.

  18. 26 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATL6C7O1. Transaction: MjAyNjg1NjY2OWFkaXF6a2N4.

  19. 22 July 2008 Director appointed anthony goff [View PDF]

    Category: Officers. Type: 288a. Barcode: RZHWW1JJ. Transaction: MjAwOTQ2MjI2OGFkaXF6a2N4.

  20. 19 June 2008 Return made up to 14/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APLLY0PS. Transaction: MjAwNzUyMDkxMGFkaXF6a2N4.

  21. 19 June 2008 Appointment terminated director shamin amis [View PDF]

    Category: Officers. Type: 288b. Barcode: APLLZ0PT. Transaction: MjAwNzUyMDg1NmFkaXF6a2N4.

  22. 19 June 2008 Appointment terminated director amanda harris [View PDF]

    Category: Officers. Type: 288b. Barcode: APLM00PV. Transaction: MjAwNzUyMDgwM2FkaXF6a2N4.

  23. 10 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP7WJXTB. Transaction: MjAwMTEyMjY5NmFkaXF6a2N4.

  24. 25 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM4MjM3N2FkaXF6a2N4.

  25. 25 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzMDYyNWFkaXF6a2N4.

  26. 10 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0NDgzMmFkaXF6a2N4.

  27. 7 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM5OTQ2MmFkaXF6a2N4.

  28. 16 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTY5ODQ4MmFkaXF6a2N4.

  29. 9 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI4OTU4NmFkaXF6a2N4.

  30. 8 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQ3NDA5NWFkaXF6a2N4.

  31. 11 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA5NTIyMGFkaXF6a2N4.

  32. 5 December 2003 Registered office changed on 05/12/03 from: bank house 350 pinner road north harrow middlesex HA1 4LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQ2NjUzMGFkaXF6a2N4.

  33. 9 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTE0OTIxOGFkaXF6a2N4.

  34. 9 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjEzNzE2M2FkaXF6a2N4.

  35. 24 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjI4OTQ2NmFkaXF6a2N4.

  36. 9 July 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3NDkwNGFkaXF6a2N4.

  37. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIwOTY2N2FkaXF6a2N4.

  38. 25 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5MDMzNWFkaXF6a2N4.

  39. 9 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzgxNDg4NGFkaXF6a2N4.

  40. 4 April 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYyNDAxMGFkaXF6a2N4.

  41. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc2Njk4NGFkaXF6a2N4.

  42. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc5OTk5NGFkaXF6a2N4.

  43. 18 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTk2NTE1MmFkaXF6a2N4.

  44. 24 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU1NDk5NWFkaXF6a2N4.

  45. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU5MzA2MGFkaXF6a2N4.

  46. 28 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTYyMDQ1M2FkaXF6a2N4.

  47. 12 May 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk3OTk4MGFkaXF6a2N4.

  48. 17 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDA1NDQzNWFkaXF6a2N4.

  49. 17 June 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIxODk5M2FkaXF6a2N4.

  50. 3 March 1998 Accounting reference date shortened from 28/02/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjU1NDMzOGFkaXF6a2N4.

  51. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ0NjA5MWFkaXF6a2N4.

  52. 1 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUxMDMzMGFkaXF6a2N4.

  53. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIwNzAxMWFkaXF6a2N4.

  54. 1 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc2NzIwMWFkaXF6a2N4.

  55. 1 May 1997 Registered office changed on 01/05/97 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTM3MDA0NGFkaXF6a2N4.

  56. 14 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgxMjgxOWFkaXF6a2N4.

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