26 Abbey Road Limited

Company Registration Number: 03439834

Company registered in England and Wales

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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.
26 Abbey Road Limited is a Private Company Limited by Shares first registered on 25 September 1997. Its current registered address is in London.

Registered Address

FLAT 5 26 ABBEY ROAD
ST JOHNS ROAD
LONDON
NW8 9AX

There are 5 companies currently registered at this postcode, including this one.

All companies at NW8 9AX

Registration Data

Company Number

03439834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,646£0£0£6,868£6,868£0
of which Cash £9,646£0£0£6,868£6,868£0
Total Assets £9,646£0£0£6,868£6,868£0
Current Liabilities £27,155£0£0£24,377£24,377£0
Net Current Assets £-17,509£0£0£-17,509£-17,509£0
Total Net Worth £5£0£0£5£5£0

Previous Names

No previous names

Company Officers

  • BORJA, Fatima Zahra

    Secretary

    Appointed on 6 July 2016

     

    26
    Abbey Road
    London
    NW8 9AX
    Uk

  • DOSHI, Kalpana

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: January 1958

    Flat 5
    26 Abbey Road
    London
    NW8 9AX

  • MALIK, Yasmin

    Director

    Appointed on 17 July 2015

     

    Nationality: Usa

    Occupation: Medical Doctor

    Month of birth: July 1968

    Flats 26
    Abbey Road
    London
    NW8 9AX
    England

  • SONPAR, Naresh Hari

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: Teaching Economics

    Month of birth: June 1969

    Flat 5
    26 Abbey Road
    London
    NW8 9AX

  • CASTELLON, Lorenza

    Secretary

    Appointed on 28 August 2015

    Resigned on 6 July 2016

    26
    Abbey Road
    St Johns Wood
    London
    NW8 9AX

  • DOSHI, Kalpana

    Secretary

    Appointed on 10 July 1998

    Resigned on 19 January 2007

    Flat 1 26 Abbey Road
    London
    NW8 9AX

  • JAFFER, Azim Shamshu

    Secretary

    Appointed on 19 January 2007

    Resigned on 18 August 2015

    Nationality: British

    22 Greenhill Parade
    Great North Road
    New Barnet
    Hertfordshire
    EN5 1EU

  • SANDERSON, Judette

    Secretary

    Appointed on 25 September 1997

    Resigned on 10 July 1998

    26 Abbey Road
    St Johns Wood
    London
    NW8 9AX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1997

    Resigned on 25 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • JAFFER, Azim Shamshu

    Director

    Appointed on 16 October 2003

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Designer

    Month of birth: June 1964

    22 Greenhill Parade
    Great North Road
    New Barnet
    Hertfordshire
    EN5 1EU

  • WAKEFIELD, Franco

    Director

    Appointed on 25 September 1997

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1957

    26 Abbey Road
    St Johns Wood
    London
    NW8 9AX

  • WEI, Vivien

    Director

    Appointed on 1 September 2004

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Designer

    Month of birth: April 1964

    22 Greenhill Parade
    Great North Road
    New Barnet
    Hertfordshire
    EN5 1EU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1997

    Resigned on 25 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9AOZS. Transaction: MzE2NzgzMzY3NmFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 25 September 2013. Category: Document replacement. Type: RP04AR01. Barcode: A5LEXMXE. Transaction: MzE2NTAxOTM2NGFkaXF6a2N4.

  3. 6 December 2016 [View PDF]

    Action Date: 25 September 2011. Category: Document replacement. Type: RP04AR01. Barcode: A5JUID8G. Transaction: MzE2MzY2Mzk5M2FkaXF6a2N4.

  4. 14 July 2016 [View PDF]

    Action Date: 25 September 2012. Category: Document replacement. Type: RP04AR01. Barcode: L5AB0HSH. Transaction: MzE1MjkzODg5N2FkaXF6a2N4.

  5. 11 July 2016 Appointment of Fatima Zahra Borja as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP03. Barcode: L5ANIBRM. Transaction: MzE1MjUzMTc5OWFkaXF6a2N4.

  6. 8 July 2016 Termination of appointment of Lorenza Castellon as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM02. Barcode: L5ANIBRU. Transaction: MzE1MjUzMTc5OGFkaXF6a2N4.

  7. 5 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EQ61. Transaction: MzE1MjExNjM5MWFkaXF6a2N4.

  8. 30 June 2016 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: L5A0VN5C. Transaction: MzE1MTk5NDE0OGFkaXF6a2N4.

  9. 2 October 2015 Registered office address changed from , 40 Newbury Lane, Silsoe, Bedford, MK45 4ET to Flat 5 26 Abbey Road St Johns Road London NW8 9AX on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: L4GH2SIX. Transaction: MzEzMTgxOTA0OWFkaXF6a2N4.

  10. 2 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IT8W. Transaction: MzEzMjI1NTQ0NmFkaXF6a2N4.

  11. 1 September 2015 Appointment of Lorenza Castellon as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP03. Barcode: L4E8YPOO. Transaction: MzEyOTg4MDI2NmFkaXF6a2N4.

  12. 1 September 2015 Termination of appointment of Azim Shamshu Jaffer as a secretary on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM02. Barcode: L4E8YPOG. Transaction: MzEyOTg4MDI3MWFkaXF6a2N4.

  13. 1 September 2015 Termination of appointment of Vivien Wei as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: L4E8YPOW. Transaction: MzEyOTg4MDI2OWFkaXF6a2N4.

  14. 23 July 2015 Appointment of Kalpana Doshi as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: A4BSX9EG. Transaction: MzEyNzQ0MDkzMGFkaXF6a2N4.

  15. 23 July 2015 Appointment of Naresh Hari Sonpar as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: A4BSX9C8. Transaction: MzEyNzQ0MDkzNWFkaXF6a2N4.

  16. 23 July 2015 Appointment of Yasmin Malik as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: A4BSX9C0. Transaction: MzEyNzQ0MDkzMWFkaXF6a2N4.

  17. 26 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADKU1U. Transaction: MzEyNTkyOTEzNGFkaXF6a2N4.

  18. 1 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7OC3. Transaction: MzEwODYwMjE5M2FkaXF6a2N4.

  19. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A894SW. Transaction: MzEwMjAxNDE4MWFkaXF6a2N4.

  20. 4 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAYWYB. Transaction: MzA4NjM1MTQ1OWFkaXF6a2N4.

  21. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6PZKJ. Transaction: MzA4MDMyNzc4MGFkaXF6a2N4.

  22. 24 June 2013 Registered office address changed from , C/O K & H Accountants, Cromer House Caxton Way, Stevenage, Herts, SG1 2DF on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6PXGY. Transaction: MzA4MDMyNzIyNWFkaXF6a2N4.

  23. 13 December 2012 Second filing of AR01 previously delivered to Companies House made up to 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Document replacement. Type: RP04. Barcode: A1NCKQK8. Transaction: MzA2OTMzNjA5N2FkaXF6a2N4.

  24. 12 December 2012 Second filing of AR01 previously delivered to Companies House made up to 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Document replacement. Type: RP04. Barcode: A1N9ZNK1. Transaction: MzA2OTI4MDI1OWFkaXF6a2N4.

  25. 10 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NTE3. Transaction: MzA2NTU0ODUwMGFkaXF6a2N4.

  26. 20 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DJ8MSW. Transaction: MzA2MTEzOTMwMGFkaXF6a2N4.

  27. 23 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzU4MjQ4OWFkaXF6a2N4.

  28. 22 November 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XEMYWZG6. Transaction: MzA0NzU4NTAwOGFkaXF6a2N4.

  29. 22 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XELYSZG1. Transaction: MzA0NzU4MjIxN2FkaXF6a2N4.

  30. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA0OTI4NmFkaXF6a2N4.

  31. 21 January 2011 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XJEE7QZ4. Transaction: MzAzMDg0NjI5NGFkaXF6a2N4.

  32. 17 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XN585HK3. Transaction: MzAwOTU1NjQ2OWFkaXF6a2N4.

  33. 2 February 2010 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XRQ0TH6U. Transaction: MzAwODQ3MDk3MGFkaXF6a2N4.

  34. 24 December 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMIN5W3. Transaction: MjAyMTE5NDE4N2FkaXF6a2N4.

  35. 6 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XIMUZ20W. Transaction: MjAxMDM0MTY5NWFkaXF6a2N4.

  36. 6 August 2008 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMNN20D. Transaction: MjAxMDM0MDU2MGFkaXF6a2N4.

  37. 15 July 2008 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSHZ1FY. Transaction: MjAwOTAzNzIxNGFkaXF6a2N4.

  38. 12 May 2008 Registered office changed on 12/05/2008 from, c/o richmond design LTD, 22 greenhill parade great north, road new barnet, herts, EN5 1EU [View PDF]

    Category: Address. Type: 287. Barcode: AGKYUZKL. Transaction: MjAwNTE2MTM0OGFkaXF6a2N4.

  39. 5 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzczMzIwMWFkaXF6a2N4.

  40. 26 January 2007 Registered office changed on 26/01/07 from: flat 2 26 abbey road, london, NW8 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MTc1NDYwNTQ3YWRpcXprY3g.

  41. 26 January 2007 Registered office changed on 26/01/07 from: flat 2 26 abbey road london NW8 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ2MDU0N2FkaXF6a2N4.

  42. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA3ODI4MGFkaXF6a2N4.

  43. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgyMDEwMWFkaXF6a2N4.

  44. 12 April 2006 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMzMjU4MGFkaXF6a2N4.

  45. 21 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzMjE4MWFkaXF6a2N4.

  46. 3 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM0NzEwOWFkaXF6a2N4.

  47. 24 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Njg3MDg2MGFkaXF6a2N4.

  48. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUzOTE3NGFkaXF6a2N4.

  49. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQzNjc4MGFkaXF6a2N4.

  50. 31 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgyNDA4NmFkaXF6a2N4.

  51. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU5MTA3NWFkaXF6a2N4.

  52. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2OTgwMGFkaXF6a2N4.

  53. 21 October 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDA1NDQ2MWFkaXF6a2N4.

  54. 21 November 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NDM4NDg1NGFkaXF6a2N4.

  55. 30 September 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2MzM2M2FkaXF6a2N4.

  56. 9 November 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0OTAwNTIyMGFkaXF6a2N4.

  57. 5 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIzMTM4NGFkaXF6a2N4.

  58. 22 November 2000 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0OTA1MjY5NmFkaXF6a2N4.

  59. 3 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5MTQzMWFkaXF6a2N4.

  60. 23 November 1999 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MTM1NTExOGFkaXF6a2N4.

  61. 14 September 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1MDE5NmFkaXF6a2N4.

  62. 17 November 1998 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MDUwNTYzNGFkaXF6a2N4.

  63. 18 September 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4Mjg4OWFkaXF6a2N4.

  64. 20 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI1ODk3OGFkaXF6a2N4.

  65. 20 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ3MjI4MWFkaXF6a2N4.

  66. 14 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAwNzQ0MWFkaXF6a2N4.

  67. 14 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI4MTg0N2FkaXF6a2N4.

  68. 14 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzMjcyMWFkaXF6a2N4.

  69. 14 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUwNjYzM2FkaXF6a2N4.

  70. 25 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ5NDg5NWFkaXF6a2N4.

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