Abbey Road Properties Limited

Company Registration Number: 03685607

Company registered in England and Wales

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Abbey Road Properties Limited is a Private Company Limited by Shares first registered on 18 December 1998.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 692 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

03685607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1998

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4£4,222£4,222£4£4
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4,222£4,222£4£4
Current Liabilities £0£4,218£4,218£0£0
Net Current Assets £0£-4,218£-4,218£0£0
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CHURCHMAN, Richard Alan

    Secretary

    Appointed on 18 December 1998

     

    The Garden Flat
    43 Abbey Road St Johns Wood
    London
    NW8 0AA

  • CHURCHMAN, Peta

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Sports Club Manager

    Month of birth: July 1953

    43 Abbey Road
    St Johns Wood
    London
    NW8 0AA

  • CHURCHMAN, Richard Alan

    Director

    Appointed on 18 December 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    The Garden Flat
    43 Abbey Road St Johns Wood
    London
    NW8 0AA

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 18 December 1998

    Resigned on 18 December 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DONALDSON, Graham Patrick Michael

    Director

    Appointed on 24 May 2002

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1971

    43 Abbey Road
    London
    NW8 0AA

  • DOYLE, Betty June

    Nominee Director

    Appointed on 18 December 1998

    Resigned on 18 December 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 18 December 1998

    Resigned on 18 December 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • TEMPERLEY, Nicholas, Professor

    Director

    Appointed on 18 December 1998

    Resigned on 11 June 2004

    Nationality: British & Us

    Occupation: Professor Retired

    Month of birth: August 1932

    805 West Indiana Street
    Urbana
    Illinois
    61801

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VU09. Transaction: MzE2NDgyNDU2MmFkaXF6a2N4.

  2. 13 January 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4Y05UJK. Transaction: MzEzOTM4NTQwMWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9R01. Transaction: MzEzODAxNjkyOGFkaXF6a2N4.

  4. 15 January 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3YB5K7E. Transaction: MzExNTE4NTc1N2FkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0JX5V. Transaction: MzExMzc5NzM5NGFkaXF6a2N4.

  6. 8 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z1LSYX. Transaction: MzA5MjI2OTM5OGFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMEHS. Transaction: MzA5MTAwODg1MmFkaXF6a2N4.

  8. 10 January 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZC2VSG. Transaction: MzA3MDkwNDkxOWFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O263Y9. Transaction: MzA2OTU3MjMwMmFkaXF6a2N4.

  10. 11 January 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A107VUJC. Transaction: MzA1MDU5NTkwNmFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIAK8Q. Transaction: MzA0OTIyOTA0MmFkaXF6a2N4.

  12. 13 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APK4JQLH. Transaction: MzAzMDM3MzI4MWFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9KCRQ3M. Transaction: MzAyOTA0OTQ3M2FkaXF6a2N4.

  14. 13 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANSPPGGZ. Transaction: MzAwNjk2NDMxOGFkaXF6a2N4.

  15. 22 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XJUS2G0K. Transaction: MzAwNTQ4NzQ2NGFkaXF6a2N4.

  16. 7 January 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOIZV6BR. Transaction: MjAyMjcwOTcxOGFkaXF6a2N4.

  17. 23 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGTE5WZ. Transaction: MjAyMTE2MjU3NGFkaXF6a2N4.

  18. 15 January 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzNjcxMmFkaXF6a2N4.

  19. 14 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxODY1MmFkaXF6a2N4.

  20. 11 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwMTExM2FkaXF6a2N4.

  21. 19 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI3MDQ5N2FkaXF6a2N4.

  22. 7 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: MDE1NzQzNzkyMmFkaXF6a2N4.

  23. 3 February 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTQ3MTIyOWFkaXF6a2N4.

  24. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ0Nzc3OGFkaXF6a2N4.

  25. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkzNDQxOWFkaXF6a2N4.

  26. 2 November 2005 Registered office changed on 02/11/05 from: rex house 354 ballards lane north finchley london N12 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc2NTQyM2FkaXF6a2N4.

  27. 10 May 2005 Registered office changed on 10/05/05 from: 205-207 crescent road barnet hertfordshire EN4 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjkyMzQwMmFkaXF6a2N4.

  28. 4 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODM3NjQ5MWFkaXF6a2N4.

  29. 19 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5NjMwMWFkaXF6a2N4.

  30. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAxNjAxMmFkaXF6a2N4.

  31. 29 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQxNjk5MmFkaXF6a2N4.

  32. 29 March 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMzNTU2NmFkaXF6a2N4.

  33. 8 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDI4Nzc4NWFkaXF6a2N4.

  34. 8 March 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkyNjE3NWFkaXF6a2N4.

  35. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ2ODg5NWFkaXF6a2N4.

  36. 11 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzMzNDg0OGFkaXF6a2N4.

  37. 11 April 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc4ODY4MWFkaXF6a2N4.

  38. 12 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQzNjIwM2FkaXF6a2N4.

  39. 12 April 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4OTQ5OGFkaXF6a2N4.

  40. 6 April 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAyODQ5MWFkaXF6a2N4.

  41. 5 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzM5MDUwOGFkaXF6a2N4.

  42. 20 August 1999 Ad 12/07/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzEwMDc0NWFkaXF6a2N4.

  43. 28 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODkxNzM2NGFkaXF6a2N4.

  44. 15 March 1999 Ad 16/02/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIwOTE0M2FkaXF6a2N4.

  45. 26 February 1999 Registered office changed on 26/02/99 from: 43 abbey road london NW8 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQxMzIzNWFkaXF6a2N4.

  46. 7 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU3NDE3MGFkaXF6a2N4.

  47. 7 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM4Njk3NWFkaXF6a2N4.

  48. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgxODU2NGFkaXF6a2N4.

  49. 7 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcxOTY2N2FkaXF6a2N4.

  50. 7 January 1999 Registered office changed on 07/01/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzE5MDAzM2FkaXF6a2N4.

  51. 18 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDAzOTg1OWFkaXF6a2N4.

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