Abbey Road Developments Limited

Company Registration Number: 03880999

Company registered in England and Wales

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Abbey Road Developments Limited is a Private Company Limited by Shares first registered on 22 November 1999. It was dissolved on 19 January 2016.

Registered Address

Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ

There are 290 companies currently registered at this postcode, including this one.

All companies at CM9 8LZ

Registration Data

Company Number

03880999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 November 1999

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

21 July 2015

Returns Last Made Up

22 November 2013

Returns Next Due

20 December 2014

Mortgages

10 in total
10 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £5,084,187£5,247,771£5,255,102£5,595,408£11,578,857
of which Cash £0£24£2,113£0£116,492
Total Assets £5,084,187£5,247,771£5,255,102£5,595,408£11,578,857
Current Liabilities £2,284,603£2,037,900£1,913,126£2,050,052£2,340,416
Net Current Assets £2,799,584£3,209,871£3,341,976£3,545,356£9,238,441
Total Net Worth £-392,717£-378,294£-249,740£25,922£28,188

Previous Names

  • THE ABBEY ROAD CASTLE LIMITED, active until 9 November 2005
  • THE MANHATTAN LOFT CORPORATION (AR) LIMITED, active until 13 September 2005

Company Officers

  • SLECZKA, Agnieszka Maria

    Secretary

    Appointed on 3 March 2015

     

    Swiss House
    Beckingham Street
    Tolleshunt Major
    Essex
    CM9 8LZ

  • SLECZKA, Agnieszka Maria

    Director

    Appointed on 3 March 2015

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: August 1977

    Swiss House
    Beckingham Street
    Tolleshunt Major
    Essex
    CM9 8LZ

  • BHAMBRA, Harjeet

    Secretary

    Appointed on 22 November 1999

    Resigned on 19 November 2002

    62 Byron Avenue
    Manor Park
    London
    E12 6NG

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • GERSOHN, Robert Benjamin

    Secretary

    Appointed on 24 November 2011

    Resigned on 14 November 2014

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • STEPHEN, Mary Philomena

    Secretary

    Appointed on 1 November 2004

    Resigned on 24 November 2011

    6 Burnham Close
    London
    NW7 2SE

  • VRANKOVIC, Maria

    Secretary

    Appointed on 19 November 2002

    Resigned on 8 February 2005

    29 Haileybury Avenue
    Enfield
    Middlesex
    EN1 1JJ

  • CENTRUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 September 2008

    Resigned on 3 March 2015

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • HANDELSMAN, Harry

    Director

    Appointed on 22 November 1999

    Resigned on 8 February 2005

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: September 1949

    Flat 1
    2 Hyde Park Gardens
    London
    W2 2LT

  • PEARLMAN, David

    Director

    Appointed on 1 November 2004

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1938

    36 Asmuns Hill
    London
    NW11 6ET

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • STEPHEN, Mary Philomena

    Director

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1948

    6 Burnham Close
    London
    NW7 2SE

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTU3OTY3MGFkaXF6a2N4.

  2. 2 November 2015 Appointment of Miss Agnieszka Maria Sleczka as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP03. Barcode: X4JCO68O. Transaction: MzEzNDI5MDU2NGFkaXF6a2N4.

  3. 2 November 2015 Termination of appointment of Centrum Secretaries Limited as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM02. Barcode: X4JCO5JF. Transaction: MzEzNDI5MDM0MmFkaXF6a2N4.

  4. 2 November 2015 Appointment of Miss Agnieszka Maria Sleczka as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X4JCO3F6. Transaction: MzEzNDI4OTY1N2FkaXF6a2N4.

  5. 2 November 2015 Termination of appointment of David Pearlman as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X4JCO14A. Transaction: MzEzNDI4ODg0OWFkaXF6a2N4.

  6. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTk0MjQzMmFkaXF6a2N4.

  7. 1 October 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMjA1MjE1NmFkaXF6a2N4.

  8. 28 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4G83N7L. Transaction: MzEzMTQ1MTk1N2FkaXF6a2N4.

  9. 8 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNjYxNzI1NGFkaXF6a2N4.

  10. 21 April 2015 Previous accounting period shortened from 31 October 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X45TASXK. Transaction: MzEyMTU3Nzc3N2FkaXF6a2N4.

  11. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTI4NTk0MGFkaXF6a2N4.

  12. 26 November 2014 Termination of appointment of Robert Benjamin Gersohn as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM02. Barcode: A3L3L28H. Transaction: MzExMjA0NTAzN2FkaXF6a2N4.

  13. 4 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUDEZE. Transaction: MzEwNDY5OTY4OWFkaXF6a2N4.

  14. 3 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQUIH. Transaction: MzA4OTk4NzY2MGFkaXF6a2N4.

  15. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZ8BM. Transaction: MzA4MjUwNDM2NWFkaXF6a2N4.

  16. 21 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X20JUSQZ. Transaction: MzA3MTQ3NjM3NWFkaXF6a2N4.

  17. 4 September 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GF99AQ. Transaction: MzA2MzUwNjM1OWFkaXF6a2N4.

  18. 21 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDMzNjA4NGFkaXF6a2N4.

  19. 20 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDAwMDA1NWFkaXF6a2N4.

  20. 19 March 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X150926A. Transaction: MzA1NDMzNTg4N2FkaXF6a2N4.

  21. 19 March 2012 Register inspection address has been changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1509262. Transaction: MzA1NDMzNDk5N2FkaXF6a2N4.

  22. 12 December 2011 Termination of appointment of Mary Stephen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEL2HZWN. Transaction: MzA0ODg3NjE2MmFkaXF6a2N4.

  23. 12 December 2011 Appointment of Robert Benjamin Gersohn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEL2IZWO. Transaction: MzA0ODg3NjEzN2FkaXF6a2N4.

  24. 21 September 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8OA5XP7. Transaction: MzA0NDE4MDExOGFkaXF6a2N4.

  25. 18 May 2011 Registered office address changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XN4PXU7B. Transaction: MzAzNzMwMzUxMWFkaXF6a2N4.

  26. 31 December 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATBTZQEA. Transaction: MzAyOTg4MjU1NGFkaXF6a2N4.

  27. 31 December 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATBU0QEC. Transaction: MzAyOTg4MzEzOGFkaXF6a2N4.

  28. 9 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X6DO4PSP. Transaction: MzAyODU0MjE2MGFkaXF6a2N4.

  29. 8 November 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIZV2OV7. Transaction: MzAyNjYwNzU1NmFkaXF6a2N4.

  30. 14 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XIRBWGNG. Transaction: MzAwNzA5ODI3MWFkaXF6a2N4.

  31. 14 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIRBVGNF. Transaction: MzAwNzA5MjEwMGFkaXF6a2N4.

  32. 14 January 2010 Secretary's details changed for Centrum Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XIRBUGNE. Transaction: MzAwNzA5MjA4N2FkaXF6a2N4.

  33. 4 November 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: LXYTYEJ4. Transaction: MzAwMjEzOTI4MWFkaXF6a2N4.

  34. 6 March 2009 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APIA47VX. Transaction: MjAyNzUxNzIwMmFkaXF6a2N4.

  35. 23 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5MT6RZ. Transaction: MjAyNDA4NTI3N2FkaXF6a2N4.

  36. 23 December 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LCILM5WN. Transaction: MjAyMTQ1NjE3NmFkaXF6a2N4.

  37. 5 September 2008 Secretary appointed centrum secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AKP9L2VA. Transaction: MjAxMjc3NDQ3MmFkaXF6a2N4.

  38. 4 February 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxNDYwNWFkaXF6a2N4.

  39. 22 January 2008 Registered office changed on 22/01/08 from: carlton house 101 new london road chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk0MjQ0MmFkaXF6a2N4.

  40. 8 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ3ODY2NmFkaXF6a2N4.

  41. 11 March 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgyMDU5NGFkaXF6a2N4.

  42. 15 February 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NjAwNDQxMWFkaXF6a2N4.

  43. 27 April 2006 Registered office changed on 27/04/06 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQxNzg1MWFkaXF6a2N4.

  44. 22 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTgwNjc1NWFkaXF6a2N4.

  45. 22 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyNzczNTEzMGFkaXF6a2N4.

  46. 22 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNDU1NTcwN2FkaXF6a2N4.

  47. 9 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjEwOTAwNWFkaXF6a2N4.

  48. 13 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzcwMDc5MWFkaXF6a2N4.

  49. 5 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzQ5NDMzM2FkaXF6a2N4.

  50. 5 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzA2NTkyMWFkaXF6a2N4.

  51. 5 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTM2MzI0MGFkaXF6a2N4.

  52. 5 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQwNjI3NmFkaXF6a2N4.

  53. 19 July 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4Mzg0NjkyNGFkaXF6a2N4.

  54. 12 July 2005 Registered office changed on 12/07/05 from: 12 queen anne street london W1G 9AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA5MjU3NmFkaXF6a2N4.

  55. 2 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzEwNTQwNWFkaXF6a2N4.

  56. 2 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTcyMTQ0NmFkaXF6a2N4.

  57. 2 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjY4NDA3NWFkaXF6a2N4.

  58. 2 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjgyMDQ0MmFkaXF6a2N4.

  59. 13 April 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzOTQ5NTM5NGFkaXF6a2N4.

  60. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcyMzc0NWFkaXF6a2N4.

  61. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIzMDQyNmFkaXF6a2N4.

  62. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA3MzQ5OWFkaXF6a2N4.

  63. 17 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4MzcwOWFkaXF6a2N4.

  64. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0MjI4MmFkaXF6a2N4.

  65. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkxNTM2NmFkaXF6a2N4.

  66. 24 March 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MzYyOTAwNWFkaXF6a2N4.

  67. 20 November 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2NDY1OWFkaXF6a2N4.

  68. 26 April 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ2MjI2M2FkaXF6a2N4.

  69. 22 January 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5MzYyNWFkaXF6a2N4.

  70. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU5MjI1MWFkaXF6a2N4.

  71. 27 November 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NTEzOTgzM2FkaXF6a2N4.

  72. 28 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTIyNjA1OWFkaXF6a2N4.

  73. 26 November 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNTkzNjk3OGFkaXF6a2N4.

  74. 21 March 2001 Registered office changed on 21/03/01 from: 13-17 new burlington place london W1X 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODg5NjMyNGFkaXF6a2N4.

  75. 21 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODY0OTgxNGFkaXF6a2N4.

  76. 21 March 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjI3NzYxMWFkaXF6a2N4.

  77. 8 December 2000 Accounting reference date shortened from 30/11/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzU2NDQ0N2FkaXF6a2N4.

  78. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ1MTY0NmFkaXF6a2N4.

  79. 13 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM0MjI3NGFkaXF6a2N4.

  80. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgwOTMzMGFkaXF6a2N4.

  81. 13 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIyNjI0M2FkaXF6a2N4.

  82. 13 January 2000 Registered office changed on 13/01/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkwNjUxMWFkaXF6a2N4.

  83. 22 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzgzOTQ1MmFkaXF6a2N4.

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