132-134 Abbey Road Limited

Company Registration Number: 04291489

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.
132-134 Abbey Road Limited is a Private Company Limited by Shares first registered on 21 September 2001. Its current registered address is in London.

Registered Address

C/O MUSCATT WALKER HAYIM
SPEEN HOUSE PORTER STREET
LONDON
W1U 6WH

There are 8 companies currently registered at this postcode, including this one.

All companies at W1U 6WH

Registration Data

Company Number

04291489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15,983£33,822£31,820£27,877£24,066
of which Cash £12,211£31,759£29,751£26,104£23,369
Total Assets £15,983£33,822£31,820£27,877£24,066
Current Liabilities £2,328£698£920£535£362
Net Current Assets £13,655£33,124£30,900£27,342£23,704
Total Net Worth £13,655£33,124£30,900£27,342£23,704

Previous Names

No previous names

Company Officers

  • SCHEER, Andrew

    Secretary

    Appointed on 8 February 2011

     

    Flat 2
    134 Abbey Road
    London
    NW6 4SN
    United Kingdom

  • MOSES, Jane Eleene

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Legal Pa

    Month of birth: November 1944

    C/O Muscatt Walker Hayim
    Speen House Porter Street
    London
    W1U 6WH

  • SCHEER, Andrew David

    Director

    Appointed on 4 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Flat 2,
    134
    Abbey Road
    London
    NW6 4SN
    United Kingdom

  • SHER, David Stephen

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: Policy Advisor

    Month of birth: July 1983

    Garden Flat
    134 Abbey Road
    London
    NW6 4SN
    United Kingdom

  • BRYANT, Sharon Ilana

    Secretary

    Appointed on 21 September 2001

    Resigned on 9 May 2005

    132a Abbey Road
    St Johns Wood
    London
    NW6 4SN

  • GALVIN, Grainne

    Secretary

    Appointed on 9 May 2005

    Resigned on 8 February 2011

    Angel Farmhouse
    Woodville Stour Provost
    Gillingham
    Dorset
    SP8 5LX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CORBETT, Leslie

    Director

    Appointed on 2 July 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Catering Contractor

    Month of birth: April 1933

    Garden Flat
    134 Abbey Road
    London
    NW6 4SN

  • COURT, Ruth Louise

    Director

    Appointed on 31 March 2004

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1967

    Flat 2 134 Abbey Road
    London
    NW6 4SN

  • GREEN, Gordon

    Director

    Appointed on 14 June 2005

    Resigned on 29 December 2010

    Nationality: British

    Occupation: Finance Manager

    Month of birth: March 1972

    Flat 3
    134 Abbey Road
    London
    NW6 4SN

  • RATCLIFFE, Michael Anthony

    Director

    Appointed on 21 September 2001

    Resigned on 29 December 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1951

    132 Abbey Road
    London
    NW6 4SN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VSO4. Transaction: MzE1OTI3Nzk3MGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A594SXDT. Transaction: MzE1MDc5NDM5N2FkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4HH3S. Transaction: MzEzMzIyMjU1N2FkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5U2BL. Transaction: MzEyNTg0NDQ0M2FkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJ00X. Transaction: MzEwODc3Nzk4MWFkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS4GQO. Transaction: MzEwMjk1MzIxMWFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDP34. Transaction: MzA4NzMyNTgzOWFkaXF6a2N4.

  8. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTGAJ. Transaction: MzA4MDkyNzM4MGFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR8L1C. Transaction: MzA2NTk2ODExMGFkaXF6a2N4.

  10. 4 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: A1C2XOH4. Transaction: MzA2MDIzNjAxOWFkaXF6a2N4.

  11. 3 October 2011 Appointment of Ms Jane Eleene Moses as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX957Y1E. Transaction: MzA0NDc0MzYwMmFkaXF6a2N4.

  12. 2 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XX96KY1S. Transaction: MzA0NDc0MzY1NmFkaXF6a2N4.

  13. 9 February 2011 Appointment of Mr Andrew Scheer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPN6IRH5. Transaction: MzAzMTg4NDcwNGFkaXF6a2N4.

  14. 8 February 2011 Termination of appointment of Grainne Galvin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPN46RHR. Transaction: MzAzMTg4NDUzN2FkaXF6a2N4.

  15. 29 December 2010 Termination of appointment of Michael Ratcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCBBUQCR. Transaction: MzAyOTQ3NDA1NmFkaXF6a2N4.

  16. 29 December 2010 Termination of appointment of Gordon Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCAGNQCO. Transaction: MzAyOTQ3MTk4NGFkaXF6a2N4.

  17. 24 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABJ65PCG. Transaction: MzAyNzUxMTU1NGFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XGA7LNSU. Transaction: MzAyNDE4OTIxNWFkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Gordon Green on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XGA7JNSS. Transaction: MzAyNDE4NzQ1OWFkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Mr Michael Anthony Ratcliffe on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XGA7KNST. Transaction: MzAyNDE4NzQ2NGFkaXF6a2N4.

  21. 4 July 2010 Appointment of Mr Andrew David Scheer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPO8RLE8. Transaction: MzAxODgzNzY5N2FkaXF6a2N4.

  22. 18 June 2010 Appointment of Mr David Stephen Sher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJYYPKYJ. Transaction: MzAxNzg2MzgxOWFkaXF6a2N4.

  23. 15 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PT8GZFTD. Transaction: MzAwNTAzOTk4N2FkaXF6a2N4.

  24. 15 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XMHYGE4W. Transaction: MzAwMDgyOTMyN2FkaXF6a2N4.

  25. 5 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AR1V967J. Transaction: MjAyMjQyMjMzN2FkaXF6a2N4.

  26. 3 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QPQ5CS. Transaction: MjAxOTI4MTg2MmFkaXF6a2N4.

  27. 13 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxMDQ3MmFkaXF6a2N4.

  28. 26 October 2007 Return made up to 21/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMxNjU5N2FkaXF6a2N4.

  29. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc3NjMxN2FkaXF6a2N4.

  30. 1 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkzNzAxNWFkaXF6a2N4.

  31. 7 November 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzODk2OWFkaXF6a2N4.

  32. 15 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwMTQxOWFkaXF6a2N4.

  33. 24 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA3MjkwMWFkaXF6a2N4.

  34. 24 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTUyNTUyNWFkaXF6a2N4.

  35. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI5NzQwMmFkaXF6a2N4.

  36. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc0Njg5MGFkaXF6a2N4.

  37. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg4MjI5N2FkaXF6a2N4.

  38. 17 May 2005 Registered office changed on 17/05/05 from: muscatt walker hayim speen house porter street london W1U 6WH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg2NDM4NmFkaXF6a2N4.

  39. 16 February 2005 Registered office changed on 16/02/05 from: suite 24 southbridge house southbridge place croydon surrey CR0 4HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY3MjQ1MGFkaXF6a2N4.

  40. 16 December 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg1MDM3OGFkaXF6a2N4.

  41. 21 October 2004 Ad 31/03/03-03/11/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM2Mzc1M2FkaXF6a2N4.

  42. 23 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMDA0MzQ4OGFkaXF6a2N4.

  43. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAyMTMxOGFkaXF6a2N4.

  44. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE1NjM3MGFkaXF6a2N4.

  45. 21 May 2004 Registered office changed on 21/05/04 from: 9 david house 45 high street london SE25 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc2OTc0NWFkaXF6a2N4.

  46. 22 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUyODk3OWFkaXF6a2N4.

  47. 15 August 2003 Return made up to 21/09/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyNDU2OGFkaXF6a2N4.

  48. 1 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MDI4MTM3N2FkaXF6a2N4.

  49. 1 May 2003 Registered office changed on 01/05/03 from: speen house porter street london W1U 6WH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI0Mjg5OGFkaXF6a2N4.

  50. 6 November 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc5NzUxOWFkaXF6a2N4.

  51. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE4ODI4NmFkaXF6a2N4.

  52. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU1MzExM2FkaXF6a2N4.

  53. 17 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI0NDU4OWFkaXF6a2N4.

  54. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAwNzc4NmFkaXF6a2N4.

  55. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcyOTg2MGFkaXF6a2N4.

  56. 21 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTk3Njc0N2FkaXF6a2N4.

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