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Abbey Road Concerts and Productions

Company Registration Number: 04432215

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abbey Road Concerts and Productions is a Private Company Limited by Guarantee first registered on 7 May 2002. Its current registered address is in London.

Registered Address

C/- HAMMEL ACCOUNTANCY SERVICES LTD UNIT 14.5, BLOCK A, UGLI CAMPUS
56 WOOD LANE
LONDON
ENGLAND
W12 7SB

There are 57 companies currently registered at this postcode, including this one.

All companies at W12 7SB

Registration Data

Company Number

04432215

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34£84£84£84£194£314£685
of which Cash £34£84£84£84£194£314£685
Total Assets £34£84£84£84£194£314£685
Current Liabilities £310£180£0£0£0£120£150
Net Current Assets £-276£-96£84£84£194£194£535
Total Net Worth £-476£-296£-156£-36£74£194£535

Previous Names

No previous names

Company Officers

  • LABI, Renato Jacob

    Secretary

    Appointed on 7 May 2002

     

    28a Lausanne Road
    Hornsey
    London
    N8 0HN

  • BROOK, Clare

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1966

    17 Delancey Street
    London
    NW1 7NP

  • LABI, Renato Jacob

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    28a Lausanne Road
    Hornsey
    London
    N8 0HN

  • MCGOUN, Susan

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Actor

    Month of birth: July 1945

    141 King Henrys Road
    London
    NW3 3RD

  • PEEL, Ruth Miranda

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Opera Singer

    Month of birth: March 1966

    141 King Henrys Road
    London
    NW3 3RD

  • VENN, Kate

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1965

    131 High Street
    Cheveley
    Newmarket
    Suffolk
    CB8 9DG

  • HARLAN, Dominic Alexander

    Director

    Appointed on 7 May 2002

    Resigned on 12 December 2004

    Nationality: German

    Occupation: Musician

    Month of birth: August 1969

    146 Pembroke Road
    London
    N10 2JD

This information was most recently updated 23/09/2018.

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.

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Latest Filings

  1. 2 January 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5MzIwOTQ4M2FkaXF6a2N4.

  2. 9 September 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4NDk2MDA1MmFkaXF6a2N4.

  3. 8 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MDc1NDAyM2FkaXF6a2N4.

  4. 22 May 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L66KAM02. Transaction: MzE3NjMwODA2MGFkaXF6a2N4.

  5. 16 June 2016 Annual return made up to 7 May 2016 no member list [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X599EM48. Transaction: MzE1MDg3ODM0OWFkaXF6a2N4.

  6. 7 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4LCB. Transaction: MzE0Nzg4NzI1NGFkaXF6a2N4.

  7. 4 March 2016 Registered office address changed from 8a Lonsdale Road London NW6 6rd to C/- Hammel Accountancy Services Ltd Unit 14.5, Block a, Ugli Campus 56 Wood Lane London W12 7SB on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X5220V8Y. Transaction: MzE0MzM4MDE0NGFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 7 May 2015 no member list [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4904TD7. Transaction: MzEyNDY2ODE5MGFkaXF6a2N4.

  9. 27 January 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3Z8G115. Transaction: MzExNTc1ODg2M2FkaXF6a2N4.

  10. 16 June 2014 Annual return made up to 7 May 2014 no member list [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MIWX. Transaction: MzEwMTkzNDg1N2FkaXF6a2N4.

  11. 12 June 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A39I1IQQ. Transaction: MzEwMTc4Nzg4M2FkaXF6a2N4.

  12. 16 October 2013 Annual return made up to 7 May 2013 no member list [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2J3G481. Transaction: MzA4NzA1NzgyMGFkaXF6a2N4.

  13. 13 September 2013 Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSJPUG. Transaction: MzA4NTAwNDQzNWFkaXF6a2N4.

  14. 24 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A28NWG2O. Transaction: MzA3ODYwNDkzNmFkaXF6a2N4.

  15. 8 June 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1A5MM6X. Transaction: MzA1ODgyMzgxOWFkaXF6a2N4.

  16. 16 May 2012 Annual return made up to 7 May 2012 no member list [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X190TDVM. Transaction: MzA1NzU4Mjg0MGFkaXF6a2N4.

  17. 9 May 2011 Annual return made up to 7 May 2011 no member list [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XJTH2TZK. Transaction: MzAzNjgyODU3NmFkaXF6a2N4.

  18. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7RF3TOI. Transaction: MzAzNjU0NDcyN2FkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 7 May 2010 no member list [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XTRZMJVG. Transaction: MzAxNTI0MDUyM2FkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Kate Venn on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XTRZLJVF. Transaction: MzAxNTIzNTc5M2FkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Clare Brook on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XTRZJJVD. Transaction: MzAxNTIzNTc5MGFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Renato Jacob Labi on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XTRZKJVE. Transaction: MzAxNTIzNTc5MmFkaXF6a2N4.

  23. 27 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A88LTJI5. Transaction: MzAxNDM5MDczNWFkaXF6a2N4.

  24. 20 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AL24Q9ZZ. Transaction: MjAzMzM3MDgyM2FkaXF6a2N4.

  25. 13 May 2009 Annual return made up to 07/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9P19TB. Transaction: MjAzMjgzMzA4OWFkaXF6a2N4.

  26. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A35II05N. Transaction: MjAwNjQ1MzEzMGFkaXF6a2N4.

  27. 29 May 2008 Annual return made up to 07/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PSE04Z. Transaction: MjAwNjI1MjgzMGFkaXF6a2N4.

  28. 30 January 2008 Annual return made up to 07/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2NzUwNmFkaXF6a2N4.

  29. 12 December 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM3ODY5N2FkaXF6a2N4.

  30. 20 September 2007 Registered office changed on 20/09/07 from: top flat 141 king henrys road, london, NW3 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc1NjEwMWFkaXF6a2N4.

  31. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY0NDk5OWFkaXF6a2N4.

  32. 2 June 2006 Annual return made up to 07/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcwMjU4OWFkaXF6a2N4.

  33. 2 June 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2MTk1M2FkaXF6a2N4.

  34. 3 June 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzc3MTM1MmFkaXF6a2N4.

  35. 3 June 2005 Annual return made up to 07/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY2NTEzN2FkaXF6a2N4.

  36. 14 June 2004 Annual return made up to 07/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM1MTQxNGFkaXF6a2N4.

  37. 13 April 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MzkwMTcyNWFkaXF6a2N4.

  38. 31 May 2003 Accounting reference date extended from 31/05/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTMyODkwMWFkaXF6a2N4.

  39. 31 May 2003 Annual return made up to 07/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA0ODE4MGFkaXF6a2N4.

  40. 7 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzc3MDI1M2FkaXF6a2N4.

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