28 Abbey Road Limited

Company Registration Number: 04512893

Company registered in England and Wales

Approximate Location Map
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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.
28 Abbey Road Limited is a Private Company Limited by Guarantee first registered on 16 August 2002. Its current registered address is in London.

Registered Address

28 ABBEY ROAD
SAINT JOHN'S WOOD
LONDON
NW8 9AX

There are 6 companies currently registered at this postcode, including this one.

All companies at NW8 9AX

Registration Data

Company Number

04512893

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CASTELLON, Lorenza

    Secretary

    Appointed on 16 August 2002

     

    Flat 3
    28 Abbey Road
    London
    NW8 9AX

  • CASTELLON, Lorenza

    Director

    Appointed on 15 August 2016

     

    Nationality: Italian

    Occupation: Independant Equity Healthcare Analyst

    Month of birth: April 1959

    Flat 3
    28 Abbey Road
    London
    NW8 9AX
    United Kingdom

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    120 East Road
    London
    N1 6AA

  • LEE, Poh Heong

    Director

    Appointed on 16 August 2002

    Resigned on 15 August 2016

    Nationality: Malaysian

    Occupation: Director

    Month of birth: December 1973

    Flat 2
    28 Abbey Road
    London
    NW8 9AX

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 September 2016 Annual return made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: L5FGBBIO. Transaction: MzE1Nzg0NDc0MGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: L5FGBBIW. Transaction: MzE1Nzg0Mjc1MWFkaXF6a2N4.

  3. 13 September 2016 Termination of appointment of Poh Heong Lee as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: L5EYT6OH. Transaction: MzE1NzE4NjMyNWFkaXF6a2N4.

  4. 25 August 2016 Appointment of Lorenza Castellon as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: L5DKNVGZ. Transaction: MzE1NTU3MDUxMGFkaXF6a2N4.

  5. 13 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L56OQXTU. Transaction: MzE0ODMwMjc2MWFkaXF6a2N4.

  6. 11 September 2015 Annual return made up to 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: L4F0KYKP. Transaction: MzEzMDc5ODIzMWFkaXF6a2N4.

  7. 20 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L47AIELV. Transaction: MzEyMzIyMDMyNGFkaXF6a2N4.

  8. 6 September 2014 Annual return made up to 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: L3FMG72H. Transaction: MzEwNjk3MTg3NGFkaXF6a2N4.

  9. 14 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L37RF8RF. Transaction: MzEwMDAzNjQ4NmFkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: L2F2LMP4. Transaction: MzA4MzYyMzAyOGFkaXF6a2N4.

  11. 21 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L289FES1. Transaction: MzA3ODMzMDY0MGFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: L1GTN4SQ. Transaction: MzA2Mzc1MTI5M2FkaXF6a2N4.

  13. 22 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L196GUXS. Transaction: MzA1NzkwMjM2NWFkaXF6a2N4.

  14. 7 September 2011 Annual return made up to 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: L4O0AXAU. Transaction: MzA0MzQxNzI3N2FkaXF6a2N4.

  15. 16 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7HZ6TZ6. Transaction: MzAzNzIxNTk4MGFkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: LJTLYN25. Transaction: MzAyMjkzMzczN2FkaXF6a2N4.

  17. 16 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LN7XPKVG. Transaction: MzAxNzcwMDQzNGFkaXF6a2N4.

  18. 5 January 2010 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: LVB4CG1O. Transaction: MzAwNjMyNDkyMGFkaXF6a2N4.

  19. 26 August 2009 Annual return made up to 16/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: L1X31CPO. Transaction: MjA0MDAzMDYxMGFkaXF6a2N4.

  20. 19 December 2008 Annual return made up to 16/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: LD5W85R3. Transaction: MjAyMDg0NzU0MmFkaXF6a2N4.

  21. 16 September 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LHYYV351. Transaction: MjAxMzQ5NzgwOGFkaXF6a2N4.

  22. 17 September 2007 Annual return made up to 16/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcwNzQyMGFkaXF6a2N4.

  23. 11 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc1NDI4OWFkaXF6a2N4.

  24. 18 September 2006 Annual return made up to 16/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc5NzY0OWFkaXF6a2N4.

  25. 5 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEwNzgwM2FkaXF6a2N4.

  26. 14 September 2005 Annual return made up to 16/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxMTMzMmFkaXF6a2N4.

  27. 1 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNDU2MTI4NmFkaXF6a2N4.

  28. 19 August 2004 Annual return made up to 16/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg3MjgyM2FkaXF6a2N4.

  29. 25 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMjY5MjY3MWFkaXF6a2N4.

  30. 19 September 2003 Annual return made up to 16/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgwMjMyNmFkaXF6a2N4.

  31. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMwMzAzMmFkaXF6a2N4.

  32. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMyNDAyMmFkaXF6a2N4.

  33. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk4ODc1NWFkaXF6a2N4.

  34. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE0Mzk5MmFkaXF6a2N4.

  35. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDkwMzU2NWFkaXF6a2N4.

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