Abbey Road Surgeries Limited

Company Registration Number: 05378941

Company registered in England and Wales

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Abbey Road Surgeries Limited is a Private Company Limited by Shares first registered on 1 March 2005. Its current registered address is in London.

Registered Address

THE COURTYARD BUILDING
17 EVELYN YARD
LONDON
W1T 1AU

There are 7 companies currently registered at this postcode, including this one.

All companies at W1T 1AU

Registration Data

Company Number

05378941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £384,555£332,376£282,571£0£165,710£0£0£98,123
Current Assets £58,177£61,283£62,658£76,455£21,700£66,232£64,217£13,982
of which Cash £243£39,973£41,348£55,145£390£50,922£48,907£0
Total Assets £442,732£393,659£345,229£76,455£187,410£66,232£64,217£112,105
Current Liabilities £286,144£265,952£245,632£242,406£145,770£186,894£155,015£83,210
Net Current Assets £-227,967£-204,669£-182,974£-165,951£-124,070£-120,662£-90,798£-69,228
Total Net Worth £156,588£127,707£99,597£73,550£41,640£35,096£29,293£28,895

Previous Names

  • BBS PROPERTY INVESTMENTS LIMITED, active until 15 October 2012

Company Officers

  • BARNETT, David Melvyn

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    54 Chepstow Villas
    Chepstow Villas
    London
    W11 2QX
    England

  • BERG, Simon Mark

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    12 Adelaide Close
    Stanmore
    Middlesex
    HA7 3EL

  • SONING, Robert Daniel

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    29
    Edis Street
    London
    NW1 8LE
    England

  • SIMONS, Linda

    Secretary

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    1238 High Road
    Whetstone
    London
    N20 0LH

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2005

    Resigned on 8 January 2010

    25 Harley Street
    London
    W1G 9BR

  • NORRIS, Patricia Pamela

    Director

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1933

    2 Hampton Close
    London
    N11 3PR

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0TZDM. Transaction: MzE4NzEzMzI2OGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRQAH. Transaction: MzE2ODQyMTkzOGFkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5KGRWP4. Transaction: MzE2Mjg5NTc2NGFkaXF6a2N4.

  4. 30 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzQxNTU1MGFkaXF6a2N4.

  5. 28 April 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X55UGA6A. Transaction: MzE0NzQxNTQ5MGFkaXF6a2N4.

  6. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjE0MDM2OWFkaXF6a2N4.

  7. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SAZL. Transaction: MzEzMjU0MDMzMWFkaXF6a2N4.

  8. 27 January 2015 Director's details changed for Robert Daniel Soning on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: CH01. Barcode: X3ZY8CQ2. Transaction: MzExNjE3MTYwM2FkaXF6a2N4.

  9. 27 January 2015 Director's details changed for David Melvyn Barnett on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X3ZY8C8R. Transaction: MzExNjE3MTU3M2FkaXF6a2N4.

  10. 27 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY87OO. Transaction: MzExNjE2OTc5NGFkaXF6a2N4.

  11. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ977D. Transaction: MzEwODgyNDcyMmFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X36EOEVV. Transaction: MzA5ODYyNzc4NmFkaXF6a2N4.

  13. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZN0L4. Transaction: MzA4NjM2MDA4MGFkaXF6a2N4.

  14. 16 May 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X28J3KJM. Transaction: MzA3ODEwNzU1MGFkaXF6a2N4.

  15. 15 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1JCLTZK. Transaction: MzA2NTgzODAyOWFkaXF6a2N4.

  16. 15 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1JCLTZC. Transaction: MzA2NTgzNzg2N2FkaXF6a2N4.

  17. 8 October 2012 Registered office address changed from Andersons House 1St Floor 27 Peterborough Road Harrow Middx HA1 2AU United Kingdom on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: A1IF8DVF. Transaction: MzA2NTQ0NTI3NmFkaXF6a2N4.

  18. 3 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTIxNDkzMWFkaXF6a2N4.

  19. 3 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1IF8DVN. Transaction: MzA2NTIxMjI1OGFkaXF6a2N4.

  20. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAGX5. Transaction: MzA2NTEyNzk5NmFkaXF6a2N4.

  21. 25 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X17INCPT. Transaction: MzA1NjQ0MDEwNGFkaXF6a2N4.

  22. 25 April 2012 Register inspection address has been changed from 100 George Street London W1U 8NU England [View PDF]

    Category: Address. Type: AD02. Barcode: X17INCPL. Transaction: MzA1NjQwNjE3OGFkaXF6a2N4.

  23. 27 February 2012 Registered office address changed from Suite 9a Talbot House 204-226 Imperial Drive Harrow Middx HA2 7HH United Kingdom on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13CXI16. Transaction: MzA1MzA2NDI4OGFkaXF6a2N4.

  24. 24 October 2011 Registered office address changed from Suite 102 Signal House 16 Lyon Road Harrow Middx HA1 2AG on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X42CMYML. Transaction: MzA0NTkyNDUwNWFkaXF6a2N4.

  25. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4I29XZ3. Transaction: MzA0NDk1NjkyMWFkaXF6a2N4.

  26. 12 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XBKIMT8X. Transaction: MzAzNTQ3MTAwMWFkaXF6a2N4.

  27. 9 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjY5ODY0M2FkaXF6a2N4.

  28. 28 October 2010 Statement of capital following an allotment of shares on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Capital. Type: SH01. Barcode: ANCGOOMN. Transaction: MzAyNjA2MTQ3OGFkaXF6a2N4.

  29. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A603ONMG. Transaction: MzAyNDAwNDg2NWFkaXF6a2N4.

  30. 2 September 2010 Registered office address changed from 100 George Street London W1U 8NU on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: AGPTCMX3. Transaction: MzAyMjU3NDUwMGFkaXF6a2N4.

  31. 19 May 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XDCPFK4E. Transaction: MzAxNTg0OTk5MWFkaXF6a2N4.

  32. 19 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDCPEK4D. Transaction: MzAxNTg0OTI5MWFkaXF6a2N4.

  33. 19 May 2010 Termination of appointment of E L Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDCPDK4C. Transaction: MzAxNTg0OTI4OWFkaXF6a2N4.

  34. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ035EJP. Transaction: MzAwMjIwNDY1OGFkaXF6a2N4.

  35. 24 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ROW9AZ. Transaction: MjAzMTQyMDMxMmFkaXF6a2N4.

  36. 11 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LDLYB5JG. Transaction: MjAxOTkxNzY4NGFkaXF6a2N4.

  37. 28 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0CGYDQ. Transaction: MjAwMjE0MjUxN2FkaXF6a2N4.

  38. 27 March 2008 Registered office changed on 27/03/2008 from 10 gloucester place london W1U 8EZ [View PDF]

    Category: Address. Type: 287. Barcode: XQ0E6YDI. Transaction: MjAwMjE0MjUzOGFkaXF6a2N4.

  39. 21 December 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM2OTU5NWFkaXF6a2N4.

  40. 17 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYxMDAyOWFkaXF6a2N4.

  41. 10 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5Mjc3OGFkaXF6a2N4.

  42. 25 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTU1NDY5MmFkaXF6a2N4.

  43. 25 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTM1MjExOGFkaXF6a2N4.

  44. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5MzAzMWFkaXF6a2N4.

  45. 23 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0NjE2M2FkaXF6a2N4.

  46. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcyMTcyNmFkaXF6a2N4.

  47. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYwNjY2NGFkaXF6a2N4.

  48. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI4NDI0OGFkaXF6a2N4.

  49. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMxNTI5MWFkaXF6a2N4.

  50. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIzODUxNmFkaXF6a2N4.

  51. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY0MzA2MmFkaXF6a2N4.

  52. 11 March 2005 Ad 01/03/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzcyNzMxNWFkaXF6a2N4.

  53. 11 March 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MzM1NTMxMmFkaXF6a2N4.

  54. 11 March 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjI1NTE0MWFkaXF6a2N4.

  55. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTExOTk3OWFkaXF6a2N4.

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