152 Abbey Road Limited

Company Registration Number: 05652690

Company registered in England and Wales

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152 Abbey Road Limited is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in London.

Registered Address

FLAT 9 MANOR COURT
152 ABBEY ROAD
LONDON
NW6 4ST

There are 2 companies currently registered at this postcode, including this one.

All companies at NW6 4ST

Registration Data

Company Number

05652690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £11£10£10£321,972£10£10£10£10£10£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £11£10£10£321,972£10£10£10£10£10£0
Current Liabilities £0£0£0£321,962£0£0£0£0£0£0
Net Current Assets £0£0£0£-321,962£0£0£0£0£0£0
Total Net Worth £11£10£10£10£10£10£10£10£10£0

Previous Names

No previous names

Company Officers

  • SALMAN, Ludgarda

    Secretary

    Appointed on 13 December 2005

     

    Flat 9 Manor Court
    152 Abbey Road
    London
    NW6 4ST

  • IVES, Jennifer Mary

    Director

    Appointed on 8 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Flat 9 Manor Court
    152 Abbey Road
    London
    NW6 4ST

  • NANJI, Altaf Sultan

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1953

    C/O The Great Barr Hotel
    Pear Tree Drive, Newton Road
    Birmingham
    B43 6HS

  • SALMAN, Ludgarda

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: February 1957

    Flat 9 Manor Court
    152 Abbey Road
    London
    NW6 4ST

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    26
    Church Street
    London
    NW8 8EP

  • USMAN, Mohammed Kabir

    Director

    Appointed on 13 December 2005

    Resigned on 20 December 2016

    Nationality: Nigerian

    Occupation: Director

    Month of birth: January 1964

    Congress House
    14 Lyon Road
    Harrow
    Middlesex
    HA1 2EN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 January 2017 Appointment of Mrs Jennifer Mary Ives as a director on 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Officers. Type: AP01. Barcode: X5XSYN54. Transaction: MzE2NjM1MjA1M2FkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Mohammed Kabir Usman as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5MDDTAP. Transaction: MzE2NTEwMjk2MWFkaXF6a2N4.

  3. 22 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCS3U. Transaction: MzE2NTA5NDA2NmFkaXF6a2N4.

  4. 9 September 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5F5DS69. Transaction: MzE1NzA2MjkxOGFkaXF6a2N4.

  5. 9 March 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X52F3WK6. Transaction: MzE0MzcyOTYxNGFkaXF6a2N4.

  6. 9 March 2016 Director's details changed for Mohammed Kabir Usman on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X52F3WHU. Transaction: MzE0MzcyOTU2OWFkaXF6a2N4.

  7. 1 March 2016 Statement of capital following an allotment of shares on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH01. Barcode: X51U3H8G. Transaction: MzE0MzA1Njk0MWFkaXF6a2N4.

  8. 27 November 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4L0Z140. Transaction: MzEzNjE4NTU0OWFkaXF6a2N4.

  9. 23 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJAUI. Transaction: MzExNDA3ODcyMGFkaXF6a2N4.

  10. 30 October 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3JM0QFU. Transaction: MzExMDQ0NTg3NWFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJT8P. Transaction: MzA5MTg3NDM1NmFkaXF6a2N4.

  12. 4 November 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2K5AMKI. Transaction: MzA4ODEzODM0N2FkaXF6a2N4.

  13. 22 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDOZM. Transaction: MzA3MTUyNDA1NmFkaXF6a2N4.

  14. 21 September 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1HRYFAX. Transaction: MzA2NDUwMDA0NWFkaXF6a2N4.

  15. 30 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAKRU5. Transaction: MzA0OTg1Njg3NWFkaXF6a2N4.

  16. 10 June 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A7BZFUUU. Transaction: MzAzODY0NDQ0MmFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X9Q5SQ3M. Transaction: MzAyOTA2MjU1M2FkaXF6a2N4.

  18. 27 September 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A5OIUNMO. Transaction: MzAyNDA1MzM5MmFkaXF6a2N4.

  19. 14 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AMWMHGHS. Transaction: MzAwNzA2NTc5N2FkaXF6a2N4.

  20. 16 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XGXSRFU2. Transaction: MzAwNTA5NzMzN2FkaXF6a2N4.

  21. 16 December 2009 Director's details changed for Mohammed Kabir Usman on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XGXSQFU1. Transaction: MzAwNTA5NjcxNmFkaXF6a2N4.

  22. 16 December 2009 Director's details changed for Ludgarda Salman on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XGXSPFU0. Transaction: MzAwNTA5NjcxNWFkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Mr Altaf Sultan Nanji on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XGXSOFUZ. Transaction: MzAwNTA5NjcxM2FkaXF6a2N4.

  24. 20 February 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AW7X37I2. Transaction: MjAyNjMxMzAxMWFkaXF6a2N4.

  25. 17 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1VA5QB. Transaction: MjAyMDU0MjE5NWFkaXF6a2N4.

  26. 19 February 2008 Ad 04/06/07--------- £ si [email protected]=10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjQxNzUwOGFkaXF6a2N4.

  27. 19 February 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxNzUwN2FkaXF6a2N4.

  28. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQxNzUxMGFkaXF6a2N4.

  29. 19 February 2008 Registered office changed on 19/02/08 from: flat 12 manor court 152 abbey road london NW6 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQxNzUxMWFkaXF6a2N4.

  30. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQxNzUwOWFkaXF6a2N4.

  31. 3 January 2008 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3NTYxOGFkaXF6a2N4.

  32. 14 February 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA5ODU5OWFkaXF6a2N4.

  33. 1 June 2006 Accounting reference date extended from 31/12/06 to 24/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTcxNDE2NWFkaXF6a2N4.

  34. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTcyOTI0N2FkaXF6a2N4.

  35. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njc1NzMwNWFkaXF6a2N4.

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