19 and 21 Abbey Road Limited

Company Registration Number: 06511159

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.
19 and 21 Abbey Road Limited is a Private Company Limited by Guarantee first registered on 21 February 2008. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH

There are 290 companies currently registered at this postcode, including this one.

All companies at SL8 5QH

Registration Data

Company Number

06511159

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£51,234
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£51,234
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£51,234

Previous Names

No previous names

Company Officers

  • Q1 PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 February 2011

     

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH
    England

  • FERREIRA PINTO DE FREITAS, Joao Tiago

    Director

    Appointed on 27 February 2017

     

    Nationality: Portuguese

    Occupation: Financial Services

    Month of birth: December 1979

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH

  • MULLINS, Tina

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1967

    Flat 6
    19-21 Abbey Road
    St John's Wood
    London
    NW8 9AU

  • NAINI, Ali

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1967

    Garden Flat
    56 Clifton Gardens
    London
    W9 1AU

  • SALAMEH, Mario

    Director

    Appointed on 21 February 2008

     

    Nationality: Lebanese

    Occupation: Banker

    Month of birth: June 1970

    Flat 4 19-21 Abbey Road
    London
    NW8 9AU

  • RAJASUNDARAM, Arunasalam

    Secretary

    Appointed on 21 February 2008

    Resigned on 31 January 2011

    22 Rouse Gardens
    Dulwich
    London
    SE21 8AF

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 21 February 2008

    Resigned on 21 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • CARTER, Brett

    Director

    Appointed on 21 February 2008

    Resigned on 5 September 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1973

    Flat 1 19-21 Abbey Road
    London
    NW8 9AU

  • GLOVER, Michael John

    Director

    Appointed on 21 February 2008

    Resigned on 29 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    Fir Tree Farmhouse 87 High Street
    Chalgrove
    Oxford
    Oxfordshire
    OX44 7SS

  • KHAJURIA, Sachin Nagindas

    Director

    Appointed on 1 April 2008

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Private Equity

    Month of birth: July 1976

    Flat 6
    19-21 Abbey Road
    St Johns Wood
    London
    NW8 9AU

  • RAJASUNDARAM, Arunasalam

    Director

    Appointed on 21 February 2008

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Retd. Civil Engineer

    Month of birth: August 1931

    22 Rouse Gardens
    Dulwich
    London
    SE21 8AF

  • WATERLOW SECRETARIES LIMITED

    Director

    Appointed on 21 February 2008

    Resigned on 21 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 21 February 2008

    Resigned on 21 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 March 2017 Appointment of Joao Tiago Ferreira Pinto De Freitas as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: AP01. Barcode: A61CBA17. Transaction: MzE3MDY1MjkyN2FkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJ23L. Transaction: MzE3MDE5ODYzOGFkaXF6a2N4.

  3. 7 December 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JZNP9N. Transaction: MzE2MzgxNDYxM2FkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 21 February 2016 no member list [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52S59S1. Transaction: MzE0NDA2OTU0MGFkaXF6a2N4.

  5. 10 January 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4NB2D2P. Transaction: MzEzOTA4NDU3NWFkaXF6a2N4.

  6. 13 May 2015 Termination of appointment of Arunasalam Rajasundaram as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: TM01. Barcode: X47C5YZ5. Transaction: MzEyMzA3NjYwNmFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 21 February 2015 no member list [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3RW2. Transaction: MzExOTI0NTUwMmFkaXF6a2N4.

  8. 29 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPFQ3S. Transaction: MzExMjQzMTc1NmFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 21 February 2014 no member list [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y8DV6. Transaction: MzA5NjQ0NDg2NmFkaXF6a2N4.

  10. 18 March 2014 Termination of appointment of Brett Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y8DUY. Transaction: MzA5NjQ0NDY4MGFkaXF6a2N4.

  11. 28 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4ASQB. Transaction: MzA4OTY4NDg4NWFkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 21 February 2013 no member list [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24NDCTF. Transaction: MzA3NDkwODI5MWFkaXF6a2N4.

  13. 22 January 2013 Appointment of Tina Mullins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20EQMEZ. Transaction: MzA3MTU0ODYzMGFkaXF6a2N4.

  14. 28 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MHQ6JX. Transaction: MzA2ODM1MTI1NWFkaXF6a2N4.

  15. 16 April 2012 Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH04. Barcode: X16XXOYB. Transaction: MzA1NTg5NjIzMmFkaXF6a2N4.

  16. 21 March 2012 Annual return made up to 21 February 2012 no member list [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X155GET7. Transaction: MzA1NDQ4MzkyNmFkaXF6a2N4.

  17. 21 March 2012 Termination of appointment of Sachin Khajuria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155GESZ. Transaction: MzA1NDQ4MzY1NWFkaXF6a2N4.

  18. 25 August 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AGNXUWYY. Transaction: MzA0MjcyMzAwMmFkaXF6a2N4.

  19. 25 March 2011 Annual return made up to 21 February 2011 no member list [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X51TUSQ8. Transaction: MzAzNDQ3NjU1OGFkaXF6a2N4.

  20. 25 March 2011 Register inspection address has been changed from C/O A.Rajasundaram 22 22 Rouse Gardens Dulwich London SE21 8AF [View PDF]

    Category: Address. Type: AD02. Barcode: X51TSSQ6. Transaction: MzAzNDQ3NjI4N2FkaXF6a2N4.

  21. 25 March 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X51TTSQ7. Transaction: MzAzNDQ3NjI5MWFkaXF6a2N4.

  22. 18 February 2011 Registered office address changed from 22 Rouse Gardens Dulwich London SE21 8AF on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: RQFCFRQ4. Transaction: MzAzMjQ5MjMxNmFkaXF6a2N4.

  23. 16 February 2011 Termination of appointment of Arunasalam Rajasundaram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSCZFRPV. Transaction: MzAzMjM3MzIxMWFkaXF6a2N4.

  24. 16 February 2011 Appointment of Q1 Legal and Professional Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSCXFRPT. Transaction: MzAzMjM3MzA5MmFkaXF6a2N4.

  25. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9X54PFT. Transaction: MzAyNzgyMTAwMGFkaXF6a2N4.

  26. 24 February 2010 Annual return made up to 21 February 2010 no member list [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XL016HRX. Transaction: MzAxMDEzMDc2N2FkaXF6a2N4.

  27. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL015HRW. Transaction: MzAxMDA2MTI1N2FkaXF6a2N4.

  28. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL014HRV. Transaction: MzAxMDA2MTI1NmFkaXF6a2N4.

  29. 1 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AI64XEIV. Transaction: MzAwMTg4MzgzMmFkaXF6a2N4.

  30. 4 March 2009 Registered office changed on 04/03/2009 from c/o william heath & co 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Barcode: ARNNN7RW. Transaction: MjAyNzMzNzc3M2FkaXF6a2N4.

  31. 2 March 2009 Annual return made up to 21/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNE87T0. Transaction: MjAyNzA2OTk3NmFkaXF6a2N4.

  32. 7 August 2008 Appointment terminated director michael glover [View PDF]

    Category: Officers. Type: 288b. Barcode: AY2RF22K. Transaction: MjAxMDU5MTQ4MGFkaXF6a2N4.

  33. 21 April 2008 Director appointed sachin nagindas khajuria [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUORYZA. Transaction: MjAwMzc0MjcwN2FkaXF6a2N4.

  34. 21 April 2008 Director appointed ali naini [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUOZYZI. Transaction: MjAwMzc0MjYzNmFkaXF6a2N4.

  35. 10 March 2008 Appointment terminated director and secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQP91XT0. Transaction: MjAwMTEzMDkxMGFkaXF6a2N4.

  36. 10 March 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQP92XT1. Transaction: MjAwMTEzMDgxMGFkaXF6a2N4.

  37. 10 March 2008 Director appointed mario salameh [View PDF]

    Category: Officers. Type: 288a. Barcode: LQP93XT2. Transaction: MjAwMTEzMDYyMGFkaXF6a2N4.

  38. 10 March 2008 Director appointed michael john glover [View PDF]

    Category: Officers. Type: 288a. Barcode: LQP94XT3. Transaction: MjAwMTEzMDMyN2FkaXF6a2N4.

  39. 10 March 2008 Director appointed brett carter [View PDF]

    Category: Officers. Type: 288a. Barcode: LQP95XT4. Transaction: MjAwMTEzMDE0NGFkaXF6a2N4.

  40. 10 March 2008 Director and secretary appointed arunasalam rajasundaram [View PDF]

    Category: Officers. Type: 288a. Barcode: LQP96XT5. Transaction: MjAwMTEzMDAwM2FkaXF6a2N4.

  41. 21 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjYxNjQ3N2FkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 22:50:34 +0100