Abbey Road Investment Limited

Company Registration Number: 06628487

Company registered in England and Wales

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Abbey Road Investment Limited is a Private Company Limited by Shares first registered on 24 June 2008. Its current registered address is in London.

Registered Address

HAZLEMS FENTON
PALLADIUM HOUSE
LONDON
W1F 7LD

There are 2159 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

06628487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

  • EQUITABLE ESTATES NO.2 LIMITED, active until 26 September 2008

Company Officers

  • LEVY, Adrian Howard

    Secretary

    Appointed on 24 June 2008

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • COWELL, Nicholas Andrew

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • LEVY, Adrian Howard

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 24 June 2008

    Resigned on 24 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • BEARMAN, Robert

    Director

    Appointed on 24 June 2008

    Resigned on 8 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 24 June 2008

    Resigned on 24 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5H1PJCJ. Transaction: MzE1OTExMDU5M2FkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20YRT. Transaction: MzE1MTY5ODkyOWFkaXF6a2N4.

  3. 13 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4K2ZXXC. Transaction: MzEzNTEzNjIzMmFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CAI1. Transaction: MzEyNTc3NDMyNmFkaXF6a2N4.

  5. 7 November 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3K4CMSZ. Transaction: MzExMDk0NjYwMWFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67BLD. Transaction: MzEwMjk2NjIyM2FkaXF6a2N4.

  7. 9 May 2014 Termination of appointment of Robert Bearman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HQZ8A. Transaction: MzA5OTY4NDk3OGFkaXF6a2N4.

  8. 13 November 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2L1FJKH. Transaction: MzA4ODcyNDc0M2FkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPLVU3. Transaction: MzA4MzI1OTExMWFkaXF6a2N4.

  10. 4 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N20R4W. Transaction: MzA2ODczMzUzMWFkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE2YYH. Transaction: MzA2MjQ3ODcxMmFkaXF6a2N4.

  12. 2 November 2011 Director's details changed for Mr Adrian Howard Levy on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X85YCYWE. Transaction: MzA0NjUyMjc2OGFkaXF6a2N4.

  13. 19 September 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A9L38XLX. Transaction: MzA0NDAzNDg4M2FkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XN3GNX7U. Transaction: MzA0MzE2NjkwNGFkaXF6a2N4.

  15. 2 September 2011 Director's details changed for Robert Bearman on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: XN3GKX7R. Transaction: MzA0MzE2NjgwMGFkaXF6a2N4.

  16. 2 September 2011 Director's details changed for Mr Adrian Howard Levy on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: XN3GMX7T. Transaction: MzA0MzE2NjgwM2FkaXF6a2N4.

  17. 2 September 2011 Director's details changed for Mr Nicholas Andrew Cowell on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: XN3GLX7S. Transaction: MzA0MzE2NjgwMWFkaXF6a2N4.

  18. 2 September 2011 Secretary's details changed for Mr Adrian Howard Levy on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH03. Barcode: XN3GJX7Q. Transaction: MzA0MzE2Njc5NmFkaXF6a2N4.

  19. 4 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LDNBRQ6J. Transaction: MzAyOTcwNTEwNmFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XUP4ALJY. Transaction: MzAxOTI0NzU2NGFkaXF6a2N4.

  21. 9 July 2010 Director's details changed for Robert Bearman on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XUP49LJX. Transaction: MzAxOTI0NzU2MGFkaXF6a2N4.

  22. 15 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PPX7AGOW. Transaction: MzAwNzE1NDAyMmFkaXF6a2N4.

  23. 9 September 2009 Accounting reference date shortened from 30/06/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P4UX7D48. Transaction: MjA0MTAxMzMxN2FkaXF6a2N4.

  24. 4 August 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00LIC4G. Transaction: MjAzODQ5MTI5OGFkaXF6a2N4.

  25. 16 February 2009 Registered office changed on 16/02/2009 from 67/69 george street london W1U 8LT [View PDF]

    Category: Address. Type: 287. Barcode: AZFAQ7B6. Transaction: MjAyNTg3NzYzNGFkaXF6a2N4.

  26. 1 October 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDU3Mzg3N2FkaXF6a2N4.

  27. 23 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC3LB3D1. Transaction: MjAxNDIzNzc3MWFkaXF6a2N4.

  28. 12 September 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH2AA32I. Transaction: MjAxMzI3NDgwN2FkaXF6a2N4.

  29. 12 September 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH2AR32Z. Transaction: MjAxMzI3NDc1OWFkaXF6a2N4.

  30. 12 September 2008 Director and secretary appointed adrian levy [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2AJ32R. Transaction: MjAxMzI3NDY1MGFkaXF6a2N4.

  31. 12 September 2008 Director appointed robert bearman [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2AB32J. Transaction: MjAxMzI3NDUzM2FkaXF6a2N4.

  32. 12 September 2008 Director appointed nicholas andrew cowell [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2AS320. Transaction: MjAxMzI3NDM5MWFkaXF6a2N4.

  33. 11 September 2008 Ad 24/06/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIKT1309. Transaction: MjAxMzE4NDY3M2FkaXF6a2N4.

  34. 24 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X96LI0T8. Transaction: MjAwNzcwOTU2NmFkaXF6a2N4.

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