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Home > England & Wales Companies > ABBEY ROAD ESTATES LIMITED
Company Information for

ABBEY ROAD ESTATES LIMITED

37/39 MAIDA VALE, LONDON, W9 1TP,
Company Registration Number
02870812
Private Limited Company
Active

Company Overview

About Abbey Road Estates Ltd
ABBEY ROAD ESTATES LIMITED was founded on 1993-11-10 and has its registered office in London. The organisation's status is listed as "Active". Abbey Road Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY ROAD ESTATES LIMITED
 
Legal Registered Office
37/39 MAIDA VALE
LONDON
W9 1TP
Other companies in W1F
 
Filing Information
Company Number 02870812
Company ID Number 02870812
Date formed 1993-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ROAD ESTATES LIMITED
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Company Officers of ABBEY ROAD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN HOWARD LEVY
 Company Secretary 1993-11-10
NICHOLAS ANDREW COWELL
 Director 1993-11-10
ADRIAN HOWARD LEVY
 Director 1993-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-11-10 1993-11-10
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-11-10 1993-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN HOWARD LEVY JS REAL ESTATE LIMITED Company Secretary 2009-04-02 CURRENT 1899-06-16 Active - Proposal to Strike off
ADRIAN HOWARD LEVY ABBEY ROAD INVESTMENT LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
ADRIAN HOWARD LEVY 37/39 MAIDA VALE LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
ADRIAN HOWARD LEVY EQUITABLE ESTATES LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Active
ADRIAN HOWARD LEVY HOMESTART DEVELOPMENTS LIMITED Company Secretary 2002-11-08 CURRENT 2002-10-25 Active
NICHOLAS ANDREW COWELL ENDURANCE DEVELOPMENT PARTNERS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
NICHOLAS ANDREW COWELL ATLANTIC PROPERTY HOLDINGS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
NICHOLAS ANDREW COWELL CAN DEV LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
NICHOLAS ANDREW COWELL SW5 COMMERCIAL LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
NICHOLAS ANDREW COWELL 1-6 CRESCENT MEWS LIMITED Director 2017-03-01 CURRENT 2011-09-13 Liquidation
NICHOLAS ANDREW COWELL FGC INVESTMENTS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
NICHOLAS ANDREW COWELL CRESCENT MEWS LONDON LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
NICHOLAS ANDREW COWELL IBIZA ESTATES LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
NICHOLAS ANDREW COWELL COWELL GROUP LIMITED Director 2015-07-06 CURRENT 2009-05-26 Active
NICHOLAS ANDREW COWELL ACORN HOLDINGS (LONDON) LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
NICHOLAS ANDREW COWELL AFBROOK PROPERTIES LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2017-06-06
NICHOLAS ANDREW COWELL NEXGROVE PROPERTIES LIMITED Director 2013-07-08 CURRENT 2013-06-07 Dissolved 2017-09-26
NICHOLAS ANDREW COWELL 116-118 SUTHERLAND AVENUE LIMITED Director 2012-06-12 CURRENT 2012-01-06 Dissolved 2017-07-28
NICHOLAS ANDREW COWELL DUKES EMPORIUM LIMITED Director 2011-09-02 CURRENT 2011-09-02 Dissolved 2015-04-28
NICHOLAS ANDREW COWELL UNISHORE DEVELOPMENT LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2015-08-18
NICHOLAS ANDREW COWELL CENTRE HEIGHTS LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
NICHOLAS ANDREW COWELL JCCO 238 LIMITED Director 2010-06-30 CURRENT 2010-03-15 Active - Proposal to Strike off
NICHOLAS ANDREW COWELL COWELL INVESTMENTS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
NICHOLAS ANDREW COWELL ESTATE OFFICE ASSET MANAGEMENT LIMITED Director 2009-07-08 CURRENT 2009-07-08 Dissolved 2016-04-12
NICHOLAS ANDREW COWELL ESTATE MANAGEMENT LONDON LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
NICHOLAS ANDREW COWELL ABBEY ROAD INVESTMENT LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
NICHOLAS ANDREW COWELL 37/39 MAIDA VALE LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active
NICHOLAS ANDREW COWELL EQUITABLE ESTATES LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
NICHOLAS ANDREW COWELL MAIDA VALE ESTATES LIMITED Director 2007-02-19 CURRENT 2006-01-09 Active
NICHOLAS ANDREW COWELL SYMMETRY VENTURA LIMITED Director 2006-11-13 CURRENT 2006-06-08 Dissolved 2013-11-19
NICHOLAS ANDREW COWELL HOMESTART DEVELOPMENTS LIMITED Director 2002-11-08 CURRENT 2002-10-25 Active
NICHOLAS ANDREW COWELL BELSIZE ESTATES LIMITED Director 2001-05-01 CURRENT 2000-09-04 Dissolved 2014-07-03
NICHOLAS ANDREW COWELL SECUREVIEW INVESTMENTS LIMITED Director 1997-02-28 CURRENT 1987-04-23 Active - Proposal to Strike off
ADRIAN HOWARD LEVY ENDURANCE DEVELOPMENT PARTNERS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
ADRIAN HOWARD LEVY ATLANTIC PROPERTY HOLDINGS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
ADRIAN HOWARD LEVY CAN DEV LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
ADRIAN HOWARD LEVY SOUTH HARROW PORTFOLIO LTD Director 2017-06-01 CURRENT 2017-06-01 Active
ADRIAN HOWARD LEVY SW5 COMMERCIAL LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
ADRIAN HOWARD LEVY 1-6 CRESCENT MEWS LIMITED Director 2017-03-01 CURRENT 2011-09-13 Liquidation
ADRIAN HOWARD LEVY FGC INVESTMENTS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
ADRIAN HOWARD LEVY CRESCENT MEWS LONDON LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
ADRIAN HOWARD LEVY 12 MARESFIELD GARDENS LTD Director 2016-08-18 CURRENT 2016-07-06 Active - Proposal to Strike off
ADRIAN HOWARD LEVY 14 MARESFIELD GARDENS LIMITED Director 2016-08-18 CURRENT 2016-07-06 Active - Proposal to Strike off
ADRIAN HOWARD LEVY NW6 PORTFOLIO LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
ADRIAN HOWARD LEVY COWELL GROUP LIMITED Director 2015-07-06 CURRENT 2009-05-26 Active
ADRIAN HOWARD LEVY GUARDIAN MORTGAGES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
ADRIAN HOWARD LEVY ACORN HOLDINGS (LONDON) LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ADRIAN HOWARD LEVY NEXGROVE PROPERTIES LIMITED Director 2013-07-08 CURRENT 2013-06-07 Dissolved 2017-09-26
ADRIAN HOWARD LEVY AMY WINEHOUSE FOUNDATION Director 2013-03-05 CURRENT 2011-08-11 Active
ADRIAN HOWARD LEVY 116-118 SUTHERLAND AVENUE LIMITED Director 2012-06-12 CURRENT 2012-01-06 Dissolved 2017-07-28
ADRIAN HOWARD LEVY UNISHORE DEVELOPMENT LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2015-08-18
ADRIAN HOWARD LEVY CENTRE HEIGHTS LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
ADRIAN HOWARD LEVY JCCO 238 LIMITED Director 2010-06-30 CURRENT 2010-03-15 Active - Proposal to Strike off
ADRIAN HOWARD LEVY ESTATE MANAGEMENT LONDON LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
ADRIAN HOWARD LEVY ABBEY ROAD INVESTMENT LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
ADRIAN HOWARD LEVY 37/39 MAIDA VALE LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active
ADRIAN HOWARD LEVY EQUITABLE ESTATES LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
ADRIAN HOWARD LEVY MAIDA VALE ESTATES LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active
ADRIAN HOWARD LEVY BELSIZE ESTATES LIMITED Director 2001-05-01 CURRENT 2000-09-04 Dissolved 2014-07-03
ADRIAN HOWARD LEVY SECUREVIEW INVESTMENTS LIMITED Director 1997-02-28 CURRENT 1987-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-08Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2023-06-08Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2023-06-05Change of details for Mr Adrian Howard Levy as a person with significant control on 2018-02-12
2023-06-05Change of details for Mr Nicholas Andrew Cowell as a person with significant control on 2018-02-12
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-09PSC04Change of details for Mr Adrian Howard Levy as a person with significant control on 2022-05-09
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England
2022-04-29REGISTRATION OF A CHARGE / CHARGE CODE 028708120104
2022-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120104
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120103
2022-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120103
2021-12-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120103
2021-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120102
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-03-03AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120101
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120101
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120101
2019-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39
2019-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39
2019-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2019-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2019-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120075
2019-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120075
2019-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120077
2019-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120086
2019-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120095
2019-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120094
2019-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120090
2019-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120100
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD
2019-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120093
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120099
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120098
2018-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120097
2018-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120095
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120093
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120092
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120091
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01SH0112/02/18 STATEMENT OF CAPITAL GBP 166
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 133
2018-03-01SH0112/02/18 STATEMENT OF CAPITAL GBP 133
2017-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120055
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120090
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120089
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120085
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120076
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120083
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120080
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120075
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120082
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120074
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120084
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120073
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120081
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120079
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120072
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120078
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120071
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120070
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120077
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120088
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120087
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120086
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120061
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120057
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120065
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120064
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120066
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120059
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120063
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120060
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028708120062
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0110/11/15 FULL LIST
2015-01-30AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0110/11/14 FULL LIST
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120069
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120068
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120067
2014-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2014-02-13AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0110/11/13 FULL LIST
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120066
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120065
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120064
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120063
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120062
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120061
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120060
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120059
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120058
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120057
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120056
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 028708120055
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2013-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2013-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2013-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2012-11-13AR0110/11/12 FULL LIST
2012-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-11-15AR0110/11/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD LEVY / 02/11/2011
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-11-24AR0110/11/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD LEVY / 10/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW COWELL / 10/11/2010
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD LEVY / 10/11/2010
2010-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2010-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2010-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2010-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-11-24AR0110/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEVY / 09/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW COWELL / 09/11/2009
2009-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2009-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-02-20363aRETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-02363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ABBEY ROAD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY ROAD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 104
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 99
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-12-15 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-12-15 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-12-15 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 2005-10-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-09-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-09-16 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 2004-09-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-07-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-04-08 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 2004-03-20 Satisfied MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-01-21 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2004-01-21 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2004-01-13 Satisfied THE SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2003-11-21 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 2003-08-22 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2003-08-21 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 2003-08-12 Satisfied WINTRUST SECURITIES LIMITED
CHARGE DEED 2003-08-07 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2003-08-07 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2003-06-06 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2003-05-30 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2003-05-22 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2003-05-17 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2003-05-17 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-05-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-02-19 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 2001-11-16 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 2000-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-11-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-08-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-04-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-12-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-11-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 11,592,226
Creditors Due Within One Year 2012-06-01 £ 1,325,473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY ROAD ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 5,991,602
Current Assets 2012-06-01 £ 7,408,978
Debtors 2012-06-01 £ 1,313,401
Fixed Assets 2012-06-01 £ 13,350,975
Secured Debts 2012-06-01 £ 8,500,878
Shareholder Funds 2012-06-01 £ 7,842,254
Stocks Inventory 2012-06-01 £ 103,975
Tangible Fixed Assets 2012-06-01 £ 13,350,973

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY ROAD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY ROAD ESTATES LIMITED
Trademarks
We have not found any records of ABBEY ROAD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY ROAD ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABBEY ROAD ESTATES LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
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THOMAS SINDEN LIMITED £ 1,420,566
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THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY ROAD ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY ROAD ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY ROAD ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 1TP