Active
Company Information for 152 ABBEY ROAD LIMITED
C/O LONDON BLOCK MANAGEMENT 3RD FLOOR, WHITE LION STREET, LONDON, N1 9PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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152 ABBEY ROAD LIMITED | |
Legal Registered Office | |
C/O LONDON BLOCK MANAGEMENT 3RD FLOOR WHITE LION STREET LONDON N1 9PD Other companies in NW6 | |
Company Number | 05652690 | |
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Company ID Number | 05652690 | |
Date formed | 2005-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:46:13 |
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Officer | Role | Date Appointed |
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JENNIFER MARY IVES |
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JENNIFER MARY IVES |
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ALTAF SULTAN NANJI |
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LUDGARDA SALMAN |
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JORGE VIEIRA DAS NEVES |
Officer | Role | Date Appointed | Date Resigned |
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LUDGARDA SALMAN |
Company Secretary | ||
MOHAMMED KABIR USMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTLAND MARKET DEVELOPMENT LIMITED | Director | 1995-08-26 | CURRENT | 1990-06-13 | Active | |
MORGAN SINCLAIR (PROPERTIES) LIMITED | Director | 1992-05-16 | CURRENT | 1985-08-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD England | ||
APPOINTMENT TERMINATED, DIRECTOR JORGE VIEIRA DAS NEVES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM Flat 9 Manor Court 152 Abbey Road London NW6 4st | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUDGARDA SALMAN / 01/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER MARY IVES on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED MR JORGE VIEIRA DAS NEVES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY IVES / 01/12/2017 | |
AP03 | Appointment of Jennifer Mary Ives as company secretary on 2017-12-01 | |
TM02 | Termination of appointment of Ludgarda Salman on 2017-12-01 | |
CH01 | Director's details changed for Mrs Jennifer Mary Ives on 2017-07-18 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER MARY IVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KABIR USMAN | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mohammed Kabir Usman on 2015-12-01 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 11 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 11 | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AA | 24/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
AA | 24/03/10 TOTAL EXEMPTION FULL | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KABIR USMAN / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUDGARDA SALMAN / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAF SULTAN NANJI / 12/12/2009 | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: FLAT 12 MANOR COURT 152 ABBEY ROAD LONDON NW6 4ST | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 04/06/07--------- £ SI 10@1=10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 24/03/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 152 ABBEY ROAD LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 152 ABBEY ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |