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Company Information for

IAC ABBEY ROAD LIMITED

32A THURLOE PLACE, LONDON, SW7 2HQ,
Company Registration Number
11076519
Private Limited Company
Active

Company Overview

About Iac Abbey Road Ltd
IAC ABBEY ROAD LIMITED was founded on 2017-11-22 and has its registered office in London. The organisation's status is listed as "Active". Iac Abbey Road Limited is a Private Limited Company registered in ENGLAND 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
IAC ABBEY ROAD LIMITED
 
Legal Registered Office
32A THURLOE PLACE
LONDON
SW7 2HQ
 
Filing Information
Company Number 11076519
Company ID Number 11076519
Date formed 2017-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 20/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-09 12:21:12
Primary Source:Companies House
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Company Officers of IAC ABBEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
FM SECRETARIES LTD
 Company Secretary 2017-11-22
LAURENCE GELLER
 Director 2017-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FM SECRETARIES LTD HOMESLICE EVENTS LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
FM SECRETARIES LTD INFORIGHT LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
FM SECRETARIES LTD CARLILE PROPERTIES LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Liquidation
FM SECRETARIES LTD GLADE INVESTMENTS LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
FM SECRETARIES LTD WARREN ADVISORS LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
FM SECRETARIES LTD MICHELS VENTURES 3 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD MICHELS VENTURES 4 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD MICHELS VENTURES 5 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD IAC CHELSEA LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
FM SECRETARIES LTD SHEPHERD COX HOLDINGS (BANBURY) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
FM SECRETARIES LTD SHEPHERD COX HOTELS (SUNDERLAND) LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 In Administration/Administrative Receiver
FM SECRETARIES LTD SHEPHERD COX HOTELS (BANBURY) LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
FM SECRETARIES LTD STELLASTARLETS LIMITED Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
FM SECRETARIES LTD AND CO WORKS LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
FM SECRETARIES LTD SHEPHERD COX HOTELS HOLDINGS LIMITED Company Secretary 2017-06-05 CURRENT 2017-06-05 In Administration/Administrative Receiver
FM SECRETARIES LTD MICHELS VENTURES 2 LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active
FM SECRETARIES LTD SMPA LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
FM SECRETARIES LTD SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED Company Secretary 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
FM SECRETARIES LTD PETER BIDDULPH LIMITED Company Secretary 2013-04-09 CURRENT 2002-03-20 Active
FM SECRETARIES LTD 112 CLARENDON ROAD FREEHOLD COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2010-03-12 Active
FM SECRETARIES LTD PHOTO MV LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Active
FM SECRETARIES LTD SCOTT 3 LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2014-07-22
FM SECRETARIES LTD STEAM MOTION AND SOUND UK LTD Company Secretary 2007-09-12 CURRENT 2003-09-08 Active
FM SECRETARIES LTD 15CREATIVE LIMITED Company Secretary 2007-07-26 CURRENT 2006-08-23 Active - Proposal to Strike off
FM SECRETARIES LTD 7 MARLOES ROAD LIMITED Company Secretary 2007-07-01 CURRENT 2000-06-20 Active
FM SECRETARIES LTD TMN PRODUCTIONS LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-07-25
FM SECRETARIES LTD ANTHONY ATANASIO FILMS LIMITED Company Secretary 2007-05-23 CURRENT 2003-02-25 Active
FM SECRETARIES LTD NEVERFALL LIMITED Company Secretary 2007-05-23 CURRENT 2004-02-12 Active
FM SECRETARIES LTD DAVID SLIJPER LIMITED Company Secretary 2007-05-23 CURRENT 2003-04-28 Active - Proposal to Strike off
FM SECRETARIES LTD TALLY HO TAVERNS LIMITED Company Secretary 2007-05-16 CURRENT 2006-03-24 Dissolved 2018-05-22
FM SECRETARIES LTD FRAZDOM LIMITED Company Secretary 2007-05-16 CURRENT 2003-11-24 Active

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
2022-01-17CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CH01Director's details changed for Laurence Geller on 2020-10-21
2020-11-11PSC04Change of details for Laurence Geller as a person with significant control on 2020-10-21
2020-03-02AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-02AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-27AAMDAmended account full exemption
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-09TM02Termination of appointment of Fm Secretaries Ltd on 2019-09-05
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110765190001
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-12-04PSC04Change of details for Laurence Geller as a person with significant control on 2018-08-13
2018-04-30AA01Current accounting period extended from 30/11/18 TO 31/03/19
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 110765190001
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to IAC ABBEY ROAD 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 IAC ABBEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IAC ABBEY ROAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 IAC ABBEY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of IAC ABBEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAC ABBEY ROAD LIMITED
Trademarks
We have not found any records of IAC ABBEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAC ABBEY ROAD 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 (87300 - Residential care activities for the elderly and disabled) as IAC ABBEY ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IAC ABBEY ROAD 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 IAC ABBEY ROAD 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 IAC ABBEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode SW7 2HQ