132-134 ABBEY ROAD LIMITED
Overview
| Company Name | 132-134 ABBEY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04291489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 132-134 ABBEY ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 132-134 ABBEY ROAD LIMITED located?
| Registered Office Address | 132 Abbey Road Flat A NW6 4SN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 132-134 ABBEY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 132-134 ABBEY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for 132-134 ABBEY ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jayesh Patel as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Muscatt Walker Hayim Speen House Porter Street London W1U 6WH to 132 Abbey Road Flat a London NW6 4SN on Aug 30, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Jane Moses as a secretary on Jan 17, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew David Scheer as a director on Jan 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Scheer as a secretary on Jan 17, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of 132-134 ABBEY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSES, Jane | Secretary | Abbey Road Flat A NW6 4SN London 132 England | 238326040001 | |||||||
| MOSES, Jane Eleene | Director | Abbey Road Flat A NW6 4SN London 132 England | England | British | Legal Pa | 163471230001 | ||||
| PATEL, Jayesh | Director | 132 Abbey Road NW6 4SN London First Floor Flat England | England | British | X | 84090770002 | ||||
| SHER, David Stephen | Director | 134 Abbey Road NW6 4SN London Garden Flat United Kingdom | England | British | Policy Advisor | 152090730001 | ||||
| BRYANT, Sharon Ilana | Secretary | 132a Abbey Road St Johns Wood NW6 4SN London | British | Advertising | 82994600001 | |||||
| GALVIN, Grainne | Secretary | Angel Farmhouse Woodville Stour Provost SP8 5LX Gillingham Dorset | British | Copywriter | 73611270004 | |||||
| SCHEER, Andrew | Secretary | 134 Abbey Road NW6 4SN London Flat 2 United Kingdom | 157610840001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CORBETT, Leslie | Director | Garden Flat 134 Abbey Road NW6 4SN London | British | Catering Contractor | 82957330001 | |||||
| COURT, Ruth Louise | Director | Flat 2 134 Abbey Road NW6 4SN London | British | Lecturer | 98213860001 | |||||
| GREEN, Gordon | Director | Flat 3 134 Abbey Road NW6 4SN London | United Kingdom | British | Finance Manager | 105951070001 | ||||
| RATCLIFFE, Michael Anthony | Director | 132 Abbey Road NW6 4SN London | United Kingdom | British | Marketing | 54414880003 | ||||
| SCHEER, Andrew David | Director | 134 Abbey Road NW6 4SN London Flat 2, United Kingdom | United Kingdom | British | Company Director | 147328310001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 132-134 ABBEY ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0