ABBEY ROAD (BARKING) MANAGEMENT LIMITED
Overview
| Company Name | ABBEY ROAD (BARKING) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06058704 |
| 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 ABBEY ROAD (BARKING) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ABBEY ROAD (BARKING) MANAGEMENT LIMITED located?
| Registered Office Address | 3 Castle Gate Castle Street SG14 1HD Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY ROAD (BARKING) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABBEY ROAD (BARKING) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for ABBEY ROAD (BARKING) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul William Howlen as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Matthew Garion Harvey as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Pamela Jane Mykytowych as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eunice Aidoo as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dhiraj Pandhi as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul William Howlen as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Belal Mohamed Ali Ahmed Ahmed as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 3 Castle Gate Castle Street Hertford SG14 1HD on Mar 27, 2023 | 1 pages | AD01 | ||
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on Mar 23, 2023 | 2 pages | AP04 | ||
Termination of appointment of Management Secretaries Limited as a secretary on Mar 23, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tiberiu Olteanu as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Paul Howlen as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Management Secretaries Limited on Nov 14, 2017 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of ABBEY ROAD (BARKING) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Street SG14 1HD Hertford 3 Castle Gate England |
| 182179040001 | ||||||||||
| AHMED, Belal Mohamed Ali Ahmed | Director | Spring Place IG11 7GJ Barking 33 Rill Court England | United Kingdom | Italian | Accountant | 271720810001 | ||||||||
| HARVEY, Matthew Garion | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | United Kingdom | British | Director | 308370780001 | ||||||||
| PANDHI, Dhiraj | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | England | British | Company Director | 211826810001 | ||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| MANAGEMENT SECRETARIES LIMITED | Secretary | 6a St. Andrew Street SG14 1JA Hertford Saxon House England |
| 101089770003 | ||||||||||
| AIDOO, Eunice | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | England | British | Management Accountant | 108738190001 | ||||||||
| CHURCHHOUSE, Barry | Director | High Street TN16 1RG Westerham 30 Kent England | England | British | Construction Director | 178089430001 | ||||||||
| COSTELLO, Edward John | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire United Kingdom | United Kingdom | British | Director | 163857220001 | ||||||||
| CRONIN, George | Director | High Street TN16 1RG Westerham 30 Kent Uk | England | British | Managing Director | 178089310001 | ||||||||
| DUFAUR, Elaine Elizabeth | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire United Kingdom | England | British | Director | 103428110014 | ||||||||
| FIDOCK, Robert Michael | Director | Kingfisher House 85 London Road SG18 8EE Biggleswade Bedfordshire | United Kingdom | British | Divisional Chairman | 118521540001 | ||||||||
| HOWLEN, Paul William | Director | Spring Place IG11 7GN Barking 34 Crick Court England | United Kingdom | British | Local Government Officer | 181470730001 | ||||||||
| HOWLEN, Paul William | Director | 6a St. Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | United Kingdom | British | Local Government Officer | 181470730001 | ||||||||
| KETTERIDGE, Gregory Charles | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire United Kingdom | United Kingdom | British | Director | 91398180001 | ||||||||
| MALTBY, Joanna | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire | England | British | Administrator | 152457400001 | ||||||||
| MORRIS, Graham James | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire United Kingdom | England | British | Commercial Director | 188767150001 | ||||||||
| MURPHY, John William | Director | 19 Esplanade Gardens SS0 8JP Westcliff On Sea Essex | England | British | Managing Director | 202959810002 | ||||||||
| MYKYTOWYCH, Pamela Jane | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | England | British | Company Director | 181506370001 | ||||||||
| OLTEANU, Tiberiu | Director | 6a St. Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | England | Romanian | Plumber | 125424800003 | ||||||||
| POLLOCK, John | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire United Kingdom | England | British | Regional Finance Director | 176500800001 | ||||||||
| SOUTAR, Paul Andrew | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire United Kingdom | United Kingdom | British | Technical Director | 116569950001 | ||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for ABBEY ROAD (BARKING) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | 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