19 AND 21 ABBEY ROAD LIMITED
Overview
| Company Name | 19 AND 21 ABBEY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06511159 |
| 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 19 AND 21 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 19 AND 21 ABBEY ROAD LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19 AND 21 ABBEY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 19 AND 21 ABBEY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for 19 AND 21 ABBEY ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Termination of appointment of Joao Tiago Ferreira Pinto De Freitas as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mario Salameh as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Director's details changed for Mr Anwar Mahmood Zaidi on Nov 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Anwar Mahmood Zaidi on Nov 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Director's details changed for Mr Ali Naini on Nov 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Appointment of Mr Anwar Mahmood Zaidi as a director on Mar 26, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tina Mullins as a director on Mar 11, 2016 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with updates | 3 pages | CS01 | ||
Who are the officers of 19 AND 21 ABBEY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| NAINI, Ali | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | 107992920001 | |||||||||
| ZAIDI, Anwar Mahmood | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 136305340002 | |||||||||
| RAJASUNDARAM, Arunasalam, Mr. | Secretary | 22 Rouse Gardens Dulwich SE21 8AF London | British | 41623570001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 127962200001 | |||||||||||
| CARTER, Brett, Mr. | Director | Flat 1 19-21 Abbey Road NW8 9AU London | United Kingdom | Australian | 118868370001 | |||||||||
| FERREIRA PINTO DE FREITAS, Joao Tiago | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | Portuguese | 226450340001 | |||||||||
| GLOVER, Michael John | Director | Fir Tree Farmhouse 87 High Street Chalgrove OX44 7SS Oxford Oxfordshire | England | British | 2239730007 | |||||||||
| KHAJURIA, Sachin Nagindas, Mr. | Director | Flat 6 19-21 Abbey Road NW8 9AU St Johns Wood London | United Kingdom | British | 101736330001 | |||||||||
| MULLINS, Tina | Director | 19-21 Abbey Road St John's Wood NW8 9AU London Flat 6 | United Kingdom | British | 175198010001 | |||||||||
| RAJASUNDARAM, Arunasalam, Mr. | Director | 22 Rouse Gardens Dulwich SE21 8AF London | United Kingdom | British | 41623570001 | |||||||||
| SALAMEH, Mario, Mr. | Director | Flat 4 19-21 Abbey Road NW8 9AU London | United Kingdom | Lebanese | 113106420001 | |||||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 127962200001 |
What are the latest statements on persons with significant control for 19 AND 21 ABBEY ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 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