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Home > England & Wales Companies > 15/17 ABBEY ROAD (MANAGEMENT) LIMITED
Company Information for

15/17 ABBEY ROAD (MANAGEMENT) LIMITED

1-2 CRAVEN ROAD, LONDON, W5 2UA,
Company Registration Number
02475637
Private Limited Company
Active

Company Overview

About 15/17 Abbey Road (management) Ltd
15/17 ABBEY ROAD (MANAGEMENT) LIMITED was founded on 1990-02-28 and has its registered office in London. The organisation's status is listed as "Active". 15/17 Abbey Road (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
15/17 ABBEY ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
1-2 CRAVEN ROAD
LONDON
W5 2UA
Other companies in GU30
 
Filing Information
Company Number 02475637
Company ID Number 02475637
Date formed 1990-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-05 16:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15/17 ABBEY ROAD (MANAGEMENT) LIMITED
The accountancy firm based at this address is JOHNSONS FINANCIAL MANAGEMENT LIMITED
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Company Officers of 15/17 ABBEY ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
LINDA COOPER
Company Secretary 1991-02-27
LINDA COOPER
Director 1991-02-27
TARIQ RAZA HUSSAIN
Director 2016-04-04
CATHERINE JARDINE
Director 1991-02-27
JOHN ALEXANDER JARDINE
Director 1991-02-27
MICHAEL MELECK
Director 2000-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT LESTER
Director 2005-11-14 2008-11-27
NAZZARO AGELINI
Director 1998-08-14 2001-02-26
MARCEL JONATHAN KNOBIL
Director 1997-08-26 1999-12-13
ANDREAS PERSIANIS
Director 1997-08-26 1998-04-02
SUSAN ISAACS
Director 1991-02-27 1997-08-26
MICHAEL GOLEMBO
Director 1991-02-27 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARIQ RAZA HUSSAIN FENCHURCH PROPERTIES AND INVESTMENTS LIMITED Director 2010-01-31 CURRENT 2010-01-31 Active
JOHN ALEXANDER JARDINE STANBURY COURT MANAGEMENT LIMITED Director 1996-04-24 CURRENT 1996-04-17 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
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 2nd Floor 109 Uxbridge Road London W5 5TL England
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-04-12AP01DIRECTOR APPOINTED MR TARIQ RAZA HUSSAIN
2016-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-11AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-11CH01Director's details changed for Dr Michael Meleck on 2016-03-11
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Exchange House 33 Station Road Liphook Hampshire GU30 7DW
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-30AR0128/02/15 ANNUAL RETURN FULL LIST
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM Hunters Headley Road Grayshott Surrey GU26 6DL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0128/02/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0128/02/11 ANNUAL RETURN FULL LIST
2010-12-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-03-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0128/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MELECK / 28/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER JARDINE / 28/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE JARDINE / 28/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA COOPER / 28/02/2010
2009-03-25AA31/12/08 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR SCOTT LESTER
2008-11-13363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-10-16AA31/12/06 TOTAL EXEMPTION FULL
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2007-04-17363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT
2006-03-24363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-04-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-11-21363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-03-07363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-03-07288bDIRECTOR RESIGNED
2000-05-17288aNEW DIRECTOR APPOINTED
2000-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-06363sRETURN MADE UP TO 28/02/00; CHANGE OF MEMBERS
2000-01-21288bDIRECTOR RESIGNED
1999-06-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-25288aNEW DIRECTOR APPOINTED
1999-02-25363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-28363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-04-17288bDIRECTOR RESIGNED
1997-10-12288aNEW DIRECTOR APPOINTED
1997-09-16288aNEW DIRECTOR APPOINTED
1997-09-16288bDIRECTOR RESIGNED
1997-05-12363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-06-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-31363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-06-12363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-06-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-07288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15/17 ABBEY ROAD (MANAGEMENT) 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 15/17 ABBEY ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-08-17 Satisfied ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 15/17 ABBEY ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 15/17 ABBEY ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15/17 ABBEY ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 15/17 ABBEY ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15/17 ABBEY ROAD (MANAGEMENT) 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 (98000 - Residents property management) as 15/17 ABBEY ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15/17 ABBEY ROAD (MANAGEMENT) 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 15/17 ABBEY ROAD (MANAGEMENT) 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 15/17 ABBEY ROAD (MANAGEMENT) 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.
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