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Company Information for 51 ABBEY ROAD LIMITED
C/O SJ MALES & CO LIMITED BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
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Company Registration Number
 03318648 Private Limited Company
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Company Overview
About 51 Abbey Road Ltd
51 ABBEY ROAD LIMITED was founded on 1997-02-14 and has its registered office in Luton. The organisation's status is listed as "Active". 51 Abbey Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 51 ABBEY ROAD LIMITED | |
| Legal Registered Office | |
| C/O SJ MALES & CO LIMITED BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL Other companies in HA8 | |
Filing Information
| Company Number | 03318648 | |
|---|---|---|
| Company ID Number | 03318648 | |
| Date formed | 1997-02-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 06/04/2024 | |
| Account next due | 06/01/2026 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 11:21:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 ABBEY ROAD LIMITED
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Company Officers of 51 ABBEY ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
S J MALES & CO LIMITED |
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ANTHONY GOFF |
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DARREN ROBERT ROSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN ROBERT ROSE |
Company Secretary | ||
AMANDA HARRIS |
Director | ||
SHAMIN AMIS |
Director | ||
AMANDA HARRIS |
Company Secretary | ||
MARK GRAFT |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAIRACRES LIMITED | Director | 2008-12-15 | CURRENT | 1979-12-12 | Active | |
| 3 ASHBOURNE AVENUE LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
| 23 GREENCROFT GARDENS COMPANY LIMITED | Director | 2009-06-24 | CURRENT | 1996-07-24 | Active | |
| ROSE & CO ESTATES LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Active | |
| MAR PROPERTIES (UK) LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-26 | Active | |
| JAKE PROPERTIES LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
| 110 GOLDHURST TERRACE LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
| D.R. PROPERTIES (UK) LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-03 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 06/04/24 | ||
| DIRECTOR APPOINTED MRS TALIA ROSE | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/22 | |
| Director's details changed for Mr Darren Robert Rose on 2021-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Darren Robert Rose on 2021-12-31 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/21 | |
| TM02 | Termination of appointment of Sj Males & Co Limited on 2021-10-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/12/19 TO 06/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
| AP04 | Appointment of S J Males & Co Limited as company secretary on 2017-12-05 | |
| TM02 | Termination of appointment of Darren Robert Rose on 2017-12-05 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM 111 High Street Edgware Middlesex HA8 7DB | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Anthony Gott on 2014-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Anthony Gott on 2010-12-02 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
| 363a | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED ANTHONY GOFF | |
| 363s | RETURN MADE UP TO 14/02/08; CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHAMIN AMIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AMANDA HARRIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: BANK HOUSE 350 PINNER ROAD NORTH HARROW MIDDLESEX HA1 4LB | |
| 363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/07/02 | |
| 363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 51 ABBEY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 51 ABBEY ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
51 ABBEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 51 ABBEY ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 51 ABBEY ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 51 ABBEY ROAD LIMITED
Income
Government Income
We have not found government income sources for 51 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 (68320 - Management of real estate on a fee or contract basis) as 51 ABBEY ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 51 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 51 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 51 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. |
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