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Company Information for

ABBEY ROAD PROPERTIES LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
03685607
Private Limited Company
Active

Company Overview

About Abbey Road Properties Ltd
ABBEY ROAD PROPERTIES LIMITED was founded on 1998-12-18 and has its registered office in London. The organisation's status is listed as "Active". Abbey Road Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABBEY ROAD PROPERTIES LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 03685607
Company ID Number 03685607
Date formed 1998-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-08 00:33:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ROAD PROPERTIES LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of ABBEY ROAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN CHURCHMAN
Company Secretary 1998-12-18
PETA CHURCHMAN
Director 2005-12-05
RICHARD ALAN CHURCHMAN
Director 1998-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PATRICK MICHAEL DONALDSON
Director 2002-05-24 2005-11-14
NICHOLAS TEMPERLEY
Director 1998-12-18 2004-06-11
DANIEL JOHN DWYER
Nominated Secretary 1998-12-18 1998-12-18
BETTY JUNE DOYLE
Nominated Director 1998-12-18 1998-12-18
DANIEL JOHN DWYER
Nominated Director 1998-12-18 1998-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN CHURCHMAN HIGH STAKES PERSUASION LIMITED Director 2014-11-11 CURRENT 2013-06-10 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
2018-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-12-13PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2017
2017-12-11PSC07CESSATION OF RICHARD ALAN CHURCHMAN AS A PSC
2017-12-11PSC07CESSATION OF PETA CHURCHMAN AS A PSC
2017-12-11PSC07CESSATION OF RICHARD ALAN CHURCHMAN AS A PSC
2017-12-11PSC07CESSATION OF PETA CHURCHMAN AS A PSC
2017-01-13AA31/12/16 TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-01-13AA31/12/15 TOTAL EXEMPTION FULL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-21AR0118/12/15 FULL LIST
2015-01-15AA31/12/14 TOTAL EXEMPTION FULL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-18AR0118/12/14 FULL LIST
2014-01-08AA31/12/13 TOTAL EXEMPTION FULL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-18AR0118/12/13 FULL LIST
2013-01-10AA31/12/12 TOTAL EXEMPTION FULL
2012-12-18AR0118/12/12 FULL LIST
2012-01-11AA31/12/11 TOTAL EXEMPTION FULL
2011-12-19AR0118/12/11 FULL LIST
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-20AR0118/12/10 FULL LIST
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-22AR0118/12/09 FULL LIST
2009-01-07AA31/12/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 205-207 CRESCENT ROAD BARNET HERTFORDSHIRE EN4 8SB
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-07-22288bDIRECTOR RESIGNED
2004-03-29363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-03-08363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-27288aNEW DIRECTOR APPOINTED
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-04-12363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-04-06363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-2088(2)RAD 12/07/99--------- £ SI 2@1=2 £ IC 2/4
1999-07-28ORES13RE SHARE 12/07/99
1999-03-1588(2)RAD 16/02/99--------- £ SI 2@1=2 £ IC 2/4
1999-02-26287REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 43 ABBEY ROAD LONDON NW8 0AA
1999-01-07288bDIRECTOR RESIGNED
1999-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-07288aNEW DIRECTOR APPOINTED
1999-01-07287REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ABBEY ROAD PROPERTIES 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 ABBEY ROAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY ROAD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of ABBEY ROAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY ROAD PROPERTIES LIMITED
Trademarks
We have not found any records of ABBEY ROAD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY ROAD PROPERTIES 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 ABBEY ROAD PROPERTIES 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 ABBEY ROAD PROPERTIES 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 ABBEY ROAD PROPERTIES 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 ABBEY ROAD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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