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Company Information for

ABBEY ROAD SURGERIES LIMITED

55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL,

Company Registration Number

05378941

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Abbey Road Surgeries Ltd

ABBEY ROAD SURGERIES LIMITED was founded on 2005-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abbey Road Surgeries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ABBEY ROAD SURGERIES LIMITED

Legal Registered Office

55 LOUDOUN ROAD
ST. JOHN'S WOOD
LONDON
NW8 0DL
Other companies in W1T

Previous Names

BBS PROPERTY INVESTMENTS LIMITED

15/10/2012

Filing Information

Company Number		05378941
Company ID Number		05378941
Date formed		2005-03-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-12-06 06:10:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ROAD SURGERIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MGR MAP LIMITED REPORTIS LTD THE PROFESSIONAL PAYROLL LIMITED

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Company Officers of ABBEY ROAD SURGERIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MELVYN BARNETT	Director	2005-03-01
SIMON MARK BERG	Director	2005-03-01
ROBERT DANIEL SONING	Director	2005-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
E L SERVICES LIMITED	Company Secretary	2005-03-01	2010-01-08
LINDA SIMONS	Company Secretary	2005-03-01	2005-03-01
PATRICIA PAMELA NORRIS	Director	2005-03-01	2005-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON MARK BERG	MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED	Director	2018-05-17	CURRENT	2018-05-17	Active
SIMON MARK BERG	MIRAGE VIEW LIMITED	Director	2018-01-23	CURRENT	2018-01-23	Active - Proposal to Strike off
SIMON MARK BERG	MATTERHORN CAPITAL 64-70 BROMLEY LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
SIMON MARK BERG	PROSPECT WITH A VIEW LIMITED	Director	2016-12-06	CURRENT	2016-09-26	Active - Proposal to Strike off
SIMON MARK BERG	RED SKY VIEW LIMITED	Director	2015-08-18	CURRENT	2015-08-18	Active - Proposal to Strike off
SIMON MARK BERG	BLUE SKY VIEW LIMITED	Director	2014-11-20	CURRENT	2014-11-20	Active - Proposal to Strike off
SIMON MARK BERG	ROOF WITH A VIEW LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active - Proposal to Strike off
SIMON MARK BERG	RATHCOOLE LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active - Proposal to Strike off
SIMON MARK BERG	S 2 ESTATES (LETCHFORD ARMS) LIMITED	Director	2013-05-28	CURRENT	2013-05-28	Dissolved 2013-10-29
SIMON MARK BERG	BRIARCLIFF CAPITAL LIMITED	Director	2013-04-18	CURRENT	2013-04-18	Active
SIMON MARK BERG	S 2 ESTATES (CAMDEN) LIMITED	Director	2013-01-30	CURRENT	2013-01-30	Dissolved 2016-12-15
SIMON MARK BERG	MATTERHORN CAPITAL PROPERTIES LIMITED	Director	2012-07-24	CURRENT	2007-10-17	Active - Proposal to Strike off
SIMON MARK BERG	S 2 ESTATES (HOLLOWAY) LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Dissolved 2017-08-22
SIMON MARK BERG	S 2 ESTATES (FULHAM) LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Dissolved 2015-03-29
SIMON MARK BERG	BERGPROP LIMITED	Director	2010-12-21	CURRENT	2010-09-03	Dissolved 2014-01-07
SIMON MARK BERG	S 3 ESTATES LIMITED	Director	2009-05-21	CURRENT	2009-05-21	Dissolved 2014-12-02
SIMON MARK BERG	S 2 ESTATES LIMITED	Director	2009-03-27	CURRENT	2009-03-27	Active
SIMON MARK BERG	BBS LETTINGS LIMITED	Director	1998-07-14	CURRENT	1998-07-14	Dissolved 2015-05-11
ROBERT DANIEL SONING	REDSPUR (HORNSEY) LIMITED	Director	2016-04-28	CURRENT	2016-04-28	Active - Proposal to Strike off
ROBERT DANIEL SONING	REDSPUR (UKEI) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Liquidation
ROBERT DANIEL SONING	REDSPUR TOPCO LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Liquidation

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.

Date	Document Type	Document Description
2020-12-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-18	DS01	Application to strike the company off the register
2020-06-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-03-11	CH01	Director's details changed for Mr Robert Daniel Soning on 2020-03-09
2019-12-21	DISS40	Compulsory strike-off action has been discontinued
2019-12-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/19 FROM The Courtyard Building 17 Evelyn Yard London W1T 1AU
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-12-22	DISS40	Compulsory strike-off action has been discontinued
2018-12-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-28	DISS40	Compulsory strike-off action has been discontinued
2018-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL SONING / 24/04/2018
2018-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVYN BARNETT / 24/04/2018
2018-04-25	CH01	Director's details changed for Mr Simon Mark Berg on 2018-04-24
2018-04-25	LATEST SOC	25/04/18 STATEMENT OF CAPITAL;GBP 300
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-04-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30	DISS40	Compulsory strike-off action has been discontinued
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-28	AR01	25/01/16 ANNUAL RETURN FULL LIST
2016-04-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL SONING / 25/01/2015
2015-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BARNETT / 26/01/2015
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-27	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-23	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	01/03/13 ANNUAL RETURN FULL LIST
2012-10-15	RES15	CHANGE OF NAME 03/09/2012
2012-10-15	CERTNM	Company name changed bbs property investments LIMITED\certificate issued on 15/10/12
2012-10-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2012 FROM ANDERSONS HOUSE 1ST FLOOR 27 PETERBOROUGH ROAD HARROW MIDDX HA1 2AU UNITED KINGDOM
2012-10-03	RES15	CHANGE OF NAME 14/09/2012
2012-10-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-25	AR01	01/03/12 FULL LIST
2012-04-25	AD02	SAIL ADDRESS CHANGED FROM: 100 GEORGE STREET LONDON W1U 8NU ENGLAND
2012-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2012 FROM SUITE 9A TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDX HA2 7HH UNITED KINGDOM
2011-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2011 FROM SUITE 102 SIGNAL HOUSE 16 LYON ROAD HARROW MIDDX HA1 2AG
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-12	AR01	01/03/11 FULL LIST
2010-11-09	RES01	ADOPT ARTICLES 15/10/2010
2010-10-28	SH01	15/10/10 STATEMENT OF CAPITAL GBP 200
2010-09-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 100 GEORGE STREET LONDON W1U 8NU
2010-05-19	AR01	01/03/10 FULL LIST
2010-05-19	AD02	SAIL ADDRESS CREATED
2010-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-24	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-28	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 10 GLOUCESTER PLACE LONDON W1U 8EZ
2007-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-17	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-10	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-23	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-03-11	288a	NEW DIRECTOR APPOINTED
2005-03-11	288a	NEW DIRECTOR APPOINTED
2005-03-11	353	LOCATION OF REGISTER OF MEMBERS
2005-03-11	288b	DIRECTOR RESIGNED
2005-03-11	288a	NEW SECRETARY APPOINTED
2005-03-11	288a	NEW DIRECTOR APPOINTED
2005-03-11	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-03-11	288b	SECRETARY RESIGNED
2005-03-11	88(2)R	AD 01/03/05--------- £ SI 2@1=2 £ IC 1/3
2005-03-01	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

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ABBEY ROAD SURGERIES 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 SURGERIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF LEGAL CHARGE	2007-01-25	Outstanding	THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT	2007-01-25	Outstanding	THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Intangible Assets

Patents

We have not found any records of ABBEY ROAD SURGERIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY ROAD SURGERIES LIMITED

Trademarks

We have not found any records of ABBEY ROAD SURGERIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY ROAD SURGERIES 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 (68209 - Other letting and operating of own or leased real estate) as ABBEY ROAD SURGERIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY ROAD SURGERIES 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 SURGERIES 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 SURGERIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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